Common use of LEGENDS OF STOCK CERTIFICATE Clause in Contracts

LEGENDS OF STOCK CERTIFICATE. All stock certificates representing shares of Common Stock issued to the Optionee upon exercise of this opinion shall have affixed thereto legend(s) substantially in the following forms, in addition to any other legends required by applicable state law: "THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF IN THE ABSENCE OF ANY EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO THE SHARES EVIDENCED BY THIS CERTIFICATE, FILED AND MADE EFFECTIVE UNDER THE SECURITIES ACT OF 1933, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER SUCH ACT IS NOT REQUIRED." DATE OF GRANT: July 9, 1997 FOOD EXTRUSION INCORPORATED By: /s/Xxxxxx X. XxXxxx Xxxxxx X. XxXxxx, Chairman of the Board [corporate seal] By: /s/Xxxxx X. Xxxxxxxx Xxxxx X. Xxxxxxxx, Vice President & Chief Financial Officer The Optionee acknowledges receipt of the Directors Stock Option Agreement attached hereto and represents that he or she is familiar with the terms and provisions thereof, and hereby accepts the Option subject to all of the terms and provisions thereof. The Options hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusion, Inc. upon any questions arising under such Agreement. Dated: October 30, 1997 --------------------- OPTIONEE: /s/Xxxxx X. Xxxxx ------------------ Xxxxx X. Xxxxx CONSENT OF SPOUSE I, Xxx Xxxxx , spouse of the Optionee who executed the Directors Stock Option Agreement attached hereto, hereby agree that my spouse's interest in the shares of Common Stock of Food Extrusion, Inc. subject to said Agreement shall be irrevocably bound by the Agreement's terms. I agree to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusions, Incorporated upon any questions arising under such Agreement. I further agree that my community property interest in such Shares, if any, shall similarly be bound by said Agreement and that such consent is binding upon my executors, administrators, heirs and assigns. I agree to execute and deliver such documents as may be necessary to carry out the intent of said Agreement and this consent. Dated: October 30, 1997 -------------------- /s/Xxx Xxxxx ------------ Signature Xxx Xxxxx ------------ Print Name EXHIBIT A TO: Food Extrusion, Inc. 0000 Xxxx'x Xxxxxx Xxxxx Xx Xxxxxx Xxxxx, Xxxxxxxxxx 00000 SUBJECT: NOTICE OF EXERCISE OF STOCK OPTION With respect to the stock option granted to the undersigned by Food Extrusion, Inc. (the "Company") on , 1997, to purchase an aggregate of shares of the Company's Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows: NUMBER OF SHARES: DATE OF PURCHASE: MODE OF PAYMENT: (Certified check or cash) The shares should be issued as follows: NAME:

LEGENDS OF STOCK CERTIFICATE. All stock certificates representing shares share of Common Stock issued to the Optionee upon exercise of this opinion Option shall have affixed thereto legend(s) substantially in the following forms, in addition to any other legends required by applicable state law: "THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF IN THE ABSENCE OF ANY AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO THE SHARES EVIDENCED BY THIS CERTIFICATE, FILED AND MADE EFFECTIVE UNDER THE SECURITIES ACT OF 1933, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER SUCH ACT IS NOT REQUIRED." DATE OF GRANT: July 9February 22, 1997 FOOD EXTRUSION INCORPORATED 2001 The RiceX Company By: /s/Xxxxxx X. XxXxxx /s/ Xxxxxx X. XxXxxx, Chairman of the Board [corporate seal] Xx., CEO Xxxxxx X. XxXxxx, Xx., Chief Executive Officer By: /s/Xxxxx /s/ Xxxx X. Xxxxxxxx Xxxxx Xxxx, CFO Xxxx X. XxxxxxxxXxxx, Vice President & Chief Financial Officer The Optionee acknowledges receipt of a copy of the Directors Stock Option Agreement attached hereto Plan, and represents that he or she is familiar with the terms and provisions thereof, and hereby accepts the this Option subject to all of the terms and provisions thereof. The Options Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusion, Inc. The RiceX Company upon any questions arising under such Agreement. Dated: October 30, 1997 --------------------- OPTIONEE: /s/Xxxxx X. Xxxxx ------------------ Xxxxx X. Xxxxx Xxxxxxx Xxxxxx (“Optionee”) CONSENT OF SPOUSE I, Xxx Xxxxx ________________________, spouse of the Optionee who executed the Directors Stock Option foregoing Agreement attached hereto, hereby agree that my spouse's interest in the shares of Common Stock of Food Extrusion, Inc. The RiceX Company subject to said Agreement shall be irrevocably bound by the Agreement's terms. I agree to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusions, Incorporated The RiceX Company upon any questions arising under such Agreement. I further agree that my community property interest in such Shares, if any, shall similarly be bound by said Agreement and that such consent is binding upon my executors, administrators, heirs and assigns. I agree to execute and deliver such documents as may be necessary to carry out the intent of said Agreement and this consent. Dated: October 30, 1997 -------------------- /s/Xxx Xxxxx ------------ Signature Xxx Xxxxx ------------ Print Name EXHIBIT A TO: Food ExtrusionThe RiceX Company 0000 Xxxxx Xxxxxx Xxxxx, Inc. 0000 Xxxx'x Xxxxxx Xxxxx 000 Xx Xxxxxx Xxxxx, Xxxxxxxxxx XX 00000 SUBJECT: NOTICE OF EXERCISE OF STOCK OPTION OPTIONS With respect to the stock option granted to the undersigned by Food ExtrusionThe RiceX Company, Inc. (the "“Company"”) on , 1997(grant date) _______________________, to purchase an aggregate of ________________________ shares of the Company's ’s Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows: NUMBER OF SHARESNumber of Shares ________________________ Date of Purchase: DATE OF PURCHASE________________________ Mode of Payment: MODE OF PAYMENT: ________________________ (Certified certified check or cash) The shares should be issued as follows: NAME:Name: _____________________________________________ Address: _____________________________________________ _____________________________________________ Signed by (print name): _____________________________________________ Signature: _____________________________________________ Dated: _____________________________________________ Please send this notice of exercise to: The RiceX Company 0000 Xxxxx Xxxxxx Xxxxx, Xxxxx 000 Xx Xxxxxx Xxxxx, XX 00000

LEGENDS OF STOCK CERTIFICATE. All stock certificates representing shares share of Common Stock issued to the Optionee upon exercise of this opinion Option shall have affixed thereto legend(s) substantially in the following forms, in addition to any other legends required by applicable state law: "THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF IN THE ABSENCE OF ANY AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO THE SHARES EVIDENCED BY THIS CERTIFICATE, FILED AND MADE EFFECTIVE UNDER THE SECURITIES ACT OF 1933, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER SUCH ACT IS NOT REQUIRED." DATE OF GRANT: July 9June 28, 1997 FOOD EXTRUSION INCORPORATED 2004 The RiceX Company By: /s/Xxxxxx X. XxXxxx Xxxxxx X. XxXxxx_______________________________________ Terrence Barber, Chairman of the Board [corporate seal] ByChief Executive Officer Xx: /s/Xxxxx X. Xxxxxxxx Xxxxx X. Xxxxxxxx_______________________________________ Todd C. Crow, Vice President & Chief Financial Officer The Optionee acknowledges Optionex xxxxxxxxxxes receipt of a copy of the Directors Stock Option Agreement attached hereto Plan, and represents that he or she is familiar with the terms and provisions thereof, and hereby accepts the this Option subject to all of the terms and provisions thereof. The Options Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusion, Inc. The RiceX Company upon any questions arising under such Agreement. Dated: October 30, 1997 --------------------- OPTIONEE: /s/Xxxxx X. Xxxxx ------------------ Xxxxx X. Xxxxx CONSENT OF SPOUSE ________________________ ________________________________________ JAMES C. LINTZENICH ("Optionee") XXXXXXX XX XXXXXE I, Xxx Xxxxx ________________________, spouse of the Optionee who executed the Directors Stock Option foregoing Agreement attached hereto, hereby agree that my spouse's interest in the shares of Common Stock of Food Extrusion, Inc. The RiceX Company subject to said Agreement shall be irrevocably bound by the Agreement's terms. I agree to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusions, Incorporated The RiceX Company upon any questions arising under such Agreement. I further agree that my community property interest in such Shares, if any, shall similarly be bound by said Agreement and that such consent is binding upon my executors, administrators, heirs and assigns. I agree to execute and deliver such documents as may be necessary to carry out the intent of said Agreement and this consent. Dated: October 30, 1997 -------------------- /s/Xxx Xxxxx ------------ ________________________ ________________________________________ Signature Xxx Xxxxx ------------ ________________________________________ Print Name EXHIBIT A TO: Food ExtrusionThe RiceX Company 1241 Hawks Flight Court, Inc. 0000 Xxxx'x Xxxxxx Xxxxx Xx Xxxxxx XxxxxSuite 103 El Dorado Hills, Xxxxxxxxxx 00000 SUBJECTCA 95760 XXXXXXX: NOTICE OF EXERCISE OF STOCK OPTION With respect to the XXXXXX XX XXXXXXXX XX XXXXX XXXXXXX Xxxx xxxxxxx xx xxe stock option granted to the undersigned by Food ExtrusionThe RiceX Company, Inc. (the "Company") on , 1997(grant date) _______________________, to purchase an aggregate of ________________________ shares of the Company's Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows: NUMBER OF SHARESNumber of Shares ________________________ Date of Purchase: DATE OF PURCHASE: MODE OF PAYMENT: (Certified check or cash) The shares should be issued as follows: NAME:________________________

LEGENDS OF STOCK CERTIFICATE. All stock certificates representing shares of Common Stock issued to the Optionee upon exercise of this opinion option shall have affixed thereto legend(s) substantially in the following forms, in addition to any other legends required by applicable state law: "THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF IN THE ABSENCE OF ANY AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO THE SHARES EVIDENCED BY THIS CERTIFICATE, FILED AND MADE EFFECTIVE UNDER THE SECURITIES ACT OF 1933, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER SUCH ACT IS NOT REQUIRED." DATE OF GRANT: July 9, 1997 _________________ FOOD EXTRUSION INCORPORATED By: /s/Xxxxxx X. XxXxxx Xxxxxx X. XxXxxx, Chairman of the Board ------------------------------------ [corporate seal] Xxxxx X. Xxxxx, Chief Executive Officer By: /s/Xxxxx X. Xxxxxxxx ------------------------------------ Xxxxx X. Xxxxxxxx, Vice President & Chief Financial Officer The Optionee acknowledges receipt of the Directors Stock Option Agreement attached hereto and represents that he or she is familiar with the terms and provisions thereof, and hereby accepts the Option subject to all of the terms and provisions thereof. The Options Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusion, Inc. upon any questions arising under such Agreement. Dated: October 30, 1997 --------------------- OPTIONEE: /s/Xxxxx X. Xxxxx ------------------ Xxxxx X. Xxxxx CONSENT OF SPOUSE I, Xxx Xxxxx , spouse of the Optionee who executed the Directors Stock Option Agreement attached hereto, hereby agree that my spouse's interest in the shares of Common Stock of Food Extrusion, Inc. subject to said Agreement shall be irrevocably bound by the Agreement's terms. I agree to accept as binding, conclusive and final all decisions or interpretations of the Board of Directors of Food Extrusions, Incorporated upon any questions arising under such Agreement. I further agree that my community property interest in such Shares, if any, shall similarly be bound by said Agreement and that such consent is binding upon my executors, administrators, heirs and assigns. I agree to execute and deliver such documents as may be necessary to carry out the intent of said Agreement and this consent. Dated: October 30, 1997 -------------------- /s/Xxx Xxxxx ------------ Signature Xxx Xxxxx ------------ Print Name EXHIBIT A TO: Food Extrusion, Inc. 0000 Xxxx'x Xxxxxx Xxxxx Xx Xxxxxx Xxxxx, Xxxxxxxxxx 00000 SUBJECT: NOTICE OF EXERCISE OF STOCK OPTION With respect to the stock option granted to the undersigned by Food Extrusion, Inc. (the "Company") on , 1997, to purchase an aggregate of shares of the Company's Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows: NUMBER OF SHARES: DATE OF PURCHASE: MODE OF PAYMENT: (Certified check or cash) The shares should be issued as follows: NAME: