0001493152-22-029359 Sample Contracts

FLUX POWER HOLDINGS, INC. FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE FLUX POWER HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN (Non-Executive Director)
Restricted Stock Unit Award Agreement • October 21st, 2022 • Flux Power Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies

To encourage your continued service as __________ of Flux Power Holdings, Inc. (the “Company”) or its subsidiary, you have been granted this restricted stock unit award (the “Award”) pursuant to the Company’s 2021 Equity Incentive Plan (the “Plan”). The Award represents the right to receive shares of common stock (the “Shares”), par value $0.001 per share, of the Company subject to the fulfillment of the vesting conditions set forth in this agreement (this “Agreement”).

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FLUX POWER HOLDINGS, INC. FORM OF INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • October 21st, 2022 • Flux Power Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies • California

Pursuant to the terms and conditions of the Flux Power Holdings, Inc. 2021 Equity Incentive Plan (the “Plan”) and this Incentive Stock Option Agreement, together with the attached Terms and Conditions, which are incorporated herein by reference (the “Agreement”), you have been granted an Incentive Stock Option to purchase __________ shares of common stock (this “Option”) as outlined below.

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FLUX POWER HOLDINGS, INC. FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE FLUX POWER HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN
Flux Power Holdings, Inc. • October 21st, 2022 • Miscellaneous electrical machinery, equipment & supplies

To encourage your continued service as __________ of Flux Power Holdings, Inc. (the “Company”) or its subsidiary, you have been granted this restricted stock unit award (the “Award”) pursuant to the Company’s 2021 Equity Incentive Plan (the “Plan”). The Award represents the right to receive shares of common stock (the “Shares”), par value $0.001 per share, of the Company subject to the fulfillment of the vesting conditions set forth in this agreement (this “Agreement”).

Sample 1
FLUX POWER HOLDINGS, INC. FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE FLUX POWER HOLDINGS, INC. 2021 EQUITY INCENTIVE PLAN
Restricted Stock Unit Award Agreement • October 21st, 2022 • Flux Power Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies

To encourage your continued service as __________ of Flux Power Holdings, Inc. (the “Company”) or its subsidiary, you have been granted this Performance Restricted Stock Unit Award (the “Award”) pursuant to the Company’s 2021 Equity Incentive Plan (the “Plan”). The Award represents the right to receive shares of common stock (the “Shares”), par value $0.001 per share, of the Company subject to the fulfillment of the vesting conditions set forth in this agreement (this “Agreement”).

Sample 1
FLUX POWER HOLDINGS, INC. FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • October 21st, 2022 • Flux Power Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies • California

Pursuant to the terms and conditions of the Flux Power Holdings, Inc. 2021 Equity Incentive Plan (the “Plan”) and this Non-Qualified Stock Option Agreement, together with the attached Terms and Conditions, which are incorporated herein by reference (the “Agreement”), you have been granted an Non-Qualified Stock Option to purchase shares of common stock (this “Option”) as outlined below.

Sample 1
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