0001193125-04-154902 Sample Contracts

FORM OF METASOLV, INC. NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • September 10th, 2004 • Metasolv Inc • Services-computer programming services • Texas

THIS AGREEMENT is made this (the “Grant Date”) between MetaSolv, Inc., a Delaware corporation (the “Company”), and (the “Optionee”), [ non-employee member of the Company’s Board of Directors (a “Director”)] or [an employee of the Company].

Sample 1
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FORM OF METASOLV, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • September 10th, 2004 • Metasolv Inc • Services-computer programming services • Texas

WHEREAS, the Company desires to grant to the Optionee an option to purchase shares of its common capital stock, $.005 par value (the “Shares”), under the Company’s Long-Term Incentive (the “Plan”); and

Sample 1
RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • September 10th, 2004 • Metasolv Inc • Services-computer programming services • Texas

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Restricted Stock. By accepting this Agreement, you agree to be bound by all of the terms hereof.

Sample 1
FORM OF PERFORMANCE AWARD GRANT AGREEMENT
Performance Award Grant Agreement • September 10th, 2004 • Metasolv Inc • Services-computer programming services • Texas

This Agreement sets forth the terms of the agreement between you and the Company with respect to the Performance Award. By accepting this Agreement, you agree to be bound by all of the terms hereof.

Sample 1
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