0001019687-10-001836 Sample Contracts

FORM OF DIRECTOR RESTRICTED STOCK GRANT AGREEMENT Entered into by Robert Curtis, Laurence Ditkoff, David Gust, Stephen Hicks, Henry Sargent

Director Restricted Stock Grant Agreement • May 14th, 2010 • Technest Holdings Inc • Measuring & controlling devices, nec • Maryland

• Contract Type
  Director Restricted Stock Grant Agreement
• Filed
  May 14th, 2010
• Company
  Technest Holdings Inc
• Industry
  Measuring & controlling devices, nec
• Jurisdiction
  Maryland

This Agreement dated as of May _, 2010 (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”).