Lucid Group, Inc.
For the period ended Jun 4, 2026. Filed Apr 23, 2026.
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Jun 4, 2026 · Filed Apr 23, 2026
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Contents
SECTION 27. EXECUTIONA-17
SECTION 27. EXECUTION.
To record the adoption of the Plan by the Board, the Company has caused its authorized officer to execute the same.
| LUCID GROUP, INC. | |
| By: | /s/ Brian K. Tomkiel |
| Name: Brian K. Tomkiel | |
| Title: General Counsel |
| A-18 | 2026 Proxy Statement |
|---|
ADDENDUM TO
LUCID GROUP, INC. AMENDED AND RESTATED 2021
STOCK INCENTIVE PLAN
AMENDED AND RESTATED 2021 EMPLOYEE STOCK
PURCHASE PLAN
| 2026 Proxy Statement | A-19 |
|---|
Table of Contents
| Page | |
| SECTION 1 PURPOSE OF THE PLAN | A-21 |
|---|---|
| SECTION 2 DEFINITIONS | A-21 |
| SECTION 3 ADMINISTRATION OF THE PLAN | A-22 |
| (a)Administrative Powers and Responsibilities | A-22 |
| (b)International Administration | A-23 |
| SECTION 4 ENROLLMENT AND PARTICIPATION | A-23 |
| (a)Offering Periods | A-23 |
| (b)Enrollment | A-23 |
| (c)Duration of Participation | A-23 |
| SECTION 5 EMPLOYEE CONTRIBUTIONS | A-23 |
| (a)Frequency of Payroll Deductions | A-23 |
| (b)Amount of Payroll Deductions | A-23 |
| (c)Changing Withholding Rate | A-24 |
| (d)Discontinuing Payroll Deductions | A-24 |
| SECTION 6 WITHDRAWAL FROM THE PLAN | A-24 |
| (a)Withdrawal | A-24 |
| (b)Re-enrollment After Withdrawal | A-24 |
| SECTION 7 CHANGE IN EMPLOYMENT STATUS | A-24 |
| (a)Termination of Employment | A-24 |
| (b)Leave of Absence | A-24 |
| (c)Death | A-24 |
| SECTION 8 PLAN ACCOUNTS AND PURCHASE OF SHARES | A-24 |
| (a)Plan Accounts | A-24 |
| (b)Purchase Price | A-24 |
| (c)Number of Shares Purchased | A-25 |
| (d)Available Shares Insufficient | A-25 |
| (e)Issuance of Stock | A-25 |
| (f)Unused Cash Balances | A-25 |
| (g)Stockholder Approval | A-25 |
| SECTION 9 LIMITATIONS ON STOCK OWNERSHIP | A-25 |
| (a)Five Percent Limit | A-25 |
| (b)Dollar Limit | A-25 |
| SECTION 10 RIGHTS NOT TRANSFERABLE | A-26 |
| SECTION 11 NO RIGHTS AS AN EMPLOYEE | A-26 |
| SECTION 12 NO RIGHTS AS A STOCKHOLDER | A-26 |
| A-20 | 2026 Proxy Statement |
|---|
| SECTION 13 SECURITIES LAW REQUIREMENTS | A-26 |
|---|---|
| SECTION 14 STOCK OFFERED UNDER THE PLAN | A-26 |
| (a)Authorized Shares | A-26 |
| (b)Antidilution Adjustments | A-26 |
| (c)Reorganizations | A-26 |
| SECTION 15 AMENDMENT OR DISCONTINUANCE | A-27 |
| SECTION 16 EXECUTION | A-27 |
| 2026 Proxy Statement | A-21 |
|---|
Amended and Restated 2021 Employee Stock Purchase Plan
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.