Common use of Stock Option Exercise Agreement Clause in Contracts

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s death or incapacity, Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (i) Participant’s election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the --------- Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number ----- ---- of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Administrator from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (ia) Participant’s 's election to exercise the Option, (iib) the number of Shares being purchased, (iiic) any restrictions imposed on the Shares and (ivd) any representations, representations warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s death or incapacity, Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Administrator from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (ia) Participant’s election to exercise the Option, (iib) the number of Shares being purchased, (iiic) any restrictions imposed on the Shares and (ivd) any representations, warranties warranties, and agreements regarding Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant Optionee (or in the case of exercise after ParticipantOptionee’s death or incapacitydeath, ParticipantOptionee’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto known as Exhibit Athe Cash Letter of Authorization available from E*Trade’s website, or in such other form as may be approved by the Committee Company from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (i) ParticipantOptionee’s election to exercise the this Option, (ii) the number of Shares shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding ParticipantOptionee’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to ----- ---- exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, the Participant (or in the case of exercise after the Participant’s death or incapacity, the Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement Notice of Exercise and Stock Option Exercise Agreement in the form attached hereto as Exhibit Annex A, or in such other form as may be approved by the Committee from time to time (the together, the “Exercise Agreement”), which shall set forth, inter alia, (i) the Participant’s election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding the Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than the Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, Participant Optionee (or in the case of exercise after Participant’s death or incapacityOptionee's death, Participant’s Optionee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or or, at the Committee's sole discretion, in such other form as may be approved by the Committee Company from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s Optionee's election to exercise the this Option, (ii) the number of Shares shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s Optionee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company Interland an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company Interland to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company Interland verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, Participant Optionee (or in the case of exercise after ParticipantOptionee’s death or incapacitydeath, ParticipantOptionee’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or or, at the Committee’s sole discretion, in such other form as may be approved by the Committee Company from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (i) ParticipantOptionee’s election to exercise the this Option, (ii) the number of Shares shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding ParticipantOptionee’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s death or incapacity, Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (ia) Participant’s election to exercise the Option, (iib) the number of Shares being purchased, (iiic) any restrictions imposed on the Shares and (ivd) any representations, warranties and agreements regarding Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit AB, or in such other form as may be approved by the --------- Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number ----- ---- of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Administrator from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit AExhibitA, or in such other form as may be approved by the Committee -------- Company from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares ----- ---- being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the The Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the The Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the The Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s death or incapacity, Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement (the “Exercise Agreement”) in the form of stock option exercise agreement then in use by the Company, a copy of which agreement’s current form has been attached hereto as Exhibit A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”), which stock option exercise agreement shall set forth, inter alia, (i) Participant’s election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s death or incapacity, Participant’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed Affirmative Insurance Holdings, Inc. Stock Option Agreement stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Administrator from time to time (the “Exercise Agreement”), which shall set forth, inter alia, (ia) Participant’s election to exercise the Option, (iib) the number of Shares being purchased, (iiic) any restrictions imposed on the Shares and (ivd) any representations, representations warranties and agreements regarding Participant’s investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this ------------------------------- Option, Participant Optionee (or in the case of exercise after Participant’s death or incapacityOptionee's death, Participant’s Optionee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company --------- from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s ----- ---- Optionee's election to exercise the this Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s Optionee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, Participant the Employee (or in the case of exercise after Participant’s death or incapacitythe Employee's death, Participant’s the Employee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company from time to time (the “"Exercise Agreement”"), which shall set forth, inter aliaamong other information, (i) Participant’s the Employee's election to exercise the this Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s the Employee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. The Employee may exercise the Option to purchase all or any whole number portion of the number of Shares subject to the Option (but not for any fractional shares). If someone other than Participant the Employee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, Participant Optionee (or in the case of exercise after Participant’s Optionee's death or incapacity, Participant’s Optionee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s Optionee's election to exercise the Option, the proportion of the Optionee Interest being purchased (ii) the number of Shares being purchased"PURCHASED INTEREST"), (iii) any restrictions imposed on the Shares Optionee Interest and (iv) any representations, warranties and agreements regarding Participant’s Optionee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company's Board of Directors from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participant.

Stock Option Exercise Agreement. To exercise this Option, ------------------------------- Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the --------- Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number ---------- of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant ------------------------------- Optionee (or in the case of exercise after Participant’s death or incapacityOptionee's death, Participant’s Optionee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company --------- from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s ----- ---- Optionee's election to exercise the this Option, (ii) the number of Shares shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s Optionee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the this Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the Participantthis Option.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the --------- Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number ----- ---- of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this ------------------------------- Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be --------- approved by the Committee from time to time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, ----- ---- (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this Option, Participant (or in the case of exercise after Participant’s 's death or incapacity, Participant’s 's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit EXHIBIT A, or in such other form as may be approved by the Committee from time to time (the “Exercise Agreement”"EXERCISE AGREEMENT"), which shall set forth, inter alia, (i) Participant’s 's election to exercise the Option, (ii) the number of Shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s 's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.

Stock Option Exercise Agreement. To exercise this the Option, Participant Optionee ------------------------------- (or in the case of exercise after Participant’s death or incapacityOptionee's death, Participant’s Optionee's executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed stock option exercise agreement in the form attached hereto as Exhibit A, or in such other form as may be approved by the Committee Company from time to --------- time (the “"Exercise Agreement”"), which shall set forth, inter alia, (i) Participant’s Optionee's ----- ---- election to exercise the Option, (ii) the number of Shares shares being purchased, (iii) any restrictions imposed on the Shares and (iv) any representations, warranties and agreements regarding Participant’s Optionee's investment intent and access to information as may be required by the Company to comply with applicable securities laws. If someone other than Participant Optionee exercises the Option, then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise the Option and such person shall be subject to all of the restrictions contained herein as if such person were the ParticipantOption.