0001264931-06-000396 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • August 21st, 2006 • Nexia Holdings Inc • Real estate operators (no developers) & lessors • Utah

This Stock Option Agreement ("Stock Option Agreement") is granted effective this 7th day of June 2006 by Nexia Holdings, Inc. (the "Company") to Michael Golightly, an employee of the Company ("Optionee") and a Utah resident.

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STOCK OPTION AGREEMENT
Stock Option Agreement • August 21st, 2006 • Nexia Holdings Inc • Real estate operators (no developers) & lessors • Utah

This Stock Option Agreement ("Stock Option Agreement") is granted effective this 18th day of July, 2006 by Nexia Holdings, Inc. (the "Company") to Audra C. roberts, an employee of the Company ("Optionee") and a Utah resident.

EMPLOYEE S-8 STOCK AGREEMENT
Employee S-8 Stock Agreement • August 21st, 2006 • Nexia Holdings Inc • Real estate operators (no developers) & lessors • Utah

This Employee S-8 Stock Agreement (“Stock Agreement”) is granted this 1st day of June, 2006 by Nexia Holdings, Inc. (the “Company”) to Guy Cook, a natural person who has provided services to the Company and is a resident of the State of Utah (“Employee”).

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