0000950152-05-001973 Sample Contracts

STONERIDGE, INC. DIRECTORS’ SHARE OPTION PLAN SHARE OPTION AGREEMENT
Directors’ Share Option Agreement • March 11th, 2005 • Stoneridge Inc • Motor vehicle parts & accessories • Ohio

Stoneridge, Inc. (the “Company”), for $1.00 and other valuable consideration, the receipt of which is hereby acknowledged, pursuant to and in accordance with the Directors’ Share Option Plan (the “Plan”), hereby grants to XXX (the “Director”) the right to purchase (the “Option”), at the option of the Director, an aggregate of XXX Common Shares, without par value, of the Company (the “Shares”), at $XX.XX per share, upon the following terms and conditions:

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STONERIDGE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED SHARES GRANT AGREEMENT
Restricted Shares Grant Agreement • March 11th, 2005 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to XXX (the “Grantee”) XXX Common Shares, without par value, of the Company (the “Restricted Shares”).

STONERIDGE, INC. LONG-TERM INCENTIVE PLAN SHARE OPTION AGREEMENT
Share Option Agreement • March 11th, 2005 • Stoneridge Inc • Motor vehicle parts & accessories

Stoneridge, Inc. (the “Company”) hereby grants to XXX (the “Holder”) the right to purchase, at the option of the Holder, an aggregate of XXX Common Shares, without par value, of the Company (the “Shares”), at $XX.XX per share, upon the following terms and conditions:

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