0001193125-08-080137 Sample Contracts

MATERIAL SCIENCES CORPORATION FISCAL YEAR 2009 INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT UNDER 1992 OMNIBUS STOCK AWARDS PLAN FOR KEY EMPLOYEES
Non-Qualified Stock Option Agreement • April 14th, 2008 • Material Sciences Corp • Coating, engraving & allied services • Illinois

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is entered into between Material Sciences Corporation, a Delaware corporation (the “Company”), and (“Employee”), pursuant to the 1992 Omnibus Stock Awards Plan for Key Employees (the “Plan”), to document an award made as of April __, 2008 (“Grant Date”) under the Company’s Fiscal Year 2009 Incentive Plan. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in Section 17.

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