0001193125-05-134509 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • June 29th, 2005 • Franklin Electronic Publishers Inc • Office machines, nec • New Jersey

AGREEMENT, dated as of April 2, 2002, between FRANKLIN ELECTRONIC PUBLISHERS, INC. (the “Company”), a Pennsylvania corporation, and ANDREW D. HORSFALL (“Optionee”).

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FRAMEWORK FOR TECHNOLOGY COLLABORATION AGREEMENT
Framework for Technology Collaboration Agreement • June 29th, 2005 • Franklin Electronic Publishers Inc • Office machines, nec • New York

This Framework for Technology Collaboration Agreement (the “Agreement” or “Framework Agreement”) is made and entered into on the Closing Date, as defined in Exhibit D, by and between AMAZON.COM, INC., a Delaware corporation (“Amazon”) and FRANKLIN ELECTRONIC PUBLISHERS, INC., a Pennsylvania corporation (“Franklin”).

AMENDMENT TO STOCK OPTION AGREEMENT
Stock Option Agreement • June 29th, 2005 • Franklin Electronic Publishers Inc • Office machines, nec • New Jersey

This is an Amendment dated as of January 31, 2005 to that certain Stock Option Agreement between FRANKLIN ELECTRONIC PUBLISHERS, INC. (the “Company”), a Pennsylvania corporation, and KURT A. GOSZYK (“Optionee”) dated August 12, 2002 (the “Agreement”).

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