Director Non-Qualified Stock Option Agreement Sample Contracts

EXHIBIT 4.12 DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT This Director Non- Qualified Stock Option Agreement ("Agreement") has been entered into as of the 15{th} day of December, 1998, between Hurco Companies, Inc., an Indiana corporation (the...
Director Non-Qualified Stock Option Agreement • October 19th, 2000 • Hurco Companies Inc • Industrial instruments for measurement, display, and control • Indiana
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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation
Director Non-Qualified Stock Option Agreement • March 31st, 2014 • Ireland Inc. • Gold and silver ores • Nevada

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and STEVEN A. KLEIN of [Address] (hereinafter referred to as the “Optionee”), a director of the Company, effective as of the 17th day of January, 2014 (the “Grant Date”).

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • September 28th, 2009 • GelTech Solutions, Inc. • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) entered into as of this 25th day of September, 2008 between GelTech Solutions, Inc. (the “Company”) and ____________ (the “Director”), a member of the Company’s board of directors (the “Board”).

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF ROYAL MINES AND MINERALS CORP. A Nevada Corporation
Director Non-Qualified Stock Option Agreement • November 1st, 2013 • Royal Mines & Minerals Corp • Metal mining • Nevada

THIS AGREEMENT is made between ROYAL MINES AND MINERALS CORP., a Nevada corporation (hereinafter referred to as the "Company"), and [NAME] of [ADDRESS], (hereinafter referred to as the “Optionee”), a director of the Company, or a director of the Company’s subsidiary, effective as of the _____ day of __________________, __________.

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF PENGRAM CORPORATION A Nevada Corporation
Director Non-Qualified Stock Option Agreement • August 8th, 2011 • Pengram Corp • Metal mining • Nevada

THIS AGREEMENT is made between PENGRAM CORPORATION, a Nevada corporation (hereinafter referred to as the "Company"), and [NAME] of [ADDRESS] (hereinafter referred to as the “Optionee”), a director of the Company, or a director of the Company’s subsidiary, effective as of the _____ day of ______________, 20___.

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AMENDMENT NO. 1 TO DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • January 26th, 2015 • Ireland Inc. • Gold and silver ores

THIS AMENDMENT AGREEMENT (this “Agreement”) is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the “Optionee”), a director of the Company, effective as of the 22nd day of December, 2014.

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF IRELAND INC. A Nevada Corporation
Director Non-Qualified Stock Option Agreement • May 15th, 2012 • Ireland Inc. • Gold and silver ores • Nevada

THIS AGREEMENT is made between IRELAND INC., a Nevada corporation (hereinafter referred to as the "Company"), and MARK H. BRENNAN of #1 Isleworth Drive, Henderson, NV 89052 (hereinafter referred to as the “Optionee”), a director of the Company, effective as of the 23rd day of April, 2012 (the “Grant Date”).

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TRANSOMA MEDICAL, INC. DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • October 12th, 2007 • Transoma Medical Inc

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) is made this day of , by and between Transoma Medical, Inc., a Minnesota corporation (the “Company”), and , an individual resident of (“Director”), who is a non-employee member of the Board of Directors of the Company.

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • September 28th, 2010 • GelTech Solutions, Inc. • Plastic material, synth resin/rubber, cellulos (no glass) • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) entered into as of _______ (the “Grant Date”) between GelTech Solutions, Inc. (the “Company”) and _________ (the “Optionee”).

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DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (Non-Assignable) To Purchase Shares of Common Stock -of- MAVERICK TUBE CORPORATION
Director Non-Qualified Stock Option Agreement • March 15th, 2005 • Maverick Tube Corporation • Steel pipe & tubes

THIS CERTIFIES THAT Director’s Name (the “Optionee”) is hereby granted the option, as of Grant Date, to purchase, at the option price of Strike Price per share, all or any part of the number of shares fully paid and non-assessable shares of the common stock, par value $0.01 per share (the “Common Stock”), of Maverick Tube Corporation, a Delaware corporation (hereinafter called the “Company”), in accordance with the terms and conditions for the Maverick Tube Corporation Director Stock Option Plan (the “Plan”) and upon and subject to the following terms and conditions:

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