EXHIBIT 4.3 STOCK OPTION AGREEMENT Agreement made to document the option granted by the Board of Directors on April 5, 1991 and approved by the stockholders on November 5, 1991, between POLYPHASE CORPORATION, a Pennsylvania corporation (the "Company")...Stock Option Agreement • February 22nd, 1996 • Polyphase Corp • Wholesale-computers & peripheral equipment & software • Texas
May 31, 1994 Mr. James Rudis Mr. William E. Shatley Mr. Michael F. Buck c/o Polyphase Corporation 16885 Dallas Parkway, Fourth Floor Dallas, Texas 75248 Re: Stock Option Agreements Gentlemen: As you know, Polyphase Corporation, a Pennsylvania...Stock Option Agreement • February 22nd, 1996 • Polyphase Corp • Wholesale-computers & peripheral equipment & software
As you know, Polyphase Corporation, a Pennsylvania corporation ("Polyphase Pennsylvania"), is proposing to reincorporate in Nevada by merging (the "Merger") Polyphase Pennsylvania with and into a newly formed Nevada subsidiary of Polyphase Pennsylvania ("Polyphase Nevada"). Polyphase Nevada will be the surviving corporation in the Merger. Reference is made to your stock option agreements (the "Agreements"), namely (i) the Stock Option Agreement for James Rudis, dated as of July 9, 1993 (the "Rudis Agreement"), (ii) the Stock Option Agreement for William E. Shatley, dated as of July 9, 1993 (the "Shatley Agreement") and (iii) the Stock Option Agreement for Michael F. Buck, dated as of April 5, 1991 (the "Buck Agreement").
