uniQure NV
For the period ended Jun 18, 2024. Filed Apr 24, 2024.
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Jun 18, 2024 · Filed Apr 24, 2024
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Contents
APPENDIX A
Second Amendment to the
2014 Share Incentive Plan
(As Amended and Restated effective as of November 15, 2023)
This Second Amendment (this “Amendment”) to the amended and restated uniQure N.V. 2014 Share Incentive Plan (the “Plan”) is effective as of June 18, 2024.
| 1. | Section 4(a)(1) of the Plan is hereby amended by deleting the first and second sentence thereof and replacing it with the following: |
“Authorized Number of Shares. Subject to adjustment under this Section 4(a) and Section 9, the aggregate number of ordinary shares (€0.05 par value per share) of the Company (the “Ordinary Shares”) that may be issued with respect to Awards granted under the Plan on or after the Amendment Effective Date shall not exceed 2,615,146 Ordinary Shares, including (i) 1,115,146 shares, which is the number of shares that remained available for Awards under the Plan as of March 31, 2024, and (ii) 1,500,000 shares. The number of Ordinary Shares remaining available for Awards under the Plan contemplated by the foregoing clause (i) will be reduced by the number of Ordinary Shares subject to Awards granted under the Plan after March 31, 2024 and prior to the effective date of this Amendment.”
| 2. | Except as amended hereby, the provisions of the Plan shall continue in full force and effect, and no other provisions in the Incentive Plan shall be deemed amended except as may be necessary to effectuate this Amendment. |
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