{\rtf1\deflang1033\deflangfe1033\margl720\margr720\margt360\margb360{\stylesheet{\fs20\lang1033\snext0 Normal;} {\s1\sb240\keepn{\*\pn \pnlvl1\pndec\pnprev1\pnstart1\pnsp144}\b\f0\fs30\lang1033 \sbasedon0\snext0 heading 1;} {\s2\sb200\keepn{\*\pn \pnlvl2\pndec\pnprev1\pnstart1\pnsp144{\pntxtb.}}\b\f0\fs26\lang1033 \sbasedon0\snext0 heading 2;} {\s3\sb180\keepn{\*\pn \pnlvl3\pndec\pnprev1\pnstart1\pnsp144{\pntxtb.}}\b\f0\fs22\lang1033 \sbasedon0\snext0 heading 3;} {\s4\sb160\keepn{\*\pn \pnlvl4\pnucltr\pnprev1\pnstart1\pnsp144{\pntxtb.}}\b\f0\fs22\lang1033 \sbasedon0\snext0 heading 4;} {\s5\sb140\keepn{\*\pn \pnlvl5\pncltr\pnprev1\pnstart1\pnsp144}\b\f0\fs20\lang1033 \sbasedon0\snext0 heading 5;} {\s6\tqc\lang1033\sbasedon0\snext6 footer;} {\*\cs16 \additive\super\sbasedon10 footnote reference;} {\*\cs18 \additive\sbasedon10 page number;}} {\fonttbl{\f0\fnil Times New Roman;}{\f1\fnil Courier New}{\f2005\fnil Courier New;}{\f2010\fnil Wingdings;}{\f2020\fnil Webdings;}{\f2\fnil Arial;}{\f3\fnil Arial;}{\f4\fnil LucidaHandwriting;}{\f5\fnil Symbol;}{\f6\fnil Symbol;}{\f7\fnil Ferdsch;}{\f30\fnil Myriad Cn Semibold;}{\f31\fnil Myriad Roman;}{\f50\fnil Courier New;}{\f51\fnil Times New Roman;}{\f52\fnil Arial;}{\f53\fnil Symbol;}{\f54\fnil Wingdings;}{\f55\fnil Wingdings 2;}{\f56\fnil Wingdings 3;}{\f57\fnil Webdings;}{\f58\fnil Arial Narrow;}{\f59\fnil Arial Unicode MS;}{\f60\fnil Cyberbit;}{\f61\fnil Morningstar 1U Light;}{\f62\fnil Calibri;}} {\colortbl;\red0\green0\blue0;\red127\green0\blue0;\red0\green0\blue255;\red127\green127\blue127;\red0\green51\blue153;\red255\green204\blue0;\red255\green255\blue255;\red246\green244\blue236;\red0\green0\blue0;\red1\green1\blue1;} {\*\bkmkstart filing_1}{\*\bkmkend filing_1}{\*\bkmkstart doc_1_1}{\*\bkmkend doc_1_1}\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc As filed with the Securities and Exchange Commission on June\~26, 2019\par\pard\plain\cf1\f51\fs20\b\qr Registration No.\~333-\~\~\~\~\~\~\~\~\~\~\par\pard\plain\brdrb\brdrs\cf1\f51\fs2\ql \~\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs36\b\qc SECURITIES AND EXCHANGE COMMISSION\par\pard\plain\cf1\f51\fs20\b\qc Washington, D.C. 20549\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs36\b\qc FORM\~S-8\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs24\b\qc REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs36\b\qc SINA CORPORATION\par\pard\plain\cf1\f51\fs20\qc (Exact name of registrant as specified in its charter)\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs12\ql \~ \par\pard\plain {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\b\qc Cayman Islands\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\qc Not Applicable\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh495 \pard\plain\intbl\cf1\f51\fs20\qc (State or other jurisdiction of \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs20\qc incorporation or organization)\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc (I.R.S. Employer \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs20\qc Identification Number)\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh495\row}}}\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc No.\~8 SINA Plaza,\par\pard\plain\cf1\f51\fs20\b\qc Courtyard 10, the West Xibeiwang E. Road,\par\pard\plain\cf1\f51\fs20\b\qc Haidian District\par\pard\plain\cf1\f51\fs20\b\qc Beijing 100193\par\pard\plain\cf1\f51\fs20\b\qc People\u8217?s Republic of China\par\pard\plain\cf1\f51\fs20\qc (Address, including zip code, of registrant\u8217?s principal executive offices)\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc 2019 Share Incentive Plan\par\pard\plain\cf1\f51\fs20\qc (Full title of the plan)\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc Cogency Global Inc.\par\pard\plain\cf1\f51\fs20\b\qc 10 E. 40th Street, 10th Floor\par\pard\plain\cf1\f51\fs20\b\qc New York, New York, 10016\par\pard\plain\cf1\f51\fs20\b\qc +1 212 947 7200\par\pard\plain\cf1\f51\fs20\qc (Name, address, including zip code of agent for service)\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\ql Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller\plain\cf1\f51\fs20\ql reporting company. See the definitions of \u8220?large accelerated filer,\u8221? \u8220?accelerated filer,\u8221? \u8220?smaller\plain\cf1\f51\fs20\ql reporting company\u8221? and \u8220?emerging growth company\u8221? in Rule\~12b-2 of the Exchange Act.\par\pard\plain\cf1\f51\fs12\ql \~ \par\pard\plain {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Large accelerated filer\cell\pard\plain\intbl\cf1\f54\fs20\ql x\cell\pard\plain\intbl\cf1\f51\fs20\ql Accelerated filer\cell\pard\plain\intbl\cf1\f54\fs20\ql o\cell{ {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248\row}}} {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Non-accelerated filer\cell\pard\plain\intbl\cf1\f54\fs20\ql o\cell\pard\plain\intbl\cf1\f51\fs20\ql Smaller reporting company\cell\pard\plain\intbl\cf1\f54\fs20\ql o\cell{ {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248\row}}} {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Emerging growth company\cell\pard\plain\intbl\cf1\f54\fs20\ql o\cell\pard\plain\intbl\cf1\f51\fs2\b\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\b\ql \~\cell{ {\trowd\cellx2429\cellx5399\cellx8044\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\ql If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for\plain\cf1\f51\fs20\ql complying with any new or revised financial accounting standards\u8224? provided pursuant to Section\~7(a)(2)(B)\~of the\plain\cf1\f51\fs20\ql Securities Act.\plain\cf1\f54\fs20\ql o\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc Copies to:\par\pard\plain\cf1\f51\fs12\ql \~ \par\pard\plain {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\b\qc Bonnie Yi Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\qc Z. Julie Gao,\~Esq.\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Chief Financial Officer\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Skadden, Arps, Slate, Meagher\~& Flom LLP\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc No. 8 SINA Plaza\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc c/o 42/F, Edinburgh Tower, The Landmark\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Courtyard 10, the West Xibeiwang E. Road\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc 15 Queen\u8217?s Road Central\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Haidian District, Beijing, 100193\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Hong Kong\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc People\u8217?s Republic of China\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc (852) 3740-4700\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}} {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc (86)10-8262-8888\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx5292\clvertalb\cellx5507\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\cf1\f51\fs20\b\qc CALCULATION OF REGISTRATION FEE\par\pard\plain\cf1\f51\fs12\ql \~ \par\pard\plain {\trowd\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3180\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3292\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4598\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4806\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6543\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6779\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8992\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9104\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10682\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh843 \pard\plain\intbl\cf1\f51\fs16\b\qc Title\~of\~Securities\~to\~be\~Registered\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Amount\~to\~be \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Registered\~\plain\intbl\cf1\f51\fs10\b\qc (1)\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Proposed \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Maximum \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Offering\~Price\~Per \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Share\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Proposed\~Maximum \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Aggregate\~Offering \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Price\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Amount\~of \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Registration \par\pard\plain\intbl\fs16\pard\plain\intbl\cf1\f51\fs16\b\qc Fee\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell{ {\trowd\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3180\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3292\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4598\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4806\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6543\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6779\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8992\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9104\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10682\clbrdrt\brdrdb\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh843\row}}} {\trowd\clbrdrb\brdrs\brdrcf1\cellx3180\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3292\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4598\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4806\clbrdrb\brdrs\brdrcf1\clvertalb\cellx5476\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6542\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6778\clbrdrb\brdrs\brdrcf1\clvertalb\cellx7483\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8990\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9102\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9564\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10680\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh495 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql Ordinary Shares, par value $0.133 per\plain\intbl\li220\cf1\f51\fs20\ql share\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qr 3,477,643\cell\pard\plain\intbl\cf1\f51\fs13\ql (2)\cell\pard\plain\intbl\cf1\f51\fs20\ql $\cell\pard\plain\intbl\cf1\f51\fs20\qr 41.5025\cell\pard\plain\intbl\cf1\f51\fs13\ql (2)\cell\pard\plain\intbl\cf1\f51\fs20\ql $\cell\pard\plain\intbl\cf1\f51\fs20\qr 144,330,878.61\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql $\cell\pard\plain\intbl\cf1\f51\fs20\qr 17,492.90\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell{ {\trowd\clbrdrb\brdrs\brdrcf1\cellx3180\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3292\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4598\clbrdrb\brdrs\brdrcf1\clvertalb\cellx4806\clbrdrb\brdrs\brdrcf1\clvertalb\cellx5476\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6542\clbrdrb\brdrs\brdrcf1\clvertalb\cellx6778\clbrdrb\brdrs\brdrcf1\clvertalb\cellx7483\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8990\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9102\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9564\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10680\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh495\row}}} {\trowd\clbrdrb\brdrdb\brdrcf1\cellx3180\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx3292\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx4598\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx4806\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx6543\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx6779\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx7484\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx8991\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx9103\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx9565\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx10681\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql Total\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qr 3,477,643\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qr \u8212?\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql $\cell\pard\plain\intbl\cf1\f51\fs20\qr 144,330,878.61\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql $\cell\pard\plain\intbl\cf1\f51\fs20\qr 17,492.90\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell{ {\trowd\clbrdrb\brdrdb\brdrcf1\cellx3180\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx3292\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx4598\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx4806\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx6543\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx6779\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx7484\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx8991\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx9103\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx9565\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx10681\clbrdrb\brdrdb\brdrcf1\clvertalb\cellx10800\trrh248\row}}} {\trowd\clvertalc\cellx3180\clvertalc\cellx3292\clvertalc\cellx4598\clvertalc\cellx4806\clvertalc\cellx5476\clvertalc\cellx6542\clvertalc\cellx6778\clvertalc\cellx7483\clvertalc\cellx8990\clvertalc\cellx9102\clvertalc\cellx9564\clvertalc\cellx10680\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx3180\clvertalc\cellx3292\clvertalc\cellx4598\clvertalc\cellx4806\clvertalc\cellx5476\clvertalc\cellx6542\clvertalc\cellx6778\clvertalc\cellx7483\clvertalc\cellx8990\clvertalc\cellx9102\clvertalc\cellx9564\clvertalc\cellx10680\clvertalc\cellx10800\trrh66\row}}}\pard\plain\li264\fi-264\cf1\f51\fs20\ql (1)\plain\li264\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li264\cf1\f51\fs20\ql Pursuant to Rule\~416(a)\~under the Securities Act of 1933, as amended (the \u8220?Securities Act\u8221?), this registration\plain\li264\cf1\f51\fs20\ql statement also covers an indeterminate number of additional shares which may be offered and issued to prevent dilution from\plain\li264\cf1\f51\fs20\ql share splits, share dividends or similar transactions as provided in the 2019 Share Incentive Plan (the \u8220?Plan\u8221?).\plain\li264\cf1\f51\fs20\ql Any ordinary shares covered by an award granted under the Plan (or portion of an award) that terminates, expires or lapses\plain\li264\cf1\f51\fs20\ql for any reason will be deemed not to have been issued for purposes of determining the maximum aggregate number of\plain\li264\cf1\f51\fs20\ql ordinary shares that may be issued under the Plan.\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\li264\fi-264\cf1\f51\fs20\ql (2)\plain\li264\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li264\cf1\f51\fs20\ql These ordinary shares are reserved for future award grants under the Plan, and the corresponding proposed maximum\plain\li264\cf1\f51\fs20\ql offering price per share, which is estimated solely for the purposes of calculating the registration fee under Rule\~457(h)\~and\plain\li264\cf1\f51\fs20\ql Rule\~457(c)\~under the Securities Act, it is based on the average of the high and low prices for the Registrant\u8217?s ordinary\plain\li264\cf1\f51\fs20\ql shares as quoted on the NASDAQ Global Select Market on June\~25 2019.\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\brdrb\brdrs\cf1\f51\fs2\ql \~\par\pard\plain\cf1\f51\fs12\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\qc \~\par\pard\plain\cf1\f51\fs20\b\qc PART\~I\par\pard\plain\cf1\f51\fs20\b\qc INFORMATION REQUIRED IN THE SECTION\~10(A)\~PROSPECTUS\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 1.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Plan Information*\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 2.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Registrant Information and Employee Plan Annual Information*\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\li264\fi-264\cf1\f51\fs20\ql *\plain\li264\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li264\cf1\f51\fs20\ql Information required by Part\~I to be contained in the Section\~10(a)\~prospectus is omitted from this registration statement in\plain\li264\cf1\f51\fs20\ql accordance with Rule\~428 under the Securities Act and the Note to Part\~I of Form\~S-8. The documents containing information\plain\li264\cf1\f51\fs20\ql specified in this Part\~I will be separately provided to the participants covered by the Plan, as specified by Rule\~428(b)(1)\~under\plain\li264\cf1\f51\fs20\ql the Securities Act.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\qc PART\~II\par\pard\plain\cf1\f51\fs20\b\qc INFORMATION REQUIRED IN THE REGISTRATION STATEMENT\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 3.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Incorporation of Documents by Reference\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The following documents previously filed by Sina Corporation (the \u8220?Registrant\u8221?) with the Securities and\plain\cf1\f51\fs20\ql Exchange Commission (the \u8220?Commission\u8221?) are incorporated by reference herein:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (a)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\pard\plain\li1122\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465919024829/a18-36248_120f.htm" }{\*\fldrslt\cf3\f51\fs20\ql The Registrant\u8217?s annual report on Form\~20-F for the fiscal year ended December\~31, 2018, filed with the}}\plain\li1122\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465919024829/a18-36248_120f.htm" }{\*\fldrslt\cf3\f51\fs20\ql Commission on April\~30, 2019;}}\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (b)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql The description of the Registrant\u8217?s ordinary shares contained in the Registrant\u8217?s registration\plain\li1122\cf1\f51\fs20\ql statement on Form\~8-A filed with the SEC on April\~10, 2000 including any amendment or report filed for the\plain\li1122\cf1\f51\fs20\ql purpose of updating such description; and\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (c)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql The description of the Registrant\u8217?s ordinary share purchase rights in the Registrant\u8217?s\plain\li1122\cf1\f51\fs20\ql registration statement on\pard\plain\li1122\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915030740/a15-9817_18a12b.htm" }{\*\fldrslt\cf3\f51\fs20\ql Form\~8-A filed with the SEC on April\~28, 2015}}\plain\li1122\cf1\f51\fs20\ql , as amended by the registrant\u8217?s Form\~\pard\plain\li1122\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915081605/a15-24192_18a12ba.htm" }{\*\fldrslt\cf3\f51\fs20\ql 8-A/A filed with the SEC on November\~27, 2015}}\plain\li1122\cf1\f51\fs20\ql , including any further amendment or report filed for the purpose of updating such description.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d)\~of the Exchange Act,\plain\cf1\f51\fs20\ql after the date of this registration statement and prior to the filing of a post-effective amendment to this registration statement\plain\cf1\f51\fs20\ql which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be\plain\cf1\f51\fs20\ql deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing of such\plain\cf1\f51\fs20\ql documents.\~ Any statement in a document incorporated or deemed to be incorporated by reference in this registration statement\plain\cf1\f51\fs20\ql will be deemed to be modified or superseded to the extent that a statement contained in this registration statement or in any other\plain\cf1\f51\fs20\ql later filed document that also is or is deemed to be incorporated by reference modifies or supersedes such statement.\~ Any such\plain\cf1\f51\fs20\ql statement so modified or superseded will not be deemed, except as so modified or superseded, to be a part of this registration\plain\cf1\f51\fs20\ql statement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 4.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Description of Securities\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Not applicable.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 5.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Interests of Named Experts and Counsel\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Not applicable.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 1{\*\bkmkstart pb_1_172453_7056_12981359}{\*\bkmkend pb_1_172453_7056_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 6.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Indemnification of Directors and Officers\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Cayman Islands law does not limit the extent to which a company\u8217?s articles of association may provide for\plain\cf1\f51\fs20\ql indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be\plain\cf1\f51\fs20\ql contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. The\plain\cf1\f51\fs20\ql Registrant\u8217?s currently effecitve memorandum and articles of association provide that the Registrant\u8217?s directors and\plain\cf1\f51\fs20\ql officers shall be entitled to be indemnified out of the assets of the Registrant against all losses or liabilities incurred or sustained\plain\cf1\f51\fs20\ql by him as a director or officer of the Registrant in defending any proceedings, whether civil or criminal, in which judgement is\plain\cf1\f51\fs20\ql given in his favour, or in which he is acquitted. In addition, the Registrant has entered into indemnification agreements with its\plain\cf1\f51\fs20\ql directors and certain senior executive officers that provide such persons with additional indemnification beyond that provided in\plain\cf1\f51\fs20\ql the Registrant\u8217?s memorandum and articles of association.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons\plain\cf1\f51\fs20\ql controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the\plain\cf1\f51\fs20\ql Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The Registrant also maintains a directors and officers liability insurance policy for its directors and officers.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 7.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Exemption From Registration Claimed\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Not applicable.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 8.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Exhibits\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql See the Index to Exhibits attached hereto.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li660\fi-660\cf1\f51\fs20\b\ql Item 9.\plain\li660\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\plain\li660\cf1\f51\fs20\b\ul\ql Undertakings\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (a)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql The undersigned Registrant hereby undertakes:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1672\fi-550\cf1\f51\fs20\ql (1)\plain\li1672\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1672\cf1\f51\fs20\ql To file, during any period in which offers or sales are being made, a post-effective amendment to this\plain\li1672\cf1\f51\fs20\ql registration statement:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li2244\fi-550\cf1\f51\fs20\ql (i)\plain\li2244\cf1\f51\fs17\ql \~\~\~\~\~\~\~\~\~\~\~\plain\li2244\cf1\f51\fs20\ql to include any prospectus required by Section\~10(a)(3)\~of the Securities Act;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li2244\fi-550\cf1\f51\fs20\ql (ii)\plain\li2244\cf1\f51\fs17\ql \~\~\~\~\~\~\~\~\~\~\plain\li2244\cf1\f51\fs20\ql to reflect in the prospectus any facts or events arising after the effective date of this registration\plain\li2244\cf1\f51\fs20\ql statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,\plain\li2244\cf1\f51\fs20\ql represent a fundamental change in the information set forth in this registration statement; and\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li2244\fi-550\cf1\f51\fs20\ql (iii)\plain\li2244\cf1\f51\fs17\ql \~\~\~\~\~\~\~\~\~\plain\li2244\cf1\f51\fs20\ql to include any material information with respect to the plan of distribution not previously disclosed in\plain\li2244\cf1\f51\fs20\ql the registration statement or any material change to that information in the registration statement;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1672\cf1\f51\fs20\i\ql provided, however\plain\li1672\cf1\f51\fs20\ql , that paragraphs (a)(1)(i)\~and (a)(1)(ii)\~above do not apply if the information required to be\plain\li1672\cf1\f51\fs20\ql included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to\plain\li1672\cf1\f51\fs20\ql the Commission by the Registrant pursuant to Section\~13 or Section\~15(d)\~of the Exchange Act that are\plain\li1672\cf1\f51\fs20\ql incorporated by reference in this registration statement;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1672\fi-550\cf1\f51\fs20\ql (2)\plain\li1672\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1672\cf1\f51\fs20\ql That, for the purpose of determining any liability under the Securities Act, each such post-effective\plain\li1672\cf1\f51\fs20\ql amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the\plain\li1672\cf1\f51\fs20\ql offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 2{\*\bkmkstart pb_2_172518_5335_12981359}{\*\bkmkend pb_2_172518_5335_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1672\fi-550\cf1\f51\fs20\ql (3)\plain\li1672\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1672\cf1\f51\fs20\ql To remove from registration by means of a post-effective amendment any of the securities being registered\plain\li1672\cf1\f51\fs20\ql which remain unsold at the termination of the offering.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (b)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities\plain\li1122\cf1\f51\fs20\ql Act, each filing of the Registrant\u8217?s annual report pursuant to Section\~13(a)\~or 15(d)\~of the Exchange Act (and,\plain\li1122\cf1\f51\fs20\ql where applicable, each filing of an employee benefit plan\u8217?s annual report pursuant to Section\~15(d)\~of the\plain\li1122\cf1\f51\fs20\ql Exchange Act) that is incorporated by reference in this registration statement shall be deemed to be a new\plain\li1122\cf1\f51\fs20\ql registration statement relating to the securities offered therein, and the offering of such securities at that time shall be\plain\li1122\cf1\f51\fs20\ql deemed to be the initial bona fide offering thereof.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (c)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers\plain\li1122\cf1\f51\fs20\ql and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been\plain\li1122\cf1\f51\fs20\ql advised that in the opinion of the Commission such indemnification is against public policy as expressed in the\plain\li1122\cf1\f51\fs20\ql Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities\plain\li1122\cf1\f51\fs20\ql (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of\plain\li1122\cf1\f51\fs20\ql the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or\plain\li1122\cf1\f51\fs20\ql controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its\plain\li1122\cf1\f51\fs20\ql counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question\plain\li1122\cf1\f51\fs20\ql whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed\plain\li1122\cf1\f51\fs20\ql by the final adjudication of such issue.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 3{\*\bkmkstart pb_3_172529_5796_12981359}{\*\bkmkend pb_3_172529_5796_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\qc \~\par\pard\plain\cf1\f51\fs20\b\qc EXHIBIT\~INDEX\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\clbrdrb\brdrs\brdrcf1\clvertalb\cellx1188\clvertalb\cellx1403\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198 \pard\plain\intbl\cf1\f51\fs16\b\ql Exhibit\~Number\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Description\cell{ {\trowd\clbrdrb\brdrs\brdrcf1\clvertalb\cellx1188\clvertalb\cellx1403\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh743 \pard\plain\intbl\cf1\f51\fs20\ql 4.1\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465919024829/a18-36248_1ex1d1.htm" }{\*\fldrslt\cf3\f51\fs20\ql Amended and Restated Memorandum and Articles of Association of Sina Corporation (Filed as Exhibit\~1.1 to}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465919024829/a18-36248_1ex1d1.htm" }{\*\fldrslt\cf3\f51\fs20\ql the Registrant\u8217?s Annual Report on Form\~20-F filed on April\~30, 2019 and incorporated herein by}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465919024829/a18-36248_1ex1d1.htm" }{\*\fldrslt\cf3\f51\fs20\ql reference).}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh743\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh743 \pard\plain\intbl\cf1\f51\fs20\ql 4.2\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915030740/a15-9817_1ex1.htm" }{\*\fldrslt\cf3\f51\fs20\ql Rights Agreement dated as of April\~23, 2015 between the Registrant and American Stock Transfer\~& Trust}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915030740/a15-9817_1ex1.htm" }{\*\fldrslt\cf3\f51\fs20\ql Company, as Rights Agent (Filed as Exhibit\~1 to the Registrant\u8217?s Registration Statement on}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915030740/a15-9817_1ex1.htm" }{\*\fldrslt\cf3\f51\fs20\ql Form\~8-A12B (No.\~001-37361) filed on April\~28, 2015, and incorporated herein by reference).}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh743\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh990 \pard\plain\intbl\cf1\f51\fs20\ql 4.3\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915081605/a15-24192_1ex2.htm" }{\*\fldrslt\cf3\f51\fs20\ql Amendment No.\~1 to Rights Agreement dated as of June\~22, 2015 between the Registrant and American Stock}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915081605/a15-24192_1ex2.htm" }{\*\fldrslt\cf3\f51\fs20\ql Transfer\~& Trust Company, as Rights Agent (Filed as Exhibit\~2 to the Amendment No.\~1 to the}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915081605/a15-24192_1ex2.htm" }{\*\fldrslt\cf3\f51\fs20\ql Registrant\u8217?s Registration Statement on Form\~8-A12B (No.\~001-37361) filed on November\~27, 2015, and}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK "http://www.sec.gov.wujianzhidx68.com.cn/Archives/edgar/data/1094005/000110465915081605/a15-24192_1ex2.htm" }{\*\fldrslt\cf3\f51\fs20\ql incorporated herein by reference).}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh990\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh495 \pard\plain\intbl\cf1\f51\fs20\ql 5.1*\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "exhibit5_1_053352_12981359" }{\*\fldrslt\cf3\f51\fs20\ql Opinion of Maples and Calder, Cayman Islands counsel to the Registrant, regarding the legality of the ordinary}}\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "exhibit5_1_053352_12981359" }{\*\fldrslt\cf3\f51\fs20\ql shares being registered}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh495\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql 10.1 *\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "exhibit10_1_054957_12981359" }{\*\fldrslt\cf3\f51\fs20\ql 2019 Share Incentive Plan}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql 23.1*\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "exhibit23_1_054214_12981359" }{\*\fldrslt\cf3\f51\fs20\ql Consent of PricewaterhouseCoopers Zhong Tian LLP}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql 23.2*\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "exhibit5_1_053352_12981359" }{\*\fldrslt\cf3\f51\fs20\ql Consent of Maples and Calder (included in Exhibit\~5.1)}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}} {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql 24.1*\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\ul{\field{\*\fldinst HYPERLINK \\l "powerofattorney_055648_12981359" }{\*\fldrslt\cf3\f51\fs20\ql Power of Attorney (included on signature page\~hereto)}}\cell{ {\trowd\cellx1188\clvertalb\cellx1403\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs20\ql *\~\~\~\~\~\~\~\~\~\~\~\~\~ Filed herewith.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 4{\*\bkmkstart pb_4_172704_1415_12981359}{\*\bkmkend pb_4_172704_1415_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\qc SIGNATURES\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable\plain\cf1\f51\fs20\ql grounds to believe that it meets all of the requirements for filing on Form\~S-8 and has duly caused this registration statement to\plain\cf1\f51\fs20\ql be signed on its behalf by the undersigned, thereunto duly authorized, in Beijing, the People\u8217?s Republic of China, on\plain\cf1\f51\fs20\ql June\~26, 2019.\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\cellx5400\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql Sina Corporation\cell{ {\trowd\cellx5400\cellx10800\trrh248\row}}} {\trowd\cellx5400\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx5400\cellx10800\trrh248\row}}} {\trowd\cellx5400\cellx5788\clbrdrb\brdrs\brdrcf1\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql By:\cell\pard\plain\intbl\cf1\f51\fs20\ql /s/ Charles Chao\cell{ {\trowd\cellx5400\cellx5788\clbrdrb\brdrs\brdrcf1\cellx10799\trrh248\row}}} {\trowd\cellx5400\cellx5788\cellx6441\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Name:\cell\pard\plain\intbl\cf1\f51\fs20\ql Charles Chao\cell{ {\trowd\cellx5400\cellx5788\cellx6441\cellx10800\trrh248\row}}} {\trowd\cellx5400\cellx5788\cellx6441\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Title:\cell\pard\plain\intbl\cf1\f51\fs20\ql Chairman of the Board and Chief Executive Officer\cell{ {\trowd\cellx5400\cellx5788\cellx6441\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\qc \~\par\pard\plain\cf1\f51\fs20\qc 5{\*\bkmkstart pb_5_172758_2897_12981359}{\*\bkmkend pb_5_172758_2897_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\qc POWER OF ATTORNEY{\*\bkmkstart powerofattorney_055648_12981359}{\*\bkmkend powerofattorney_055648_12981359}\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and\plain\cf1\f51\fs20\ql appoints, severally and not jointly, Charles Chao and Bonnie Yi Zhang, with full power to act alone, as his true and lawful\plain\cf1\f51\fs20\ql attorney-in-fact, with the power of substitution, for and in such person\u8217?s name, place and stead, in any and all capacities,\plain\cf1\f51\fs20\ql to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with\plain\cf1\f51\fs20\ql all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto\plain\cf1\f51\fs20\ql each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be\plain\cf1\f51\fs20\ql done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each\plain\cf1\f51\fs20\ql said attorney-in-fact may lawfully do or cause to be done by virtue hereof.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the\plain\cf1\f51\fs20\ql following persons in the capacities and on the dates indicated.\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\trqc\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3131\clvertalb\cellx3347\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8963\clvertalb\cellx9178\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198 \pard\plain\intbl\cf1\f51\fs16\b\qc Signature\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Title\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Date\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3131\clvertalb\cellx3347\clbrdrb\brdrs\brdrcf1\clvertalb\cellx8963\clvertalb\cellx9178\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Charles Chao\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Chairman and Chief Executive Officer (principal executive officer)\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Charles Chao\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Bonnie Yi Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Chief Financial Officer (principal financial and accounting officer)\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Bonnie Yi Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Ter Fung Tsao\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Director\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Ter Fung Tsao\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Yan Wang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Director\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Yan Wang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Song-Yi Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Director\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Song-Yi Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ Yichen Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Director\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc Yichen Zhang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc /s/ James Jianzhang Liang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc Director\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qc June\~26, 2019\cell{ {\trowd\trqc\clbrdrb\brdrs\brdrcf1\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}} {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\qc James Jianzhang Liang\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\qc \~\cell{ {\trowd\trqc\cellx3131\cellx3347\cellx8963\cellx9178\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 6{\*\bkmkstart pb_6_173055_3020_12981359}{\*\bkmkend pb_6_173055_3020_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\qc SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States\plain\cf1\f51\fs20\ql of Sina Corporation has signed this registration statement or amendment thereto in New York on June\~26, 2019.\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\cellx5058\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs2\b\ql \~\cell\pard\plain\intbl\li660\fi-220\cf1\f51\fs20\b\ql Authorized U.S. Representative\cell{ {\trowd\cellx5058\cellx10799\trrh248\row}}} {\trowd\cellx5058\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\li660\fi-220\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx5058\cellx10799\trrh248\row}}} {\trowd\cellx5058\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs2\b\ql \~\cell\pard\plain\intbl\li660\fi-220\cf1\f51\fs20\b\ql Cogency Global Inc.\cell{ {\trowd\cellx5058\cellx10799\trrh248\row}}} {\trowd\cellx5058\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\li660\fi-220\cf1\f51\fs20\ql \~\cell{ {\trowd\cellx5058\cellx10799\trrh248\row}}} {\trowd\cellx5058\cellx6066\clbrdrb\brdrs\brdrcf1\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql By:\cell\pard\plain\intbl\cf1\f51\fs20\ql /s/ Siu Fung Ming\cell{ {\trowd\cellx5058\cellx6066\clbrdrb\brdrs\brdrcf1\cellx10800\trrh248\row}}} {\trowd\cellx5058\cellx6066\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Name: Siu Fung Ming\cell{ {\trowd\cellx5058\cellx6066\cellx10800\trrh248\row}}} {\trowd\cellx5058\cellx6066\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Title: Assistant Secretary\cell{ {\trowd\cellx5058\cellx6066\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 7{\*\bkmkstart pb_7_173240_7748_12981359}{\*\bkmkend pb_7_173240_7748_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page{\*\bkmkstart doc_1_2}{\*\bkmkend doc_1_2}\par\pard\plain\cf1\f51\fs20\b\qr Exhibit 5.1{\*\bkmkstart exhibit5_1_053352_12981359}{\*\bkmkend exhibit5_1_053352_12981359}\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\cellx1242\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Our ref\cell\pard\plain\intbl\cf1\f51\fs20\ql MPT/300744-000002/14801764v2\cell{ {\trowd\cellx1242\cellx10800\trrh248\row}}} {\trowd\cellx1242\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Direct tel\cell\pard\plain\intbl\cf1\f51\fs20\ql +852 3690 7527\cell{ {\trowd\cellx1242\cellx10800\trrh248\row}}} {\trowd\cellx1242\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Email\cell\pard\plain\intbl\cf1\f51\fs20\ql marc.tan@maples.com\cell{ {\trowd\cellx1242\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql Sina Corporation \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\ql 37/F, Jin Mao Tower \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\ql 88 Century Boulevard \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\ql Pudong, Shanghai \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\ql 200121 \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\ql People\u8217?s Republic of China\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql 26 June\~2019\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql Dear Sirs\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\ql Sina Corporation (the \u8220?Company\u8221?)\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql We have acted as Cayman Islands legal counsel to the Company in connection with a registration statement on Form\~S-8 to be\plain\cf1\f51\fs20\ql filed with the Securities and Exchange Commission (the \u8220?\plain\cf1\f51\fs20\b\ql Commission\plain\cf1\f51\fs20\ql \u8221?) on 26 June\~2019 (the\plain\cf1\f51\fs20\ql \u8220?\plain\cf1\f51\fs20\b\ql Registration Statement\plain\cf1\f51\fs20\ql \u8221?, which term does not include any other document or agreement whether or not\plain\cf1\f51\fs20\ql specifically referred to therein or attached as an exhibit or schedule thereto) relating to the registration under the United States\plain\cf1\f51\fs20\ql Securities Act of 1933, as amended, (the \u8220?\plain\cf1\f51\fs20\b\ql Securities Act\plain\cf1\f51\fs20\ql \u8221?) of 3,447,643 ordinary shares, par value US$0.133 per\plain\cf1\f51\fs20\ql share (the \u8220?\plain\cf1\f51\fs20\b\ql Shares\plain\cf1\f51\fs20\ql \u8221?), issuable by the Company pursuant to the 2019 Share Incentive Plan adopted by the directors\plain\cf1\f51\fs20\ql of the Company on 2019 share incentive plan (the \u8220?\plain\cf1\f51\fs20\b\ql Plan\plain\cf1\f51\fs20\ql \u8221? which term does not include any other document or\plain\cf1\f51\fs20\ql agreement whether or not specifically referred to therein or attached as an exhibit or schedule thereto).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql For the purposes of giving this opinion, we have examined copies of the Registration Statement and the Plan. We have also\plain\cf1\f51\fs20\ql reviewed copies of the amended and restated memorandum and articles of association of the Company adopted by special\plain\cf1\f51\fs20\ql resolution on 23 November\~2018 (the \u8220?\plain\cf1\f51\fs20\b\ql Memorandum and Articles\plain\cf1\f51\fs20\ql \u8221?), the written resolutions of the directors of the\plain\cf1\f51\fs20\ql Company passed on 21 May\~2019 (the \u8220?\plain\cf1\f51\fs20\b\ql Resolutions\plain\cf1\f51\fs20\ql \u8221?).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql Based upon, and subject to, the assumptions and qualifications set out below, and having regard to such legal considerations as\plain\cf1\f51\fs20\ql we deem relevant, we are of the opinion that:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi-550\cf1\f51\fs20\ql 1.\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql The Shares to be issued by the Company have been duly and validly authorized.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi-550\cf1\f51\fs20\ql 2.\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql When issued and paid for in accordance with the terms of the Plan and in accordance with the Resolutions, and\plain\li550\cf1\f51\fs20\ql appropriate entries are made in the register of members (shareholders) of the Company, the Shares will be validly issued,\plain\li550\cf1\f51\fs20\ql fully paid and non-assessable.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql In this opinion letter, the phrase \u8220?non-assessable\u8221? means, with respect to the issuance of Shares, that a shareholder\plain\cf1\f51\fs20\ql shall not, in respect of the relevant Shares, have any obligation to make further contributions to the Company\u8217?s assets\plain\cf1\f51\fs20\ql (except in exceptional circumstances, such as involving fraud, the establishment of an agency relationship or an illegal or\plain\cf1\f51\fs20\ql improper purpose or other circumstances in which a court may be prepared to pierce or lift the corporate veil).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql These opinions are subject to the qualification that under the Companies Law (2018 Revision) of the Cayman Islands, the register\plain\cf1\f51\fs20\ql of members of a Cayman Islands company is by statute regarded as\plain\cf1\f51\fs20\i\ql prima facie\plain\cf1\f51\fs20\ql evidence of any matters which the Companies\plain\cf1\f51\fs20\ql Law (2018 Revision) directs or authorises to be inserted therein. A third party interest in the shares in question would not\plain\cf1\f51\fs20\ql appear.\~ An entry in the register of members may yield to a court order for rectification (for example, in the event of fraud or\plain\cf1\f51\fs20\ql manifest error).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql These opinions are given only as to, and based on, circumstances and matters of fact existing and known to us on the date of this\plain\cf1\f51\fs20\ql opinion letter. These opinions only relate to the laws of the Cayman Islands which are in force on the date of this opinion letter.\~\plain\cf1\f51\fs20\ql We express no opinion as to the meaning, validity or effect of any references to foreign (i.e. non-Cayman Islands) statutes, rules,\plain\cf1\f51\fs20\ql regulations, codes, judicial authority or any other promulgations.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql We have also relied upon the assumptions, which we have not independently verified, that (a)\~all signatures, initials and seals are\plain\cf1\f51\fs20\ql genuine, (b)\~copies of documents, conformed copies or drafts of documents provided to us are true and complete copies of, or in\plain\cf1\f51\fs20\ql the final forms of, the originals, (c)\~where a document has been provided to us in draft or undated form, it will be duly executed,\plain\cf1\f51\fs20\ql dated and unconditionally delivered in the same form as the last version provided to us, (d)\~the Memorandum and Articles remain\plain\cf1\f51\fs20\ql in full force and effect and are unamended, (e)\~the Resolutions were duly passed in the manner prescribed in the memorandum\plain\cf1\f51\fs20\ql and articles of association of the Company effective at the relevant time (including, without limitation, with respect to the\plain\cf1\f51\fs20\ql disclosure of interests (if any) by directors of the Company) and have not been amended, varied or revoked in any respect,\plain\cf1\f51\fs20\ql (f)\~there is nothing under any law (other than the laws of the Cayman Islands) which would or might affect the opinions set out\plain\cf1\f51\fs20\ql above, (g)\~there is nothing contained in the minute book or corporate records of the Company (which we have not inspected)\plain\cf1\f51\fs20\ql which would or might affect the opinions set out below, and (h)\~upon the issue of any Shares, the Company will receive\plain\cf1\f51\fs20\ql consideration which shall be equal to at least the par value of such Shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql This opinion letter is to and for the benefit solely of the addressee and may not be relied upon by any other person for any\plain\cf1\f51\fs20\ql purpose.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to all references to us in the\plain\cf1\f51\fs20\ql Registration Statement and any amendments thereto. In giving such consent, we do not consider that we are\plain\cf1\f51\fs20\ql \u8220?experts\u8221? within the meaning of such term as used in the Securities Act, or the rules\~and regulations of the\plain\cf1\f51\fs20\ql Commission issued thereunder, with respect to any part of the Registration Statement, including this opinion as an exhibit or\plain\cf1\f51\fs20\ql otherwise.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql Yours faithfully\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\clbrdrb\brdrs\brdrcf1\cellx5400\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql /s/ Maples and Calder (Hong Kong) LLP\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell{ {\trowd\clbrdrb\brdrs\brdrcf1\cellx5400\cellx10800\trrh248\row}}} {\trowd\cellx5400\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql Maples and Calder (Hong Kong) LLP\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell{ {\trowd\cellx5400\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 2{\*\bkmkstart pb_2_173524_6982_12981359}{\*\bkmkend pb_2_173524_6982_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page{\*\bkmkstart doc_1_3}{\*\bkmkend doc_1_3}\par\pard\plain\cf1\f51\fs20\b\qr Exhibit 10.1{\*\bkmkstart exhibit10_1_054957_12981359}{\*\bkmkend exhibit10_1_054957_12981359}\par\pard\plain\cf1\f51\fs20\qc \~\par\pard\plain\cf1\f51\fs20\b\qc SINA CORPORATION \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\b\qc 2019 SHARE INCENTIVE PLAN\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\b\qc Table of Content\par\pard\plain\cf1\f51\fs20\qc \~ \par\pard\plain {\trowd\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9117\clvertalb\cellx9648\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198 \pard\plain\intbl\cf1\f51\fs16\b\ql Section\cell\pard\plain\intbl\cf1\f51\fs2\b\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Page\~No.\cell{ {\trowd\clbrdrb\brdrs\brdrcf1\clvertalb\cellx9117\clvertalb\cellx9648\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10800\trrh198\row}}} {\trowd\cellx9649\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\qr \~\cell{ {\trowd\cellx9649\cellx10800\trrh248\row}}} {\trowd\cellx9649\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~1. INTRODUCTION\cell\pard\plain\intbl\cf1\f51\fs20\qr 1\cell{ {\trowd\cellx9649\cellx10800\trrh248\row}}} {\trowd\cellx9649\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~2. DEFINITIONS\cell\pard\plain\intbl\cf1\f51\fs20\qr 1\cell{ {\trowd\cellx9649\cellx10800\trrh248\row}}} {\trowd\cellx9649\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~3. ADMINISTRATION\cell\pard\plain\intbl\cf1\f51\fs20\qr 6\cell{ {\trowd\cellx9649\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Committee Composition\cell\pard\plain\intbl\cf1\f51\fs20\qr 6\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Authority of the Committee\cell\pard\plain\intbl\cf1\f51\fs20\qr 6\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Indemnification\cell\pard\plain\intbl\cf1\f51\fs20\qr 7\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9649\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~4. GENERAL\cell\pard\plain\intbl\cf1\f51\fs20\qr 7\cell{ {\trowd\cellx9649\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql General Eligibility\cell\pard\plain\intbl\cf1\f51\fs20\qr 7\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Incentive Share Options\cell\pard\plain\intbl\cf1\f51\fs20\qr 8\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Restrictions on Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 8\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Beneficiaries\cell\pard\plain\intbl\cf1\f51\fs20\qr 8\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql No Rights as a Shareholder\cell\pard\plain\intbl\cf1\f51\fs20\qr 8\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (f)\cell\pard\plain\intbl\cf1\f51\fs20\ql Termination of Service\cell\pard\plain\intbl\cf1\f51\fs20\qr 8\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9649\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~5. SHARES SUBJECT TO PLAN AND SHARE LIMITS\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx9649\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Basic Limitation\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Limits on Awards\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Limits on Incentive Stock Options\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Share Count\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql Dividend Equivalents\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9649\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~6. TERMS AND CONDITIONS OF OPTIONS\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx9649\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Share Option Agreement\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Number of Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 9\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Exercise Price\cell\pard\plain\intbl\cf1\f51\fs20\qr 10\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Exercisability and Term\cell\pard\plain\intbl\cf1\f51\fs20\qr 10\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql Method of Exercise\cell\pard\plain\intbl\cf1\f51\fs20\qr 10\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (f)\cell\pard\plain\intbl\cf1\f51\fs20\ql Payment for Option Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 10\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (g)\cell\pard\plain\intbl\cf1\f51\fs20\ql Modifications or Assumption of Options\cell\pard\plain\intbl\cf1\f51\fs20\qr 10\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (h)\cell\pard\plain\intbl\cf1\f51\fs20\ql Assignment or Transfer of Options\cell\pard\plain\intbl\cf1\f51\fs20\qr 11\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (i)\cell\pard\plain\intbl\cf1\f51\fs20\ql Incentive Share Options\cell\pard\plain\intbl\cf1\f51\fs20\qr 11\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9649\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~7. TERMS AND CONDITIONS OF SHARE APPRECIATION RIGHTS\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx9649\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql SAR Agreement\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Number of Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Exercise Price\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Exercisability and Term\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql Exercise of SARs\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (f)\cell\pard\plain\intbl\cf1\f51\fs20\ql Modification or Assumption of SARs\cell\pard\plain\intbl\cf1\f51\fs20\qr 12\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (g)\cell\pard\plain\intbl\cf1\f51\fs20\ql Assignment or Transfer of SARs\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9649\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~8. TERMS AND CONDITIONS FOR SHARE GRANTS\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx9649\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Time, Amount and Form\~of Awards\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Share Grant Agreement\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Payment for Share Grants\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Vesting Conditions\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql Assignment or Transfer of Share Grants\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1599\cellx9648\clvertalb\cellx10800\trrh248\row}}} {\trowd\clvertalc\cellx1599\clvertalc\cellx9117\clvertalc\cellx9648\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx1599\clvertalc\cellx9117\clvertalc\cellx9648\clvertalc\cellx10800\trrh66\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc i{\*\bkmkstart pb_i_172932_6280_12981359}{\*\bkmkend pb_i_172932_6280_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~ \par\pard\plain {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (f)\cell\pard\plain\intbl\cf1\f51\fs20\ql Voting and Dividend Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 13\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (g)\cell\pard\plain\intbl\cf1\f51\fs20\ql Modification or Assumption of Share Grants\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~9. TERMS AND CONDITIONS OF RESTRICTED SHARE UNITS\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Restricted Share Unit Agreement\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Number of Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Payment for Restricted Share Units\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (d)\cell\pard\plain\intbl\cf1\f51\fs20\ql Vesting Conditions\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (e)\cell\pard\plain\intbl\cf1\f51\fs20\ql Form\~and Time of Settlement of Restricted Share Units\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (f)\cell\pard\plain\intbl\cf1\f51\fs20\ql Voting and Dividend Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 14\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (g)\cell\pard\plain\intbl\cf1\f51\fs20\ql Creditors\u8217? Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (h)\cell\pard\plain\intbl\cf1\f51\fs20\ql Modification or Assumption of Restricted Share Units\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (i)\cell\pard\plain\intbl\cf1\f51\fs20\ql Assignment or Transfer of Restricted Share Units\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~10. PROTECTION AGAINST DILUTION\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Adjustments\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Participant Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 15\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Fractional Shares\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~11. EFFECT OF A CHANGE IN CONTROL\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Change in Control\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Acceleration\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Dissolution\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~12. LIMITATIONS ON RIGHTS\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Participant Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 16\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Shareholders\u8217? Rights\cell\pard\plain\intbl\cf1\f51\fs20\qr 17\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (c)\cell\pard\plain\intbl\cf1\f51\fs20\ql Regulatory Requirements\cell\pard\plain\intbl\cf1\f51\fs20\qr 17\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~13. WITHHOLDING TAXES\cell\pard\plain\intbl\cf1\f51\fs20\qr 17\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql General\cell\pard\plain\intbl\cf1\f51\fs20\qr 17\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Share Withholding\cell\pard\plain\intbl\cf1\f51\fs20\qr 17\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li220\fi-220\cf1\f51\fs20\ql SECTION\~14. DURATION AND AMENDMENTS\cell\pard\plain\intbl\cf1\f51\fs20\qr 18\cell{ {\trowd\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (a)\cell\pard\plain\intbl\cf1\f51\fs20\ql Term of the Plan\cell\pard\plain\intbl\cf1\f51\fs20\qr 18\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}} {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248 \pard\plain\intbl\li880\fi-220\cf1\f51\fs20\ql (b)\cell\pard\plain\intbl\cf1\f51\fs20\ql Right to Amend or Terminate the Plan\cell\pard\plain\intbl\cf1\f51\fs20\qr 18\cell{ {\trowd\cellx1803\cellx9799\clvertalb\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc ii{\*\bkmkstart pb_ii_173221_7056_12981359}{\*\bkmkend pb_ii_173221_7056_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\qc \~\par\pard\plain\cf1\f51\fs20\b\qc SINA CORPORATION \par\pard\plain\fs16\pard\plain\cf1\f51\fs20\b\qc 2019 SHARE INCENTIVE PLAN\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~1. \plain\cf1\f51\fs20\ul\ql INTRODUCTION\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql On \plain\cf1\f51\fs20\ul\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\plain\cf1\f51\fs20\ql , 2019, the Board adopted this 2019 Share Incentive Plan which has become effective upon the date of its\plain\cf1\f51\fs20\ql adoption by the Board (the \u8220?\plain\cf1\f51\fs20\b\ql Effective Date\plain\cf1\f51\fs20\ql \u8221?).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The purpose of this Plan is to promote the long-term success of the Company and the creation of shareholder value by\plain\cf1\f51\fs20\ql offering Participants the opportunity to share in such long-term success by acquiring a proprietary interest in the Company.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The Plan seeks to achieve this purpose by providing for discretionary long-term incentive Awards in the form of Options\plain\cf1\f51\fs20\ql (which may be Incentive Share Options or Nonstatutory Share Options), Share Appreciation Rights, Share Grants and Restricted\plain\cf1\f51\fs20\ql Share Units.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The Plan shall be governed by, and construed in accordance with, the laws of the Cayman Islands. Capitalized terms shall\plain\cf1\f51\fs20\ql have the meaning provided in Section\~2 unless otherwise provided in this Plan or any related Award Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~2. \plain\cf1\f51\fs20\ul\ql DEFINITIONS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li1122\fi-550\cf1\f51\fs20\ql (a)\plain\li1122\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li1122\cf1\f51\fs20\ql \u8220?\plain\li1122\cf1\f51\fs20\i\ql Affiliate\plain\li1122\cf1\f51\fs20\ql \u8221? means any entity other than a Subsidiary, if the Company and/or one or more\plain\li1122\cf1\f51\fs20\ql Subsidiaries own not less than 50% of such entity.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (b)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Annual Pool\plain\li550\cf1\f51\fs20\ql \u8221? has the meaning set forth in Section\~5(b).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (c)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Applicable Laws\plain\li550\cf1\f51\fs20\ql \u8221? means all applicable laws, rules, regulations and requirements relating to the\plain\li550\cf1\f51\fs20\ql administration of share plans, including, but not limited to, all applicable Cayman laws, the laws of the People\u8217?s\plain\li550\cf1\f51\fs20\ql Republic of China, U.S. federal and state laws, the rules\~and regulations of any stock exchange or quotation system on\plain\li550\cf1\f51\fs20\ql which the Ordinary Shares are listed or quoted, and the applicable laws, rules, regulations or requirements of any foreign\plain\li550\cf1\f51\fs20\ql country or jurisdiction where Awards are, or will be, granted under the Plan or where Participants reside or provide\plain\li550\cf1\f51\fs20\ql services, as such laws, rules, regulations and requirements shall be in place from time to time.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (d)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Award\plain\li550\cf1\f51\fs20\ql \u8221? means an Option, SAR, Share Grant or Restricted Share Unit.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (e)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Award Agreement\plain\li550\cf1\f51\fs20\ql \u8221? means any Share Option Agreement, SAR Agreement, Share Grant Agreement\plain\li550\cf1\f51\fs20\ql or Restricted Share Unit Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (f)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Board\plain\li550\cf1\f51\fs20\ql \u8221? means the board of directors of the Company, as constituted from time to time.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (g)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Cashless Exercise\plain\li550\cf1\f51\fs20\ql \u8221? means, to the extent that a Share Option Agreement so provides and as\plain\li550\cf1\f51\fs20\ql permitted by Applicable Laws, a program approved by the Committee in which payment of the aggregate Exercise Price\plain\li550\cf1\f51\fs20\ql and/or satisfaction of any applicable tax withholding obligations may be made all or in part by delivery (on a form\plain\li550\cf1\f51\fs20\ql prescribed by the Committee) of an irrevocable direction to a securities broker to sell Shares subject to an Option and to\plain\li550\cf1\f51\fs20\ql deliver all or part of the sale proceeds to the Company.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (h)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Cause\plain\li550\cf1\f51\fs20\ql \u8221? means, except as may otherwise be provided in a Participant\u8217?s employment\plain\li550\cf1\f51\fs20\ql agreement, Award Agreement, or other written agreement, (i)\~Participant\u8217?s willful failure to perform his or her duties\plain\li550\cf1\f51\fs20\ql and responsibilities to the Company or material violation of a written Company policy; (ii)\~Participant\u8217?s commission\plain\li550\cf1\f51\fs20\ql of any act of fraud, embezzlement, dishonesty or any other willful misconduct that has caused or is reasonably expected to\plain\li550\cf1\f51\fs20\ql result in material injury to the Company; (iii)\~unauthorized use or disclosure by Participant of any proprietary information\plain\li550\cf1\f51\fs20\ql or trade secrets of the Company or any other party to whom the Participant owes an obligation of nondisclosure as a result\plain\li550\cf1\f51\fs20\ql of his or her relationship with the Company; or (iv)\~Participant\u8217?s willful breach of any of his or her obligations\plain\li550\cf1\f51\fs20\ql under any written agreement or covenant with the Company. The determination as to whether a Participant is being\plain\li550\cf1\f51\fs20\ql terminated for Cause shall be made in good faith by the Committee and shall be conclusive and binding on the Participant.\plain\li550\cf1\f51\fs20\ql The foregoing definition does not in any way limit the Company\u8217?s ability to terminate a Participant\u8217?s Service\plain\li550\cf1\f51\fs20\ql at any time as provided in Section\~12(a), and the term \u8220?Company\u8221? will be interpreted to include any\plain\li550\cf1\f51\fs20\ql Subsidiary, Parent, Affiliate, or any successor thereto, if appropriate.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Change in Control\plain\li550\cf1\f51\fs20\ql \u8221? means the consummation of any of the following transactions:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql The sale of all or substantially all of the Company\u8217?s assets;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql The merger of the Company with or into another corporation in which securities possessing more than 50%\plain\li550\cf1\f51\fs20\ql of the total combined voting power of the Company are transferred to a person or persons different from the persons\plain\li550\cf1\f51\fs20\ql holding those securities immediately prior to such transaction; or\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql The acquisition, directly or indirectly, by any person or related group of persons (other than the Company\plain\li550\cf1\f51\fs20\ql or a person that directly or indirectly controls, is controlled by, or is under common control with, the Company) of\plain\li550\cf1\f51\fs20\ql beneficial ownership (within the meaning of Rule\~13d-3 of the Exchange Act) of securities of the Company representing\plain\li550\cf1\f51\fs20\ql more than 50% of the total combined voting power of the Company\u8217?s then outstanding securities. For purposes of\plain\li550\cf1\f51\fs20\ql this paragraph, the term \u8220?person\u8221? shall not include: (1)\~a trustee of other fiduciary holding securities under an\plain\li550\cf1\f51\fs20\ql employee benefit plan of the Company, a Subsidiary or an Affiliate; or (2)\~corporation or other entity owned directly or\plain\li550\cf1\f51\fs20\ql indirectly by the shareholders of the Company in substantially the same proportions as their ownership of the Ordinary\plain\li550\cf1\f51\fs20\ql Shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql A transaction shall not constitute a Change in Control if its sole purpose is to change the place of the Company\u8217?s\plain\li550\cf1\f51\fs20\ql incorporation or to create a holding company that will be owned in substantially the same proportions by the persons who\plain\li550\cf1\f51\fs20\ql held the Company\u8217?s securities immediately before such transactions.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 2{\*\bkmkstart pb_2_173445_5745_12981359}{\*\bkmkend pb_2_173445_5745_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (j)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Code\plain\li550\cf1\f51\fs20\ql \u8221? means the Internal Revenue Code of 1986, as amended, and the regulations and\plain\li550\cf1\f51\fs20\ql interpretations promulgated thereunder.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (k)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Committee\plain\li550\cf1\f51\fs20\ql \u8221? means the compensation committee of the Board and/or any other committee\plain\li550\cf1\f51\fs20\ql appointed by the Board as described in Section\~3(a).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (l)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Company\plain\li550\cf1\f51\fs20\ql \u8221? means Sina Corporation, a Cayman Islands corporation.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (m)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Consultant\plain\li550\cf1\f51\fs20\ql \u8221? means an individual who provides bona fide services to the Company, a Parent, a\plain\li550\cf1\f51\fs20\ql Subsidiary or an Affiliate, other than as an Employee, Director or Non-Employee Director.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (n)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Director\plain\li550\cf1\f51\fs20\ql \u8221? means a member of the Board who is also an Employee.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (o)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Disability\plain\li550\cf1\f51\fs20\ql \u8221? means that the Participant is classified as disabled under the long-term disability policy\plain\li550\cf1\f51\fs20\ql of the Company or, if no such policy applies, the Participant is unable to engage in any substantial gainful activity by\plain\li550\cf1\f51\fs20\ql reason of any medically determinable physical or mental impairment which can be expected to result in death or which has\plain\li550\cf1\f51\fs20\ql lasted or can be expected to last for a continuous period of not less than 12 months.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (p)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Employee\plain\li550\cf1\f51\fs20\ql \u8221? means any individual who is an employee of the Company, a Parent, a Subsidiary or\plain\li550\cf1\f51\fs20\ql an Affiliate.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (q)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Exchange Act\plain\li550\cf1\f51\fs20\ql \u8221? means the Securities Exchange Act of 1934, as amended.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (r)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Exercise Price\plain\li550\cf1\f51\fs20\ql \u8221? means, in the case of an Option, the amount for which a Share may be purchased\plain\li550\cf1\f51\fs20\ql upon exercise of such Option, as specified in the applicable Share Option Agreement. \u8220?Exercise Price,\u8221? in the\plain\li550\cf1\f51\fs20\ql case of a SAR, means an amount, as specified in the applicable SAR Agreement, which is subtracted from the Fair Market\plain\li550\cf1\f51\fs20\ql Value in determining the amount payable upon exercise of such SAR.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (s)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Fair Market Value\plain\li550\cf1\f51\fs20\ql \u8221? means the market price of a Share as determined in good faith by the\plain\li550\cf1\f51\fs20\ql Committee. Such determination shall be conclusive and binding on all persons. The Fair Market Value shall be determined\plain\li550\cf1\f51\fs20\ql by the following:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql if the Shares are admitted to trading on any established national stock exchange or market system,\plain\li550\cf1\f51\fs20\ql including without limitation NASDAQ, on the date in question, then the Fair Market Value shall be equal to the closing\plain\li550\cf1\f51\fs20\ql sales price for such Shares as quoted on such national exchange or system on such date; or\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql if the Shares are admitted to quotation on NASDAQ or are regularly quoted by a recognized securities\plain\li550\cf1\f51\fs20\ql dealer but selling prices are not reported on the date in question, then the Fair Market Value shall be equal to the mean\plain\li550\cf1\f51\fs20\ql between the bid and asked prices of the Shares reported for such date.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 3{\*\bkmkstart pb_3_173507_5335_12981359}{\*\bkmkend pb_3_173507_5335_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql In each case, the applicable price shall be the price reported in such source as the Committee deems reliable;\plain\li550\cf1\f51\fs20\i\ql provided\plain\li550\cf1\f51\fs20\ql ,\plain\li550\cf1\f51\fs20\i\ql however\plain\li550\cf1\f51\fs20\ql , that if there is no such reported price for the Shares for the date in question, then the Fair Market Value shall be\plain\li550\cf1\f51\fs20\ql equal to the price reported on the last preceding date for which such price exists. If neither (i)\~or (ii)\~are applicable, then\plain\li550\cf1\f51\fs20\ql the Fair Market Value shall be determined by the Committee in good faith on such basis as it deems appropriate.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (t)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Fiscal Year\plain\li550\cf1\f51\fs20\ql \u8221? means the Company\u8217?s fiscal year.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (u)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Grant Date\plain\li550\cf1\f51\fs20\ql \u8221? means the grant effective date of an Award.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (v)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Incentive Share Option\plain\li550\cf1\f51\fs20\ql \u8221? or \u8220?\plain\li550\cf1\f51\fs20\i\ql ISO\plain\li550\cf1\f51\fs20\ql \u8221? means an incentive stock option described in Code\plain\li550\cf1\f51\fs20\ql Section\~422.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (w)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Non-Employee Director\plain\li550\cf1\f51\fs20\ql \u8221? means a member of the Board who is not an Employee.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (x)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Nonstatutory Share Option\plain\li550\cf1\f51\fs20\ql \u8221? or \u8220?\plain\li550\cf1\f51\fs20\i\ql NSO\plain\li550\cf1\f51\fs20\ql \u8221? means a share option that is not an ISO.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (y)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Option\plain\li550\cf1\f51\fs20\ql \u8221? means an ISO or NSO granted under the Plan entitling the Optionee to purchase Shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (z)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Optionee\plain\li550\cf1\f51\fs20\ql \u8221? means an individual, estate or other entity that holds an Option.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (aa)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Ordinary Shares\plain\li550\cf1\f51\fs20\ql \u8221? means the Company\u8217?s ordinary shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (bb)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Parent\plain\li550\cf1\f51\fs20\ql \u8221? means any corporation (other than the Company) in an unbroken chain of corporations\plain\li550\cf1\f51\fs20\ql ending with the Company, if each of the corporations other than the Company owns share possessing 50% or more of the\plain\li550\cf1\f51\fs20\ql total combined voting power of all classes of shares in one of the other corporations in such chain. A corporation that\plain\li550\cf1\f51\fs20\ql attains the status of a Parent on a date after the adoption of the Plan shall be considered a Parent commencing as of such\plain\li550\cf1\f51\fs20\ql date.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (cc)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Participant\plain\li550\cf1\f51\fs20\ql \u8221? means an Employee, Director, Non-Employee Director or Consultant who has been\plain\li550\cf1\f51\fs20\ql selected by the Committee to receive an Award under the Plan or any individual, estate or other entity that holds an\plain\li550\cf1\f51\fs20\ql Award.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (dd)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Performance Goals\plain\li550\cf1\f51\fs20\ql \u8221? means one or more objective measurable performance goals established by\plain\li550\cf1\f51\fs20\ql the Committee with respect to a Performance Period based upon one or more factors, including: (i)\~operating income;\plain\li550\cf1\f51\fs20\ql (ii)\~earnings before interest, taxes, depreciation and amortization; (iii)\~earnings; (iv)\~cash flow; (v)\~market share; (vi)\~sales or\plain\li550\cf1\f51\fs20\ql revenue; (vii)\~expenses; (viii)\~cost of goods sold; (ix)\~profit/loss or profit margin; (x)\~working capital; (xi)\~return on equity\plain\li550\cf1\f51\fs20\ql or assets; (xii)\~earnings per share; (xiii)\~economic value added; (xiv)\~price/earnings ratio; (xv)\~debt or debt-to-equity;\plain\li550\cf1\f51\fs20\ql (xvi)\~accounts receivable; (xvii)\~writeoffs; (xviii)\~cash; (xix)\~assets; (xx)\~liquidity; (xxi)\~operations; (xxii)\~intellectual\plain\li550\cf1\f51\fs20\ql property (e.g., patents); (xxiii)\~product development; (xxiv)\~regulatory activity; (xxv)\~manufacturing, production or\plain\li550\cf1\f51\fs20\ql inventory; (xxvi)\~mergers and acquisitions or divestitures; and/or (xxvii)\~financings, each with respect to the Company\plain\li550\cf1\f51\fs20\ql and/or one or more of its Parent, Subsidiaries, Affiliates or operating units.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 4{\*\bkmkstart pb_4_173519_5796_12981359}{\*\bkmkend pb_4_173519_5796_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (ee)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Performance Period\plain\li550\cf1\f51\fs20\ql \u8221? means any period not exceeding 60 months as determined by the Committee,\plain\li550\cf1\f51\fs20\ql in its sole discretion. The Committee may establish different Performance Periods for different Participants, and the\plain\li550\cf1\f51\fs20\ql Committee may establish concurrent or overlapping Performance Periods.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (ff)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Plan\plain\li550\cf1\f51\fs20\ql \u8221? means this Sina Corporation 2019 Share Incentive Plan as it may be amended from time to\plain\li550\cf1\f51\fs20\ql time.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (gg)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Restricted Share Unit\plain\li550\cf1\f51\fs20\ql \u8221? means a bookkeeping entry representing the equivalent of one Share\plain\li550\cf1\f51\fs20\ql awarded under the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (hh)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Restricted Share Unit Agreement\plain\li550\cf1\f51\fs20\ql \u8221? means the agreement described in Section\~9 evidencing a\plain\li550\cf1\f51\fs20\ql Restricted Share Unit.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql SAR Agreement\plain\li550\cf1\f51\fs20\ql \u8221? means the agreement described in Section\~7 evidencing a Share Appreciation\plain\li550\cf1\f51\fs20\ql Right.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (jj)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql SEC\plain\li550\cf1\f51\fs20\ql \u8221? means the Securities and Exchange Commission.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (kk)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Section\~16 Persons\plain\li550\cf1\f51\fs20\ql \u8221? means those officers, directors or other persons who are subject to Section\~16\plain\li550\cf1\f51\fs20\ql of the Exchange Act.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (ll)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Securities Act\plain\li550\cf1\f51\fs20\ql \u8221? means the Securities Act of 1933, as amended.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (mm)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Service\plain\li550\cf1\f51\fs20\ql \u8221? means service as an Employee, Director, Non-Employee Director or Consultant. A\plain\li550\cf1\f51\fs20\ql Participant\u8217?s Service does not terminate if he or she is an Employee and goes on a bona fide leave of absence that\plain\li550\cf1\f51\fs20\ql was approved by the Company in writing and the terms of the leave provide for continued service crediting, or when\plain\li550\cf1\f51\fs20\ql continued service crediting is required by Applicable Laws. However, for purposes of determining whether an Option is\plain\li550\cf1\f51\fs20\ql entitled to continuing ISO status, an Employee\u8217?s Service will be treated as terminating 90 days after such Employee\plain\li550\cf1\f51\fs20\ql went on leave, unless such Employee\u8217?s right to return to active work is guaranteed by law or by a contract. Service\plain\li550\cf1\f51\fs20\ql terminates in any event when the approved leave ends, unless such Employee immediately returns to active work. Further,\plain\li550\cf1\f51\fs20\ql unless otherwise determined by the Committee, a Participant\u8217?s Service will not terminate merely because of a\plain\li550\cf1\f51\fs20\ql change in the capacity in which the Participant provides service to the Company, a Parent, Subsidiary or Affiliate, or a\plain\li550\cf1\f51\fs20\ql transfer between entities (the Company or any Parent, Subsidiary, or Affiliate);\plain\li550\cf1\f51\fs20\i\ql provided\plain\li550\cf1\f51\fs20\ql that there is no interruption or\plain\li550\cf1\f51\fs20\ql other termination of Service.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (nn)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Share\plain\li550\cf1\f51\fs20\ql \u8221? means one share of Ordinary Shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (oo)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Share Appreciation Right\plain\li550\cf1\f51\fs20\ql \u8221? or \u8220?\plain\li550\cf1\f51\fs20\i\ql SAR\plain\li550\cf1\f51\fs20\ql \u8221? means a share appreciation right awarded under\plain\li550\cf1\f51\fs20\ql the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (pp)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Share Grant\plain\li550\cf1\f51\fs20\ql \u8221? means Shares awarded under the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (qq)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Share Grant Agreement\plain\li550\cf1\f51\fs20\ql \u8221? means the agreement described in Section\~8 evidencing a Share Grant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 5{\*\bkmkstart pb_5_173531_2897_12981359}{\*\bkmkend pb_5_173531_2897_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (rr)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Share Option Agreement\plain\li550\cf1\f51\fs20\ql \u8221? means the agreement described in Section\~6 evidencing an Option.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (ss)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql Subsidiary\plain\li550\cf1\f51\fs20\ql \u8221? means any corporation (other than the Company) in an unbroken chain of corporations\plain\li550\cf1\f51\fs20\ql beginning with the Company, if each of the corporations other than the last corporation in the unbroken chain owns shares\plain\li550\cf1\f51\fs20\ql possessing 50% or more of the total combined voting power of all classes of shares in one of the other corporations in\plain\li550\cf1\f51\fs20\ql such chain. A corporation that attains the status of a Subsidiary on a date after the adoption of the Plan shall be considered\plain\li550\cf1\f51\fs20\ql a Subsidiary commencing as of such date.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\cf1\f51\fs20\ql (tt)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql \u8220?\plain\li550\cf1\f51\fs20\i\ql 10-Percent Shareholder\plain\li550\cf1\f51\fs20\ql \u8221? means an individual who owns more than 10% of the total combined\plain\li550\cf1\f51\fs20\ql voting power of all classes of outstanding shares of the Company, its Parent or any of its Subsidiaries. In determining share\plain\li550\cf1\f51\fs20\ql ownership, the attribution rules\~of Code Section\~424(d)\~shall be applied.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~3. \plain\cf1\f51\fs20\ul\ql ADMINISTRATION\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Committee Composition\plain\li198\cf1\f51\fs20\ql . The Board or the Committee shall administer the Plan. The Committee shall generally\plain\li198\cf1\f51\fs20\ql have membership composition which enables Awards to Section\~16 Persons to qualify as exempt from liability under\plain\li198\cf1\f51\fs20\ql Section\~16(b)\~of the Exchange Act. However, the Board may also appoint one or more separate Committees, each composed of\plain\li198\cf1\f51\fs20\ql one or more directors of the Company who need not qualify under Rule\~16b-3, that may administer the Plan with respect to\plain\li198\cf1\f51\fs20\ql Participants who are not Section\~16 Persons, respectively, may grant Awards under the Plan to such Participants and may\plain\li198\cf1\f51\fs20\ql determine all terms of such Awards. Members of any such Committee shall serve for such period of time as the Board may\plain\li198\cf1\f51\fs20\ql determine and shall be subject to removal by the Board at any time. The Board may also at any time terminate the functions of\plain\li198\cf1\f51\fs20\ql the Committee and reassume all powers and authority previously delegated to the Committee.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Notwithstanding the foregoing, the Board shall administer the Plan with respect to all Awards granted to Non-Employee\plain\cf1\f51\fs20\ql Directors.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The Board and any Committee appointed to administer the plan is collectively referred to hereinafter as the\plain\cf1\f51\fs20\ql \u8220?Committee\u8221?.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Authority of the Committee\plain\li198\cf1\f51\fs20\ql . Subject to the provisions of the Plan, the Committee shall have the full authority, in\plain\li198\cf1\f51\fs20\ql its sole discretion, to take any actions it deems necessary or advisable for the administration of the Plan. Such actions shall\plain\li198\cf1\f51\fs20\ql include:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql selecting Participants who are to receive Awards under the Plan;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql determining the Fair Market Value;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql determining the type, number, Grant Date, vesting requirements and other features and conditions of such\plain\li550\cf1\f51\fs20\ql Awards;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iv)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql approving the forms of agreements to be used under the Plan;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 6{\*\bkmkstart pb_6_173553_3020_12981359}{\*\bkmkend pb_6_173553_3020_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (v)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql amending any outstanding Awards;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (vi)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql accelerating the vesting, or extending the post-termination exercise term, of Awards at any time and under\plain\li550\cf1\f51\fs20\ql such terms and conditions as it deems appropriate;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (vii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql interpreting the Plan and any Award Agreement;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (viii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql correcting any defect, supplying any omission or reconciling any inconsistency in the Plan or any Award\plain\li550\cf1\f51\fs20\ql Agreement;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ix)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql adopting such rules\~or guidelines as it deems appropriate to implement the Plan;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (x)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql authorizing any person to execute on behalf of the Company any instrument required to effect the grant of\plain\li550\cf1\f51\fs20\ql an Award previously authorized by the Committee;\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (xi)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql making all other decisions relating to the operation of the Plan; and\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (xii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql adopting such plans or subplans as may be deemed necessary or appropriate to comply with the laws of\plain\li550\cf1\f51\fs20\ql certain countries, allow for tax-preferred treatment of the Awards or otherwise provide for the participation by Participants\plain\li550\cf1\f51\fs20\ql who reside in such countries.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql The Committee\u8217?s determinations under the Plan shall be final and binding on all persons.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Indemnification\plain\li198\cf1\f51\fs20\ql . To the maximum extent permitted by Applicable Laws, each member of the Committee shall be\plain\li198\cf1\f51\fs20\ql indemnified and held harmless by the Company against and from (i)\~any loss, cost, liability, or expense that may be imposed\plain\li198\cf1\f51\fs20\ql upon or reasonably incurred by him or her in connection with or resulting from any claim, action, suit, or proceeding to which\plain\li198\cf1\f51\fs20\ql he or she may be a party or in which he or she may be involved by reason of any action taken or failure to act under the Plan\plain\li198\cf1\f51\fs20\ql or any Award Agreement, and (ii)\~from any and all amounts paid by him or her in settlement thereof, with the\plain\li198\cf1\f51\fs20\ql Company\u8217?s approval, or paid by him or her in satisfaction of any judgment in any such claim, action, suit, or\plain\li198\cf1\f51\fs20\ql proceeding against him or her,\plain\li198\cf1\f51\fs20\i\ql provided\plain\li198\cf1\f51\fs20\ql he or she shall give the Company an opportunity, at its own expense, to handle and\plain\li198\cf1\f51\fs20\ql defend the same before he or she undertakes to handle and defend it on his or her own behalf. The foregoing right of\plain\li198\cf1\f51\fs20\ql indemnification shall not be exclusive of any other rights of indemnification to which such persons may be entitled to by\plain\li198\cf1\f51\fs20\ql contract, as a matter of law, or otherwise, or under any power that the Company may have to indemnify them or hold them\plain\li198\cf1\f51\fs20\ql harmless.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~4. \plain\cf1\f51\fs20\ul\ql GENERAL\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql General Eligibility\plain\li198\cf1\f51\fs20\ql . Only Employees, Directors, Non-Employee Directors and Consultants shall be eligible to\plain\li198\cf1\f51\fs20\ql participate in the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 7{\*\bkmkstart pb_7_173605_7748_12981359}{\*\bkmkend pb_7_173605_7748_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Incentive Share Options\plain\li198\cf1\f51\fs20\ql . Only Participants who are Employees of the Company, a Parent or a Subsidiary shall be\plain\li198\cf1\f51\fs20\ql eligible for the grant of ISOs. In addition, a Participant who is a 10-Percent Shareholder shall not be eligible for the grant of\plain\li198\cf1\f51\fs20\ql an ISO unless the requirements set forth in Code Section\~422(c)(5)\~are satisfied.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Restrictions on Shares\plain\li198\cf1\f51\fs20\ql . Any Shares issued pursuant to an Award shall be subject to such rights of repurchase,\plain\li198\cf1\f51\fs20\ql rights of first refusal and other transfer restrictions as the Committee may determine, in its sole discretion. Such restrictions\plain\li198\cf1\f51\fs20\ql shall apply in addition to any restrictions that may apply to holders of Shares generally and shall also comply to the extent\plain\li198\cf1\f51\fs20\ql necessary with Applicable Laws. In no event shall the Company be required to issue fractional Shares under this Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Beneficiaries\plain\li198\cf1\f51\fs20\ql . Unless stated otherwise in an Award Agreement and then only to the extent permitted by and\plain\li198\cf1\f51\fs20\ql enforceable under Applicable Laws, a Participant may designate one or more beneficiaries with respect to an Award by timely\plain\li198\cf1\f51\fs20\ql filing the prescribed form with the Company or the Company\u8217?s designee. A beneficiary designation may be changed by\plain\li198\cf1\f51\fs20\ql filing the prescribed form with the Company (or the Company\u8217?s designee) at any time before the Participant\u8217?s\plain\li198\cf1\f51\fs20\ql death. If no beneficiary was designated or if no designated beneficiary survives the Participant, then after a Participant\u8217?s\plain\li198\cf1\f51\fs20\ql death any vested Award(s)\~shall be transferred or distributed to the Participant\u8217?s estate or to such other person as the\plain\li198\cf1\f51\fs20\ql Company may designate.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql No Rights as a Shareholder\plain\li198\cf1\f51\fs20\ql . A Participant, or a transferee of a Participant, shall have no rights as a shareholder\plain\li198\cf1\f51\fs20\ql with respect to any Ordinary Shares covered by an Award until such person has satisfied all of the terms and conditions to\plain\li198\cf1\f51\fs20\ql receive such Ordinary Shares, has satisfied any applicable withholding or tax obligations relating to the Award and the Shares\plain\li198\cf1\f51\fs20\ql have been issued (as evidenced by an appropriate entry on the books of the Company or a duly authorized transfer agent of the\plain\li198\cf1\f51\fs20\ql Company).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (f)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Termination of Service\plain\li198\cf1\f51\fs20\ql . Unless the applicable Award Agreement or, with respect to a Participant who resides in\plain\li198\cf1\f51\fs20\ql the U.S., the applicable employment agreement provides otherwise, the following rules\~shall govern the vesting, exercisability\plain\li198\cf1\f51\fs20\ql and term of outstanding Awards held by a Participant in the event of termination of such Participant\u8217?s Service (in all\plain\li198\cf1\f51\fs20\ql cases subject to the maximum term of the Option and/or SAR as applicable): (i)\~upon termination of Service for any reason,\plain\li198\cf1\f51\fs20\ql the unvested portions of any outstanding Restricted Share Units or Share Grants shall be immediately forfeited without\plain\li198\cf1\f51\fs20\ql consideration; (ii)\~if Service is terminated for Cause, then all unexercised Options and/or SARs, unvested portions of Restricted\plain\li198\cf1\f51\fs20\ql Share Units and unvested portions of Share Grants shall terminate and be forfeited immediately without consideration; (iii)\~if\plain\li198\cf1\f51\fs20\ql Service is terminated for any reason other than for Cause, death or Disability, then the vested portion of the\plain\li198\cf1\f51\fs20\ql Participant\u8217?s then-outstanding Options and/or SARs may be exercised by such Participant or his or her personal\plain\li198\cf1\f51\fs20\ql representative within ninety (90) days after the date of such termination and the unvested portions of any such Awards shall be\plain\li198\cf1\f51\fs20\ql forfeited without consideration at the end of such period; or (iv)\~if Service is terminated due to death or Disability, the vested\plain\li198\cf1\f51\fs20\ql portion of the Participant\u8217?s then-outstanding Options and/or SARs may be exercised within six (6)\~months after the date\plain\li198\cf1\f51\fs20\ql of such termination and the unvested portions of any such Awards shall be forfeited without consideration at the end of such\plain\li198\cf1\f51\fs20\ql period.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 8{\*\bkmkstart pb_8_173610_141_12981359}{\*\bkmkend pb_8_173610_141_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~5. \plain\cf1\f51\fs20\ul\ql SHARES SUBJECT TO PLAN AND SHARE LIMITS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Basic Limitation\plain\li198\cf1\f51\fs20\ql . The shares issuable under the Plan shall be authorized, but unissued, or reacquired Shares. The\plain\li198\cf1\f51\fs20\ql aggregate number of Shares reserved for Awards under the Plan is 3,477,643 Shares, subject to adjustment pursuant to\plain\li198\cf1\f51\fs20\ql Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Limits on Awards\plain\li198\cf1\f51\fs20\ql .The aggregate maximum number of Shares that may be granted in connection with all Awards\plain\li198\cf1\f51\fs20\ql during any Fiscal Year shall not exceed three percent (3%) of the total number of the Company\u8217?s outstanding Shares as\plain\li198\cf1\f51\fs20\ql of the last day of the immediately preceding Fiscal Year (\u8220?Annual Pool\u8221?), plus any Shares remaining available\plain\li198\cf1\f51\fs20\ql pursuant to the Annual Pool for the immediately preceding Fiscal Year, subject to adjustment pursuant to Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Limits on Incentive Stock Options\plain\li198\cf1\f51\fs20\ql . The aggregate maximum number of Shares that may be issued in connection\plain\li198\cf1\f51\fs20\ql with ISOs shall be 3,477,643 Shares, subject to adjustment pursuant to Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Share Count\plain\li198\cf1\f51\fs20\ql . Shares issued as Share Grants, or pursuant to Restricted Share Units, Options or Share Appreciation\plain\li198\cf1\f51\fs20\ql Rights will count against the Shares available for issuance under the Plan, and against the Shares available for grant during any\plain\li198\cf1\f51\fs20\ql Fiscal Year, as one (1)\~Share for every one (1)\~Share subject thereto. The total number of Shares subject to Share Appreciation\plain\li198\cf1\f51\fs20\ql Rights that are settled in Shares shall be counted in full against the number of Shares available for issuance under the Plan,\plain\li198\cf1\f51\fs20\ql regardless of the number of Shares actually issued upon settlement of the Share Appreciation Rights. If Awards are settled in\plain\li198\cf1\f51\fs20\ql cash, the Shares that would have been delivered had there been no cash settlement shall not be counted against the Shares\plain\li198\cf1\f51\fs20\ql available for issuance under the Plan. If Awards are forfeited or are terminated for any reason before vesting or being\plain\li198\cf1\f51\fs20\ql exercised, then the Shares underlying such Awards shall again become available for Awards under the Plan. For purposes of\plain\li198\cf1\f51\fs20\ql clarity, no Shares surrendered pursuant to Section\~6(f)(i)\~and no Shares withheld pursuant to Section\~13(b)\~shall again become\plain\li198\cf1\f51\fs20\ql available for Awards under the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Dividend Equivalents\plain\li198\cf1\f51\fs20\ql . Any dividend equivalents distributed under the Plan shall reduce the number of Shares\plain\li198\cf1\f51\fs20\ql available for Awards.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~6. \plain\cf1\f51\fs20\ul\ql TERMS AND CONDITIONS OF OPTIONS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Share Option Agreement\plain\li198\cf1\f51\fs20\ql . Each Option granted under the Plan shall be evidenced and governed exclusively by a\plain\li198\cf1\f51\fs20\ql Share Option Agreement between the Optionee and the Company. Such Option shall be subject to all applicable terms and\plain\li198\cf1\f51\fs20\ql conditions of the Plan and may be subject to any other terms and conditions that are not inconsistent with the Plan and that the\plain\li198\cf1\f51\fs20\ql Committee deems appropriate for inclusion in a Share Option Agreement. The provisions of the various Share Option\plain\li198\cf1\f51\fs20\ql Agreements entered into under the Plan need not be identical. The Share Option Agreement shall specify whether the Option is\plain\li198\cf1\f51\fs20\ql an ISO or an NSO.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Number of Shares\plain\li198\cf1\f51\fs20\ql . Each Share Option Agreement shall specify the number of Shares that are subject to the\plain\li198\cf1\f51\fs20\ql Option, which number is subject to adjustment in accordance with Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 9{\*\bkmkstart pb_9_173625_7608_12981359}{\*\bkmkend pb_9_173625_7608_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Exercise Price\plain\li198\cf1\f51\fs20\ql . Each Share Option Agreement shall specify the Option\u8217?s Exercise Price which shall be\plain\li198\cf1\f51\fs20\ql established by the Committee and is subject to adjustment in accordance with Section\~10. The Exercise Price per Share subject\plain\li198\cf1\f51\fs20\ql to an Option may be adjusted in the absolute discretion of the Committee, the determination of which shall be final, binding\plain\li198\cf1\f51\fs20\ql and conclusive.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Exercisability and Term\plain\li198\cf1\f51\fs20\ql . Each Share Option Agreement shall specify the date when all or any installment of the\plain\li198\cf1\f51\fs20\ql Option is to become exercisable and may include performance conditions or Performance Goals. The Share Option Agreement\plain\li198\cf1\f51\fs20\ql shall also specify the maximum term of the Option;\plain\li198\cf1\f51\fs20\i\ql provided\plain\li198\cf1\f51\fs20\ql that the maximum term of an Option shall in no event exceed\plain\li198\cf1\f51\fs20\ql seven (7)\~years from the Grant Date. A Share Option Agreement may provide for accelerated vesting in the event of the\plain\li198\cf1\f51\fs20\ql Participant\u8217?s death, Disability or other events. Notwithstanding any other provision of the Plan or the Share Option\plain\li198\cf1\f51\fs20\ql Agreement, no Option can be exercised after the expiration date provided in the applicable Share Option Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Method of Exercise\plain\li198\cf1\f51\fs20\ql . An Option may be exercised, in whole or in part, by giving written notice of exercise to the\plain\li198\cf1\f51\fs20\ql Company (or, subject to Applicable Laws and if the Company permits, by electronic or voice methods) of the number of\plain\li198\cf1\f51\fs20\ql Shares to be purchased. Such notice shall be accompanied by payment in full of the aggregate Exercise Price, plus any required\plain\li198\cf1\f51\fs20\ql withholdings (unless satisfactory arrangements have been made to satisfy such withholdings). The Company reserves the right\plain\li198\cf1\f51\fs20\ql to delay issuance of the Shares if such payments are not satisfactory.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (f)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Payment for Option Shares\plain\li198\cf1\f51\fs20\ql . The Exercise Price of an Option shall be paid in cash at the time of exercise, except\plain\li198\cf1\f51\fs20\ql as follows and if so provided for in the applicable Share Option Agreement:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Surrender of Share\plain\li550\cf1\f51\fs20\ql . Payment of all or a part of the Exercise Price may be made with Shares which have\plain\li550\cf1\f51\fs20\ql already been owned by the Optionee;\plain\li550\cf1\f51\fs20\i\ql provided\plain\li550\cf1\f51\fs20\ql that the Committee may, in its sole discretion, require that Shares tendered\plain\li550\cf1\f51\fs20\ql for payment be previously held by the Optionee for a minimum duration (e.g., to avoid financial accounting charges to the\plain\li550\cf1\f51\fs20\ql Company\u8217?s earnings).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Cashless Exercise\plain\li550\cf1\f51\fs20\ql . Payment of all or a part of the Exercise Price may be made through Cashless Exercise.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Other Forms of Payment\plain\li550\cf1\f51\fs20\ql . Payment may be made in any other form that is consistent with Applicable\plain\li550\cf1\f51\fs20\ql Laws, regulations and rules\~and approved by the Committee.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql In the case of an ISO granted under the Plan, except to the extent permitted by Applicable Laws, payment shall be made\plain\cf1\f51\fs20\ql only pursuant to the express provisions of the applicable Share Option Agreement. In the case of an NSO granted under the Plan,\plain\cf1\f51\fs20\ql the Committee may, in its discretion at any time, accept payment in any form(s)\~described in this Section\~6(f).\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (g)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Modifications or Assumption of Options\plain\li198\cf1\f51\fs20\ql . Within the limitations of the Plan, the Committee may modify, extend\plain\li198\cf1\f51\fs20\ql or assume outstanding options or may accept the cancellation of outstanding options (whether granted by the Company or by\plain\li198\cf1\f51\fs20\ql another issuer) in return for the grant of new Options for the same or a different number of Shares and at the same or a\plain\li198\cf1\f51\fs20\ql different Exercise Price. Notwithstanding the preceding sentence or anything to the contrary, no modification of an Option\plain\li198\cf1\f51\fs20\ql shall, without the consent of the Optionee, impair his or her rights or obligations under such Option.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 10{\*\bkmkstart pb_10_173812_8146_12981359}{\*\bkmkend pb_10_173812_8146_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (h)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Assignment or Transfer of Options\plain\li198\cf1\f51\fs20\ql . Except as otherwise provided in the applicable Share Option Agreement and\plain\li198\cf1\f51\fs20\ql then only to the extent such transfer is otherwise permitted by Applicable Laws, no Option or interest therein shall be\plain\li198\cf1\f51\fs20\ql transferred, assigned, pledged or hypothecated by the Optionee during his or her lifetime, whether by operation of law or\plain\li198\cf1\f51\fs20\ql otherwise, or be made subject to execution, attachment or similar process, other than by will or by the laws of descent and\plain\li198\cf1\f51\fs20\ql distribution and an Option may be exercised during the lifetime of the Optionee only or by the guardian or legal representative\plain\li198\cf1\f51\fs20\ql of the Optionee.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (i)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Incentive Share Options\plain\li198\cf1\f51\fs20\ql . ISOs may be granted to Employees of the Company, a Parent or Subsidiary of the\plain\li198\cf1\f51\fs20\ql Company.\~ ISOs may not be granted to Non-Employee Directors or Consultants.\~ The terms of any ISO granted pursuant to the\plain\li198\cf1\f51\fs20\ql Plan, in addition to the requirements of Section\~6(a)\~to Section\~6(h), must comply with the following additional provisions:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Individual Dollar Limitation.\plain\li550\cf1\f51\fs20\ql \~ The aggregate Fair Market Value (determined as of the time the Share\plain\li550\cf1\f51\fs20\ql Option is granted) of all Shares with respect to which ISOs are first exercisable by a Participant in any calendar year may\plain\li550\cf1\f51\fs20\ql not exceed $100,000 or such other limitation as imposed by Section\~422(d)\~of the Code, or any successor provision.\~ To the\plain\li550\cf1\f51\fs20\ql extent that ISOs are first exercisable by a Participant in excess of such limitation, the excess shall be considered\plain\li550\cf1\f51\fs20\ql Non-Qualified Share Options.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Exercise Price.\plain\li550\cf1\f51\fs20\ql \~The exercise price of an ISO shall be equal to the Fair Market Value on the date of grant.\~\plain\li550\cf1\f51\fs20\ql However, the exercise price of any ISO granted to any individual who, at the date of grant, owns Shares possessing more\plain\li550\cf1\f51\fs20\ql than ten percent of the total combined voting power of all classes of shares of the Company may not be less than 110% of\plain\li550\cf1\f51\fs20\ql Fair Market Value on the date of grant and such Option may not be exercisable for more than five years from the date of\plain\li550\cf1\f51\fs20\ql grant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Transfer Restriction.\~\plain\li550\cf1\f51\fs20\ql The Participant shall give the Company prompt notice of any disposition of Shares\plain\li550\cf1\f51\fs20\ql acquired by exercise of an ISO within (i)\~two years from the date of grant of such ISO or (ii)\~one year after the transfer of\plain\li550\cf1\f51\fs20\ql such Shares to the Participant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iv)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Expiration of Incentive Share Options.\plain\li550\cf1\f51\fs20\ql \~No Award of an ISO may be made pursuant to this Plan after the\plain\li550\cf1\f51\fs20\ql seventh anniversary of the Effective Date.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (v)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\i\ql Right to Exercise.\plain\li550\cf1\f51\fs20\ql \~ During a Participant\u8217?s lifetime, an ISO may be exercised only by the Participant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 11{\*\bkmkstart pb_11_173923_5013_12981359}{\*\bkmkend pb_11_173923_5013_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~7. \plain\cf1\f51\fs20\ul\ql TERMS AND CONDITIONS OF SHARE APPRECIATION RIGHTS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql SAR Agreement\plain\li198\cf1\f51\fs20\ql . Each SAR granted under the Plan shall be evidenced by a SAR Agreement between the\plain\li198\cf1\f51\fs20\ql Participant and the Company. Such SAR shall be subject to all applicable terms of the Plan and may be subject to any other\plain\li198\cf1\f51\fs20\ql terms that are not inconsistent with the Plan. A SAR Agreement may provide for a maximum limit on the amount of any\plain\li198\cf1\f51\fs20\ql payout notwithstanding the Fair Market Value on the date of exercise of the SAR. The provisions of the various SAR\plain\li198\cf1\f51\fs20\ql Agreements entered into under the Plan need not be identical. SARs may be granted in consideration of a reduction in the\plain\li198\cf1\f51\fs20\ql Participant\u8217?s compensation.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Number of Shares\plain\li198\cf1\f51\fs20\ql . Each SAR Agreement shall specify the number of Shares to which the SAR pertains, which\plain\li198\cf1\f51\fs20\ql number is subject to adjustment in accordance with Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Exercise Price\plain\li198\cf1\f51\fs20\ql . Each SAR Agreement shall specify the Exercise Price, which is subject to adjustment in\plain\li198\cf1\f51\fs20\ql accordance with Section\~10. A SAR Agreement may specify an Exercise Price that varies in accordance with a predetermined\plain\li198\cf1\f51\fs20\ql formula while the SAR is outstanding. The Exercise Price may be adjusted in the absolute discretion of the Committee, the\plain\li198\cf1\f51\fs20\ql determination of which shall be final, binding and conclusive.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Exercisability and Term\plain\li198\cf1\f51\fs20\ql . Each SAR Agreement shall specify the date when all or any installment of the SAR is\plain\li198\cf1\f51\fs20\ql to become exercisable and may include performance conditions or Performance Goals. The SAR Agreement shall also specify\plain\li198\cf1\f51\fs20\ql the maximum term of the SAR which shall not exceed seven (7)\~years from the Grant Date. A SAR Agreement may provide\plain\li198\cf1\f51\fs20\ql for accelerated exercisability in the event of the Participant\u8217?s death, Disability or other events. SARs may be awarded in\plain\li198\cf1\f51\fs20\ql combination with Options or Share Grants, and such an Award shall provide that the SARs will not be exercisable unless the\plain\li198\cf1\f51\fs20\ql related Options or Share Grants are forfeited. A SAR may be included in an ISO only at the time of grant but may be included\plain\li198\cf1\f51\fs20\ql in an NSO at the time of grant or at any subsequent time, but not later than six (6)\~months before the expiration of such NSO.\plain\li198\cf1\f51\fs20\ql Notwithstanding any other provision of the Plan or the SAR Agreement, no SAR can be exercised after the expiration date\plain\li198\cf1\f51\fs20\ql provided in the applicable SAR Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Exercise of SARs\plain\li198\cf1\f51\fs20\ql . Upon exercise of a SAR, the Participant (or any person having the right to exercise the SAR\plain\li198\cf1\f51\fs20\ql after Participant\u8217?s death) shall receive from the Company (i)\~Shares, (ii)\~cash or (iii)\~any combination of Shares and\plain\li198\cf1\f51\fs20\ql cash, as the Committee shall determine at the time of grant of the SAR, in its sole discretion. The amount of cash and/or the\plain\li198\cf1\f51\fs20\ql Fair Market Value of Shares received upon exercise of SARs shall, in the aggregate, be equal to the amount by which the Fair\plain\li198\cf1\f51\fs20\ql Market Value (on the date of surrender) of the Shares subject to the SARs exceeds the Exercise Price of the Shares.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (f)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Modification or Assumption of SARs\plain\li198\cf1\f51\fs20\ql . Within the limitations of the Plan, the Committee may modify, extend or\plain\li198\cf1\f51\fs20\ql assume outstanding SARs or may accept the cancellation of outstanding SARs (including share appreciation rights granted by\plain\li198\cf1\f51\fs20\ql another issuer) in return for the grant of new SARs for the same or a different number of Shares and at the same or a different\plain\li198\cf1\f51\fs20\ql Exercise Price. Notwithstanding the preceding sentence or anything to the contrary, no modification of an SAR shall, without\plain\li198\cf1\f51\fs20\ql the consent of the Participant, impair his or her rights or obligations under such SAR.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 12{\*\bkmkstart pb_12_173932_7091_12981359}{\*\bkmkend pb_12_173932_7091_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (g)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Assignment or Transfer of SARs\plain\li198\cf1\f51\fs20\ql . Except as otherwise provided in the applicable SAR Agreement and then only\plain\li198\cf1\f51\fs20\ql to the extent such transfer is otherwise permitted by Applicable Laws, no SAR or interest therein shall be transferred, assigned,\plain\li198\cf1\f51\fs20\ql pledged or hypothecated by the Participant during his or her lifetime, whether by operation of law or otherwise, or be made\plain\li198\cf1\f51\fs20\ql subject to execution, attachment or similar process, other than by will or by the laws of descent and distribution and a SAR\plain\li198\cf1\f51\fs20\ql may be exercised during the lifetime of the Participant only or by the guardian or legal representative of the Participant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~8. \plain\cf1\f51\fs20\ul\ql TERMS AND CONDITIONS FOR SHARE GRANTS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Time, Amount and Form\~of Awards\plain\li198\cf1\f51\fs20\ql . Awards under this Section\~8 may be granted in the form of a Share Grant. A\plain\li198\cf1\f51\fs20\ql Share Grant may be awarded in combination with NSOs, and such an Award may provide that the Share Grant will be\plain\li198\cf1\f51\fs20\ql forfeited in the event that the related NSOs are exercised.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Share Grant Agreement\plain\li198\cf1\f51\fs20\ql . Each Share Grant awarded under the Plan shall be evidenced and governed exclusively\plain\li198\cf1\f51\fs20\ql by a Share Grant Agreement between the Participant and the Company. Each Share Grant shall be subject to all applicable\plain\li198\cf1\f51\fs20\ql terms and conditions of the Plan and may be subject to any other terms and conditions that are not inconsistent with the Plan\plain\li198\cf1\f51\fs20\ql that the Committee deems appropriate for inclusion in the applicable Share Grant Agreement. The provisions of the Share\plain\li198\cf1\f51\fs20\ql Grant Agreements entered into under the Plan need not be identical.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Payment for Share Grants\plain\li198\cf1\f51\fs20\ql . Share Grants may be issued with or without cash consideration under the Plan.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Vesting Conditions\plain\li198\cf1\f51\fs20\ql . The Committee shall determine the vesting schedule of each Share Grant. Vesting shall\plain\li198\cf1\f51\fs20\ql occur, in full or in installments, upon satisfaction of the conditions specified in the Share Grant Agreement which may include\plain\li198\cf1\f51\fs20\ql performance conditions or Performance Goals. A Share Grant Agreement may provide for accelerated vesting in the event of\plain\li198\cf1\f51\fs20\ql the Participant\u8217?s death, Disability, or other events.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Assignment or Transfer of Share Grants\plain\li198\cf1\f51\fs20\ql . Except as otherwise provided in the applicable Share Grant Agreement\plain\li198\cf1\f51\fs20\ql and then only to the extent such transfer is otherwise permitted by Applicable Laws, no unvested Share Grant or interest\plain\li198\cf1\f51\fs20\ql therein shall be transferred, assigned, pledged or hypothecated by the Participant during his or her lifetime, whether by\plain\li198\cf1\f51\fs20\ql operation of law or otherwise, or be made subject to execution, attachment or similar process, other than by will or by the laws\plain\li198\cf1\f51\fs20\ql of descent and distribution.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (f)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Voting and Dividend Rights\plain\li198\cf1\f51\fs20\ql . The holder of a Share Grant awarded under the Plan shall have the same voting,\plain\li198\cf1\f51\fs20\ql dividend and other rights as the Company\u8217?s other shareholders. A Share Grant Agreement may require that the holder of\plain\li198\cf1\f51\fs20\ql such Share Grant invest any cash dividends received in additional Shares subject to the Share Grant. Such additional Shares\plain\li198\cf1\f51\fs20\ql and any Shares received as a dividend pursuant to the Share Grant shall be subject to the same conditions and restrictions as\plain\li198\cf1\f51\fs20\ql the Share Grant with respect to which the dividends were paid. Such additional Shares subject to the Share Grant shall not\plain\li198\cf1\f51\fs20\ql reduce the number of Shares available for issuance under Section\~5.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 13{\*\bkmkstart pb_13_173940_455_12981359}{\*\bkmkend pb_13_173940_455_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (g)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Modification or Assumption of Share Grants\plain\li198\cf1\f51\fs20\ql . Within the limitations of the Plan, the Committee may modify or\plain\li198\cf1\f51\fs20\ql assume outstanding Share Grants or may accept the cancellation of outstanding share grants (including share granted by another\plain\li198\cf1\f51\fs20\ql issuer) in return for the grant of new Share Grants for the same or a different number of Shares. Notwithstanding the preceding\plain\li198\cf1\f51\fs20\ql sentence or anything to the contrary, no modification of a Share Grant shall, without the consent of the Participant, impair his\plain\li198\cf1\f51\fs20\ql or her rights or obligations under such Share Grant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~9. \plain\cf1\f51\fs20\ul\ql TERMS AND CONDITIONS OF RESTRICTED SHARE UNITS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Restricted Share Unit Agreement\plain\li198\cf1\f51\fs20\ql . Each Restricted Share Unit granted under the Plan shall be evidenced by a\plain\li198\cf1\f51\fs20\ql Restricted Share Unit Agreement between the Participant and the Company. Such Restricted Share Units shall be subject to all\plain\li198\cf1\f51\fs20\ql applicable terms of the Plan and may be subject to any other terms that are not inconsistent with the Plan. The provisions of\plain\li198\cf1\f51\fs20\ql the various Restricted Share Unit Agreements entered into under the Plan need not be identical. Restricted Share Units may be\plain\li198\cf1\f51\fs20\ql granted in consideration of a reduction in the Participant\u8217?s other compensation.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Number of Shares\plain\li198\cf1\f51\fs20\ql . Each Restricted Share Unit Agreement shall specify the number of Shares to which the\plain\li198\cf1\f51\fs20\ql Restricted Share Unit pertains, which number is subject to adjustment in accordance with Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Payment for Restricted Share Units\plain\li198\cf1\f51\fs20\ql . To the extent that an Award is granted in the form of Restricted Share\plain\li198\cf1\f51\fs20\ql Units, no cash consideration shall be required of the Award recipients.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (d)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Vesting Conditions\plain\li198\cf1\f51\fs20\ql . The Committee shall determine the vesting schedule of each Restricted Share Unit. Vesting\plain\li198\cf1\f51\fs20\ql shall occur, in full or in installments, upon satisfaction of the conditions specified in the Restricted Share Unit Agreement\plain\li198\cf1\f51\fs20\ql which may include performance conditions or Performance Goals. A Restricted Share Unit Agreement may provide for\plain\li198\cf1\f51\fs20\ql accelerated vesting in the event of the Participant\u8217?s death, Disability, or other events.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (e)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Form\~and Time of Settlement of Restricted Share Units\plain\li198\cf1\f51\fs20\ql . Settlement of vested Restricted Share Units may be made\plain\li198\cf1\f51\fs20\ql in the form of (i)\~cash, (ii)\~Shares or (iii)\~any combination of both, as determined by the Committee at the time of the grant of\plain\li198\cf1\f51\fs20\ql the Restricted Share Units, in its sole discretion. Vested Restricted Share Units may be settled in a lump sum or in\plain\li198\cf1\f51\fs20\ql installments. The distribution may occur or commence when the vesting conditions applicable to the Restricted Share Units\plain\li198\cf1\f51\fs20\ql have been satisfied or have lapsed, or it may be deferred, in accordance with Applicable Laws, to any later date. The amount\plain\li198\cf1\f51\fs20\ql of a deferred distribution may be increased by an interest factor or by dividend equivalents.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (f)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Voting and Dividend Rights\plain\li198\cf1\f51\fs20\ql . The holders of Restricted Share Units shall have no voting rights. Prior to settlement\plain\li198\cf1\f51\fs20\ql or forfeiture, any Restricted Share Unit awarded under the Plan may, at the Committee\u8217?s discretion, carry with it a right\plain\li198\cf1\f51\fs20\ql to dividend equivalents. Such right entitles the holder to be credited with an amount equal to all cash dividends paid on one\plain\li198\cf1\f51\fs20\ql Share while the Restricted Share Unit is outstanding. Dividend equivalents may be converted into additional Restricted Share\plain\li198\cf1\f51\fs20\ql Units. Settlement of dividend equivalents may be made in the form of cash, in the form of Shares, or in a combination of both.\plain\li198\cf1\f51\fs20\ql Prior to distribution, any dividend equivalents which are not paid shall be subject to the same conditions and restrictions as the\plain\li198\cf1\f51\fs20\ql Restricted Share Units to which they attach.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 14{\*\bkmkstart pb_14_173953_4141_12981359}{\*\bkmkend pb_14_173953_4141_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (g)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Creditors\u8217? Rights\plain\li198\cf1\f51\fs20\ql . A holder of Restricted Share Units shall have no rights other than those of a general\plain\li198\cf1\f51\fs20\ql creditor of the Company. Restricted Share Units represent an unfunded and unsecured obligation of the Company, subject to\plain\li198\cf1\f51\fs20\ql the terms and conditions of the applicable Restricted Share Unit Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (h)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Modification or Assumption of Restricted Share Units\plain\li198\cf1\f51\fs20\ql . Within the limitations of the Plan, the Committee may\plain\li198\cf1\f51\fs20\ql modify or assume outstanding Restricted Share Units or may accept the cancellation of outstanding restricted share units\plain\li198\cf1\f51\fs20\ql (including restricted share units granted by another issuer) in return for the grant of new Restricted Share Units for the same or\plain\li198\cf1\f51\fs20\ql a different number of Shares. Notwithstanding the preceding sentence or anything to the contrary, no modification of a\plain\li198\cf1\f51\fs20\ql Restricted Share Unit shall, without the consent of the Participant, impair his or her rights or obligations under such Restricted\plain\li198\cf1\f51\fs20\ql Share Unit.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (i)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Assignment or Transfer of Restricted Share Units\plain\li198\cf1\f51\fs20\ql . Except as otherwise provided in the applicable Restricted\plain\li198\cf1\f51\fs20\ql Share Unit Agreement and then only to the extent such transfer is otherwise permitted by Applicable Laws, no Restricted Share\plain\li198\cf1\f51\fs20\ql Unit or interest therein shall be transferred, assigned, pledged or hypothecated by the Participant during his or her lifetime,\plain\li198\cf1\f51\fs20\ql whether by operation of law or otherwise, or be made subject to execution, attachment or similar process, other than by will or\plain\li198\cf1\f51\fs20\ql by the laws of descent and distribution.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~10. \plain\cf1\f51\fs20\ul\ql PROTECTION AGAINST DILUTION\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Adjustments\plain\li198\cf1\f51\fs20\ql . In the event of a subdivision of the outstanding Shares, a declaration of a dividend payable in\plain\li198\cf1\f51\fs20\ql Shares, a declaration of a dividend payable in a form other than Shares in an amount that has a material effect on the price of\plain\li198\cf1\f51\fs20\ql Shares, a combination or consolidation of the outstanding Shares (by reclassification or otherwise) into a lesser number of\plain\li198\cf1\f51\fs20\ql Shares, a recapitalization, a spin-off or a similar occurrence, the Committee shall make appropriate adjustments in one or more\plain\li198\cf1\f51\fs20\ql of:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (i)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql the number of Shares and the kind of shares or securities available for future Awards under Section\~5(a);\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (ii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql the limits on all Awards per Fiscal Year specified in Section\~5(b);\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iii)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql the limits on ISOs specified in Section\~5(c);\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (iv)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql the number of Shares and the kind of shares or securities covered by each outstanding Award; or\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi550\cf1\f51\fs20\ql (v)\plain\li550\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li550\cf1\f51\fs20\ql the Exercise Price under each outstanding Option or SAR.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Participant Rights\plain\li198\cf1\f51\fs20\ql . Except as provided in this Section\~10, a Participant shall have no rights by reason of any\plain\li198\cf1\f51\fs20\ql issue by the Company of shares of any class or securities convertible into shares of any class, any subdivision or consolidation\plain\li198\cf1\f51\fs20\ql of shares of any class, the payment of any share dividend or any other increase or decrease in the number of shares of any\plain\li198\cf1\f51\fs20\ql class. If by reason of an adjustment pursuant to this Section\~10 a Participant\u8217?s Award covers additional or different\plain\li198\cf1\f51\fs20\ql shares or securities, then such additional or different shares and the Award in respect thereof shall be subject to all of the\plain\li198\cf1\f51\fs20\ql terms, conditions and restrictions which were applicable to the Award and the Shares subject to the Award prior to such\plain\li198\cf1\f51\fs20\ql adjustment.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 15{\*\bkmkstart pb_15_174012_8627_12981359}{\*\bkmkend pb_15_174012_8627_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Fractional Shares\plain\li198\cf1\f51\fs20\ql . Any adjustment of Shares pursuant to this Section\~10 shall be rounded down to the nearest\plain\li198\cf1\f51\fs20\ql whole number of Shares. Under no circumstances shall the Company be required to authorize or issue fractional shares and no\plain\li198\cf1\f51\fs20\ql consideration shall be provided as a result of any fractional shares not being issued or authorized.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~11. \plain\cf1\f51\fs20\ul\ql EFFECT OF A CHANGE IN CONTROL\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Change in Control\plain\li198\cf1\f51\fs20\ql . In the event that the Company is a party to a Change in Control, outstanding Awards shall be\plain\li198\cf1\f51\fs20\ql subject to the applicable agreement of merger or reorganization. Such agreement may provide, without limitation, for the\plain\li198\cf1\f51\fs20\ql assumption of outstanding Awards by the surviving corporation or its parent, for their continuation by the Company (if the\plain\li198\cf1\f51\fs20\ql Company is a surviving corporation), for accelerated vesting or for their cancellation with or without consideration, in all cases\plain\li198\cf1\f51\fs20\ql without the consent of the Participant.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Acceleration\plain\li198\cf1\f51\fs20\ql . Notwithstanding the foregoing, the Committee may determine, at the time of grant of an Award or\plain\li198\cf1\f51\fs20\ql thereafter, that such Award shall become vested and exercisable, in full or in part, in the event that the Company is a party to\plain\li198\cf1\f51\fs20\ql a Change in Control.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Dissolution\plain\li198\cf1\f51\fs20\ql . To the extent not previously exercised or settled, Options, SARs and Restricted Share Units shall\plain\li198\cf1\f51\fs20\ql terminate immediately prior to the dissolution or liquidation of the Company.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~12. \plain\cf1\f51\fs20\ul\ql LIMITATIONS ON RIGHTS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Participant Rights\plain\li198\cf1\f51\fs20\ql . A Participant\u8217?s rights, if any, in respect of or in connection with any Award is derived\plain\li198\cf1\f51\fs20\ql solely from the discretionary decision of the Company to permit the individual to participate in the Plan and to benefit from a\plain\li198\cf1\f51\fs20\ql discretionary Award. By accepting an Award under the Plan, a Participant expressly acknowledges that there is no obligation\plain\li198\cf1\f51\fs20\ql on the part of the Company to continue the Plan and/or grant any additional Awards. Any Award granted hereunder is not\plain\li198\cf1\f51\fs20\ql intended to be compensation of a continuing or recurring nature, or part of a Participant\u8217?s normal or expected\plain\li198\cf1\f51\fs20\ql compensation, and in no way represents any portion of a Participant\u8217?s salary, compensation, or other remuneration for\plain\li198\cf1\f51\fs20\ql purposes of pension benefits, severance, redundancy, resignation or any other purpose.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql Neither the Plan nor any Award granted under the Plan shall be deemed to give any individual a right to remain an\plain\cf1\f51\fs20\ql employee, consultant or director of the Company, a Parent, a Subsidiary or an Affiliate. The Company and its Parent,\plain\cf1\f51\fs20\ql Subsidiaries and Affiliates reserve the right to terminate the Service of any person at any time, and for any reason, subject to\plain\cf1\f51\fs20\ql Applicable Laws, and any applicable written employment agreement (if any), and such terminated person shall be deemed\plain\cf1\f51\fs20\ql irrevocably to have waived any claim to damages or specific performance for breach of contract or dismissal, compensation for\plain\cf1\f51\fs20\ql loss of office, tort or otherwise with respect to the Plan or any outstanding Award that is forfeited and/or is terminated by its\plain\cf1\f51\fs20\ql terms or to any future Award.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 16{\*\bkmkstart pb_16_174026_7906_12981359}{\*\bkmkend pb_16_174026_7906_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Shareholders\u8217? Rights\plain\li198\cf1\f51\fs20\ql . Except as provided in Section\~9(f), a Participant shall have no dividend rights,\plain\li198\cf1\f51\fs20\ql voting rights or other rights as a shareholder with respect to any Shares covered by his or her Award prior to the issuance of\plain\li198\cf1\f51\fs20\ql such Shares (as evidenced by an appropriate entry on the books of the Company or a duly authorized transfer agent of the\plain\li198\cf1\f51\fs20\ql Company). No adjustment shall be made for cash dividends or other rights for which the record date is prior to the date when\plain\li198\cf1\f51\fs20\ql such Shares are issued, except as expressly provided in Section\~9(f)\~and Section\~10.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (c)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Regulatory Requirements\plain\li198\cf1\f51\fs20\ql . Any other provision of the Plan notwithstanding, the obligation of the Company to\plain\li198\cf1\f51\fs20\ql issue Shares or other securities under the Plan shall be subject to all Applicable Laws and such approval by any regulatory\plain\li198\cf1\f51\fs20\ql body as may be required. The Company reserves the right to restrict, in whole or in part, the delivery of Shares or other\plain\li198\cf1\f51\fs20\ql securities pursuant to any Award prior to the satisfaction of all legal requirements relating to the issuance of such Shares or\plain\li198\cf1\f51\fs20\ql other securities, to their registration, qualification or listing or to an exemption from registration, qualification or listing.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~13. \plain\cf1\f51\fs20\ul\ql WITHHOLDING TAXES\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql General\plain\li198\cf1\f51\fs20\ql . A Participant shall make arrangements satisfactory to the Company for the satisfaction of any\plain\li198\cf1\f51\fs20\ql withholding tax obligations that arise in connection with his or her Award. The Company shall have the right to deduct from\plain\li198\cf1\f51\fs20\ql any amount payable under the Plan, including delivery of Shares to be made pursuant to an Award granted under the Plan, all\plain\li198\cf1\f51\fs20\ql federal, state, city, local or foreign taxes of any kind required by law to be withheld with respect to such payment and the\plain\li198\cf1\f51\fs20\ql Company may take any such actions as may be necessary in the opinion of the Company to satisfy all obligations for the\plain\li198\cf1\f51\fs20\ql payment of such taxes. The Company shall not be required to issue any Shares or make any cash payment under the Plan until\plain\li198\cf1\f51\fs20\ql such obligations are satisfied.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Share Withholding\plain\li198\cf1\f51\fs20\ql . The Committee may permit a Participant to satisfy all or part of his or her withholding or\plain\li198\cf1\f51\fs20\ql income tax obligations by Cashless Exercise, by having the Company withhold all or a portion of any Shares that otherwise\plain\li198\cf1\f51\fs20\ql would be issued to him or her or by surrendering all or a portion of any Shares that he or she previously acquired;\plain\li198\cf1\f51\fs20\i\ql provided\plain\li198\cf1\f51\fs20\ql that Shares withheld or previously owned Shares that are tendered shall not exceed the amount necessary to satisfy the\plain\li198\cf1\f51\fs20\ql Company\u8217?s tax withholding obligations at the minimum statutory withholding rates, including, but not limited to, U.S.\plain\li198\cf1\f51\fs20\ql federal and state income taxes, payroll taxes and foreign taxes, if applicable, unless the previously owned Shares have been\plain\li198\cf1\f51\fs20\ql held for the minimum duration necessary to avoid financial accounting charges under applicable accounting guidance or as\plain\li198\cf1\f51\fs20\ql otherwise permitted by the Committee in its sole and absolute discretion. Any payment of taxes by assigning Shares to the\plain\li198\cf1\f51\fs20\ql Company may be subject to restrictions, including, but not limited to, any restrictions required by rules\~of the SEC. If any\plain\li198\cf1\f51\fs20\ql Shares are used to satisfy withholding taxes, such Shares shall be valued based on the Fair Market Value thereof on the date\plain\li198\cf1\f51\fs20\ql when the withholding for taxes is required to be made.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 17{\*\bkmkstart pb_17_174059_3736_12981359}{\*\bkmkend pb_17_174059_3736_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\fi550\cf1\f51\fs20\ql SECTION\~14. \plain\cf1\f51\fs20\ul\ql DURATION AND AMENDMENTS\plain\cf1\f51\fs20\ql .\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (a)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Term of the Plan\plain\li198\cf1\f51\fs20\ql . The Plan will expire on, and no Award may be granted pursuant to the Plan after, the seventh\plain\li198\cf1\f51\fs20\ql anniversary of the Effective Date, and the Plan may be terminated on any earlier date pursuant to this Section\~14. Any Awards\plain\li198\cf1\f51\fs20\ql that are outstanding at the time of expiration or termination of this Plan shall remain in force according to the terms of the\plain\li198\cf1\f51\fs20\ql Plan and the applicable Award Agreement.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li198\fi550\cf1\f51\fs20\ql (b)\plain\li198\cf1\f51\fs6\ql \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\li198\cf1\f51\fs20\i\ql Right to Amend or Terminate the Plan\plain\li198\cf1\f51\fs20\ql . The Board may amend or terminate the Plan at any time and for any\plain\li198\cf1\f51\fs20\ql reason. Any such termination of the Plan, or any amendment thereof, shall not impair any Award previously granted under the\plain\li198\cf1\f51\fs20\ql Plan unless permitted under Applicable Laws. No Awards shall be granted under the Plan after the Plan\u8217?s termination.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 18{\*\bkmkstart pb_18_174108_9621_12981359}{\*\bkmkend pb_18_174108_9621_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \page{\*\bkmkstart doc_1_4}{\*\bkmkend doc_1_4}\par\pard\plain\li264\cf1\f51\fs20\b\qr Exhibit\~23.1{\*\bkmkstart exhibit23_1_054214_12981359}{\*\bkmkend exhibit23_1_054214_12981359}\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ul\qc CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql We hereby consent to the incorporation by reference in this Registration Statement on Form\~S-8 of Sina Corporation of our\plain\cf1\f51\fs20\ql report dated April\~30, 2019 relating to the consolidated financial statements, and the effectiveness of internal control over\plain\cf1\f51\fs20\ql financial reporting, which appears in the Sina Corporation\u8217?s Annual Report on Form\~20-F for the year ended\plain\cf1\f51\fs20\ql December\~31, 2018.\par\pard\plain\cf1\f51\fs20\qc \~ \par\pard\plain {\trowd\clbrdrb\brdrs\brdrcf1\cellx5400\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql /s/ PricewaterhouseCoopers Zhong Tian LLP\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell{ {\trowd\clbrdrb\brdrs\brdrcf1\cellx5400\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql PricewaterhouseCoopers Zhong Tian LLP\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\ql Beijing, the People\u8217?s Republic of China\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\li550\fi-550\cf1\f51\fs20\ql June\~26, 2019\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs20\qc 1{\*\bkmkstart pb_1_174655_928_12981359}{\*\bkmkend pb_1_174655_928_12981359}\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par}