0001104659-11-044913 Sample Contracts

GLEACHER & COMPANY, INC.
2007 Incentive Compensation Plan Stock Option Agreement • August 8th, 2011 • Gleacher & Company, Inc. • Security brokers, dealers & flotation companies • Delaware

THIS STOCK OPTION AGREEMENT (this “Agreement”) confirms the grant on August 4, 2011 (the “Grant Date”) by Gleacher & Company, Inc., a Delaware corporation (the “Company”), to John Griff (“Employee”) of non-qualified options (“Options”) to acquire shares of the Company’s common stock (“Shares”), as follows:

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GLEACHER & COMPANY, INC. FORM OF 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • August 8th, 2011 • Gleacher & Company, Inc. • Security brokers, dealers & flotation companies • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) confirms the grant on (the “Grant Date”) by Gleacher & Company, Inc., a Delaware corporation (including any successor corporation to Gleacher & Company, Inc., the “Company”), to (“Non-Employee Director”) of non-qualified options (“Options”) to acquire shares of the Company’s common stock (“Shares”), as follows:

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GLEACHER & COMPANY, INC. FORM OF 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 8th, 2011 • Gleacher & Company, Inc. • Security brokers, dealers & flotation companies • Delaware

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”) confirms the grant on (the “Grant Date”) by Gleacher & Company, Inc., a Delaware corporation (including any successor corporation to Gleacher & Company, Inc., the “Company”), to (“Non-Employee Director”) of shares of restricted stock (the “Restricted Shares”), as follows:

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