MOTOROLA MOBILITY HOLDINGS, INC. LEGACY INCENTIVE PLANEmployee Matters Agreement • December 30th, 2010 • Motorola Mobility Holdings, Inc • Radio & tv broadcasting & communications equipment • Delaware
The purpose of this Motorola Mobility Holdings, Inc. Legacy Incentive Plan (the “Plan”) is to effectuate those terms of Article 4 of the Amended and Restated Employee Matters Agreement among Motorola Mobility Holdings, Inc. (formerly known as Motorola SpinCo Holdings Corporation), Motorola Mobility, Inc. and Motorola, Inc. effective as of July 31, 2010 (the “Employee Matters Agreement”) dealing with the treatment of certain equity awards in the separation of Motorola Mobility Holdings, Inc. (the “Company”) from Motorola, Inc. by a distribution of all shares of the Company’s common stock to holders of Motorola, Inc. common stock (the “Distribution”) on a specified record date (the date of the Distribution being the “Distribution Date”), as set forth in the Amended and Restated Master Separation and Distribution Agreement among the Company, Motorola, Inc. and Motorola Mobility, Inc. effective as of July 31, 2010 (“Master Separation Agreement”).
