0001193125-11-035618 Sample Contracts

DAIS ANALYTIC CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • February 14th, 2011 • Dais Analytic Corp • Miscellaneous manufacturing industries • Florida

AGREEMENT, made as of , 2010 (this “Agreement”), by and between DAIS ANALYTIC CORPORATION, a New York corporation, having offices at 11552 Prosperous Drive, Odessa, Florida 33556 (the “Company”), and , residing at (the “Optionee”). Capitalized terms not defined herein shall have the meanings ascribed thereto in the 2009 Plan.

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THIRD AMENDMENT TO PROMISSORY NOTE ISSUED DECEMBER 17, 2009
Amendment • February 14th, 2011 • Dais Analytic Corp • Miscellaneous manufacturing industries

THIS AMENDMENT (the “Amendment”) is made as of the 29th day of December 2010 (the “Effective Date”), by and between Platinum -Montaur Life Sciences LLC, a Delaware limited liability company, with an address of 152 West 57th Street, 54th Floor, New York, N.Y. 10018 (“Holder”) and Dais Analytic Corporation having an office at 11552 Prosperous Drive, Odessa, Florida 33556 (“Maker”). (Each individually referred to herein as “Party” and together as “Parties”).

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