0001193125-04-111265 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • June 29th, 2004 • Franklin Electronic Publishers Inc • Office machines, nec • New Jersey

AGREEMENT, dated as of August 12, 2002, between FRANKLIN ELECTRONIC PUBLISHERS, INC. (the “Company”), a Pennsylvania corporation, and KURT A. GOSZYK (“Optionee”).

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