2.17. Family Member means a person who is a spouse, former spouse, child, stepchild, grandchild, parent, stepparent, grandparent, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother, sister, brother-in-law, or sister-in-law, including adoptive relationships, of the applicable individual, any person sharing the applicable individuals household (other than a tenant or employee), a trust in which any one or more of these persons have more than fifty percent of the beneficial interest, a foundation in which any one or more of these persons (or the applicable individual) control the management of assets, and any other entity in which one or more of these persons (or the applicable individual) own more than fifty percent of the voting interests.
2.18. Grant Date means, as determined by the Board, the latest to occur of (i) the date as of which the Board approves an Award, (ii) the date on which the recipient of an Award first becomes eligible to receive an Award under Section 6 hereof, or (iii) such other date as may be specified by the Board in the Award Agreement.
2.19. Grantee means a person who receives or holds an Award under the Plan.
2.20. Incentive Stock Option means an incentive stock option within the meaning of Section 422 of the Code, or the corresponding provision of any subsequently enacted tax statute, as amended from time to time.
2.21. Merger Agreement means the Agreement and Plan of Merger by and among the Company, CHAQ2 Merger Sub, Inc., and Renovacor, Inc., dated March 22, 2021.
2.22. Non-Employee Director means a member of the Board who is not an officer or employee of the Company or any Subsidiary.
2.23. Non-qualified Stock Option means an Option that is not an Incentive Stock Option.
2.24. Option means an option to purchase one or more shares of Stock pursuant to the Plan.
2.25. Option Price means the exercise price for each share of Stock subject to an Option.
2.26. Other Stock-based Awards means Awards consisting of Stock units, or other Awards, valued in whole or in part by reference to, or otherwise based on, Common Stock, other than Options, Stock Appreciation Rights, Restricted Stock, and Restricted Stock Units.
2.27. Outstanding Voting Securities means the outstanding voting securities of the Company entitled to vote generally in the election of directors.
2.28. Performance Award means an Award made subject to the attainment of performance goals (as described in Section 12) over a performance period established by the Committee.
2.29. Person means an individual, entity or group within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act.
2.30. Plan means this Chardan Healthcare Acquisition 2 Corp. 2021 Omnibus Incentive Plan, as amended from time to time.
2.31. Predecessor Plan means the Renovacor Inc. 2018 Stock Option and Grant Plan.