0001213900-09-003670 Sample Contracts

WINDTAMER CORPORAION RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 17th, 2009 • WindTamer Corp • Engines & turbines • New York

This Agreement confirms the grant of Restricted Stock to you effective as of December 17, 2009 (the “Effective Date”) under the WindTamer Corporation 2008 Equity Incentive Plan, as may be Amended and Restated (the “Plan”), upon the terms and conditions described herein.

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EMPLOYMENT AGREEMENT
Employment Agreement • December 17th, 2009 • WindTamer Corp • Engines & turbines • New York

This EMPLOYMENT AGREEMENT (the “Agreement”) is dated as of December 17, 2009 (the “Effective Date”) between WINDTAMER CORPORATION, a New York corporation (the “Company”), and Mr. Mark Matthews (“Mr. Matthews” or “Executive”).

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