0001104659-07-083126 Sample Contracts

NONQUALIFIED STOCK OPTION AGREEMENT TOWER TECH HOLDINGS INC.
Nonqualified Stock Option Agreement • November 14th, 2007 • Tower Tech Holdings Inc. • Fabricated structural metal products • Wisconsin

THIS AGREEMENT is entered into effective as of the day of , 20 , by and between Tower Tech Holdings Inc., a Nevada corporation (the “Company”), and (“Participant”).

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PERFORMANCE AWARD AGREEMENT TOWER TECH HOLDINGS INC.
Performance Award Agreement • November 14th, 2007 • Tower Tech Holdings Inc. • Fabricated structural metal products • Wisconsin

THIS AGREEMENT, is entered into and effective as of this day of , 20 , by and between Tower Tech Holdings Inc., a Nevada corporation (the “Company”), and (“Participant”).

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • November 14th, 2007 • Tower Tech Holdings Inc. • Fabricated structural metal products • Wisconsin

THIS AGREEMENT is entered into and effective as of the day of , 20 , by and between Tower Tech Holdings Inc., a Nevada corporation (the “Company”), and (“Participant”).

INCENTIVE STOCK OPTION AGREEMENT TOWER TECH HOLDINGS INC.
Incentive Stock Option Agreement • November 14th, 2007 • Tower Tech Holdings Inc. • Fabricated structural metal products • Wisconsin

THIS AGREEMENT is entered into and effective as of the day of , 20 , by and between Tower Tech Holdings Inc., a Nevada corporation (the “Company”) and (“Participant”).

STOCK APPRECIATION RIGHTS AGREEMENT TOWER TECH HOLDINGS INC.
Stock Appreciation Rights Agreement • November 14th, 2007 • Tower Tech Holdings Inc. • Fabricated structural metal products • Wisconsin

THIS AGREEMENT, made effective as of this day of , 20 , by and between Tower Tech Holdings Inc., a Nevada corporation (the “Company”), and (“Participant”).

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