0001354488-11-002346 Sample Contracts

NON-QUALIFIED STOCK OPTION AGREEMENT NON-PLAN
Non-Qualified Stock Option Agreement • July 27th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) entered into as of December 11, 2009 (the “Grant Date”) between Options Media Group Holdings, Inc. (the “Company”) and Hakan Koyuncu (the “Optionee”).

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RESTRICTED STOCK AGREEMENT NON-PLAN
Restricted Stock Agreement • July 27th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

This Restricted Stock Agreement (this “Agreement”), entered into as of June 29, 2011, sets forth the terms and conditions of an award (this “Award”) of restricted stock granted by Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), to Keith St. Clair (the “Recipient”).

NON-QUALIFIED STOCK OPTION AGREEMENT NON-PLAN
Non-Qualified Stock Option Agreement • July 27th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) entered into as of February 4, 2011 (the “Grant Date”) between Options Media Group Holdings, Inc. (the “Company”) and Steve Stowell (the “Optionee”).

RESTRICTED STOCK AGREEMENT NON-PLAN
Restricted Stock Agreement • July 27th, 2011 • Options Media Group Holdings, Inc. • Services-direct mail advertising services • Nevada

This Restricted Stock Agreement (this “Agreement”), entered into as of July______, 2011, sets forth the terms and conditions of an award (this “Award”) of restricted stock granted by Options Media Group Holdings, Inc., a Nevada corporation (the “Company”), to Anthony Sasso (the “Recipient”), a consultant of the Company.

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