0001104659-06-020293 Sample Contracts

DIRECTOR
Nonstatutory Stock Option • March 30th, 2006 • Poore Brothers Inc • Miscellaneous food preparations & kindred products • Arizona

POORE BROTHERS, INC., a Delaware corporation (the “Company”), hereby grants effective (the “Grant Date”) to (the “Optionee”) an option to purchase a total of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”) at a price of $ per share. The option granted to you is subject to the terms and conditions of the Company’s 2005 Equity Incentive Plan (the “Plan”) and such additional terms and conditions as are set forth in this Nonstatutory Stock Option Agreement (the “Agreement”). The terms of the Plan are incorporated by reference in this Agreement and govern the granting, holding and exercise of your option as though set forth in full in this Agreement. All capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings expressly assigned thereto in the Plan.

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EMPLOYEE
Incentive Stock Option • March 30th, 2006 • Poore Brothers Inc • Miscellaneous food preparations & kindred products • Arizona

POORE BROTHERS, INC., a Delaware corporation (the “Company”), hereby grants effective (the “Grant Date”) to (the “Optionee”) an option to purchase a total of shares of common stock, par value $.01 per share, of the Company (the “Common Stock”) at a price of $ per share. The option granted to you is subject to the terms and conditions of the Company’s 2005 Equity Incentive Plan (the “Plan”) and such additional terms and conditions as are set forth in this Incentive Stock Option Agreement (the “Agreement”). The terms of the Plan are incorporated by reference in this Agreement and govern the granting, holding and exercise of your option as though set forth in full in this Agreement. A copy of the Plan is attached to the Prospectus delivered to you with this Agreement. All capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings expressly assigned thereto in the Plan.

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