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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/23/21 On Holding AG F-1 21:14M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Issuer HTML 1.97M 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 155K 3: EX-5.1 Opinion of Counsel re: Legality HTML 28K 4: EX-10.1 Material Contract HTML 131K 13: EX-10.10 Material Contract HTML 13K 14: EX-10.11 Material Contract HTML 43K 15: EX-10.12 Material Contract HTML 14K 16: EX-10.13 Material Contract HTML 17K 17: EX-10.15 Material Contract HTML 16K 18: EX-10.16 Material Contract HTML 41K 5: EX-10.2 Material Contract HTML 60K 6: EX-10.3 Material Contract HTML 29K 7: EX-10.4 Material Contract HTML 75K 8: EX-10.5 Material Contract HTML 15K 9: EX-10.6 Material Contract HTML 12K 10: EX-10.7 Material Contract HTML 13K 11: EX-10.8 Material Contract HTML 73K 12: EX-10.9 Material Contract HTML 12K 19: EX-21.1 Subsidiaries List HTML 10K 20: EX-23.1 Consent of Expert or Counsel HTML 7K 21: EX-99.1 Miscellaneous Exhibit HTML 8K
| EX-10.10 |
Exhibit 10.10
Amendment 2021 to the LTPP 2018
Due to the changes in the capital structure of the Company1, the Compensation Committee proposes and the Board of Directors of the Company approves the following amendments to the LTPP 2018 and the following adjustments to the terms of the Awards outstanding under the LTPP 2018:
| 1. | Amendment to LTPP 2018 |
| 1.1. | Section 1: Definitions |
| Share | shall mean a registered common share of the Company with a nominal value of CHF 0.10 (class A share). |
| 1.2. | Section 5.1: Option Terms |
Exercise Price The Exercise Price shall be set at USD 0.11
Any other rules of the LTPP 2018 remain unchanged and shall continue to apply.
| 2. | Adjustment of Awards outstanding under the LTPP 2018 |
| 2.1. | Background |
The share capital increase by an increase of the nominal value of the Class A Shares of the Company from CHF 10.00 to CHF 125.00 per share, and the subsequent share split whereby one registered share is split into 1,250 registered shares, i.e. one Class A Share with a nominal value of from CHF 125.00 is split into 1,250 Class A Shares with a nominal value of CHF 0.10 each, requires an adjustment of the Awards by the factor 1,250.
| 2.2. | Options |
The number of Options granted but not yet exercised under the LTPP 2018 shall be amended as follows:
1 option (granted) = 1,250 options (adjusted)
Furthermore, the Exercise Price of the granted Option shall be amended as follows:
Exercise Price CHF 10 = Exercise Price USD 0.11 (adjusted)
| 1 | Capitalized terms used in this amendment but not defined herein shall have the respective meaning assigned to such terms in the LTPP 2018. |
| 2.3. | Phantom Shares |
The number of Phantom Shares granted but not yet settled under the LTPP 2018 shall be amended as follows:
1 Phantom Share (granted) = 1,250 Phantom Shares (adjusted)
Zurich, August 22, 2021
| /s/ David Allemann |
/s/ Caspar Coppetti | |||
| David Allemann | Caspar Coppetti | |||
| Co-Chairman of the Board of Directors | Co-Chairman of the Board of Directors |
2
| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 8/23/21 | DRS, DRS/A | ||
| 8/22/21 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/12/24 On Holding AG 20-F 12/31/23 152:252M 3/21/23 On Holding AG 20-F 12/31/22 145:94M 3/18/22 On Holding AG 20-F 12/31/21 142:138M 9/15/21 On Holding AG S-8 9/15/21 3:134K Davis Polk & … LLP 01/FA 9/13/21 On Holding AG F-1/A 2:13M Donnelley … Solutions/FA 9/07/21 On Holding AG F-1/A 5:14M Donnelley … Solutions/FA |