Liefschultz Steven B Sample Contracts

Liefschultz Steven B – NON-QUALIFIED STOCK OPTION AGREEMENT (December 12th, 1997)

1 EXHIBIT 4 XOX CORPORATION NON-QUALIFIED STOCK OPTION AGREEMENT XOX Corporation, a Delaware corporation (the "Company"), hereby grants to Steven B. Liefschultz (the "Optionee"), who is a director of the Company, a Non-Qualified Stock Option (the "Option"), pursuant to the following terms of this Non-Qualified Stock Option Agreement (the "Agreement") dated December 2, 1997: 1. GRANT OF OPTION. This Option is subject to the terms, definitions and provisions set forth below and in the Company's 1996 Omnibus Stock Plan (the "Plan"), which is incorporated herein by reference, and is subject to the approval of the Committee. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option. The Option Price Per Share is 100% of the Fair Market Value of the stock, as defined in the Plan.