0001144204-07-052367 Sample Contracts

NYFIX, INC. MODEL NON-QUALIFIED STOCK OPTION AGREEMENT (Senior Executive Version)
Non-Qualified Stock Option Agreement • October 2nd, 2007 • Nyfix Inc • Services-computer integrated systems design • Delaware

Pursuant to the terms of the NYFIX, Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”), and subject to the approval of the Plan by the stockholders of NYFIX, NYFIX desires to (i) provide an incentive to the Participant, (ii) encourage the Participant to contribute materially to the growth of NYFIX and its subsidiaries (collectively, the “Company”) and (iii) more closely align the Participant’s economic interests with those of NYFIX stockholders by means of a Nonqualified Stock Option Grant. Whenever capitalized terms are used in this Agreement, they shall have the meanings set forth in this Agreement or, if not defined in this Agreement, as set forth in the Plan.

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NYFIX, INC. MODEL RESTRICTED STOCK UNIT AGREEMENT [Senior Executives Only]
Restricted Stock Unit Agreement • October 2nd, 2007 • Nyfix Inc • Services-computer integrated systems design • Delaware

Pursuant to the terms of the NYFIX, Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”) and subject to the approval of the Plan by the stockholders of NYFIX, NYFIX desires to (i) provide an incentive to the Participant, (ii) encourage the Participant to contribute materially to the growth of NYFIX and its subsidiaries (collectively, the “Company”) and (iii) more closely align the Participant’s economic interests with those of NYFIX stockholders by means of a Stock Unit Grant. Whenever capitalized terms are used in this Agreement, they shall have the meanings set forth in this Agreement or, if not defined in this Agreement, as set forth in the Plan.

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