INDEMNITY AGREEMENTIndemnity Agreement • March 8th, 2024 • Qt Imaging Holdings, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of March ___, 2024, by and between QT Imaging Holdings, Inc., a Delaware corporation (the “Company”), and _____ (“Indemnitee”).
QT IMAGING HOLDINGS, INC. RESTRICTED STOCK UNITS AGREEMENT (U.S. Participants)Restricted Stock Units Agreement • March 8th, 2024 • Qt Imaging Holdings, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
QT Imaging Holdings, Inc., a Delaware corporation (the “Company”), has granted to the Participant named in the Notice of Grant of Restricted Stock Units (the “Grant Notice”) to which this Restricted Stock Units Agreement (the “Agreement”) is attached an Award consisting of Restricted Stock Units (each a “Unit”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant to and shall in all respects be subject to the terms and conditions of the QT Imaging Holdings, Inc. 2024 Equity Incentive Plan (the “Plan”), as amended, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the shares issuable pursuant to the Award (t
QT IMAGING HOLDINGS, INC. STOCK OPTION AGREEMENT (U.S. Participants)Option Agreement • March 8th, 2024 • Qt Imaging Holdings, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
QT Imaging Holdings, Inc., a Delaware corporation (the “Company”), has granted to the Participant named in the Notice of Grant of Stock Option (the “Grant Notice”) to which this Stock Option Agreement (the “Option Agreement”) is attached an option (the “Option”) to purchase a number of shares of Stock upon the terms and conditions set forth in the Grant Notice and this Option Agreement. The Option has been granted pursuant to and shall in all respects be subject to the terms and conditions of the QT Imaging Holdings, Inc. 2024 Equity Incentive Plan (the “Plan”), as amended, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of, and represents that the Participant has read and is familiar with, the Grant Notice, this Option Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of shares issuable pursuant to the Option (the
BUSINESS COMBINATION AGREEMENT by and among GIGCAPITAL5, INC., QTI MERGER SUB, INC., and QT IMAGING, INC. Dated as of December 8, 2022Business Combination Agreement • March 8th, 2024 • Qt Imaging Holdings, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated Certificate to be duly executed and acknowledged in its name and on its behalf by an authorized officer as of [●], 2023.
