Skip to main content

Aebi Schmidt Holding AG

For the period ended May 21, 2026. Filed Apr 10, 2026.

View on SEC.gov

About this filing

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.

May 21, 2026 · Filed Apr 10, 2026

AEBI$11.17+0.9%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

Appendix B Equity Incentive Plan

Appendix B

Equity Incentive Plan

Aebi Schmidt Group

Approved by the Board on February 23, 2026

Effective as of 1 January 2026

94Aebi Schmidt Group // 2026 Proxy Statement

Appendix B

Table of Contents

1. Purpose96
2. Scope and rules of interpretation96
3. Administration of the Plan96
4. Shares available for the Plan96
4.1 Making Shares available96
4.2 Maximum number of Shares96
4.3 General rules on transfer and holding of Shares under the Plan97
5. Restricted Share Units (RSUs) and Performance Share Units (PSUs)98
5.1 Types of Awards98
5.2 Eligibility98
5.3 Granting process98
5.4 Performance Conditions99
5.5 Timing of grant100
5.6 Number of RSUs/PSUs granted100
5.7 Transfer of Shares100
6. Restricted Shares (RS)100
6.1 Type of Awards100
6.2 Mandatory RS allocation to Board members101
6.3 Mandatory RS allocation under Regulation on Minimum Shareholding Requirements101
7. Taxes and social security contributions101
8. New hires and intra-year promotions102
9. End of service relationship102
9.1 RSUs and PSUs102
9.1.1 Probation period102
9.1.2 Termination by the Employer for Cause102
9.1.3 Termination by the Participant103
9.1.4 Other cases103
9.2 Restricted Shares (RS)104
9.3 Joint rules for all Awards under the Plan104
9.3.1 Leave of absence; internal transfer104
9.3.2 Sale or transfer of Shares after the end of the service relationship104
10. Clawback and malus105
10.1 Financial restatement or calculation errors105
10.2 Employee misconduct105
11. Adjustment of RSUs/PSUs due to corporate events, extraordinary events106
12. Change of Control, sale of undertaking, liquidation106
13. No right of continued service107
14. Data protection and confidentiality107
15. Amendment and termination of the Plan107
16. Other related documents107
17. International implementation107
18. Governing law, choice of jurisdiction, and severability clause107
19. Approval108
Appendix 1: Definitions109
Appendix 2: Sample Award Agreement112
Aebi Schmidt Group // 2026 Proxy Statement95

Appendix B

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.