0001193125-05-051229 Sample Contracts

Nanophase Technologies Corporation Restricted Share Grant Agreement

Restricted Share Grant Agreement • March 15th, 2005 • Nanophase Technologies Corporation • Miscellaneous primary metal products • Delaware

• Contract Type
  Restricted Share Grant Agreement
• Filed
  March 15th, 2005
• Company
  Nanophase Technologies Corporation
• Industry
  Miscellaneous primary metal products
• Jurisdiction
  Delaware

We are pleased to notify you that Nanophase Technologies Corporation, a Delaware corporation (the “Company”), has granted to you Restricted Shares (“Restricted Shares”) under the Nanophase Technologies Corporation 2004 Equity Compensation Plan (the “Plan”), subject to the terms and conditions of the Plan and of this Agreement as set forth below.

Nanophase Technologies Corporation Performance Share Grant Agreement

Share Grant Agreement • March 15th, 2005 • Nanophase Technologies Corporation • Miscellaneous primary metal products • Delaware

• Contract Type
  Share Grant Agreement
• Filed
  March 15th, 2005
• Company
  Nanophase Technologies Corporation
• Industry
  Miscellaneous primary metal products
• Jurisdiction
  Delaware

We are pleased to notify you that Nanophase Technologies Corporation, a Delaware corporation (the “Company”), has granted to you Performance Shares (“Performance Shares”) under the Nanophase Technologies Corporation 2004 Equity Compensation Plan (the “Plan”), subject to the terms and conditions of the Plan and of this Agreement as set forth below.