0001144204-12-027685 Sample Contracts

AMENDED AND RESTATED HARRIS & HARRIS GROUP, INC. EMPLOYEE RESTRICTED STOCK AGREEMENT
Employee Restricted Stock Agreement • May 10th, 2012 • Harris & Harris Group Inc /Ny/ • Investors, nec

Harris & Harris Group, Inc. (the “Company”), a New York corporation, hereby grants to the employee identified in the Restricted Stock Award Statement (the “Employee”) under the Amended and Restated Harris & Harris Group, Inc. 2012 Equity Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated __________, 20__, with respect to the number of shares set forth in the Restricted Stock Award Statement attached hereto an Annex A (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

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HARRIS & HARRIS GROUP, INC. DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • May 10th, 2012 • Harris & Harris Group Inc /Ny/ • Investors, nec

Harris & Harris Group, Inc. (the “Company”), a New York corporation, hereby grants [ ] (the “Director”) under the Amended and Restated Harris & Harris Group, Inc. 2012 Equity Incentive Plan (the “Plan”) a Restricted Stock Award (the “Award”) dated __________, 20__, with respect to 2,000 shares (the “Shares”) of the Common Stock of the Company (the “Common Stock”), all in accordance with and subject to the following terms and conditions:

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