Common use of NOTICE OF EXERCISE OF STOCK OPTION Clause in Contracts

NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy Solutions, Inc. The undersigned is a holder of a stock option (the “Option”) to purchase shares of Future Energy Solutions, Inc. (the “Company”) Common Stock, $.001 par value (the “Common Stock”), issued pursuant to a Future Energy Solutions, Inc. Stock Option Agreement dated as of ________________ (the “Agreement”). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the “Option Shares”), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form of _____________________, pursuant to Section 5 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name Address: Social Security Number Date: AMENDMENT TO STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.

Appears in 1 contract

Samples: Stock Option Agreement (WindTamer Corp)

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NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy Solutions, Inc. The undersigned is a holder of a stock option (the “Option”) to purchase shares of Future Energy Solutions, Inc. (the “Company”) Common Stock, $.001 par value (the “Common Stock”), issued pursuant to a Future Energy Solutions, Inc. Stock Option Agreement dated as of ________________ (the “Agreement”). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the “Option Shares”), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form of _____________________, pursuant to Section 5 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name Address: Social Security Number Date: AMENDMENT SCHEDULE TO EXHIBIT 10.6 – FORM OF NOVEMBER 19, 2008 STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.BY AND AMONG WINDTAMER CORPORATION AND THE

Appears in 1 contract

Samples: Stock Option Agreement (WindTamer Corp)

NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy Solutions, Inc. WindTamer Corporation The undersigned is a holder of a stock option (the "Option") to purchase shares of Future Energy Solutions, Inc. WindTamer Corporation (the "Company") Common Stock, $.001 .0001 par value per share (the "Common Stock"), issued pursuant to a Future Energy Solutions, Inc. WindTamer Corporation Stock Option Award Agreement dated as of November ________________ , 2009 (the "Agreement"). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the "Option Shares"), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form of _____________________, pursuant to Section 5 6 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise, and (c) if the exercise is made in connection with a Change of Control transaction, the vesting of the Option Shares may be conditioned upon the consummation of the Change of Control if the Committee has provided for this condition in its acceleration of the Option. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name Address: Social Security Number Date: AMENDMENT TO STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.:

Appears in 1 contract

Samples: Award Agreement (WindTamer Corp)

NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy SolutionsA-Fem Medical Corporation Board of Directors I, Inc. The undersigned is a holder resident of a stock option (the “Option”) to purchase shares of Future Energy Solutions, Inc. (the “Company”) Common Stock, $.001 par value (the “Common Stock”), issued pursuant to a Future Energy Solutions, Inc. Stock Option Agreement dated as State of ________________ , hereby exercise my stock option granted by A-Fem Medical Corporation (the “Agreement”). A copy "Company") on April 17, 1998, subject to all the terms and provisions thereof, and notify the Company of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects my desire to purchase ____________ shares of Common Stock pursuant to of the terms of such Option Company (the “Option Shares”), and tenders herewith payment in full in "Securities") at the amount of $________ per share, for a total purchase exercise price of $2.06 per share which were offered to me pursuant to said option. I hereby represent and warrant that (1) I have been furnished with a copy of all information which I deem necessary to evaluate the merits and risks of the purchase of the Securities; (2) I have had the opportunity to ask questions and receive answers concerning the information received about the Securities and the Company; and (3) I have been given the opportunity to obtain any additional information I deem necessary to verify the accuracy of any information obtained concerning the Securities and the Company. I am aware that the Securities have not been registered under the Federal Securities Act of 1933, as amended (the "Act") or any state securities laws, pursuant to exemption(s) from registration. I understand that the reliance by the Company on such exemption(s) is predicated in part upon the truth and accuracy of the statements by me in this Notice of Exercise. I hereby represent and warrant that I am purchasing the Securities for my own personal account for investment and not with a view to the sale or distribution of all or any part of the Securities. I understand that because the Securities have not been registered under the Act, I must continue to bear the economic risk of the investment for an indefinite time and the Securities cannot be sold unless the Securities are subsequently registered or an exemption from registration is available. I agree that I will in no event sell or distribute all or any part of the Securities unless (1) there is an effective registration statement under the Act and applicable state securities laws covering any such transaction involving the Securities or (2) the Company receives an opinion of my legal counsel (concurred in by legal counsel for the Company) stating that such transaction is exempt from registration or the Company otherwise satisfies itself that such transaction is exempt from registration. I consent to the placing of a legend on my certificate(s) for the Securities stating that the Securities have not been registered and setting forth the restriction on transfer contemplated hereby and to the placing of a stop transfer order on the books of the Company and with any transfer agents against the Securities until the Securities may be legally resold or distributed. I understand that at the present time Rule 144 of the Securities and Exchange Commission ("SEC") may not be relied on for the resale or distribution of the Securities by me. I understand that the Company has no obligation to me to register the Securities with the SEC and has not represented to me that it will register the Securities. I AM ADVISED, PRIOR TO MY PURCHASE OF THE SECURITIES, THAT NEITHER THE OFFERING OF THE SECURITIES NOR ANY OFFERING MATERIALS HAVE BEEN REVIEWED BY ANY ADMINISTRATOR UNDER THE SECURITIES ACT OF 1933, THE OREGON SECURITIES LAW OR ANY OTHER APPLICABLE SECURITIES ACT (THE "ACTS") AND THAT THE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY OF THE ACTS AND THEREFORE CANNOT BE RESOLD UNLESS THEY ARE REGISTERED UNDER THE ACTS OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. Dated: _______________, with the payment of the purchase price being made in the form of _ _____________________, pursuant to Section 5 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before _________ ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name _______________ Taxpayer I.D. Number Stevxx Xxxxxxx Address: Social Security Number Date: AMENDMENT TO STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.

Appears in 1 contract

Samples: Letter Agreement (Afem Medical Corp)

NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy SolutionsLaser Photonics Corporation I, Inc. The undersigned is a holder of a stock option (the “Option”) to purchase shares of Future Energy Solutions, Inc. (the “Company”) Common Stock, $.001 par value (the “Common Stock”), issued pursuant to a Future Energy Solutions, Inc. Stock Option Agreement dated as of ________________ (the “Agreement”). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the “Option Shares”), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form resident of _____________________, pursuant to Section 5 of hereby exercise my stock option granted by Laser Photonics Corporation (the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before “Company”) on______________ , 20____ subject to all the terms and provisions of the Stock Option Grant Agreement of the same date (this “Agreement”) and of the 2019 Stock Incentive Plan (the “Plan”) referred to therein, and notify the Company of my desire to purchase shares of Common Stock of the Company (the “Securities”) at the exercise price which were offered to me pursuant to said option. In exercising his OptionI hereby represent and warrant that (1) I have been furnished with a copy of the Plan and all information which I deem necessary to evaluate the merits and risks of the purchase of the Securities; (2) I have had the opportunity to ask questions and receive answers concerning the information received about the Securities and the Company; and (3) I have been given the opportunity to obtain any additional information I deem necessary to verify the accuracy of any information obtained concerning the Securities and the Company. I am aware that the Securities have not been registered under the federal Securities Act of 1933 (the “1933 Act”) or any state securities laws, pursuant to exemption(s) from registration. I understand that the undersigned reliance by the Company on such exemption(s) is predicated in part upon the truth and accuracy of the statements by me in this Notice of Exercise. I hereby confirms represent and acknowledges warrant that he is acquiring Option Shares I am purchasing the Securities for his my own personal account for investment and not with a view toto the sale or distribution of all or any part of the Securities. I understand that because the Securities have not been registered under the 1933 Act, I must continue to bear the economic risk of the investment for an indefinite time and the Securities cannot be sold unless the Securities are subsequently registered or an exemption from registration is available. I agree that I will in no event sell or distribute all or any part of the Securities unless (1) there is an effective registration statement under the 1933 Act and applicable state securities laws covering any such transaction involving the Securities or (2) the Company receives an opinion of my legal counsel (concurred in by legal counsel for sale in connection with, the Company) stating that such transaction is exempt from registration or the Company otherwise satisfies itself that such transaction is exempt from registration. I consent to the placing of a legend on my certificate(s) for the Securities stating that the Securities have not been registered and setting forth the restriction on transfer contemplated hereby and to the placing of a stop transfer order on the books of the Company and with any transfer agents against the Securities until the Securities may be legally resold or distributed. I understand that at the present time Rule 144 of the Securities and Exchange Commission (“SEC”) may not be relied on for the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of by me. I understand that the Company has no obligation to me to register the Securities with the SEC and has not represented to me that it will register the Securities. I AGREE THAT ALL SECURITIES ACQUIRED UPON THE EXERCISE OF THIS OPTION MAY BE SUBJECT TO CERTAIN RIGHTS OF FIRST REFUSAL EXERCISABLE BY THE COMPANY AND ITS ASSIGNS UPON ANY PROPOSED SALE, ASSIGNMENT, TRANSFER, ENCUMBRANCE OR OTHER DISPOSITION OF THE OPTION SHARES, AS SPECIFIED IN THAT CERTAIN RIGHT OF FIRST REFUSAL AGREEMENT DATED AS OF THE DATE HEREOF WHICH MAY BE ENTERED INTO BETWEEN THE COMPANY AND ME. I AM ADVISED, PRIOR TO MY PURCHASE OF THE SECURITIES, THAT NEITHER THE OFFERING OF THE SECURITIES NOR ANY OFFERING MATERIALS HAVE BEEN REVIEWED BY ANY ADMINISTRATOR UNDER THE SECURITIES ACT OF 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transferANY STATE SECURITIES ACT OR ANY OTHER APPLICABLE SECURITIES ACT (THE “ACTS”) AND THAT THE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY OF THE ACTS AND THEREFORE CANNOT BE RESOLD UNLESS THEY ARE REGISTERED UNDER THE ACTS OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactoryDated: Name Address: Social Security Number Date: AMENDMENT TO STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.Taxpayer I.D. Number

Appears in 1 contract

Samples: Stock Option Grant Agreement (Laser Photonics Corp)

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NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy Solutions, Inc. The undersigned is a holder of a stock option (the "Option") to purchase shares of Future Energy Solutions, Inc. WindTamer Corporation (the "Company") Common Stock, $.001 par value (the "Common Stock"), issued pursuant to a Future Energy Solutions, Inc. WindTamer Corporation Stock Option Award Agreement dated as of ________________ (the "Agreement"). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the "Option Shares"), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form of _____________________, pursuant to Section 5 6 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise, and (c) if the exercise is made in connection with a Change of Control transaction, the vesting of the Option Shares may be conditioned upon the consummation of the Change of Control if the Committee has provided for this condition in its acceleration of the Option. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name Address: Social Security Number Date: AMENDMENT TO STOCK OPTION AGREEMENT This Amendment is dated November 19, 2008, to the Stock Option Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Xxxxxxx Xxxxxx.:

Appears in 1 contract

Samples: Award Agreement (WindTamer Corp)

NOTICE OF EXERCISE OF STOCK OPTION. To: Future Energy Solutions, Inc. The undersigned is a holder of a stock option (the "Option") to purchase shares of Future Energy Solutions, Inc. WindTamer Corporation (the "Company") Common Stock, $.001 .0001 par value per share (the "Common Stock"), issued pursuant to a Future Energy Solutions, Inc. WindTamer Corporation Stock Option Award Agreement dated as of ________________ December 16, 2008 (the "Agreement"). A copy of the Agreement evidencing such Option is annexed hereto. The undersigned hereby elects to purchase ____________ shares of Common Stock pursuant to the terms of such Option (the "Option Shares"), and tenders herewith payment in full in the amount of $________ per share, for a total purchase price of $_______________, with the payment of the purchase price being made in the form of _____________________, pursuant to Section 5 6 of the Agreement. The undersigned wishes to consummate the purchase of the Option Shares by or before ________________. In exercising his Option, the undersigned hereby confirms and acknowledges that he is acquiring Option Shares for his own account for investment and not with a view to, or for sale in connection with, the resale or distribution of any such shares. The undersigned also confirms and acknowledges that he will not sell or transfer any Option Shares acquired pursuant to the exercise of the Option until he requests and receives an opinion of the Company's counsel to the effect that such proposed sale or transfer will not result in a violation of the Securities Act of 1933, as amended, or any applicable state securities law, or a registration statement covering the sale or transfer of the Option Shares has been declared effective by the Securities and Exchange Commission or appropriate state governmental authority, or he obtains a no-action letter from the Securities and Exchange Commission or appropriate state governmental authority with respect to the proposed transfer. The undersigned acknowledges and agrees that this purported exercise of the Option is conditioned on, and subject to, (a) any compliance with requirements of applicable federal and state securities laws deemed necessary by the Company, (b) to the undersigned's satisfaction of all federal, state or local income and employment tax withholding requirements applicable to this exercise, and (c) if the exercise is made in connection with a Change of Control transaction, the vesting of the Option Shares may be conditioned upon the consummation of the Change of Control if the Committee has provided for this condition in its acceleration of the Option. Please issue a certificate or certificates representing said Option Shares in the name of the undersigned or in such other name as is specified below. If the Option Shares are being issued to any person other than the Optionee, evidence of the right of such person to exercise the Option has been presented to the Company and has been deemed satisfactory: Name Address: Social Security Number Date: AMENDMENT SCHEDULE TO EXHIBIT 10.15 – FORM OF STOCK OPTION AWARD AGREEMENT This Amendment UNDER THE 2008 EQUITY INCENTIVE PLAN The Form of WindTamer Corporation Stock Option Award Agreement under the 2008 Equity Incentive Plan filed as Exhibit 10.15 is dated November 19, 2008, substantially identical in all material respects to the Stock Option Options Award Agreements which have been entered into by the non-employee consultants of WindTamer Corporation, Bxxxx X. Xxxxxxx and Rxxxxx Xxxxxx, except as set forth below: Date of Agreement dated July 10, 2008, as amended (“Agreement”), by and between Future Energy Solutions, Inc., a New York corporation, and the following consultant to the Company (herein, the “Optionee”): Name of Optionee # of Shares Exercise Price Vesting Term 12/16/08 Bxxxx X. Xxxxxxx Xxxxxx.200,000 $.05 100% 3 years

Appears in 1 contract

Samples: Award Agreement (WindTamer Corp)

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