FORM OF RESTRICTED STOCK AGREEMENT (Employee — Under Annual Award Plan)Restricted Stock Agreement • November 5th, 2008 • Graham Corp • General industrial machinery & equipment • New York
Contract Type FiledNovember 5th, 2008 Company Industry JurisdictionThis RESTRICTED STOCK AGREEMENT (this “Agreement”) is made and entered into as of the day of , , by and between Graham Corporation, a corporation organized and existing under the laws of the State of Delaware and having an office at 20 Florence Avenue, Batavia, New York 14020 (the “Company”) and (the “RSA Holder”).
FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT (Directors)Non-Qualified Stock Option Agreement • November 5th, 2008 • Graham Corp • General industrial machinery & equipment • New York
Contract Type FiledNovember 5th, 2008 Company Industry JurisdictionThis NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of the day of , by and between Graham Corporation, a corporation organized and existing under the laws of the State of Delaware and having an office at 20 Florence Avenue, Batavia, New York 14020 (“Company”) and (“Option Holder”).