0001104659-05-057005 Sample Contracts

CATALYTICA ENERGY SYSTEMS, INC.
Catalytica Energy Systems Inc • November 21st, 2005 • Engines & turbines

The outstanding stock option agreements (the “Prior Agreements”) under the Catalytica Energy Systems, Inc. (the “Company”) 1995 Stock Plan (the “Plan”) for options with an exercise price equal to or in excess of $1.75 by and between the Company and [Executive or Director Name] (the “Optionee”) are hereby amended as follows:

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