0001193125-04-186161 Sample Contracts

STOCK OPTION AGREEMENT UNDER THE KEY TRONIC CORPORATION AMENDED AND RESTATED 1990 STOCK OPTION PLAN FOR “NON-EMPLOYEE DIRECTORS” Optionee
Stock Option Agreement • November 4th, 2004 • Key Tronic Corp • Computer peripheral equipment, nec

This Agreement made and entered into as of this day of , 2004 (hereinafter called the “Grant Date”) by and between Key Tronic Corporation, a Washington Corporation with its principle offices at Spokane, Washington (hereinafter called the “Company”) which term shall include the Company or its subsidiaries or affiliates), and (hereinafter called “Optionee”);

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