0001019687-08-005157 Sample Contracts

LONG TERM INCENTIVE AWARD AGREEMENT
Long Term Incentive Award Agreement • November 19th, 2008 • Lantronix Inc • Computer communications equipment • Delaware

This Agreement is the entire agreement between the Company and Grantee regarding the subject matter of this Agreement and supersedes and replaces any prior or existing discussions, negotiations, or agreements between the Grantee and the Company regarding any tenure based incentive plan or future stock option incentive plan; not to include the Lantronix Performance Award Agreement dated September 26, 2008.

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PERFORMANCE AWARD AGREEMENT
Performance Award Agreement • November 19th, 2008 • Lantronix Inc • Computer communications equipment • Delaware

This Agreement is the entire agreement between the Company and Grantee regarding the subject matter of this Agreement and supersedes and replaces any prior or existing discussions, negotiations, or agreements between the Grantee and the Company regarding any incentive bonus, project bonus, discretionary bonus, or future stock option incentive plans.

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