0001104659-03-011703 Sample Contracts

AGREEMENT TO TERMINATE THE QUANEX CORPORATION
Non-Employee Director Stock Option Plan • June 4th, 2003 • Quanex Corp • Rolling drawing & extruding of nonferrous metals

NOW, THEREFORE, effective as of December 5, 2002, the Plan is hereby terminated so that no further stock options shall be granted under the Plan after December 5, 2002. The Plan shall remain in effect as to all stock options outstanding as of December 5, 2002, until such options lapse or are exercised in accordance with the terms of the Plan.

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AMENDMENT TO THE QUANEX CORPORATION
Employee Stock Option and Restricted Stock Plan • June 4th, 2003 • Quanex Corp • Rolling drawing & extruding of nonferrous metals

WHEREAS, the Company maintains the Plan known as the “Quanex Corporation 1996 Employee Stock Option and Restricted Stock Plan” (the “Plan”);

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AGREEMENT TO FREEZE THE QUANEX CORPORATION NON-EMPLOYEE DIRECTOR RETIREMENT PLAN
Agreement • June 4th, 2003 • Quanex Corp • Rolling drawing & extruding of nonferrous metals

WHEREAS, the Company maintains the Quanex Corporation Non-Employee Director Retirement Plan (the “Plan”) for the benefit of its non-employee directors; and

Sample 1
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