Made as of the 13 day of June, 2013OphthaliX, Inc. • June 18th, 2013 • Pharmaceutical preparations
WHEREAS, on February 2, 2012 the shareholders of the Company approved the 2012 Stock Incentive Plan, a copy of which is attached as Exhibit A hereto (the "Plan"), on January 29, 2013 the Board of Directors of the Company has approved the Israeli Annex to the Plan to enable the grant of Options under Section 102 of the Israeli Tax Ordinance ("Section 102"), a copy of which is attached as Exhibit A hereto, forming an integral part hereof (the “ISOP”; the Plan and the ESOP shall collectively be referred to herein as the "ESOP"), and on May 29, 2013 the Board of Directors of the Company has resolved to grant to the Optionee an Option to purchase up to 58,750 Common Stock of the Company (collectively, the "Shares") in accordance with the terms of the ESOP; and
Made as of the 28 day of April, 2013Trust Note • June 18th, 2013 • OphthaliX, Inc. • Pharmaceutical preparations
WHEREAS, on February 2, 2012 the shareholders of the Company approved the 2012 Stock Incentive Plan, a copy of which is attached as Exhibit A hereto (the "Plan"), on January 29, 2013 the Board of Directors of the Company has approved the Israeli Annex to the Plan to enable the grant of Options under Section 102 of the Israeli Tax Ordinance ("Section 102"), a copy of which is attached as Exhibit A hereto, forming an integral part hereof (the “ISOP”; the Plan and the ESOP shall collectively be referred to herein as the "ESOP"), and on April 22, 2013 the Board of Director of the Company has resolved to grant to the Optionee a Time Based Option to purchase up to 469,854 Common Stock of the Company and a Success Based Option to purchase up to 469,854 Common Stock of the Company (collectively, the "Shares") in accordance with the terms of the ESOP; and
STOCK OPTION AGREEMENT FORMStock Option Agreement • June 18th, 2013 • OphthaliX, Inc. • Pharmaceutical preparations
This Grant of Stock Option is hereby offered to the undersigned (the “Optionee”) with respect to the following option grant (the “Option”) to purchase shares of the Common Stock of OphthaliX Inc., a Delaware corporation (the “Company”):
