0001193125-09-179874 Sample Contracts

ENVIRONMENTAL POWER CORPORATION Restricted Stock Agreement
Restricted Stock Agreement • August 21st, 2009 • Environmental Power Corp • Cogeneration services & small power producers • Delaware

Environmental Power Corporation (the “Company”) has selected you to receive the restricted stock award described above, which is subject to the provisions of the Company’s 200[5][6] Equity Incentive Plan (the “Plan”), and the terms and conditions contained in this Restricted Stock Agreement (the “Agreement”). Please confirm your acceptance of this restricted stock award and of the terms and conditions of this Agreement by signing a copy of this Agreement where indicated below.

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ENVIRONMENTAL POWER CORPORATION Stock Appreciation Right Agreement under the 200[5][6] Equity Incentive Plan
Stock Appreciation Right Agreement • August 21st, 2009 • Environmental Power Corp • Cogeneration services & small power producers • Delaware

This Stock Appreciation Right Agreement (the “Agreement”) has been made as of _________ __, 2007 (the “Grant Date”) between Environmental Power Corporation, a Delaware corporation (the “Company”), and ___________ (the “Participant”).

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