0001354488-11-003073 Sample Contracts

RESTRICTED STOCK AGREEMENT NON-PLAN
Restricted Stock Agreement • August 24th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

This Restricted Stock Agreement (this “Agreement”), entered into as of May 2, 2011, sets forth the terms and conditions of the restricted stock issued by Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), to Anthony Sasso (the “Recipient”), a consultant of the Company.

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RESTRICTED STOCK AGREEMENT NON-PLAN
Restricted Stock Agreement • August 24th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

This Restricted Stock Agreement (this “Agreement”), entered into as of May 2, 2011, sets forth the terms and conditions of the restricted stock issued by Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), to Scott Frohman (the “Recipient”).

NON-QUALIFIED STOCK OPTION AGREEMENT NON-PLAN
Non-Qualified Stock Option Agreement • August 24th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) entered into as of July 20, 2011 (the “Grant Date”) between Options Media Group Holdings, Inc. (the “Company”) and Keith St. Clair (the “Optionee”).

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