0001130319-06-000746 Sample Contracts

NUCRYST PHARMACEUTICALS CORP. DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT
Director Restricted Stock Unit Award Agreement • September 1st, 2006 • NUCRYST Pharmaceuticals Corp. • Surgical & medical instruments & apparatus • Alberta

WHEREAS, on December 21, 2005, the Board of Directors of the Company (the “Board”) approved and adopted the Company’s 1998 Equity Incentive Plan (as amended) (the “Plan”) and the Plan was subsequently approved by the Toronto Stock Exchange; and

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