SYNTROLEUM CORPORATION AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 2nd, 2009 • Syntroleum Corp • Crude petroleum & natural gas
THIS document is an amendment (the “Amendment”) to an existing restricted stock agreement dated April 24, 2007 (the “Agreement”) between Syntroleum Corporation, (“Syntroleum”) and Gary Roth (the “Grantee”) entered into pursuant to the 2005 Stock Incentive Plan (the “Plan”).
Syntroleum — Management Stock Option Agreement CONFIDENTIALManagement Stock Option Agreement • March 2nd, 2009 • Syntroleum Corp • Crude petroleum & natural gas • Oklahoma
This stock option Agreement (the “Agreement”) is effective as of the Grant Date set forth in the attached Notice. The Agreement is by and between Syntroleum Corporation, a Delaware corporation (“Syntroleum”), and the Grantee listed in the Notice. The Agreement evidences the grant by Syntroleum of the Option to Grantee to purchase the number of shares of Syntroleum common stock, par value $0.01 per share Common Stock indicated in the Notice. The grant is made pursuant to action of the Board of Directors and Grantee’s acceptance of the Option in accordance with the provisions of the Plan. Syntroleum and Grantee agree as follows.
