0000897069-07-000964 Sample Contracts

THE MIDDLETON DOLL COMPANY FORM OF RESTRICTED STOCK GRANT AGREEMENT
Restricted Stock Grant Agreement • April 11th, 2007 • Middleton Doll Co • Dolls & stuffed toys • Wisconsin

THIS RESTRICTED STOCK GRANT AGREEMENT (this “Agreement”) is made and entered into by and between The Middleton Doll Company, a Wisconsin corporation (the “Company”), and the person whose signature is set forth on the signature page hereof (the “Executive”) effective as of ____________________ (the “Date of Award”).

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THE MIDDLETON DOLL COMPANY FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • April 11th, 2007 • Middleton Doll Co • Dolls & stuffed toys • Wisconsin

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into by and between The Middleton Doll Company, a Wisconsin corporation (the “Company”), and the person whose signature is set forth on the signature page hereof (the “Participant”) effective as of ___________________.

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