0001213900-24-011695 Sample Contracts

Form of NON-STATUTORY SHARE OPTION AGREEMENT
Form of Non-Statutory Share Option Agreement • February 8th, 2024 • Bit Digital, Inc • Finance services

THIS NON-STATUTORY SHARE OPTION AGREEMENT is made as of _______, 2023, by and between Bit Digital, Inc., a Cayman Islands exempted company, having its principal executive offices at 33 Irving Place, New York, NY 10003 (the “Grantor”), and _______________ _______________, an individual residing at [___________________________] (the “Optionee”).

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INCENTIVE SHARE OPTION AGREEMENT
Incentive Share Option Agreement • February 8th, 2024 • Bit Digital, Inc • Finance services

THIS INCENTIVE SHARE OPTION AGREEMENT is made as of [GRANT DATE], by and between Bit Digital, Inc., a Cayman Islands exempted company having its principal executive offices at 33 Irving Place, New York, NY 10003 (the “Grantor”), and [NAME], an individual residing at [ADDRESS] (the “Optionee”).

BIT DIGITAL, INC. RESTRICTED SHARE UNIT AWARD AGREEMENT (2023 OMNIBUS EQUITY INCENTIVE PLAN)
Restricted Share Unit Award Agreement • February 8th, 2024 • Bit Digital, Inc • Finance services • New York

This Restricted Share Unit Award Agreement (the “Award Agreement”), dated as of the “Award Date” set forth in the attached Exhibit A, is entered into between Bit Digital, Inc., an exempted company limited by shares and incorporated under the laws of the Cayman Islands (the “Company”), and [NAME] (the “Awardee”). Capitalized terms used but not otherwise defined herein shall have the meanings as set forth in the Bit Digital, Inc. 2023 Omnibus Equity Incentive Plan (the “Plan”).

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