CHOICE HOTELS INTERNATIONAL INC /DE
For the period ended Dec 31, 2024. Filed Apr 15, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2024 · Filed Apr 15, 2025
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Contents
Appendix A— 2025 Long-Term Incentive Plan A-
Appendix A— 2025 Long-Term Incentive Plan
2025 LONG-TERM INCENTIVE PLAN
| 2025 Proxy Statement | A-1 |
|---|
| ARTICLE I | PURPOSE AND EFFECTIVE DATE | A-4 |
| 1.01 | Purpose | A-4 |
| 1.02 | Effective Date and Duration of Plan | A-4 |
| ARTICLE II | DEFINITIONS | A-4 |
| ARTICLE III | STOCK SUBJECT TO PLAN | A-6 |
| 3.01 | Stock Subject to Plan | A-6 |
| 3.02 | Reallocation and Share Usage | A-6 |
| ARTICLE IV | ADMINISTRATION | A-6 |
| 4.01 | Administration | A-6 |
| ARTICLE V | ELIGIBILITY FOR GRANTS AND AWARDS | A-7 |
| 5.01 | Eligibility | A-7 |
| 5.02 | Grants and Awards | A-7 |
| 5.03 | Grants to Foreign Nationals | A-8 |
| 5.04 | Non-Employee Directors | A-8 |
| ARTICLE VI | OPTIONS | A-8 |
| 6.01 | Award | A-8 |
| 6.02 | Share Price | A-8 |
| 6.03 | Special Rules for Incentive Stock Options | A-8 |
| 6.04 | Vesting | A-8 |
| 6.05 | Maximum Option Period | A-9 |
| 6.06 | Nontransferability | A-9 |
| 6.07 | Termination of Employment | A-9 |
| 6.08 | Exercise | A-9 |
| 6.09 | Payment | A-9 |
| 6.10 | Shareholder Rights | A-9 |
| 6.11 | Disposition of Stock | A-10 |
| ARTICLE VII | STOCK AWARDS | A-10 |
| 7.01 | Award | A-10 |
| 7.02 | Vesting | A-10 |
| 7.03 | Shareholder Rights | A-10 |
| ARTICLE VIII | STOCK UNIT AND SAR AWARDS | A-10 |
| 8.01 | Award | A-10 |
| 8.02 | Provisions Applicable to SARs | A-10 |
| 8.03 | Payment | A-11 |
| 8.04 | Shareholder Rights | A-11 |
| 8.05 | Nontransferability | A-11 |
| 8.06 | Forfeiture of Stock Unit Awards | A-11 |
| ARTICLE IX | PERFORMANCE-BASED AWARDS | A-11 |
A-2
| ARTICLE X | DEFERRAL OF PAYMENTS | A-11 |
| 10.01 | Deferral Elections | A-11 |
| 10.02 | Deferral Account | A-12 |
| 10.03 | Applicable Legal Requirements | A-12 |
| ARTICLE XI | ADJUSTMENTS | A-12 |
| 11.01 | Adjustments for Changes in Capital Structure | A-12 |
| ARTICLE XII | CHANGE IN CONTROL | A-12 |
| 12.01 | Change of Control | A-12 |
| 12.02 | Vesting Upon a Change in Control | A-13 |
| ARTICLE XIII | OTHER PROVISIONS FOR GRANTS AND AWARDS | A-14 |
| 13.01 | Tax Withholding Requirements | A-14 |
| 13.02 | Withdrawal | A-14 |
| 13.03 | Forfeiture Upon Termination For Cause | A-14 |
| 13.04 | Registration, Listing and Qualification of Stock | A-14 |
| 13.05 | Corporate Restrictions | A-14 |
| 13.06 | Investment Representations | A-15 |
| 13.07 | Registration | A-15 |
| 13.08 | Transferability of Awards | A-15 |
| 13.09 | Applicable Legal Requirements | A-15 |
| ARTICLE XIV | AMENDMENT AND TERMINATION | A-15 |
| 14.01 | Amendment | A-15 |
| 14.02 | Termination | A-16 |
| ARTICLE XV | GENERAL PROVISIONS | A-16 |
| 15.01 | Government Regulations | A-16 |
| 15.02 | Claw-back/Recoupment Policy | A-16 |
| 15.03 | Unfunded Plan | A-16 |
| 15.04 | Effect on Employment and Service | A-16 |
| 15.05 | Costs and Expenses | A-16 |
| 15.06 | Proceeds from Sale of Stock | A-17 |
| 15.07 | Governing Law | A-17 |
| 15.08 | Rules of Construction | A-17 |
| 15.09 | Invalidity | A-17 |
| 2025 Proxy Statement | A-3 |
|---|
2025 LONG-TERM INCENTIVE PLAN
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.