Seagate 2013 Annual Report Download - page 174
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Exhibit 10.37
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN
1.
PURPOSE
The purpose of this Plan is to provide an opportunity for Employees of Seagate Technology plc, an Irish company and its Designated
Subsidiaries to purchase Ordinary Shares and thereby to have an additional incentive to contribute to the prosperity of the Corporation.
It is the intention of the Corporation that the Plan qualify as an “Employee Stock Purchase Plan” under Section 423 of the Code and the
Plan shall be administered in accordance with this intent. In addition, the Plan authorizes the grant of options pursuant to sub-plans or
special rules adopted by the Committee designed to achieve desired tax or other objectives in particular locations outside of the United
States, which sub-plans shall not be required to comply with the requirements of Section 423 of the Code or all of the specific
provisions of the Plan, including but not limited to terms relating to eligibility, Offering Periods, Purchase Periods or Purchase Price.
2.
DEFINITIONS
2.1
“ Applicable Law ” shall mean the legal requirements relating to the administration of an employee stock purchase plan
under applicable Irish corporate laws, U.S. federal and applicable state laws (including the Code) and any stock exchange
rules or regulations and the applicable laws governing the grant of options and the issuance of shares under an employee stock
purchase plan in any country or jurisdiction where the Plan will be offered, as such laws, rules, regulations and requirements
shall be in place from time to time.
2.2
“Beneficial Owner ” means the definition given in Rule 13d-3 promulgated under the Exchange Act.
2.3
“Board” shall mean the Board of Directors of the Corporation.
2.4
“Change of Control” shall mean the consummation or effectiveness of any of the following events:
(i)
The sale, exchange, lease or other disposition of all or substantially all of the assets of the Corporation to a person or
group of related persons, as such terms are defined or described in Sections 3(a)(9) and 13(d)(3) of the Exchange
Act;
(ii)
A merger, reorganization, recapitalization, consolidation or other similar transaction involving the Corporation in
which the voting securities of the Corporation owned by the shareholders of the Corporation immediately prior to
such transaction do not represent
1