0001193125-09-020008 Sample Contracts

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION
Nonstatutory Stock Option Agreement • February 5th, 2009 • Omega Protein Corp • Fats & oils • Nevada

This Stock Option Agreement (the “Agreement”), is entered into as of February 3, 2009 between Omega Protein Corporation, a Nevada corporation (the “Company”), and [ ] (the “Optionee”).

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EMPLOYMENT AGREEMENT
Employment Agreement • February 5th, 2009 • Omega Protein Corp • Fats & oils • Texas

This Employment Agreement dated and effective as of February 3, 2009 (this “Agreement”) is entered into by and between Omega Protein Corporation, a Nevada corporation with headquarters in Houston, Texas (the “Company” or “Omega”), and Joseph E. Kadi (the “Employee”).

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