0000950134-06-011454 Sample Contracts

CANYON RESOURCES CORPORATION 2006 OMNIBUS EQUITY INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • June 12th, 2006 • Canyon Resources Corp • Gold and silver ores

Canyon Resources Corporation, a Delaware corporation (the “Company”), hereby grants an option to purchase shares of its common stock, $0.01 par value, (the “Stock”) to the optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2006 Omnibus Equity Incentive Plan (the “Plan”).

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CANYON RESOURCES CORPORATION 2006 OMNIBUS EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • June 12th, 2006 • Canyon Resources Corp • Gold and silver ores

Canyon Resources Corporation, a Delaware corporation (the “Company”), hereby grants an option to purchase shares of its common stock, $0.01 par value, (the “Stock”) to the optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2006 Omnibus Equity Incentive Plan (the “Plan”).

CANYON RESOURCES CORPORATION 2006 OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • June 12th, 2006 • Canyon Resources Corp • Gold and silver ores

Canyon Resources Corporation, a Delaware corporation (the “Company”), hereby grants shares of its common stock, $0.01 par value, (the “Stock”) to the Grantee named below, subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment and in the Company’s 2006 Omnibus Equity Incentive Plan (the “Plan”).

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