SYNTROLEUM CORPORATION 2005 STOCK INCENTIVE PLAN EMPLOYEE RESTRICTED STOCK AWARD AGREEMENTSyntroleum Corporation 2005 Stock Incentive Plan Employee Restricted Stock Award Agreement • November 8th, 2007 • Syntroleum Corp • Crude petroleum & natural gas • Oklahoma
THIS AGREEMENT (“Agreement”), made as of the 24th day of April 2007 (the “Grant Date”), evidences an award by Syntroleum Corporation, a Delaware corporation (the “Company”) to Gary Roth (the “Grantee”) pursuant to the 2005 Stock Incentive Plan (the “Plan”). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed thereto in the Plan.
Employment Agreement CONFIDENTIALEmployment Agreement • November 8th, 2007 • Syntroleum Corp • Crude petroleum & natural gas • Oklahoma
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on the 13th day of June, 2007 by and between Syntroleum Corporation, a Delaware corporation (the “Company”), and Ms. Karen L. Gallagher, an individual (the “Employee”).
RESIGNATION AND COMPROMISE AGREEMENTResignation and Compromise Agreement • November 8th, 2007 • Syntroleum Corp • Crude petroleum & natural gas • New York
The Company agrees to assign and transfer ownership of these certain items listed below to the Executive on the later of thirty (30) days of execution of this Agreement or within a reasonable period thereof as required to coordinate with the third party vendors of the Company. Syntroleum GRANTS, BARGAINS, SELLS, CONVEYS, ASSIGNS, TRANSFERS AND DELIVERS unto Executive and TI, its successors and assigns, effective as of the date hereof, certain of Syntroleum’s equipment as more particularly described below. All items are to be provided to the Executive in current condition on an “AS IS, WHERE IS” basis, without any further obligation of support by the Company or any of its vendors.
