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Option Agreement
Option Agreement (12K)
Doc #131749: Click preview link for longer preview.
OPTION AGREEMENT
THIS OPTION AGREEMENT (the "Option Agreement") is made and entered into
as of August 5, 2003, BY and between Cendant Membership Services Holdings, Inc.,
a Delaware corporation ("Cendant") and Homestore, Inc., a Delaware corporation
("Homestore").
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire up
to 7,264,812 shares of the Common Stock held by Cendant pursuant to the terms of
this Option Agreement.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties agree as follows:
131749
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Homestore
As referenced in this Option Agreement:
Homestore, – is made and entered into
as of August 5, 2003, BY and between Cendant Membership Services Holdings, Inc.,
a Delaware corporation ("Cendant") and Homestore, Inc., a Delaware corporation
("Homestore").
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore,
_____________
"Homestore" – as of August 5, 2003, BY and between Cendant Membership Services Holdings, Inc.,
a Delaware corporation ("Cendant") and Homestore, Inc., a Delaware corporation
("Homestore" ).
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and
_____________
Homestore, – and Homestore, Inc., a Delaware corporation
("Homestore").
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire
_____________
Homestore, – certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire up
to 7,264,812 shares of the Common Stock held
_____________
Homestore – of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire up
to 7,264,812 shares of the Common Stock held by Cendant pursuant
_____________
dt 110398
;
Homestore
As referenced in this Option Agreement:
Homestore, – is made and entered into
as of August 5, 2003, BY and between Cendant Membership Services Holdings, Inc.,
a Delaware corporation ("Cendant") and Homestore, Inc., a Delaware corporation
("Homestore").
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore,
_____________
"Homestore" – as of August 5, 2003, BY and between Cendant Membership Services Holdings, Inc.,
a Delaware corporation ("Cendant") and Homestore, Inc., a Delaware corporation
("Homestore" ).
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and
_____________
Homestore, – and Homestore, Inc., a Delaware corporation
("Homestore").
RECITALS
WHEREAS, Cendant owns certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire
_____________
Homestore, – certain shares of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire up
to 7,264,812 shares of the Common Stock held
_____________
Homestore – of common stock, par value $0.001 per
share, of Homestore, Inc. (the "Common Stock") and Cendant desires to grant to
Homestore, and Homestore desires to accept from Cendant, an option to acquire up
to 7,264,812 shares of the Common Stock held by Cendant pursuant
_____________
dt 110398
;
| Cendant Membership Services Holdings, Inc.
|
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| 2003 |
Option Agreement
Option Agreement (23K)
Doc #162186: Click preview link for longer preview.
OPTION AGREEMENT
This Option Agreement (the Agreement) is executed as of this 7th day of July, 2003 by and between OMEGA HEALTHCARE INVESTORS, INC., a Maryland corporation (Lessor), and AHC PROPERTIES, INC., a Delaware corporation (Lessee).
The circumstances underlying the execution of this Agreement are as follows:
RECITALS:
A. As of June 14, 1999, Lessor and Lessee entered into a Master Lease pursuant to which Lessor leased to Lessee certain facilities, including the facilities identified on Exhibit A of this Agreement (the facilities set forth on Exhibit A are herein referred to as Omega Facilities.) The Omega Facilities are more particularly defined and described below.
B. The Master Lease was amended by the Forbearance Agreement and Amendment to Master Leases dated as of January 31, 2002, among the Omega Entities and the Alterra Entities, and by a Second Amendment to Master Leases dated of even date herewith (as amended through and including the date of this Agreement, the Master Lease).
C. In accordance with a Settlement Agreement executed among Lessor, Lessee and certain related parties dated as of June 4, 2003, Lessor has agreed to grant Lessee an option to purchase the Omega Facilities upon the terms and conditions set forth herein.
NOW, THEREFORE, the parties agree as follows:
1. Defined Terms. All capitalized terms used in this Agreement and not otherwise defined herein shall have the meaning ascribed to such terms in the Master Lease. Omega Facilities means that part of the Leased Property, as that term is defined in the Master Lease, that is located at, and used solely in connection with, the facilities identified on Exhibit A. Omega Facilities specifically excludes:
(a) any of the Land, Leased Improvements, Related Rights or Lessor's Personal Property that is located at, or used in connection with, any facilities not identified on Exhibit A;
(b) all tradenames and trademarks related to the corporate name of Lessor and related tradenames and trademarks;
(c) cash, general intangibles (other than (i) permits, licenses, approvals and authorizations issued, granted or given for the benefit of the Omega Facilities by or under the authority of any federal, state or local governmental or quasi-governmental agency, authority, official or tribunal that may be assigned without cost or consent and (ii) rights to payments, reimbursements, or refunds from the United States, any State, any insurer, municipality, public utility or other agency, individual or entity, including without limitation, real estate and personal property tax refunds, payments, reimbursements and deposits with respect to the Omega Facilities, each to the extent that such rights to payments, reimbursements, refunds or deposits relate to expenses paid or services rendered by Lessee or Manager during the Term), accounts, accounts receivable, deposits (including, without limitation, bank and demand deposit accounts), insurance policies, and contract rights of the Lessor, other than any accounts, accounts receivable, deposits, policies or rights relating to expenses paid or services rendered by Lessee or Manager during the Term;
162186
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Omega Healthcare
As referenced in this Option Agreement:
OMEGA HEALTHCARE INVESTORS, – Exhibit 10.7
OPTION AGREEMENT
This Option Agreement (the Agreement) is executed as of this 7th day of July, 2003 by and between OMEGA HEALTHCARE INVESTORS, INC., a Maryland corporation (Lessor), and AHC PROPERTIES, INC., a Delaware corporation (Lessee).
The circumstances underlying the execution of this Agreement are
_____________
Omega Healthcare Investors, – Upon any such sale, the purchaser shall be deemed to have assumed the obligations of Lessor with respect to such Omega Facilities and Omega Healthcare Investors, Inc. shall be released from its obligations as Lessor under this Agreement with respect to such Omega Facilities.
7. LESSEE ACKNOWLEDGES AND
_____________
OMEGA HEALTHCARE INVESTORS, – first written above.
LESSEE:
AHC PROPERTIES, INC., a Delaware corporation
By: /s/ Kristin A. Ferge
Name: Kristin A. Ferge
Title: Vice President
LESSOR:
OMEGA HEALTHCARE INVESTORS, INC., a Maryland corporation
By: /s/ Daniel J. Booth
Name: Daniel J. Booth
Title: Chief Operating Officer
-9-
EXHIBIT A
Alterra Sterling
_____________
dt 109958
;
AHC Properties, Inc.;
| Alterra Healthcare Corp
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| 2003 |
Employee Stock Option Agreement [Form]
Employee Stock Option Agreement [Form] (22K)
Doc #162433: Click preview link for longer preview.
THIS AGREEMENT is among THE MACERICH COMPANY, a Maryland corporation (the Corporation), THE MACERICH PARTNERSHIP, L.P., a Delaware limited partnership (the Operating Partnership), and is granted pursuant to and subject to The Macerich Company 2003 Equity Incentive Plan (the Plan). Capitalized terms used herein and not otherwise defined herein shall have the meaning assigned by the Plan.
If the Corporation has designated the Option as an ISO above, the Corporation intends that the Option will be treated as an Incentive Stock Option within the meaning of Section 422 of the Code (an ISO) to the maximum extent permissible under all of the ISO rules and restrictions. Any shares acquired upon exercise of the Option without compliance with all applicable ISO rules will be treated as acquired upon exercise of a Nonqualified Stock Option (a NQSO). If the Corporation has designated the Option as a NQSO above, the Company intends that the Option will be treated in its entirety as a NQSO and not as an ISO.
WHEREAS, pursuant to the Plan, the Corporation has granted to the Optionee with reference to services rendered and to be rendered to the Company, effective as of the Award Date, an Option upon the terms and conditions set forth herein and in the Plan.
NOW THEREFORE, in consideration of services rendered and to be rendered prior to exercise by the Optionee and the mutual promises made herein and the mutual benefits to be derived therefrom, the parties agree as follows:
162433
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Macerich
As referenced in this Employee Stock Option Agreement [Form]:
MACERICH CO –
EX-10.3 6 a03-5040_1ex10d3.htm EX-10.3
Exhibit 10.3
FORM OF EMPLOYEE STOCK OPTION AGREEMENT
THE MACERICH CO MPANY
EMPLOYEE STOCK OPTION AGREEMENT
2003 EQUITY INCENTIVE PLAN
Optionee:
Award Date:
Exercise Price per Share(1):
Number of Shares(1):
Expiration Date(
_____________
MACERICH CO – 3% of the shares on each anniversary of the Award Date, beginning [first anniversary] and ending [third anniversary]
THIS AGREEMENT is among THE MACERICH CO MPANY, a Maryland corporation (the Corporation), THE MACERICH PARTNERSHIP, L.P., a Delaware limited partnership (the Operating Partnership), and is granted pursuant to
_____________
Macerich Co – the Corporation), THE MACERICH PARTNERSHIP, L.P., a Delaware limited partnership (the Operating Partnership), and is granted pursuant to and subject to The Macerich Co mpany 2003 Equity Incentive Plan (the Plan). Capitalized terms used herein and not otherwise defined herein shall have the meaning assigned by the
_____________
MACERICH CO – clause of the second sentence of Section 18 is to be included only in agreements with Optionees subject to the MCA. ]
8
THE MACERICH CO MPANY,
AGREED AND ACKNOWLEDGED:
a Maryland corporation
By:
Its:
(Optionees Signature)
(City, State, Zip Code)
(Address)
CONSENT OF SPOUSE
In consideration of the
_____________
dt 110342
;
| Macerich Partnership, L.P.
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Non-Qualified Stock Option Grant (Annual Grant)
Non-Qualified Stock Option Grant (Annual Grant) (4K)
Doc #162434: Click preview link for longer preview.
THE MACERICH COMPANY
NON-QUALIFIED STOCK OPTION GRANT
(Annual Grant)*
THIS GRANT dated as of December 31, 20 , by The Macerich Company, a Maryland corporation (the Corporation), to (the Director).
W I T N E S S E T H
WHEREAS, the Corporation has adopted The Macerich Company 2003 Equity Incentive Plan (the Plan).
NOW, THEREFORE, in consideration of the services rendered and to be rendered by the Director, the Corporation hereby grants an option (the Option) to the Director pursuant to and subject to the Plan and upon the terms and conditions evidenced hereby, which Option is not intended as and shall not be deemed to be an incentive stock option within the meaning of Section 422 of the Code.
1. Option Grant. This Agreement evidences the grant to the Director, as of December 31, 20 , (the Option Date), of an Option to purchase an aggregate of 5,000 shares of Common Stock, par value $0.01 per share, subject to the terms and conditions of and to adjustments provided in or pursuant to the Plan.
2. Exercise Price. The Option entitles the Director to purchase all of any part of the Option shares, to the extent then exercisable, at a price per share of $ , which represents the Fair Market Value of the shares on the Option Date.
3. Option Exercisability and Term.
(a) Except as earlier permitted by or pursuant to the Plan or by the Compensation Committee, the Option shall not become exercisable and no shares may be purchased by exercise of the Option until the expiration of six months after the Option Date. The exercisability of the Option requires continued service through the date the Option becomes exercisable as a condition to the vesting of the rights and benefits under this Agreement. Partial service, even if substantial, prior to the date the Option becomes exercisable will not entitle the Director to any proportionate vesting or avoid or mitigate a termination of rights and benefits upon or following a termination of service as provided in Section 8.5 of the Plan, except as otherwise expressly provided in the Plan.
162434
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Macerich
As referenced in this Non-Qualified Stock Option Grant (Annual Grant):
MACERICH CO –
EX-10.4 7 a03-5040_1ex10d4.htm EX-10.4
Exhibit 10.4
THE MACERICH CO MPANY
NON-QUALIFIED STOCK OPTION GRANT
(Annual Grant)*
THIS GRANT dated as of December 31, 20 , by The Macerich Company, a Maryland corporation (
_____________
Macerich Co – Exhibit 10.4
THE MACERICH COMPANY
NON-QUALIFIED STOCK OPTION GRANT
(Annual Grant)*
THIS GRANT dated as of December 31, 20 , by The Macerich Co mpany, a Maryland corporation (the Corporation), to (the Director).
W I T N E S S E T H
WHEREAS, the Corporation has
_____________
Macerich Co – Maryland corporation (the Corporation), to (the Director).
W I T N E S S E T H
WHEREAS, the Corporation has adopted The Macerich Co mpany 2003 Equity Incentive Plan (the Plan).
NOW, THEREFORE, in consideration of the services rendered and to be rendered by the Director, the
_____________
MACERICH CO – to such terms in the Plan.
IN WITNESS WHEREOF, the Corporation has executed this Agreement as of the date first above written.
THE MACERICH CO MPANY
a Maryland corporation
By:
Richard A. Bayer
Executive Vice President, General
Counsel & Secretary
2
_____________
dt 110343
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Non-Qualified Share Option Agreement
Non-Qualified Share Option Agreement (23K)
Doc #176316: Click preview link for longer preview.
CHARTERMAC
ROSS NON-QUALIFIED SHARE OPTION AGREEMENT
THIS NON-QUALIFIED SHARE OPTION AGREEMENT (this "Agreement") is made
as of November 17 , 2003 (the "Grant Date"), by and between CharterMac, a
Delaware statutory trust (the "Company"), and Stephen M. Ross (the "Optionee").
WHEREAS, pursuant to the terms of that certain Contribution Agreement,
dated as of December 17, 2002 (the "Contribution Agreement"), by and among
CharterMac Capital Company, LLC, a Delaware limited liability company and an
affiliate of the Company ("CCC"), and other parties named therein, and in
consideration of the Optionee agreeing to serve as Non-Executive Chairman of the
Board of Trustees of the Company ("Non-Executive Chairman"), the Company has
undertaken to issue to the Optionee an option to purchase Common Shares of
beneficial interest of the Company (the "Company Shares") in accordance with the
further terms of this Agreement.
NOW, THEREFORE, the parties hereto agree as follows:
Section 1. Grant of Option.
The Company hereby grants to the Optionee the right and option (the
"Option") to purchase all or any part of an aggregate of 1,000,000 Common Shares
of beneficial interest of the Company (the "Option Shares"), subject to, and in
accordance with, the terms and conditions set forth in this Agreement. The
Option is not intended to qualify as an Incentive Stock Option within the
meaning of Section 422 of the Internal Revenue Code of 1986, as amended.
Section 2. Purchase Price.
The price at which the Optionee shall be entitled to purchase Option
Shares upon the exercise of the Option shall be $17.78 per Option Share.
Section 3. Shares Subject to this Agreement.
The Company shall reserve for issuance, for the purposes of this
Agreement, out of its authorized but unissued Company Shares, or out of Company
Shares held in the Company's treasury, or partly out of each, the Option Shares.
If the Option expires or terminates, according to the applicable provisions
hereunder, for any reason without having been exercised in full, the Optionee
shall not have any rights with respect to the Company Shares subject to the
unexercised portion of the Option.
Section 4. Duration of the Option.
The Option shall be exercisable to the extent and in the manner
provided herein for a period of ten (10) years from the Grant Date (the
"Exercise Term"); provided, however, that the Option may be terminated earlier
as provided in Section 5(b), 7(a), 7(b), 11(a) or 11(b). Any unexercised portion
of the Option that is not exercised during the Exercise Term shall be deemed
terminated at the end of the Exercise Term (or at such earlier time as provided
in Section 5(b), 7(a), 7(b), 11(a) or 11(b)).
Section 5. Exercisability of Option.
(a) Unless otherwise provided in this Agreement, the Option shall
entitle the Optionee to purchase, in whole at any time, or in part from time to
time, one-fifth (1/5) of the total number of Option Shares covered by the Option
after the expiration of one (1) year from the Grant Date and an additional
176316
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CharterMac
As referenced in this Non-Qualified Share Option Agreement:
CHARTERMAC
– DOCUMENT}
{TYPE}EX-4
{SEQUENCE}8
{FILENAME}ex4-3.txt
{DESCRIPTION}EX. 4.3 - NON-QUALIFIED SHARE OPTION AG
{TEXT}
Exhibit 4.3
CHARTERMAC
ROSS NON-QUALIFIED SHARE OPTION AGREEMENT
THIS NON-QUALIFIED SHARE OPTION AGREEMENT (this "Agreement") is made
as of November 17 , 2003 (the "
_____________
CharterMac, – OPTION AGREEMENT
THIS NON-QUALIFIED SHARE OPTION AGREEMENT (this "Agreement") is made
as of November 17 , 2003 (the "Grant Date"), by and between CharterMac, a
Delaware statutory trust (the "Company"), and Stephen M. Ross (the "Optionee").
WHEREAS, pursuant to the terms of that certain Contribution Agreement,
_____________
CharterMac – Optionee").
WHEREAS, pursuant to the terms of that certain Contribution Agreement,
dated as of December 17, 2002 (the "Contribution Agreement"), by and among
CharterMac Capital Company, LLC, a Delaware limited liability company and an
affiliate of the Company ("CCC"), and other parties named therein, and in
consideration
_____________
CHARTERMAC
– successors.
[Signature page follows]
{PAGE}
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date first written above written.
CHARTERMAC
By: _____________________________
Name:
Title:
OPTIONEE:
-------------------------------------
STEPHEN M. ROSS
{/TEXT}
{/DOCUMENT}
_____________
dt 234931
;
CharterMac
As referenced in this Non-Qualified Share Option Agreement:
CHARTERMAC
– DOCUMENT}
{TYPE}EX-4
{SEQUENCE}8
{FILENAME}ex4-3.txt
{DESCRIPTION}EX. 4.3 - NON-QUALIFIED SHARE OPTION AG
{TEXT}
Exhibit 4.3
CHARTERMAC
ROSS NON-QUALIFIED SHARE OPTION AGREEMENT
THIS NON-QUALIFIED SHARE OPTION AGREEMENT (this "Agreement") is made
as of November 17 , 2003 (the "
_____________
CharterMac, – OPTION AGREEMENT
THIS NON-QUALIFIED SHARE OPTION AGREEMENT (this "Agreement") is made
as of November 17 , 2003 (the "Grant Date"), by and between CharterMac, a
Delaware statutory trust (the "Company"), and Stephen M. Ross (the "Optionee").
WHEREAS, pursuant to the terms of that certain Contribution Agreement,
_____________
CharterMac – Optionee").
WHEREAS, pursuant to the terms of that certain Contribution Agreement,
dated as of December 17, 2002 (the "Contribution Agreement"), by and among
CharterMac Capital Company, LLC, a Delaware limited liability company and an
affiliate of the Company ("CCC"), and other parties named therein, and in
consideration
_____________
CHARTERMAC
– successors.
[Signature page follows]
{PAGE}
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date first written above written.
CHARTERMAC
By: _____________________________
Name:
Title:
OPTIONEE:
-------------------------------------
STEPHEN M. ROSS
{/TEXT}
{/DOCUMENT}
_____________
dt 234931
;
| Stephen M. Ross
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Incentive Stock Option Agreement
Incentive Stock Option Agreement (15K)
Doc #257616: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Jeffrey S. Betros
Number of Shares: 23,076
Price Per Share: $13.00, at least 100% of the Fair Market Value
per share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, . . .
257616
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Sunset Financial
As referenced in this Incentive Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w2.txt
{DESCRIPTION}INCENTIVE STOCK OPTION AGREEMENT-JEFFREY S BETROS
{TEXT}
{PAGE}
Exhibit 10.2
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Jeffrey S. Betros
Number of Shares: 23,076
_____________
Sunset
Financial Resources, – 076
Price Per Share: $13.00, at least 100% of the Fair Market Value
per share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
INTENDED TO CONSTITUTE AN "INCENTIVE STOCK OPTION" WITHIN THE MEANING OF SECTION
422 OF THE INTERNAL
_____________
dt 132241
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Incentive Stock Option Agreement
Incentive Stock Option Agreement (15K)
Doc #257617: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Byron L. Boston
Number of Shares: 23,076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257617
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Sunset Financial
As referenced in this Incentive Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w3.txt
{DESCRIPTION}INCENTIVE STOCK OPTION AGREEMENT-BYRON L BOSTON
{TEXT}
{PAGE}
Exhibit 10.3
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Byron L. Boston
Number of Shares: 23,076
_____________
Sunset
Financial Resources, – 076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
INTENDED TO CONSTITUTE AN "INCENTIVE STOCK OPTION" WITHIN THE MEANING OF SECTION
422 OF THE INTERNAL
_____________
dt 132242
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Incentive Stock Option Agreement
Incentive Stock Option Agreement (15K)
Doc #257618: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Thomas G. Manuel
Number of Shares: 23,076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257618
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Sunset Financial
As referenced in this Incentive Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w4.txt
{DESCRIPTION}INCENTIVE STOCK OPTION AGREEMENT-THOMAS G MANUEL
{TEXT}
{PAGE}
Exhibit 10.4
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Thomas G. Manuel
Number of Shares: 23,076
_____________
Sunset
Financial Resources, – 076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
INTENDED TO CONSTITUTE AN "INCENTIVE STOCK OPTION" WITHIN THE MEANING OF SECTION
422 OF THE INTERNAL
_____________
dt 132243
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Incentive Stock Option Agreement
Incentive Stock Option Agreement (15K)
Doc #257619: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Michael L. Pannell
Number of Shares: 23,076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257619
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Sunset Financial
As referenced in this Incentive Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w5.txt
{DESCRIPTION}INCENTIVE STOCK OPTION AGREEMENT-MICHAEL L PANNELL
{TEXT}
{PAGE}
EXHIBIT 10.5
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Michael L. Pannell
Number of Shares: 23,076
_____________
Sunset
Financial Resources, – 076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
INTENDED TO CONSTITUTE AN "INCENTIVE STOCK OPTION" WITHIN THE MEANING OF SECTION
422 OF THE INTERNAL
_____________
dt 132244
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Incentive Stock Option Agreement
Incentive Stock Option Agreement (15K)
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AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: John Bert Watson
Number of Shares: 23,076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257620
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Sunset Financial
As referenced in this Incentive Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w6.txt
{DESCRIPTION}INCENTIVE STOCK OPTION AGREEMENT-JOHN BERT WATSON
{TEXT}
{PAGE}
Exhibit 10.6
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
INCENTIVE STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: John Bert Watson
Number of Shares: 23,076
_____________
Sunset
Financial Resources, – 076
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
INTENDED TO CONSTITUTE AN "INCENTIVE STOCK OPTION" WITHIN THE MEANING OF SECTION
422 OF THE INTERNAL
_____________
dt 132245
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (14K)
Doc #257621: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Rodney E. Bennett
Number of Shares: 5,000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257621
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Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-R E BENNETT
{TEXT}
{PAGE}
Exhibit 10.7
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Rodney E. Bennett
Number of Shares: 5,
_____________
Sunset
Financial Resources, – 000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132246
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (15K)
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AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Jeffrey S. Betros
Number of Shares: 1,924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257622
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Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-J S BETROS
{TEXT}
{PAGE}
Exhibit 10.8
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Jeffrey S. Betros
Number of Shares: 1,
_____________
Sunset
Financial Resources, – 924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132247
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (15K)
Doc #257623: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Byron L. Boston
Number of Shares: 26,924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257623
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Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w9.txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-BYRON BOSTON
{TEXT}
{PAGE}
Exhibit 10.9
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Byron L. Boston
Number of Shares: 26,
_____________
Sunset
Financial Resources, – 924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132248
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (15K)
Doc #257624: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Hugh H. Jones, Jr.
Number of Shares: 5,000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257624
|
Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-HUGH JONES JR
{TEXT}
{PAGE}
Exhibit 10.10
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Hugh H. Jones, Jr.
Number of Shares:
_____________
Sunset
Financial Resources, – 000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132249
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (15K)
Doc #257625: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Thomas G. Manuel
Number of Shares: 1,924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257625
|
Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w11.txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-THOMAS MANUEL
{TEXT}
{PAGE}
Exhibit 10.11
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Thomas G. Manuel
Number of Shares: 1,
_____________
Sunset
Financial Resources, – 924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132250
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (14K)
Doc #257626: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: George A. Murray
Number of Shares: 5,000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257626
|
Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – d13879exv10w12.txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-GEORGE MURRAY
{TEXT}
{PAGE}
Exhibit 10.12
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: George A. Murray
Number of Shares: 5,
_____________
Sunset
Financial Resources, – 000
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an
_____________
Sunset Financial Resources, – as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, Inc. (the
"Plan").
Sunset Financial Resources, Inc., a Maryland corporation (the
"Company"), hereby grants to the above-named Optionee (the "Optionee") an option
(the "Option") to purchase from
_____________
Sunset Financial Resources, – 0.001 par value (the "Stock"), of
the Company set forth above pursuant to the Amended and Restated 2003 Share
Incentive Plan of Sunset Financial Resources, Inc. (the "Plan"). THIS OPTION IS
A "NON-STATUTORY STOCK OPTION" AND IS NOT INTENDED TO CONSTITUTE AN "INCENTIVE
STOCK OPTION" WITHIN
_____________
dt 132251
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Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement (15K)
Doc #257627: Click preview link for longer preview.
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Michael L. Pannell
Number of Shares: 1,924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as . . .
257627
|
Sunset Financial
As referenced in this Non-Qualified Stock Option Agreement:
SUNSET FINANCIAL RESOURCES, – txt
{DESCRIPTION}NON-QUALIFIED STOCK OPTION AGREEMENT-M L PANNELL
{TEXT}
{PAGE}
Exhibit 10.13
AMENDED AND RESTATED 2003 SHARE INCENTIVE PLAN
OF SUNSET FINANCIAL RESOURCES, INC.
NON-QUALIFIED STOCK OPTION AGREEMENT
Date of Grant: March 22, 2004
Name of Optionee: Michael L. Pannell
Number of Shares: 1,
_____________
Sunset
Financial Resources, – 924
Price Per Share: $13.00, at least 100% of the Fair Market Value per
share of a share of Common Stock of Sunset
Financial Resources, Inc., as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
_____________
Sunset Financial Resources, – as of the date of
grant, as determined in accordance with the terms
of the Amended and Restated 2003 Share Incentive
Plan of Sunset Financial Resources, </ |