STOCK AWARD AGREEMENTStock Award Agreement • February 14th, 2006 • SoftBrands, Inc. • Services-prepackaged software • Minnesota
This Stock Award Agreement (this “Agreement”), dated as of DATE (the “Effective Date”), is between SoftBrands, Inc., a Delaware corporation (the “Company”) and EMPLOYEE NAME, (“Participant”). This Stock Award is granted under the SoftBrands, Inc. 2001 Stock Incentive Plan (the “Plan”) and is subject to the terms of that Plan. Capitalized terms used in this Agreement and not defined in this Agreement have the meanings assigned to them in the Plan. This Agreement represents the Company’s unfunded and unsecured promise to issue Common Stock at a future date, subject to the terms of this Agreement and the Plan.
STOCK APPRECIATION RIGHTS AGREEMENT (STOCK SETTLED)Stock Appreciation Rights Agreement • February 14th, 2006 • SoftBrands, Inc. • Services-prepackaged software • Minnesota
This Stock Appreciation Rights Agreement (this “Agreement”), dated as of DATE (the “Effective Date”), is between SoftBrands, Inc., a Delaware corporation (the “Company”) and EMPLOYEE NAME, (“Participant”). This Agreement is granted under the SoftBrands, Inc. 2001 Stock Incentive Plan (the “Plan”) and is subject to the terms of that Plan. Capitalized terms used in this Agreement and not defined in this Agreement have the meanings assigned to them in the Plan. This Agreement represents the Company’s unfunded and unsecured promise to issue Common Stock of the Company, $.01 par value (“Shares”) at a future date based on appreciation in the market value of such Shares from the date of this Agreement, subject to the terms of this Agreement and the Plan.
