0001144204-09-011400 Sample Contracts

BENCHMARK ELECTRONICS, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • February 27th, 2009 • Benchmark Electronics Inc • Printed circuit boards

This Benchmark Electronics, Inc. Nonqualified Stock Option Agreement ("Agreement") is between Benchmark Electronics, Inc., a Texas corporation (the "Company") and _________________(the "Optionee").

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PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • February 27th, 2009 • Benchmark Electronics Inc • Printed circuit boards • Texas

This Phantom Stock Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a phantom stock award (the “Phantom Stock Award”) that is being granted to you on the date hereof (such date, the “Grant Date”), that is subject to the terms and conditions specified herein and that is granted to you under the Plan. The Phantom Stock Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, [ ] shares of Stock. The Phantom Stock Award shall have a maximum value of $______.

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