SEC Filings

DEF 14A
AECOM filed this Form DEF 14A on 01/23/2019
Entire Document
 

Table of Contents

ANNEX A

Amended & Restated Employee Stock Purchase Plan

AECOM
AMENDED &RESTATED EMPLOYEE STOCK PURCHASE PLAN

Adopted By Board of Directors: December 3, 2009
Approved By Stockholders: March 5, 2010
Amended By Board of Directors: December 9, 2010
Amended By the Compensation/Organization Committee: November 19, 2014
Amended by the Board of Directors: November 14, 2018
Amendment Approved by Stockholders: March [x], 2019

TITLE OF PLAN

The title of this plan is the AECOM Employee Stock Purchase Plan, hereinafter referred to as the "Plan."

PURPOSE

The Plan is intended to encourage ownership of Common Stock of the Company by all Eligible Employees and to provide incentives for them to exert maximum efforts for the success of the Company. By extending to Eligible Employees the opportunity to acquire proprietary interests in the Company and to participate in its success, the Plan may be expected to benefit the Company and its shareholders by making it possible for the Company to attract and retain qualified employees. The Plan is intended to qualify as an employee stock purchase plan under Section 423 of the Internal Revenue Code of 1986 (the "Code").

DEFINITIONS

As used in this Plan:

"Board" means the Board of Directors of the Company.

"Committee" means the Compensation & Organization Committee of the Board.

"Common Stock" means the common stock, $0.01 par value per share, of the Company.

"Company" means AECOM.

"Compensation" means the base salary or base wages, plus all overtime pay received from the Company and/or Subsidiaries (but excluding all bonus compensation).

"Eligible Employee" means an Employee eligible to participate in the Plan under the terms of Section 6.

"Employee" means an employee of the Company or a Subsidiary, provided that an interim or temporary employee shall not be considered an Employee unless he or she has performed two years of service with the Company or a Subsidiary. An individual who has been classified by the Company or a Subsidiary as an independent contractor shall not qualify as an "Employee" for purposes of the Plan, unless a court or governmental agency determines that the individual is an "Employee" for purposes of Treas. Reg. § 1.421-1(h).

"Offering Period" means a period during which contributions may be made toward the purchase of Common Stock under the Plan, as determined pursuant to Section 6.

"Participant" means an Eligible Employee that elects to participate in the Plan, as described in Section 6.

"Plan Administrator" means the Committee and the individual or individuals appointed by the Committee under Section 5(a).

"Securities Act" means the Securities Act of 1933, as amended.

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