0001104659-11-046097 Sample Contracts

GRANITE CITY FOOD & BREWERY LTD. FORM OF NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT PURSUANT TO AMENDED AND RESTATED EQUITY INCENTIVE PLAN Date of Grant: , 20
Non-Qualified Stock Option Agreement • August 11th, 2011 • Granite City Food & Brewery LTD • Retail-eating places

Granite City Food & Brewery Ltd., a Minnesota corporation (the “Company”), hereby grants to (the “Optionee”), an option (the “Option”) to purchase an aggregate of shares of Stock (the “Shares”), at the price set forth below, and in all respects subject to the terms, definitions and provisions of the Granite City Food & Brewery Ltd. Amended and Restated Equity Incentive Plan (the “Plan”) adopted by the Company, which is attached hereto and incorporated herein by reference [EIP to be attached]. Unless otherwise defined herein, the terms used herein shall have the meanings assigned to them in the Plan.

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