Enovis CORP
For the period ended May 20, 2024. Filed Apr 5, 2024.
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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.
May 20, 2024 · Filed Apr 5, 2024
ENOV$27.16-5.1%Stored close · as of Nov 6, 2026
Contents
Appendix A
ENOVIS CORPORATION
2020 OMNIBUS INCENTIVE PLAN
| Page | ||
| SECTION 1. PURPOSE | A-4 | |
|---|---|---|
| SECTION 2. DEFINITIONS | A-4 | |
| SECTION 3. ADMINISTRATION OF THE PLAN | A-9 | |
| 3.1 Board | A-9 | |
| 3.2 Committee | A-9 | |
| 3.3 Committee Authority | A-9 | |
| 3.4 Deferral Arrangement | A-10 | |
| 3.5 No Liability | A-10 | |
| 3.6 Share Issuance/Book-Entry | A-10 | |
| SECTION 4. STOCK SUBJECT TO THE PLAN | A-11 | |
| 4.1 Number of Shares | A-11 | |
| 4.2 Incentive Stock Options | A-11 | |
| 4.3 Prior Plan | A-11 | |
| 4.4 Share Counting | A-11 | |
| 4.5 Source of Shares of Stock | A-12 | |
| 4.6 Fractional Shares of Stock | A-12 | |
| SECTION 5. EFFECTIVE DATE, DURATION AND AMENDMENTS | A-12 | |
| 5.1 Effective Date | A-12 | |
| 5.2 Term | A-12 | |
| 5.3 Amendment and Termination of the Plan | A-12 | |
| SECTION 6. AWARD ELIGIBILITY AND LIMITATIONS | A-12 | |
| 6.1 Service Providers | A-12 | |
| 6.2 Successive Awards and Substitute Awards | A-12 | |
| 6.3 Limitation on Awards to Outside Directors | A-12 | |
| 6.4 Maximum Awards | A-13 | |
| SECTION 7. AWARD AGREEMENT | A-13 | |
| SECTION 8. TERMS AND CONDITIONS OF OPTIONS | A-13 | |
| 8.1 Option Price | A-13 | |
| 8.2 Vesting | A-13 | |
| 8.3 Term | A-13 | |
| 8.4 Termination of Service | A-13 | |
| 8.5 Limitations on Exercise of Option | A-13 | |
| 8.6 Method of Exercise | A-13 | |
| 8.7 Rights of Holders of Options | A-14 | |
| 8.8 Delivery of Stock | A-14 | |
| 8.9 Transferability of Options | A-14 | |
| 8.10 Family Transfers | A-14 |
| - 2024 Proxy Statement | A-1 |
(Continued)
| Page | ||
| 8.11 Limitations on Incentive Stock Options | A-14 | |
|---|---|---|
| 8.12 Notice of Disqualifying Disposition | A-14 | |
| 8.13 No Reloads | A-14 | |
| 8.14 No Repricing | A-14 | |
| SECTION 9. TERMS AND CONDITIONS OF STOCK APPRECIATION RIGHTS | A-14 | |
| 9.1 Right to Payment and Grant Price | A-14 | |
| 9.2 Other Terms | A-15 | |
| 9.3 Term | A-15 | |
| 9.4 Transferability of SARS | A-15 | |
| 9.5 Family Transfers | A-15 | |
| 9.6 No Repricing | A-15 | |
| SECTION 10. TERMS AND CONDITIONS OF RESTRICTED STOCK AND STOCK UNITS | A-15 | |
| 10.1 Grant of Restricted Stock or Stock Units | A-15 | |
| 10.2 Restrictions; Minimum Vesting | A-15 | |
| 10.3 Restricted Stock Certificates | A-16 | |
| 10.4 Rights of Holders of Restricted Stock | A-16 | |
| 10.5 Rights of Holders of Stock Units | A-16 | |
| 10.6 Purchase of Restricted Stock | A-16 | |
| 10.7 Delivery of Stock | A-16 | |
| SECTION 11. TERMS AND CONDITIONS OF UNRESTRICTED STOCK AWARDS | A-16 | |
| SECTION 12. FORM OF PAYMENT FOR OPTIONS AND RESTRICTED STOCK | A-16 | |
| 12.1 General Rule | A-16 | |
| 12.2 Surrender of Stock | A-17 | |
| 12.3 Cashless Exercise; Net Exercise | A-17 | |
| 12.4 Other Forms of Payment | A-17 | |
| SECTION 13. TERMS AND CONDITIONS OF DIVIDEND EQUIVALENT RIGHTS | A-17 | |
| 13.1 Dividend Equivalent Rights | A-17 | |
| SECTION 14. TERMS AND CONDITIONS OF PERFORMANCE SHARES AND PERFORMANCE UNITS AWARDS | A-17 | |
| 14.1 Grant of Performance Units/Performance Shares | A-17 | |
| 14.2 Award Agreement | A-17 | |
| 14.3 Performance Objectives | A-17 | |
| 14.4 Timing For Establishing Performance Goals | A-18 | |
| 14.5 Settlement of Performance Awards; Other Terms | A-18 | |
| 14.6 Performance Measures | A-18 | |
| 14.7 Dividends and Dividend Equivalents | A-18 | |
| 14.8 Minimum Vesting Requirements | A-18 | |
| SECTION 15. PARACHUTE LIMITATIONS | A-18 | |
| SECTION 16. REQUIREMENTS OF LAW | A-19 | |
| 16.1 General | A-19 | |
| 16.2 Rule 16b-3 | A-19 | |
| SECTION 17. ADJUSTMENTS FOR CHANGES IN CAPITALIZATION | A-19 | |
| 17.1 Mandatory Adjustments | A-19 |
| A-2 | - 2024 Proxy Statement |
|---|
(Continued)
| Page | ||
| 17.2 Discretionary Adjustments | A-20 | |
|---|---|---|
| 17.3 No Fractional Shares, etc. | A-20 | |
| 17.4 No Limitations on Company | A-20 | |
| SECTION 18. GENERAL PROVISIONS | A-20 | |
| 18.1 Disclaimer of Rights | A-20 | |
| 18.2 Nonexclusivity of the Plan | A-21 | |
| 18.3 Withholding Taxes | A-21 | |
| 18.4 Captions | A-21 | |
| 18.5 Other Provisions | A-21 | |
| 18.6 Number and Gender | A-21 | |
| 18.7 Severability | A-21 | |
| 18.8 Governing Law | A-21 | |
| 18.9 Section 409A of the Code | A-21 | |
| 18.10 Clawback/Recoupment | A-22 | |
| Appendix A | A-23 |
| - 2024 Proxy Statement | A-3 |
Colfax Corporation
2020 Omnibus Incentive Plan
Colfax Corporation, a Delaware corporation, sets forth herein the terms of its 2020 Omnibus Incentive Plan, as follows:
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.