NEOSE TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE PLAN ANNUAL DIRECTOR GRANT AGREEMENTAnnual Director Grant Agreement • November 4th, 2004 • Neose Technologies Inc • Medicinal chemicals & botanical products • Pennsylvania
Neose Technologies, Inc. (the “Company”) hereby grants to (the “Optionee”) an option (the “Option”) to purchase a total of shares of the Company’s Common Stock, at the price and on the terms set forth herein, and in all respects subject to the terms and provisions of the Neose Technologies, Inc. 2004 Equity Incentive Plan (the “Plan”) applicable to Automatic Grants for Non-Employee Directors as described in Section 7 of the Plan, which terms and provisions are incorporated by reference herein. Unless otherwise defined herein, capitalized terms used but not defined herein shall have the meanings given to them in the Plan.
