2025年度合伙人股權(quán)激勵與績效考核協(xié)議模板

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

2025年度合伙人股權(quán)激勵與績效考核協(xié)議模板本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：一、引言甲方：______________________________乙方：______________________________鑒于甲方在______________________________領(lǐng)域具有豐富的經(jīng)驗和資源，乙方希望與甲方共同合作，共同發(fā)展業(yè)務(wù)。為了激勵乙方及其團(tuán)隊為甲方創(chuàng)造更多價值，甲乙雙方本著平等、自愿、誠實信用的原則，就2025年度合伙人股權(quán)激勵與績效考核達(dá)成如下協(xié)議：二、股權(quán)激勵1.激勵股權(quán)總額：甲方向乙方提供共計____%的股權(quán)作為激勵股權(quán)，用于獎勵乙方及其團(tuán)隊成員在2025年度內(nèi)為公司創(chuàng)造的價值。2.股權(quán)分配方式：（1）甲方根據(jù)乙方及其團(tuán)隊成員的績效和貢獻(xiàn)，按季度對激勵股權(quán)進(jìn)行分配；（2）甲方將激勵股權(quán)分配給乙方及其團(tuán)隊成員，具體分配比例由甲方根據(jù)乙方及其團(tuán)隊成員的績效和貢獻(xiàn)情況確定；（3）激勵股權(quán)分配需經(jīng)過甲方審核，審核通過后，甲方將向乙方及其團(tuán)隊成員出具股權(quán)證明。3.激勵股權(quán)性質(zhì)：激勵股權(quán)為非上市股權(quán)，不享有上市股權(quán)的相關(guān)權(quán)益，如分紅、轉(zhuǎn)增股本等。（1）完成甲方制定的年度工作目標(biāo)；（3）經(jīng)甲方認(rèn)定，為甲方創(chuàng)造顯著的經(jīng)濟(jì)效益。5.激勵股權(quán)回購：若乙方及其團(tuán)隊成員在激勵股權(quán)解鎖期內(nèi)離職，甲方有權(quán)按照約定價格回購其持有的激勵股權(quán)。三、績效考核1.績效考核內(nèi)容：（1）完成公司年度經(jīng)營目標(biāo)；（2）完成部門工作計劃；（3）團(tuán)隊協(xié)作與溝通；（4）個人業(yè)務(wù)能力和素質(zhì)。2.績效考核方式：（1）季度績效考核：甲方每月對乙方及其團(tuán)隊成員的工作情況進(jìn)行考核，并將考核結(jié)果記錄在案；（2）年度績效考核：甲方于每年底對乙方及其團(tuán)隊成員進(jìn)行年度績效考核，考核結(jié)果作為股權(quán)激勵和年終獎發(fā)放的重要依據(jù)。3.績效考核結(jié)果應(yīng)用：（1）考核結(jié)果與激勵股權(quán)分配掛鉤，表現(xiàn)優(yōu)異的團(tuán)隊成員可獲得更高比例的激勵股權(quán)；（2）考核結(jié)果與年終獎發(fā)放掛鉤，表現(xiàn)優(yōu)異的團(tuán)隊成員可獲得更高的年終獎。四、協(xié)議的解除1.協(xié)議期限為一年，自2025年1月1日起至2025年12月31日止。雙方均有權(quán)在協(xié)議期限屆滿前一個月提出解除協(xié)議。（1）乙方及其團(tuán)隊成員嚴(yán)重違反公司規(guī)章制度，經(jīng)公司調(diào)查屬實；（2）甲方因經(jīng)營不善等原因，無法繼續(xù)履行本協(xié)議；（3）乙方及其團(tuán)隊成員因個人原因無法繼續(xù)履行本協(xié)議。五、爭議解決1.本協(xié)議的簽訂、履行、解釋及爭議解決均適用中華人民共和國法律。2.雙方因履行本協(xié)議發(fā)生的爭議，應(yīng)友好協(xié)商解決；協(xié)商不成的，任何一方均有權(quán)向合同簽訂地人民法院提起訴訟。六、其他1.本協(xié)議一式兩份，雙方各執(zhí)一份，具有同等法律效力。2.本協(xié)議自雙方簽字（或蓋章）之日起生效。甲方（蓋章）：______________________________乙方（簽字）：______________________________簽訂日期：________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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uán)激勵和績效考核過程中，中介方可以提供專業(yè)咨詢、協(xié)調(diào)溝通等服務(wù)。2.審計機(jī)構(gòu)：負(fù)責(zé)對甲乙雙方的財務(wù)狀況、績效考核結(jié)果等進(jìn)行審計，確保數(shù)據(jù)的真實性和準(zhǔn)確性。3.評估機(jī)構(gòu)：負(fù)責(zé)對乙方及其團(tuán)隊成員的績效進(jìn)行評估，為股權(quán)激勵提供依據(jù)。4.法律顧問：提供法律咨詢，確保本協(xié)議的合法性和合規(guī)性。5.財務(wù)顧問：提供財務(wù)咨詢，協(xié)助甲乙雙方進(jìn)行財務(wù)規(guī)劃和決策。三、第三方責(zé)任限額1.中介方：中介方在提供咨詢、協(xié)調(diào)溝通等服務(wù)過程中，因自身原因?qū)е碌膿p失，由中介方自行承擔(dān)。2.審計機(jī)構(gòu)：審計機(jī)構(gòu)在審計過程中，因自身原因?qū)е碌膿p失，由審計機(jī)構(gòu)自行承擔(dān)。3.評估機(jī)構(gòu)：評估機(jī)構(gòu)在評估過程中，因自身原因?qū)е碌膿p失，由評估機(jī)構(gòu)自行承擔(dān)。4.法律顧問：法律顧問在提供法律咨詢過程中，因自身原因?qū)е碌膿p失，由法律顧問自行承擔(dān)。5.財務(wù)顧問：財務(wù)顧問在提供財務(wù)咨詢過程中，因自身原因?qū)е碌膿p失，由財務(wù)顧問自行承擔(dān)。四、第三方權(quán)利與義務(wù)1.權(quán)利：（1）中介方：有權(quán)要求甲乙雙方提供必要的資料和信息，有權(quán)對甲乙雙方進(jìn)行咨詢和指導(dǎo)。（2）審計機(jī)構(gòu)：有權(quán)要求甲乙雙方提供必要的財務(wù)資料，有權(quán)對甲乙雙方的財務(wù)狀況進(jìn)行審計。（3）評估機(jī)構(gòu)：有權(quán)要求甲乙雙方提供必要的績效資料，有權(quán)對乙方及其團(tuán)隊成員的績效進(jìn)行評估。（4）法律顧問：有權(quán)要求甲乙雙方提供必要的法律資料，有權(quán)對甲乙雙方的法律問題進(jìn)行咨詢。（5）財務(wù)顧問：有權(quán)要求甲乙雙方提供必要的財務(wù)資料，有權(quán)對甲乙雙方的財務(wù)狀況進(jìn)行咨詢。2.義務(wù)：（1）中介方：應(yīng)遵守職業(yè)道德，公正、客觀地提供咨詢和指導(dǎo)。（2）審計機(jī)構(gòu)：應(yīng)嚴(yán)格遵守審計準(zhǔn)則，確保審計結(jié)果的準(zhǔn)確性和可靠性。（3）評估機(jī)構(gòu)：應(yīng)嚴(yán)格遵守評估準(zhǔn)則，確保評估結(jié)果的公正性和合理性。（4）法律顧問：應(yīng)遵守法律法規(guī)，為甲乙雙方提供合法、合規(guī)的法律咨詢。（5）財務(wù)顧問：應(yīng)遵守財務(wù)準(zhǔn)則，為甲乙雙方提供專業(yè)、合理的財務(wù)咨詢。五、第三方與其他各方的劃分說明1.第三方與甲方：（1）第三方在提供咨詢、協(xié)調(diào)溝通等服務(wù)過程中，應(yīng)尊重甲方的意愿，不得損害甲方的合法權(quán)益。（2）第三方在審計、評估過程中，應(yīng)客觀、公正地處理甲方的財務(wù)狀況和績效情況。2.第三方與乙方：（1）第三方在提供咨詢、協(xié)調(diào)溝通等服務(wù)過程中，應(yīng)尊重乙方的意愿，不得損害乙方的合法權(quán)益。（2）第三方在審計、評估過程中，應(yīng)客觀、公正地處理乙方的績效情況。3.第三方與甲乙雙方：（1）第三方在介入本協(xié)議過程中，應(yīng)保持中立，不得偏袒任何一方。（2）第三方在提供咨詢、協(xié)調(diào)溝通等服務(wù)過程中，應(yīng)確保甲乙雙方的合法權(quán)益得到保障。六、第三方介入的程序1.甲乙雙方在需要第三方介入時，應(yīng)提前向?qū)Ψ桨l(fā)出書面通知。2.第三方在收到通知后，應(yīng)在規(guī)定的時間內(nèi)對介入事項進(jìn)行確認(rèn)。3.第三方在確認(rèn)介入事項后，應(yīng)按照本協(xié)議約定，履行相應(yīng)的權(quán)利和義務(wù)。4.第三方在介入過程中，應(yīng)保持與甲乙雙方的溝通，確保介入事項的順利進(jìn)行。七、第三方介入的終止1.當(dāng)?shù)谌浇槿胧马椡瓿珊?，甲乙雙方應(yīng)向第三方發(fā)出書面通知，終止第三方介入。2.第三方在收到終止通知后，應(yīng)立即停止介入行為。3.第三方在介入終止后，應(yīng)向甲乙雙方提交介入報告，說明介入過程和結(jié)果。八、保密條款1.第三方在介入過程中，應(yīng)嚴(yán)格遵守保密原則，不得泄露甲乙雙方的商業(yè)秘密和隱私。2.第三方在介入終止后，仍需遵守保密原則，不得泄露甲乙雙方的商業(yè)秘密和隱私。九、爭議解決1.第三方在介入過程中，如與甲乙雙方發(fā)生爭議，應(yīng)友好協(xié)商解決。2.協(xié)商不成的，任何一方均有權(quán)向合同簽訂地人民法院提起訴訟。十、其他1.本協(xié)議的修改、補(bǔ)充、解釋及爭議解決均適用中華人民共和國法律。2.本協(xié)議一式兩份，甲乙雙方各執(zhí)一份，具有同等法律效力。3.本協(xié)議自雙方簽字（或蓋章）之日起生效。甲方（蓋章）：______________________________乙方（簽字）：______________________________簽訂日期：__________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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