0001144204-12-002242 Sample Contracts

EuroSite Power Inc. FORM OF STOCK OPTION AGREEMENT UNDER EuroSite Power Inc. 2011 Stock Incentive Plan
Stock Option Agreement • January 13th, 2012 • Eurosite Power Inc • Electric & other services combined • Delaware

This option satisfies in full all commitments that the Company has to the Optionee with respect to the issuance of stock, stock options or other equity securities.

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Contract
Eurosite Power Inc • January 13th, 2012 • Electric & other services combined • England and Wales

Neither this document, nor any stock option agreement connected with it, is an approved prospectus for the purposes of section 85(1) of the Financial Services and Markets Act 2000 (“FSMA”) and no offer of transferable securities to the public (for the purposes of section 102B of FSMA) is being made in connection with the UK Sub-Plan to the EuroSite Power Inc. 2011 Stock Incentive Plan (the "Sub-Plan"). The Sub-Plan is exclusively available to bona fide employees and former employees of EuroSite Power Inc., EuroSite Power Limited and any other UK Subsidiary.

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