0000950123-10-105629 Sample Contracts

DIGITILITI, INC. 2010 Long-Term Incentive Plan INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 15th, 2010 • Digitiliti Inc • Computer storage devices

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the “Company”), and the Optionee named above, who is an employee of the Company or an Affiliate of the Company (the “Optionee”).

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DIGITILITI, INC. 2010 Long-Term Incentive Plan INITIAL DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • November 15th, 2010 • Digitiliti Inc • Computer storage devices

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the “Company”), and the Optionee named above, who is an non-employee Director of the Company (the “Optionee”).

DIGITILITI, INC. 2010 Long-Term Incentive Plan NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • November 15th, 2010 • Digitiliti Inc • Computer storage devices

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the “Company”), and the Optionee named above, who is an employee, consultant, independent contractor or other service provider of the Company or an Affiliate of the Company (the “Optionee”).

PARTICIPANT: [ ] GRANT DATE: [ ] NUMBER OF RESTRICTED SHARES: [ ] RESTRICTED STOCK AWARD REFERENCE NUMBER: RS- [ ] EXPIRATION DATE: [ ]
Restricted Stock Award Agreement • November 15th, 2010 • Digitiliti Inc • Computer storage devices

THIS AGREEMENT is made as of the Grant Date set forth above by and between Digitiliti, Inc., a Delaware corporation (the “Company”), and the Participant named above pursuant to the terms of the Digitiliti, Inc. 2010 Long-Term Incentive Plan (the “Plan”). Any capitalized term used herein that is not expressly defined herein shall have the meaning ascribed to it in the Plan.

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