0001072613-07-001815 Sample Contracts

MEDIS TECHNOLOGIES LTD. RESTRICTED SHARE AGREEMENT
Restricted Share Agreement • August 9th, 2007 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus • New York

WHEREAS, as of April 18, 2007, the Company adopted the Medis Technologies Ltd. 2007 Equity Incentive Plan (the “Plan”), which Plan authorizes, among other things, the grant of restricted shares of common stock, $.01 par value (“Common Stock”), of the Company to directors, officers and employees of the Company and to other individuals; and

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MEDIS TECHNOLOGIES LTD. STOCK OPTION AGREEMENT
Equity Incentive Plan • August 9th, 2007 • Medis Technologies LTD • Electromedical & electrotherapeutic apparatus • New York

WHEREAS, as of April 18, 2007, the Company adopted the Medis Technologies Ltd. 2007 Equity Incentive Plan (the “Plan”), which Plan authorizes, among other things, the grant of options to purchase shares of common stock, $.01 par value (“Common Stock”), of the Company to directors, officers and employees of the Company and to other individuals; and

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