Uk Sub-Plan to the Eurosite Power Inc. 2011 Stock Incentive Plan Sample Contracts

Contract
Uk Sub-Plan to the Eurosite Power Inc. 2011 Stock Incentive Plan • January 13th, 2012 • Eurosite Power Inc • Electric & other services combined • England and Wales

Neither this document, nor any stock option agreement connected with it, is an approved prospectus for the purposes of section 85(1) of the Financial Services and Markets Act 2000 (“FSMA”) and no offer of transferable securities to the public (for the purposes of section 102B of FSMA) is being made in connection with the UK Sub-Plan to the EuroSite Power Inc. 2011 Stock Incentive Plan (the "Sub-Plan"). The Sub-Plan is exclusively available to bona fide employees and former employees of EuroSite Power Inc., EuroSite Power Limited and any other UK Subsidiary.

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