Stock Option Amendment Sample Contracts

AGREEMENT
Stock Option Amendment • March 30th, 2001 • Kaiser Aluminum & Chemical Corp • Primary production of aluminum
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STEVEN R. MATZKIN, D.D.S. OPTION AMENDMENT
Stock Option Amendment • August 28th, 2001 • Interdent Inc • Services-misc health & allied services, nec • California

THIS FIRST AMENDMENT (the "Amendment Agreement") is made as of , 2001 by and between INTERDENT, INC., a Delaware corporation ("InterDent"), and Steven R. Matzkin ("Holder") to (i) April 20, 1999 Stock Option Award Agreement ("Option Agreement No. 1") under the InterDent 1999 Stock Incentive Plan (the "1999 Plan"), (ii) May 23, 2000 Stock Option Award Agreement ("Option Agreement No. 2") under the 1999 Plan and (iii) May 23, 2000 Stock Option Award Agreement ("Option Agreement No. 3" and, collectively with Option Agreements No. 1 and 2, the "Option Agreements") under the InterDent 2000 Key Executive Stock Incentive Plan (the "2000 Plan").

Amendment to Stock Option
Stock Option Amendment • July 26th, 2013 • Five Prime Therapeutics Inc • Pharmaceutical preparations

This Amendment to Stock Option (this “Amendment”) is entered into between Five Prime Therapeutics, Inc., a Delaware corporation (the “Company”), and Aron Knickerbocker, effective as of March 15, 2011 (the “Amendment Effective Date”). Each capitalized term used but not defined in this Amendment has the meaning assigned to such term in the Option (as defined below).

McAFEE, INC. Amendment of Stock Options
Stock Option Amendment • February 27th, 2008 • McAfee, Inc. • Services-prepackaged software

By electing to amend your discount options, the outstanding Stock Option Agreements (the “Agreements”) related to grants number 32125 and 31443 under the McAfee, Inc. (the “Company”) 1997 Stock Incentive Plan and the Networks Associates, Inc. 2000 Nonstatutory Stock Option Plan (the “Plans”) by and between the Company and William Kerrigan (“Optionee”) are hereby amended as follows:

EARLE M. JORGENSEN COMPANY STOCK OPTION AMENDMENT
Stock Option Amendment • January 19th, 2006 • Jorgensen Earle M Co /De/ • Wholesale-metals service centers & offices • Delaware

THIS STOCK OPTION AMENDMENT (this “Amendment”), dated and effective as of January 1, 2005 (“Amendment Date”), is between Earle M. Jorgensen Company, a Delaware corporation (the “Company”), and (the “Participant”), relating to stock options granted under the Earle M. Jorgensen Holding Company, Inc. Option Plan, dated January 30, 1997, as amended and assumed by the Company (the “Plan”). Capitalized terms used in this Amendment without definition shall have the meaning ascribed to such terms in the Plan.

McAFEE, INC. Amendment of Stock Options
Stock Option Amendment • May 12th, 2008 • McAfee, Inc. • Services-prepackaged software

By electing to amend your discount options, the outstanding Stock Option Agreements (the "Agreements”) related to grants number 23552, 31936, and 32115 under the McAfee, Inc. (the "Company”) 1997 Stock Incentive Plan and the Networks Associates, Inc. 2000 Nonstatutory Stock Option Plan (together, the “Plans”) by and between the Company and Christopher Bolin (“Optionee”) are hereby amended as follows:

pSivida Corp. Watertown, MA 02472
Stock Option Amendment • December 21st, 2010 • pSivida Corp. • Laboratory analytical instruments

This letter agreement (this “Agreement”) hereby amends the terms of the following Nonstatutory Stock Options granted to you: (1) the Nonstatutory Stock Option Granted to you under the pSivida Corp. 2008 Incentive Plan on September 11, 2008 to purchase a total of 40,000 shares of Common Stock (the “2008 Stock Option Grant”), (2) the Nonstatutory Stock Option Granted to you under the pSivida Corp. 2008 Incentive Plan on June 25, 2009 to purchase 50,000 shares of Common Stock (the “2009 Stock Option Grant”), (3) the Nonstatutory Stock Option Granted to you under the pSivida Corp. 2008 Incentive Plan on July 22, 2010 to purchase a total of 23,800 shares of Common Stock (the “2010 Stock Option Grant)” and (4) the Nonstatutory Stock Option Granted to you under the pSivida Corp. 2008 Incentive Plan on July 22, 2010 to purchase a total of 27,200 shares of Common Stock (the “2010 Performance Stock Option Grant”).

AMENDMENT TO STOCK OPTION TO PURCHASE SHARES OF COMMON STOCK OF DIGITAL ANGEL CORPORATION
Stock Option Amendment • September 24th, 2008 • Digital Angel Corp • Communications equipment, nec

THIS AMENDMENT, made effective as of September _____ , 2008, is made by and between Digital Angel Corporation, a Delaware corporation (the “Company”) and [Name of holder] (the “Option Holder”).

Dear Maynard,
Stock Option Amendment • April 18th, 2007 • CSK Auto Corp • Retail-auto & home supply stores

On April 5, 2002, CSK Auto Corporation awarded to you stock options to purchase 50,000 shares of CSK Auto common stock at an exercise price of $9.87/share with a three year vesting schedule (the “Option Contract”). This letter agreement, which is being entered into contemporaneously with an amendment to your Employment Agreement, is intended to amend the exercise period relative to such options upon your Retirement (as defined below) from the Company. Capitalized terms not defined herein shall have the meaning ascribed to in the 1996 Executive Stock Option Plan (“1996 Plan”).

AMENDMENT TO STOCK OPTION AGREEMENT
Stock Option Amendment • March 12th, 2007 • American Access Technologies Inc • Sheet metal work

THIS AMENDMENT TO STOCK OPTION AGREEMENT is made as of this day of December 2006 between American Access Technologies, Inc., a Florida corporation (the “Company”) and , a director of the Company (the “Grantee”).

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