0001096906-08-001653 Sample Contracts

FONIX CORPORATION EMPLOYEE STOCK GRANT AGREEMENT August 21, 2008
Employee Stock Grant Agreement • August 21st, 2008 • Fonix Corp • Telephone communications (no radiotelephone) • Utah

WHEREAS, the Board of Directors of Fonix Corporation, a Delaware corporation (the “ Company ”), has determined that the grant of shares of the Company’s Series A Common Stock to Eric Tennant (the “Employee”) in recognition and appreciation of services previously performed by the Employee on behalf of the Company is an effective means to align management interest with stockholder interests;

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CONSULTING AGREEMENT Addendum #1
Consulting Agreement • August 21st, 2008 • Fonix Corp • Telephone communications (no radiotelephone) • Utah

This Consulting Agreement Addendum #1 “Agreement” is made this __ day of August, 2008, by and between Steven G. Jones, whose address is ______________________________Salt Lake City, Utah ., hereinafter referred to as the "Consultant", and Fonix Corporation, a Delaware corporation, whose principal place of business is located at 387 South 520 West Suite 110, Lindon, UT 84042 , hereinafter referred to as "Company" or “Fonix.”

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