0000950133-04-004183 Sample Contracts

STOCK OPTION AGREEMENT FOR ____________
Stock Option Agreement for ____________ • November 9th, 2004 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)

THIS STOCK OPTION AGREEMENT (this “Agreement”) is made as of , by and between The Allied Defense Group, Inc., a Delaware corporation (“Allied”), and (the “Employee”).

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DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • November 9th, 2004 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)

THIS DIRECTOR’S STOCK OPTION AGREEMENT (this “Agreement”) is made as of , by and between The Allied Defense Group, Inc., a Delaware corporation (“Allied”), and , a non-employee member of Allied’s Board of Directors (the “Director”).

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