SYNTROLEUM CORPORATION. By: /s/ Xxxx X. Xxxx ----------------------------------- Xxxx X. Xxxx, President Syntroleum Corporation. 0000 Xxxxx Xxxxxxx, Xxxxx 0000 Xxxxx, Xxxxxxxx 00000 EMPLOYEE: By: /s/ Xxxxx X. Xxxxx ----------------------------------- Xxxxx X. Xxxxx Home address: 0000 X. Xxxxxxxxxxxx Xxxxx, Xxxxxxxx 00000
SYNTROLEUM CORPORATION. The Warrants evidenced by this Warrant Certificate are part of a duly authorized issue of Warrants, each of which represents the right to purchase at any time on or after May 26, 2004, until 5:00 p.m., New York City, New York time, on May 26, 2008, ____ shares of Common Stock of the Company, subject to adjustment as set forth in the Warrant Agreement. The Warrants are issued pursuant to a Warrant Agreement dated as of May 26, 2004 (the "Warrant Agreement"), duly executed and delivered by the Company to American Stock Transfer and Trust Company, a New York corporation, as Warrant Agent (the "Warrant Agent"), which Warrant Agreement is hereby incorporated by reference in and made a part of this instrument and is hereby referred to for a description of the rights, limitation of rights, obligations, duties and immunities thereunder of the Warrant Agent, the Company and the holders (the words "holders" or "holder" meaning the registered holders or registered holder) of the Warrants. Warrants may be exercised by (1) surrendering at any Warrant Agent Office this Warrant Certificate with the form of Election to Exercise set forth hereon duly completed and executed and (ii) paying in full the Exercise Price for each such Warrant exercised and any other amounts required to be paid pursuant to the Warrant Agreement. If all of the items referred to in the last sentence of the preceding paragraph are received by the Warrant Agent at or prior to 2:00 p.m., New York City, New York time, on a Business Day, the exercise of the Warrant to which such items relate will be effective on such Business Day. If any items referred to in the last sentence of the preceding paragraph are received after 2:00 p.m., New York City, New York time, on a Business Day, the exercise of the Warrants to which such item relates will be deemed to be effective on the next succeeding Business Day. Notwithstanding the foregoing, in the case of an exercise of Warrants on the Expiration Date, if all of the items referred to in the last sentence of the preceding paragraph are received by the Warrant Agent at or prior to 5:00 p.m., New York City, New York time, on such Expiration Date, the exercise of the Warrants to which such items relate will be effective on the Expiration Date. Subject to the terms of the Warrant Agreement, as soon as practicable after the exercise of any Warrant or Warrants, the Company shall issue or cause to be issued to or upon the written order of the registered holder of this W...
SYNTROLEUM CORPORATION. By: -------------------------------------- Xxxxxxx X. Xxxx, Chairman Syntroleum Corporation 0000 X. Xxxxxxx, Xxx. 0000 Xxxxx, Xxxxxxxx 00000 GRANTEE: ----------------------------------------- Xxxx X. Xxxxxx, Xx.
SYNTROLEUM CORPORATION. By: -------------------------- Xxxx X. Xxxx, President INDEMNITEE By: -------------------------
SYNTROLEUM CORPORATION. By: -------------------------------- Xxxx X. Xxxx, President INDEMNITEE By: -------------------------------- Name: Title:
SYNTROLEUM CORPORATION. By: -------------------------------- Title: ----------------------------
SYNTROLEUM CORPORATION. By: -------------------------------- Title: ----------------------------- ----------------------------------- Xxxx X. Xxxx
SYNTROLEUM CORPORATION. By: -------------------------- Mark A. Agee, Presidxxx INDEMNITEE By: -------------------------- APPENDIX TO EXHIBIT 10.2 Syntroleum Corporation has entered into indemnification agreements on substantially the same terms as Exhibit 10.2 with the following executive officers and directors:
SYNTROLEUM CORPORATION. Personnel and Policies Manual The Relocation Consultant will arrange to have the funds sent via check or wire made payable to all parties listed on the title. Expense items such as mortgage payments and taxes will remain the responsibility of the employee until the sale is closed. Once the sale has “closed” with the employee and the home is vacated, the relocation company will begin paying the mortgage, taxes, homeowner’s association dues, insurance through their multi-risk policy, maintenance, and utilities on the property. The relocation company will xxxx Syntroleum for these expenses. The employee may retain possession of the residence through the date that the outside sale is scheduled to close between the relocation company and the buyer. During this period it is the employee’s responsibility to cooperate fully with the relocation company in granting access to the buyer for inspections, appraisals, etc. as well as continue to be responsible for costs of utilities, maintenance, and general upkeep.
SYNTROLEUM CORPORATION. By: _____________________________________ Xxxxxxx X. Xxxx, Chairman/CEO Syntroleum Corporation. 0000 Xxxxx Xxxxxxx, Xxxxx 0000 Xxxxx, Xxxxxxxx 00000 EMPLOYEE: By: ____________________________________ Xxxx X. Xxxxxx, Xx. Home address: ------------------------------------ ------------------------------------ August 30, 2002 Xx. Xxxx X. Holmes, Jr. 0000 Xxxxxx Xxxxx Xxxxxxx, XX 00000 Dear Xxxx: At your request, we have reviewed the proposal you faxed to me on August 30, 2002. We are in agreement in principle to the items you have raised, and please consider this letter an offer to amend both the Offer Of Employment issued to you dated August 19, 2002, and our proposed Employment Agreement. Several items have been raised in your term sheet and I would like to address these. Stock Options issues:
