CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. RESTRICTED STOCK AGREEMENTRestricted 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.
CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. STOCK APPRECIATION RIGHTS AGREEMENTStock 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.
CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. INCENTIVE STOCK OPTION AGREEMENTIncentive 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”).
CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENTRestricted 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.
CONFIDENTIAL OPTEX SYSTEMS HOLDINGS, INC. FORM OF PERFORMANCE SHARES AGREEMENTPerformance 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.
