0001144204-08-067016 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • November 26th, 2008 • WindTamer Corp • New York

THIS STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of July 10, 2008, by and between Future Energy Solutions, Inc., a New York corporation (the “Company”), and the following consultant to the Company (herein, the “Optionee”): Michael Hughes.

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STOCK AWARD AGREEMENT
Stock Award Agreement • November 26th, 2008 • WindTamer Corp
Consulting Agreement
Consulting Agreement • November 26th, 2008 • WindTamer Corp • New York

This Consulting Agreement (“Agreement”) is made and entered into as of October 30, 2008, by Future Energy Solutions, Inc., a New York corporation (the “Company”), and John Schwartz, Jr., (“Consultant”).

WindTamer Corporation Stock Option Award Agreement (Non-Employee Directors)
Award Agreement • November 26th, 2008 • WindTamer Corp • New York

This award agreement (this “Award Agreement”) sets forth the terms and conditions of an award (this “Award”) of stock options (“Options”) to purchase with respect to shares (“Shares”) of Common Stock (“Common Stock”) granted to you (the "Optionee") by WindTamer Corporation (the “Company”) under the WindTamer Corporation 2008 Equity Incentive Plan (the “Plan”).

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