Stock Option Plan (Employee Equity Incentive Plan)

for Your State

This Stock Option Plan (also known as an Employee Equity Incentive Plan) is designed to retain and reward company employees and managers who have contributed to its success. This plan will issue shares of company stock to these valued individuals.

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This Stock Option Plan (also known as an Equity Plan or Equity Incentive Plan) is designed to retain and reward directors, executives, consultants and selected employees for making contributions to the success of the company through the issuance of company stock. This form contains a detailed list of helpful definitions, how the plan will be administered and who is eligible to participate in the plan. In addition, this stock plan contains information about the price of the stock, medium and time of payment and the exercise of any options. There are also provisions related to termination, disability or death of the optionee, rights as a shareholder and conditions and restrictions related to the plan.

This form will be used in conjunction with a Stock Option Agreement and Exercise Notice.

This Stock Option Plan contains the following provisions:
  • Objective: Corporation offers this plan in order to retain key personnel who have made major contributions to the success of the company;
  • Definitions: Definitions of key terms in this plan are included for the reader's ease of reference;
  • Administration: Sets forth that the plan will be administered by the Executive Compensation Committee of the company's board, unless otherwise designated;
  • Eligibility: Employees of the company are eligible for the stock plan; however, directors or officers are not eligible unless they are company employee;
  • Number/Reservation of Shares: Sets forth the total number of shares offered under this plan and that company shall reserve and make these shares available at all times during the plan's term;
  • Terms/Conditions of Options: Included are terms regarding number of shares, exercise price, medium and payment time, term and exercise of options and terms in the event of termination or death of the employee;
  • Indemnification of Board: Members of the Board and Committee are indemnified from any actions, claims or proceedings under and in connection with the stock plan;
  • Signature: This plan must be signed by the secretary of the corporation offering the plan.

Protect your rights and your company by using our attorney-prepared forms.

This attorney-prepared packet contains:
  1. General Information
  2. Instructions and Checklist
  3. Stock Option Plan
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages20
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#43637
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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