Extract to table

RESOLVED FURTHER, that the Plan shall become effective upon, and contingent upon, the closing of the IPO (the date of such closing, the "Effective Date"), and that no awards shall be granted under the Plan, and no shares of Common Stock shall be issued or delivered pursuant to the Plan, prior to the Effective Date

In the event that the IPO is not consummated for any reason, the Plan shall be of no force or effect and shall be deemed to have been abandoned without any further action by the Board or the stockholders

RESOLVED FURTHER, that the shares of Common Stock reserved for issuance under the Plan may consist, in whole or in part, of authorized and unissued shares of Common Stock, shares of Common Stock held in treasury, or shares of Common Stock purchased on the open market or otherwise, or any combination of the foregoing, and that shares of Common Stock subject to awards that are forfeited, canceled, expired, or otherwise terminated without the delivery of shares to the participant, as well as shares withheld by or surrendered to the Company in satisfaction of tax withholding obligations or in payment of the exercise price of stock options, and shares subject to awards that are settled in cash rather than in shares, shall, to the extent provided in the Plan, again become available for issuance under the Plan in accordance with the terms and conditions thereof

RESOLVED FURTHER, that the Compensation Committee is further authorized to approve and grant additional equity awards under the Plan to other employees, non-employee directors, and consultants of the Company and its subsidiaries in connection with the IPO, in such amounts and on such terms as the Compensation Committee shall determine in its sole discretion and in accordance with the terms of the Plan

Resolution 6: Section 409A and Tax Compliance RESOLVED FURTHER, that the Plan and all awards granted thereunder are intended to comply with, or be exempt from, Section 409A of the Code and the Treasury Regulations promulgated thereunder, and the Plan shall be interpreted, construed, and administered in a manner consistent with such intent

pdf) transmission, each of which shall be deemed an original and all of which together shall constitute one and the same instrument