0000950152-02-005201 Sample Contracts

GENCORP INC. 1999 EQUITY AND PERFORMANCE INCENTIVE PLAN Director Nonqualified Stock Option Agreement
Equity and Performance Incentive Plan Director • July 1st, 2002 • Gencorp Inc • Motor vehicle parts & accessories • Ohio

WHEREAS, the grant of a stock option to the Optionee has been duly authorized by a resolution of the Organization & Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company effective as of ____________________(the “Date of Grant”); and

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GENCORP INC. 1999 EQUITY AND PERFORMANCE INCENTIVE PLAN Director Nonqualified Stock Option Agreement
Equity and Performance Incentive Plan Director Nonqualified Stock Option Agreement • July 1st, 2002 • Gencorp Inc • Motor vehicle parts & accessories • Ohio

WHEREAS, the grant of a stock option to the Optionee has been duly authorized by a resolution of the Corporate Governance and Environmental/Government Issues Committee (the “Committee”) of the Board of Directors and by the Board of Directors (the “Board”) of the Company effective as of (the “Date of Grant”); and

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