0001019687-09-004532 Sample Contracts

FORM OF DIRECTOR RESTRICTED STOCK GRANT AGREEMENT
Director Restricted Stock Grant Agreement • December 14th, 2009 • Technest Holdings Inc • Measuring & controlling devices, nec • Maryland

This Agreement dated as of December __, 2009 (this “Agreement”) is made by and between Technest Holdings, Inc., a Nevada corporation (including, as context requires, its subsidiaries the “Company”), and [Name of Non-Employee Director] (the “Grantee”).

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