0000950134-08-020074 Sample Contracts

ZIX CORPORATION STOCK OPTION AGREEMENT (CEO & Direct Reports)
Zix Corporation Stock Option Agreement • November 10th, 2008 • Zix Corp • Services-computer processing & data preparation • Texas

THIS STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of the date set forth on the signature page attached hereto (the “Signature Page”) with respect to the stock options granted by Zix Corporation, a Texas corporation (the “Company”), to the Optionee (“Optionee”) listed on the signature page hereto.

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SEPARATION PAY AGREEMENT
Separation Pay Agreement • November 10th, 2008 • Zix Corp • Services-computer processing & data preparation • Texas

THIS SEPARATION PAY AGREEMENT (this “Agreement”), dated November 4, 2008, and effective as of October 16, 2008, is between Zix Corporation, a Texas corporation (the “Company”), and Susan K. Conner (“Employee”).

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