0001157523-10-004109 Sample Contracts

COPYTELE, INC. STOCK AWARD AGREEMENT
Share Incentive Plan • July 20th, 2010 • Copytele Inc • Computer peripheral equipment, nec • New York

THIS AGREEMENT, dated ________ is made among CopyTele, Inc., a Delaware corporation (the “Company”) and <Name of Participant> (the “Participant”).

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AMENDMENT OF OPTION AGREEMENTS
Option Agreements • July 20th, 2010 • Copytele Inc • Computer peripheral equipment, nec • Delaware

This AMENDMENT OF OPTION AGREEMENTS (this “Amendment”) is made as of <INSERT DATE>, between <INSERT OPTION HOLDER NAME> (“Optionholder”) and CopyTele, Inc. (the “Company”).

AMENDMENT OF OPTION AGREEMENTS
Option Agreements • July 20th, 2010 • Copytele Inc • Computer peripheral equipment, nec • Delaware

This AMENDMENT OF OPTION AGREEMENTS (this “Amendment”) is made as of <INSERT DATE>, between <INSERT OPTION HOLDER NAME> (“Optionholder”) and CopyTele, Inc. (the “Company”).

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