0001362310-09-008041 Sample Contracts

LUMINEX CORPORATION NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • May 21st, 2009 • Luminex Corp • Services-commercial physical & biological research • Delaware

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20_____ (the “Grant Date”), by and between Luminex Corporation, a Delaware corporation (together with its Subsidiaries and Affiliates where applicable, the “Company”), and the person whose name is set forth on the attached Optionee Grant Detail Statement (the “Optionee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

Sample 1
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LUMINEX CORPORATION RESTRICTED SHARE UNIT AGREEMENT (DIRECTOR FORM)
Restricted Share Unit Agreement • May 21st, 2009 • Luminex Corp • Services-commercial physical & biological research • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”) is made and entered into as of the day of , 20_____ (the “Grant Date”), between Luminex Corporation, a Delaware corporation (the “Company”), and [director] (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

Sample 1
LUMINEX CORPORATION FORM OF RESTRICTED SHARE UNIT AGREEMENT
Restricted Share Unit Agreement • May 21st, 2009 • Luminex Corp • Services-commercial physical & biological research • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”) is made and entered into as of the day of _____, 20_____ (the “Grant Date”), between Luminex Corporation, a Delaware corporation (the “Company”), and [employee] (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

Sample 1
LUMINEX CORPORATION RESTRICTED SHARE AWARD AGREEMENT (OFFICERS AND EMPLOYEES)
Restricted Share Award Agreement • May 21st, 2009 • Luminex Corp • Services-commercial physical & biological research • Delaware

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the day of , 20_____ (the “Grant Date”), between Luminex Corporation, a Delaware corporation, (together with its Subsidiaries, the “Company”), and (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

Sample 1
LUMINEX CORPORATION RESTRICTED SHARE AWARD AGREEMENT (Directors)
Restricted Share Award Agreement • May 21st, 2009 • Luminex Corp • Services-commercial physical & biological research • Delaware

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the day of , 20_____ (the “Grant Date”), between Luminex Corporation, a Delaware corporation (the “Company”), and , the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

Sample 1
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