Non-Qualified Stock Option Agreements Sample Contracts

Iporussia, Inc. – Amendment No. 1 Non-Qualified Stock Option Agreements (June 26th, 2013)

This AMENDMENT NO. 1 TO NON-QUALIFIED STOCK OPTION AGREEMENTS (this "Amendment"), dated as of June 20, 2013, is entered into by and George O'Krepkie ("GOK") and Bonds.com Group, Inc., a Delaware corporation (the "Company"). Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed to such terms in the Non-Qualified Stock Option Agreement dated February 2, 2011 (with a Per Share Exercise Price of $28.00 per share after taking into account the Company's April 2013 1-for-400 reverse stock split) and Non-Qualified Stock Option Agreement dated February 2, 2011 (with a Per Share Exercise Price of $42.00 per share after taking into account the Company's April 2013 1-for-400 reverse stock split) (collectively, the the "Stock Option Agreements").

China Pharma Holdings Inc – Amendment Agreement to Non-Qualified Stock Option Agreements of China Pharma Holdings, Inc (April 30th, 2012)

THIS AMENDMENT AGREEMENT (this "Agreement"), dated as of April 28, 2012, is entered into by and between China Pharma Holdings, Inc., a Delaware corporation (the "Company") and Frank Waung (the "Optionee").

Separation Agreement and Release, Second Amendment to Employment Agreement, Amendments to Non-Qualified Stock Option Agreements, and Amendments to Restricted Stock Award Agreement (September 13th, 2011)

This Separation Agreement and Release, Second Amendment to Employment Agreement, Amendments to Non-Qualified Stock Option Agreements, and Amendments to Restricted Stock Award Agreement (the Agreement) is made and entered into as of September 13, 2011 (the Execution Date) by and between HCC Insurance Holdings, Inc. (HCC or the Company) and William Tobin Whamond (Whamond and, together with HCC, the Parties).

Brigham Exploration Company – Brigham Exploration Company Amendment to Non-Qualified Stock Option Agreements (November 9th, 2009)

This Amendment to Non-Qualified Stock Option Agreements (the Amendment) is made effective as of , 2009 by Brigham Exploration Company, a Delaware corporation (the Company).

Brigham Exploration Company – Brigham Exploration Company Amendment to Non-Qualified Stock Option Agreements Under the 1997 Director Stock Option Plan (November 9th, 2009)

This Amendment to Non-Qualified Stock Option Agreements under the 1997 Director Stock Option Plan (this Amendment) is made effective as of September 23, 2009 (the Effective Date) by Brigham Exploration Company (the Company).

Moneygram International, Inc. 2005 Omnibus Incentive Plan Amendment to Non- Qualified Stock Option Agreements (September 4th, 2009)

This Amendment to Non-Qualified Stock Option Agreements (this Agreement) is made effective as of August 31, 2009 (the Effective Date) between MoneyGram International, Inc., a Delaware Corporation (the Company), and Pamela H. Patsley who is an employee of the Company (the Optionee).

Form of Amendment to Non-Qualified Stock Option Agreements and Stock Appreciation Rights Agreements (February 5th, 2009)

WHEREAS, Ralcorp Holdings, Inc. ("Company"), granted certain Non-Qualified Stock Options and Stock Appreciation Rights (collectively "the Awards") to purchase shares of its $.01 par value Common Stock ("Common Stock") pursuant to:

Form of Amendment to Non-Qualified Stock Option Agreements and Stock Appreciation Rights Agreements for Non-Employee Directors (February 5th, 2009)

WHEREAS, Ralcorp Holdings, Inc. ("Company"), granted certain Non-Qualified Stock Options and Stock Appreciation Rights (collectively "the Awards") to purchase shares of its $.01 par value Common Stock ("Common Stock") pursuant to:

Emulex Corporation 2005 Equity Incentive Plan Amendment to Non-Qualified Stock Option Agreements (January 16th, 2009)

This Amendment (the Amendment) to any and all Nonqualified Stock Option Agreements (the Agreements) by and between Emulex Corporation, a Delaware corporation (the Company), and the person named below as Optionee, is hereby entered into effective January 16, 2009. All capitalized terms used herein not otherwise defined shall have the same meanings ascribed to them in the Agreements.

Zebra Technologies – Amendment to Zebra Technologies Corporation 2002 Non-Employee Director Stock Option Plan NON-QUALIFIED STOCK OPTION AGREEMENTS (December 8th, 2008)

This Amendment hereby amends the outstanding Non-Qualified Stock Option Agreement(s) relating to non-qualified stock options granted to the Participant under the 2002 Non-Employee Director Stock Option Plan, to ensure that those options qualify as stock rights that are exempt from Section 409A of the Internal Revenue Code of 1986, as amended, by adding the following paragraph at the end of the Agreement(s):

Zebra Technologies – Amendment to NON-QUALIFIED STOCK OPTION AGREEMENTS (December 8th, 2008)

This Amendment hereby amends all outstanding Non-Qualified Stock Option Agreements relating to non-qualified stock options granted to employees and non-employee directors (collectively, the Option Agreements) under the 2006 Zebra Technologies Corporation Incentive Compensation Plan (the Plan) to ensure that the Option Agreements qualify as stock rights that are exempt from Section 409A of the Internal Revenue Code of 1986, as amended. The Option Agreements are hereby amended effective as of the Grant Date by deleting Section 3(c) in its entirety and replacing it with the following:

San Joaquin Bank – Amendment No. 1 to the San Joaquin Bancorp/Elvin G. Berchtold 2002-2006 Non- Qualified Stock Option Agreements (May 10th, 2007)

WHEREAS, San Joaquin Bancorp (the "Bancorp") maintains the San Joaquin Bancorp 1999 Stock Incentive Plan (the "Plan") for the benefit of its eligible Key Employees;

San Joaquin Bank – Amendment No. 1 to the San Joaquin Bancorp/Robert B. Montgomery 2002-2006 Non- Qualified Stock Option Agreements (May 10th, 2007)

WHEREAS, San Joaquin Bancorp (the "Bancorp") maintains the San Joaquin Bancorp 1999 Stock Incentive Plan (the "Plan") for the benefit of its eligible Key Employees;

Seabulk International Inc – Amendment No. 2 to Non-Qualified Stock Option Agreements (August 9th, 2005)

This Amendment No. 2 to each of the Non-Qualified Stock Option Agreements (the Agreements) by and between Seabulk International, Inc., a Delaware corporation (the Company), and ___(Employee), with grant dates of ___and ___, is entered into as of the 18th day of April, 2005.

Allied Waste Industries – Amendment to Non-Qualified Stock Option Agreements (August 4th, 2005)
Seabulk International Inc – Specimen Amendment to Non-Qualified Stock Option Agreements (April 20th, 2005)

This Amendment to each of the Non-Qualified Stock Option Agreements (the Agreements) by and between Seabulk International, Inc., a Delaware corporation (the Company), and [ ] (Employee), with grant dates of [ ],[ ] and [ ], is entered into as of the 18th day of April, 2005.