NONQUALIFIED STOCK OPTION AGREEMENT GRANTED PURSUANT TO THE 1995 STOCK OPTION PLAN FOR THE HALLWOOD GROUP INCORPORATEDNonqualified Stock Option Agreement • March 31st, 2005 • Hallwood Group Inc • Broadwoven fabric mills, man made fiber & silk
A Nonqualified Stock Option (the “Option”) for a total of shares (“Shares”) representing the common stock, par value $0.10 per share, of The Hallwood Group Incorporated (the “Corporation”), is hereby granted to (the “Optionee”) at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of, the 1995 Stock Option Plan for The Hallwood Group Incorporated (the “Plan”), which is incorporated herein by reference, in consideration for Optionee’s service to the Corporation and to provide incentive to the Optionee to continue service to the Corporation.
AMENDMENT TO FINANCIAL CONSULTING AGREEMENTFinancial Consulting Agreement • March 31st, 2005 • Hallwood Group Inc • Broadwoven fabric mills, man made fiber & silk
THIS AMENDMENT TO FINANCIAL CONSULTING AGREEMENT (this “Amendment”), is made and entered into effective as of March 1, 2005, and amends that certain Financial Consulting Agreement, dated as of December 31, 1996, as the same has been amended from time to time (as amended, the “Agreement”), by and between THE HALLWOOD GROUP INCORPORATED, a Delaware corporation (“Hallwood Group”) and HALLWOOD INVESTMENTS LIMITED (f/k/a HSC Financial Corporation), an entity organized under the laws of the territory of the British Virgin Islands (the “Consultant”).
BROOKWOOD COMPANIES INCORPORATED STOCK OPTION PLAN STOCK OPTION AGREEMENTStock Option Agreement • March 31st, 2005 • Hallwood Group Inc • Broadwoven fabric mills, man made fiber & silk
This agreement evidences the Company’s grant of a stock option (the “Option”) to you under the option plan noted above (the “Plan”) to purchase shares of Brookwood Companies Incorporated (the “Company”) Common Stock, $.01 par value (the “Option Shares”) and your acceptance of the Option and the terms and conditions of this Agreement and the Plan.
