0001493152-23-045259 Sample Contracts

CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 18th, 2023 • Optex Systems Holdings Inc • Optical instruments & lenses • Florida

THIS RESTRICTED STOCK AWARD, dated _______________________ (the “Date of Grant”), is granted by Optex Systems Holdings, Inc.., a Delaware corporation (the “Company”) to [NAME] (the “Grantee”) pursuant to the Company’s 2023 Equity Incentive Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

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CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • December 18th, 2023 • Optex Systems Holdings Inc • Optical instruments & lenses • Florida

THIS AGREEMENT, by Optex Systems Holdings, Inc., a Delaware corporation (the “Company”), and [NAME], an employee of the Company or an Affiliate (the “Grantee”), sets forth the terms and conditions of the Stock Appreciation Rights award (“SAR”) granted to the Grantee pursuant to the Optex Systems Holdings, Inc. 2023 Equity Incentive Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

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CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • December 18th, 2023 • Optex Systems Holdings Inc • Optical instruments & lenses • Florida

THIS INCENTIVE STOCK OPTION AGREEMENT, dated _______________________, is granted by Optex Systems Holdings, Inc., a Delaware corporation (the “Company”) to [NAME] (the “Grantee”) pursuant to the Company’s 2023 Equity Incentive Plan (the “Plan”).

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CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • December 18th, 2023 • Optex Systems Holdings Inc • Optical instruments & lenses • Florida

THIS RESTRICTED STOCK UNIT AWARD, dated _______________________ (the “Date of Grant”), is granted by Optex Systems Holdings, Inc.., a Delaware corporation (the “Company”) to [NAME] (the “Grantee”) pursuant to the Company’s 2023 Equity Incentive Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

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CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. FORM OF PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • December 18th, 2023 • Optex Systems Holdings Inc • Optical instruments & lenses • Florida

THIS PERFORMANCE SHARES AWARD, dated _______________________ (the “Date of Grant”), is granted by Optex Systems Holdings, Inc., a Delaware corporation (the “Company”) to _______ (the “Grantee”) pursuant to the Company’s 2023 Equity Incentive Plan (the “Plan”). Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings given to them in the Plan.

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