Exhibit 10.41

FULL HOUSE RESORTS, INC.

AWARD AGREEMENT

To:
[Recipient Name]
From:
The Compensation Committee of the Board of Directors
CC:
Daniel Lee, President & Chief Executive Officer; Lewis Fanger, Sr. Vice
President, Chief Financial Officer and Treasurer; Elaine Guidroz, Vice
President, Secretary & General Counsel
Date:
[Insert Date]
Re:
Award Agreement

Congratulations, [Recipient Name] (the "Grantee")! At the [Date] meeting of the
Compensation Committee (the "Committee") of the Board of Directors of Full House
Resorts, Inc. (together with its Related Entities, the "Company"), Grantee has
been granted an award (the "Award") by the Company pursuant to the Company’s
2015 Equity Incentive Plan (as amended from time to time, the "2015 Plan"). This
Award Agreement, including any document attached hereto (each, an "Attachment"),
sets forth the entire details of the Award. Unless otherwise provided herein,
terms used herein that are defined in the 2015 Plan and not defined herein shall
have the meanings attributable thereto in the 2015 Plan.
For good and valuable consideration, the receipt of which is hereby
acknowledged, the Company hereby grants to the Grantee, the Award described in
this Award Agreement, on the terms and conditions set forth in this Award
Agreement and the applicable Attachment (collectively, this "Agreement").

Number of Shares and Type of Award:
 
Type of Award:
Non-Qualified Stock Option
 
Number of Shares, if applicable:
[ ]
 
Applicable Attachment:
Attachment 1-B

TERMS AND CONDITIONS

In addition to the terms and conditions set forth on the applicable Attachment,
the following terms and conditions apply.

1.
Compliance with the 2015 Plan. The Award is governed by the 2015 Plan and this
Agreement. If this Agreement and the 2015 Plan are inconsistent as to any aspect
of the Award, this Agreement will control. If this Agreement is silent as to any
aspect of the Award, the 2015 Plan will control.

2.
Administration; Interpretation. The Committee shall have full power and
authority to take all actions and make all determinations required or provided
for under this Agreement, and shall have full power and authority to take all
such other actions and make all such other determinations not inconsistent with
the terms of this Agreement that the Committee deems necessary or appropriate in
the administration of this Agreement and the 2015 Plan. All actions taken by the
Committee in good faith shall be final and binding upon the Grantee. No member
of the Committee or the Board shall be personally liable for any action,
determination or interpretation made in good faith with respect to this
Agreement or the Award. The Grantee accepts the Award subject to all of the
terms, provisions and restrictions of this Agreement and the 2015 Plan. The
undersigned Grantee hereby accepts as binding, conclusive and final all
decisions or interpretations of the Board or the Committee upon any questions
arising under this Agreement or the 2015 Plan.

3.
Transferability. Except as may be set forth in the applicable Attachment, the
Award may not be sold, pledged, assigned, hypothecated, transferred or disposed
of in any manner other than in accordance with Section 6(l) of the 2015 Plan.

4.
Tax Consultation.

a.
The Grantee understands that the Grantee may suffer adverse tax consequences as
a result of the grant, vesting, exercise, purchase or further disposition of the
Award or any Option or Shares granted thereunder. Grantee represents

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that the Grantee has consulted with any tax consultants Grantee deems advisable
in connection with the Award and that the Grantee is not relying on the Company
for any tax advice.

b.
Notwithstanding any other provision of this Agreement, to the extent that any
Award granted under the 2015 Plan constitutes deferred compensation, this
Agreement shall be interpreted in accordance with the requirements of Section
409(A) of the Internal Revenue Code of 1986, as amended (together with any
Department of Treasury regulations and any interpretive guidance issued
thereunder, including without limitation any such regulations or other guidance
that may be issued after the date hereof, "Section 409A"). The Committee may, in
its discretion adopt such amendment to this Agreement or adopt other policies
and procedures, including amendments, policies and procedures with a retroactive
effect; provided, that such amendments, policies and procedures shall not have a
materially adverse effect on any portion of this Award that has vested at the
time of such amendment or the adoption of such policies and procedures. The
Committee may take any other actions, as the Committee determines are necessary
or appropriate to comply with the requirements of Section 409A. Grantee
represents that Grantee has consulted with any tax consultants Grantee deems
advisable in connection with Section 409A.

5.
Adjustments; Fractional Shares. In accordance with Sections 8, 10 and 11 of the
2015 Plan, the Grantee acknowledges that the Award is subject to modification,
acceleration or termination upon certain events, including but not limited to,
the termination of Grantee’s Continuous Service, a Change in Control of the
Company or a change in the capitalization of the Company. Notwithstanding such
adjustment, no Award may be exercised that will result in the issuance of a
fraction of a Share.

6.
No Right to Continued Employment or Service. Nothing contained in this Agreement
shall confer, or be construed to confer, upon Grantee any right with respect to
the Grantee’s Continuous Service, nor shall it interfere in any with Grantee’s
right or the right of the Company to terminate the Grantee’s Continuous Service
at any time. The Company’s ability to terminate the employment of a Grantee who
is employed at will is in no way affected by a determination that Grantee’s
Continuous Service has been terminated for Cause for purposes of the 2015 Plan.

7.
No Effect on Compensation, Retirement or Other Benefit Plans. Nothing contained
in this Agreement shall preclude the Company from adopting or continuing in
effect other or additional compensation plans, agreements or arrangements, and
any such plans, agreements and arrangements may be either generally applicable
or applicable only in specific cases or to specific persons. Except as
specifically provided in a retirement or other benefit plan of the Company,
Awards shall not be deemed compensation for purposes of computing benefits or
contributions under any retirement plan of the Company, and shall not affect any
benefits under any other benefit plan of any kind or any benefit plan
subsequently instituted under which the availability or amount of benefits is
related to the level of compensation. The 2015 Plan is not a "Pension Plan" or
"Welfare Plan" under the Employee Retirement Income Security Act of 1974, as
amended (as amended, the "ERISA").

8.
Unfunded Obligation. For purposes of the Award, Grantee shall have the status of
a general unsecured creditor of the Company, and any amount payable to Grantee
shall be an unfunded and unsecured obligation for all purposes, including Title
I of the ERISA. To the extent that the Grantee or any other person acquires a
right to receive payments from the Company pursuant to this Agreement, such
right shall be no greater that the right of any unsecured general creditor of
the Company.

9.
Compliance with Securities Laws.

a.
Grantee acknowledges that, to the extent applicable, this Agreement is intended
to conform with (i) all provisions of the Securities Act of 1933, as amended,
and the Securities and Exchange Act of 1934, (as amended, the "Exchange Act"),
and all regulations and rules promulgated thereunder by the Securities and
Exchange Commission, (ii) all applicable state securities laws and regulations,
and (iii) the rules and regulations of the Nasdaq Stock Market (collectively,
the "Securities Laws"). Notwithstanding anything to the contrary herein, this
Agreement and the Award granted hereunder, shall be administered (and exercised
where applicable) only in such a manner as to conform to the Securities Laws.

b.
Notwithstanding any other provision of this Agreement, if Grantee is subject to
Section 16 of the Exchange Act, the Award shall be subject to any additional
limitations set forth in any applicable exemptive rule under Section 16 of the
Exchange Act. To the extent permitted by law, this Agreement shall be deemed
amended to the extent necessary to conform to any amendment of such exemptive
rule.

c.
If Shares issued pursuant to an Award or purchased through the exercise of an
Option or a SAR have not been registered under the Securities Act or any
applicable state laws on an effective registration statement at the time of

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the issuance or exercise, as applicable, the Grantee shall, if required by the
Company, promptly make such written representations as are deemed necessary or
appropriate by the Company and/or its Counsel.

10.
Consent to Collection, Processing and Transfer of Personal Data. By accepting
the Award, the Grantee voluntarily acknowledges and consents to the collection,
use, processing and transfer of personal data as described in this Section 10.
The Grantee is not obliged to consent to such collection, use, processing and
transfer of personal data. However, failure to provide the consent may affect
the Grantee’s ability to participate in the 2015 Plan. The Company holds certain
personal information about the Grantee, including the Grantee’s name, home
address and telephone number, date of birth, social security number or other
employee identification number, salary, nationality, job title, any shares of
stock or directorships held in the Company, details of all options or any other
entitlement to any Shares that may be awarded, canceled, purchased, vested,
unvested or outstanding in the Grantee’s favor, for the purpose of managing and
administering the 2015 Plan ("Data"). The Company will transfer Data within the
Company as necessary for the purpose of implementation, administration and
management of the Grantee’s participation in the 2015 Plan, and the Company may
further transfer Data to any third parties assisting the Company in the
implementation, administration and management of the 2015 Plan. These recipients
may be located in the United States, or elsewhere throughout the world. The
Grantee hereby authorizes them to receive, possess, use, retain and transfer the
Data, in electronic or other form, for the purposes of implementing,
administering and managing the Grantee’s participation in the 2015 Plan,
including any requisite transfer of such Data as may be required for the
administration of the 2015 Plan and/or the subsequent holding of Shares on the
Grantee’s behalf to a broker or other third party with whom the Grantee may
elect to deposit any Shares acquired pursuant to the 2015 Plan.

11.
Clawback Policy. By accepting the Award, the Grantee voluntarily acknowledges
and consents to the Clawback Policy set forth in Section 6(n) of the 2015 Plan.
Under the Clawback Policy, the Company may (i) cause the cancellation of any
Award, (ii) require reimbursement of any award by the Grantee, and (iii) effect
any other right of recoupment of equity and other compensation provided under
the 2015 Plan or otherwise in accordance with any Company policies that
currently exist or that may from time to time be adopted or modified in the
future by the Company and/or applicable law. In addition, the Grantee may be
required to repay to the Company certain previously paid compensation, whether
provided under this Plan, this Award Agreement, or otherwise in accordance with
any Clawback Policy.

12.
Miscellaneous.

a.
Severability. If any provision in this Agreement is or becomes or is deemed to
be invalid, illegal or unenforceable in any jurisdiction or under any applicable
law, rule or regulation, then such provision shall be construed or deemed
amended to conform to applicable law, and if such provision cannot be so
construed or deemed amended without materially altering the purpose or intent of
this Agreement and the Award hereunder, such provision shall be stricken as to
such jurisdiction and the remainder of this Agreement and the Award hereunder
shall remain in full force and effect.

b.
Notices. Any notice under this Agreement shall be in writing and shall be deemed
to have been duly given: (i) to the Company when deposited in the United States
certified mail, or with a reputable overnight carrier, postage prepaid, and
addressed to the Secretary of the Company, at 1980 Festival Plaza Drive, Suite
680, Las Vegas, Nevada 89135; and (ii) to the Grantee when deposited in the
United States certified mail, or with a reputable overnight carrier, postage
prepaid, and addressed to the Grantee at the address given below Grantee’s
signature to this Agreement, in each case subject to the right of each party to
designate a different address by notice given in accordance with this Section
12(b).

c.
Non-waiver of Breach. The waiver of (or failure to pursue) the other party’s
prompt and complete performance, or breach or violation, of any term or
provision of this Agreement shall be effected solely in a writing signed by the
waiving party, and shall not operate nor be construed as a waiver of any
subsequent breach or violation, and shall not operate nor be construed as a bar
to the exercise of such right or remedy.

d.
Governing Law. This Agreement shall be governed by and construed under the
internal laws of the State of Delaware, without reference to the conflict of
laws rules or principles thereof.

e.
Successors and Assigns. The Company may assign any of its rights under this
Agreement to single or multiple assignees, and this Agreement shall inure to the
benefit of such successors and assigns of the Company. This Agreement shall be
binding on Grantee, and subject to the transfer restrictions contained in
Section 6(l) of the 2015 Plan, this Agreement shall be binding on Grantee’s
heirs, executors, administrators, successors and assigns.

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f.
Amendments, Suspension and Termination. This Agreement may be wholly or
partially amended or otherwise modified, suspended, or terminated at any time or
from time to time by the Committee, in order to comply with Securities Laws, or
for any other reason pursuant to Committee’s sole discretion; provided, that no
such amendment, modification, suspension or termination shall have a materially
adverse effect on any Award without the prior written consent of the Grantee.

g.
Headings. Section, paragraph and other headings and captions are provided solely
as a convenience to facilitate reference. Such headings and captions shall not
be deemed in any way material or relevant to the construction, meaning or
interpretation of this Agreement or any term or provision hereof.

h.
Entire Agreement. This Agreement is binding upon the Grantee and the Company and
upon their respective heirs, executors, administrators, successors and assigns.
This Agreement, the 2015 Plan and related documents shall be governed by,
interpreted and enforced in accordance with the laws of the State of Delaware,
except to the extent preempted by Federal law. This Agreement contains the
entire agreement and understanding between the Grantee and the Company
respecting the Award.

i.
Counterparts. This Agreement may be executed in two or more separate
counterparts, each of which shall be an original, and all of which together
shall constitute one and the same agreement.

13.
Prospectus and Plan: Grantee acknowledges that Grantee has received a copy of
the 2015 Plan and a Prospectus prior to the execution of this Agreement. As a
condition to entering into this Agreement, and as a condition to the issuance of
any Award, the Grantee agrees to be bound by all of the terms and conditions
herein and in the 2015 Plan.

**Please sign below and return this Agreement to the General Counsel as soon as
possible**

This Agreement [ ] does or [ ] does not include an Attachment.

Full House Resorts, Inc.

By:

Name:

Its:

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GRANTEE ACKNOWLEDGMENT
I acknowledge the Award described herein on the terms presented and agree to be
bound by this Agreement and the terms of the 2015 Plan. I represent that I am
(check all that apply):
[ ] An officer of the Company or of one of its subsidiaries;
[ ] An employee of the Company or of one of its subsidiaries;
[ ] A director of the Company;
[ ] A "Consultant" as defined in the 2015 Equity Incentive Plan.

Acknowledged:

______________________________
Signature

______________________________
Printed Name

______________________________
Address

______________________________
Address

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ATTACHMENT I-A

INCENTIVE STOCK OPTION AGREEMENT

FOR
____________________, as Grantee

Pursuant to the Award Agreement to which this Attachment I-A, Incentive Stock
Option Agreement is attached, the Company has granted to the Grantee an option
to purchase the number of Options indicated in the Award Agreement, on the terms
and conditions set forth in this Agreement.

1.
Grant. The Company hereby grants to Grantee the option (the "Option") to
purchase any part or all of the aggregate number of Shares set forth in the
Award Agreement (the "Option Shares") pursuant to the 2015 Plan. This Option is
granted as of ____________ (the "Award Date"). This Option is intended to
qualify as an "incentive stock option" defined in Section 422(b) of the Internal
Revenue Code of 1986, as amended (the "Code"), to the extent that the aggregate
Fair Market Value (determined as of the Award Date) of Option Shares that are
exercisable for the first time by the Option Holder during any calendar year
does not exceed $100,000. The remaining Option Shares covered by this Option, if
any, shall be deemed to be non-qualified options. The Option Shares shall upon
issue rank equally in all respects with all other Shares.

2.
Exercise Price. The exercise price for the Option Shares shall be, except as
herein provided, $_____ per Option Share, hereinafter sometimes referred to as
the "Option Price," payable immediately in full upon the exercise of the Option.
In no event shall the Option Price be less than 100% of the Fair Market Value of
the Option Shares subject to this Option the Award Date (or 110% where the
Option Holder owns more than 10% of the combined voting power of all classes of
stock of the Company the Award Date).

3.
Commencement of Exercisability.

(a)
Except as otherwise provided in Sections 3(b), 3(c), and 3(d) hereof, the Option
Shares shall become vested in the following amounts, at the following times and
upon the following conditions, provided that the Continuous Service of the
Grantee continues through and on the applicable Vesting Date:

Option Shares
 
 
(Number or Percentage)
 
Vesting Date
 
 
 
 
 
 
 
 
 

There shall be no proportionate or partial vesting of Option Shares in or during
the months, days or periods prior to each Vesting Date, and all vesting of
Option Shares shall occur only on the applicable Vesting Date.

(b)
In the event that a Change in Control of the Company occurs during the Grantee’s
Continuous Service, the following terms shall apply.

i.
All outstanding Options under the 2015 Plan shall terminate. However, all such
Options shall not terminate to the extent they are Assumed in connection with
the Change in Control.

ii.
In the event of a Change in Control and:

(A)
For the portion of each Option that is Assumed or Replaced, then such Option (if
Assumed), the replacement Option (if Replaced), or the cash incentive program
(if Replaced) automatically shall become fully vested, exercisable and payable
and be released from any repurchase or forfeiture rights (other than repurchase
rights exercisable at Fair Market Value) for all of the Option Shares (or other
consideration) at the time represented by such Assumed or Replaced portion of
the Option, immediately upon termination of the Grantee’s Continuous Service if
such Continuous Service is terminated by the successor company or the Company
without Cause or voluntarily by the Grantee with Good Reason within twelve
(12) months after the Change in Control;

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(B)
For the portion of each Option that is neither Assumed nor Replaced, such
portion of the Option shall automatically become fully vested and exercisable
and be released from any repurchase or forfeiture rights (other than repurchase
rights exercisable at Fair Market Value) for all of the Option Shares (or other
consideration) at the time represented by such portion of the Option,
immediately prior to the specified effective date of such Change in Control,
provided that the Grantee’s Continuous Service has not terminated prior to such
date. The portion of the Option that is not Assumed shall terminate under
subsection (A) of this Section to the extent not exercised prior to the
consummation of such Change in Control; and

(C)
If the Option is accelerated in connection with a Change in Control, it shall
remain exercisable as an Incentive Stock Option under the Code only to the
extent the $100,000 dollar limitation of Section 422(d) of the Code is not
exceeded.

(c)
To the extent not exercised within the time permitted by law for the exercise of
Incentive Stock Options following the termination of a Grantee’s Continuous
Service, the Option shall convert automatically to a Non-Qualified Stock Option
and thereafter shall be exercisable as such to the extent exercisable by its
terms for the period specified herein.

(d)
Notwithstanding any other term or provision of this Agreement, the Board or the
Committee shall be authorized, in its sole discretion, based upon its review and
evaluation of the performance of the Grantee and of the Company, to accelerate
the vesting of any Option Shares under this Agreement, at such times and upon
such terms and conditions as the Board or the Committee shall deem advisable.

(e)
For purposes of this Agreement, the following terms shall have the meanings
indicated:

i.
"Non-Vested Shares" means any portion of the Option subject to this Agreement
that has not become vested pursuant to this Section 2.

ii.
"Vested Shares" means any portion of the Option subject to this Agreement that
is and has become vested pursuant to this Section 2.

4.
Expiration of the Option. The Option may not be exercised to any extent by
anyone after __________ __, 20__, (the "Expiration Date"). Unless otherwise
provided in an employment agreement the terms of which have been approved by the
Administrator, in the event the Grantee’s Continuous Service terminates, the
Grantee may exercise the Option to the extent that the Grantee was so entitled
as of the date of termination, but only within such period of time ending on the
date ninety (90) days following the termination of the Grantee’s Continuous
Service; provided that, if the termination of Continuous Service is by the
Company for Cause, the Option shall immediately terminate and cease to be
exercisable.

5.
Exercise of the Option.

(a)
Except as provided herein or in the 2015 Plan, during the lifetime of the
Grantee, only the Grantee may exercise the Option or any portion thereof. After
the death or Disability of the Grantee, any exercisable portion of the Option
may be exercised pursuant to the terms of the 2015 Plan by any person empowered
to do so. Any portion of the Option not exercisable at the time of the death or
Disability of the Grantee shall terminate and cease to be exercisable.

(b)
Any exercisable portion of the Option, or the entire Option if then wholly
exercisable, may be exercised in whole or in part at any time prior to the time
when the Option or portion thereof becomes unexercisable under Section 4 hereof.

(c)
The Option may be exercised solely by delivery to the Secretary of the Company
(or other person or entity designated by the Company) of all of the following,
prior to the Expiration Date.

i.
A written or electronic notice, signed by the Grantee or other person then
entitled to exercise the Option and complying with the applicable rules
established by the Committee stating that the Option, or a portion thereof, is
exercised;

ii.
Full payment of the exercise price and applicable withholding taxes in a manner
permitted by Section 8(c) hereof;

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iii.
Any other written representations or documents as may be required in the
Committee’s sole discretion to effect compliance with Securities Laws; and

iv.
If exercised under Section 5 hereof, the appropriate proof of the right of such
person or persons to exercise the Option.

Notwithstanding any of the foregoing, the Company shall have the right to
specify all conditions of the manner of exercise, which conditions may vary and
be subject to change from time to time.

(d)
Consideration for the exercise of the Option may consist of any one of the
following, or a combination thereof:

i.
Cash;

ii.
Check;

iii.
Surrender of Shares or delivery of a properly executed form of attestation of
ownership of Shares as the Committee may require which have a Fair Market Value
on the date of surrender or attestation equal to the aggregate exercise price of
the Option Shares as to which the Option shall be exercised;

iv.
Payment through a broker-dealer sale and remittance procedure pursuant to which
the Grantee (A) shall provide written instructions to a Company designated
brokerage firm to effect the immediate sale of some or all of the purchased
Shares and remit to the Company sufficient funds to cover the aggregate exercise
price payable for the purchased Shares and (B) shall provide written directives
to the Company to deliver the certificates for the purchased Shares directly to
such brokerage firm in order to complete the sale transaction;

v.
Payment through a "net exercise" such that, without the payment of any funds,
the Grantee may exercise the Option and receive the net number of Shares equal
to (i) the number of Option Shares as to which the Option is being exercised,
multiplied by (ii) a fraction, the numerator of which is the Fair Market Value
per Share (on such date as is determined by the Committee) less the exercise
price per Option Share, and the denominator of which is such Fair Market Value
per Share (the number of net Shares to be received shall be rounded down to the
nearest whole number of Shares); or

vi.
With the consent of the Committee, such other form of legal consideration as may
be acceptable to the Committee.

6.
Conditions to the Issuance of Stock Certificates. The Shares deliverable upon
the exercise of the Option, or any portion thereof, shall be fully paid and
nonassessable. The Company shall not be required to issue or deliver any
certificates or make any book entries evidencing the Shares purchased upon
exercise of the of the Option or portion thereof prior to fulfillment of the
conditions set forth herein and in the 2015 Plan.

7.
Rights with Respect to the Option.

(a)
Prior to the exercise of the Option, Grantee shall not be, nor have any of the
rights or privileges of, a stockholder of the Company in respect of any Option
Shares purchasable upon exercise of any part of the Option unless and until such
Option has been exercised and Shares have been issued by the Company to the
Grantee (as evidenced by the appropriate entry on the books of the Company or of
a duly authorized transfer agent of the Company).

(b)
Except as otherwise provided in this Agreement, the Grantee shall have, with
respect to all of the Shares issued by the Company to the Grantee upon exercise
of the Option, all of the rights of a holder of shares of common stock of the
Company, including without limitation (i) the right to vote such Shares, (ii)
the right to receive dividends, if any, as may be declared on the Shares from
time to time, and (iii) the rights available to all holders of shares of common
stock of the Company upon any merger, consolidation, reorganization, liquidation
or dissolution, stock split-up, stock dividend or recapitalization undertaken by
the Company; provided, however, that all of such rights shall be subject to the
terms, provisions, conditions and restrictions set forth in this Agreement
(including without limitation conditions under which all such rights shall be
forfeited). Any Shares issued to the Grantee as a dividend with respect to the
Shares shall have the same status set forth in this Section 7 unless otherwise
determined by the Committee.

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(c)
If at any time while this Agreement is in effect (or Options granted hereunder
shall be or remain unvested while Grantee’s Continuous Service continues and has
not yet terminated or ceased for any reason), there shall be any increase or
decrease in the number of issued and outstanding Shares of the Company resulting
from a stock split, reverse stock split, stock dividend, recapitalization,
combination or reclassification of the Shares, or similar transaction affecting
the Option, then and in that event, the Board or the Committee shall make any
adjustments it deems fair and appropriate, in view of such change, in the number
of Options then subject to this Agreement.

(d)
Notwithstanding any term or provision of this Agreement to the contrary, the
existence of this Agreement, or of any outstanding Option awarded hereunder,
shall not affect in any manner the right, power or authority of the Company to
make, authorize or consummate: (i) any or all adjustments, recapitalizations,
reorganizations or other changes in the Company’s capital structure or its
business; (ii) any merger, consolidation or similar transaction by or of the
Company; (iii) any offer, issue or sale by the Company of any capital stock of
the Company, including any equity or debt securities, or preferred or preference
stock that would rank prior to or on parity with the Shares that would be issued
upon exercise of the Option and/or that would include, have or possess other
rights, benefits and/or preferences superior to those that would be applicable
to Shares that would be issued upon exercise of the Option, or any warrants,
options or rights with respect to any of the foregoing; (iv) the dissolution or
liquidation of the Company; (v) any sale, transfer or assignment of all or any
part of the stock, assets or business of the Company; or (vi) any other
corporate transaction, act or proceeding (whether of a similar character or
otherwise).

8.
Tax Matters.

(a)
The Grantee understands that the Grantee may suffer adverse tax consequences as
a result of the Award, vesting and/or exercise of the Option, and/or with the
purchase or disposition of the Shares subject to the Option.

(b)
Upon exercise of the Option, Grantee shall pay to the Company, or make
arrangements satisfactory to the Committee for payment of, any federal, state or
local taxes of any kind required by law to be withheld with respect to the
exercise of the Option. If the Grantee shall fail to make such tax payments, or
fail to make satisfactory arrangements for the payment thereof, the Company
shall, to the extent permitted by law, have the right to deduct from any payment
of any kind (including without limitation, the withholding of any Shares that
otherwise would be issued to the Grantee under this Agreement) otherwise due to
the Grantee any federal, state or local taxes of any kind required by law to be
withheld with respect to the exercise of the Option.

 
(c)
The Grantee may satisfy the withholding requirements with respect to the
exercise of the Option pursuant to any one or combination of the following
methods:

i.
Payment in cash; or

ii.
By surrender of the whole number of Option Shares sufficient to satisfy the
minimum applicable tax withholding obligations incident to the exercise or
vesting of the Option (reduced to the lowest whole number of Option Shares if
such number of Option Shares withheld would result in withholding a fractional
Share with any remaining tax withholding settled in cash).

(d)
Tax consequences on the Grantee (including without limitation federal, state,
local and foreign income tax consequences) with respect to the Option or the
exercise thereof (including without limitation the grant, vesting and/or
forfeiture thereof) are the sole responsibility of the Grantee. The Grantee
shall consult with his or her own personal accountant(s) and/or tax advisor(s)
regarding these matters and the Grantee’s filing, withholding and payment (or
tax liability) obligations.

9.
Qualification as an Incentive Stock Option. Grantee understands that the Option
is intended to qualify as an "incentive stock option" within the meaning of
section 422(b) of the Code. Grantee understands, further, that the Option Price
for the Option Shares has been set by the Committee at a price that the
Committee has determined to be not less than 100% (or, if Option Holder owned at
the time of grant more than 10% of the voting securities of the Company, 110%)
of the Fair Market Value of the Option Shares on the Award Date. The Company
believes that the methodology by which the Committee valued the Option Shares at
such time represented a good faith attempt, as defined in the Code, at reaching
an accurate appraisal of the Fair Market Value of the Option Shares. Grantee
understands and acknowledges, however, that the Company shall not be responsible
for any additional tax liability incurred by Grantee in the event that the
Internal Revenue Service is to determine that this Option does not qualify as

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an incentive stock option, for any reason, including without limitation a
determination that the Committee’s valuation did not represent a good faith
attempt to value the Option Shares.

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ATTACHMENT I-B
NONQUALFIED STOCK OPTION AGREEMENT
[Recipient Name], as Grantee

Pursuant to the Award Agreement to which this Attachment I-B, Nonqualified Stock
Option Agreement is attached, the Company has granted to the Grantee an option
to purchase the number of Options indicated in the Award Agreement, on the terms
and conditions set forth in this Agreement.
1.
Grant. The Company hereby grants to Grantee the option (the "Option") to
purchase any part or all of the aggregate number of Shares set forth in the
Award Agreement (the "Option Shares") pursuant to the 2015 Plan. This Option is
granted as of [INSERT DATE] (the "Award Date"). The Option Shares shall upon
issue rank equally in all respects with all other Shares. The Option is not
intended to qualify as an "incentive stock option" defined in Section 422(b) of
the Internal Revenue Code of 1986, as amended (the "Code").

2.
Exercise Price. The exercise price for the Option Shares shall be, except as
herein provided, [INSERT EXERCISE PRICE] per Option Share, hereinafter sometimes
referred to as the "Option Price," payable immediately in full upon the exercise
of the Option. In no event shall the Option Price be less than 100% of the Fair
Market Value of the Option Shares subject to this Option the Award Date (or 110%
where the Option Holder owns more than 10% of the combined voting power of all
classes of stock of the Company the Award Date).

3.
Commencement of Exercisability.

a.
Except as otherwise provided in Sections 3(b), and 3(c) hereof, the Option
Shares shall become vested in the following amounts, at the following times and
upon the following conditions, provided that the Continuous Service of the
Grantee continues through and on the applicable Vesting Date:

Option Shares
 
 
(Number or Percentage)
 
Vesting Date
 
 
 
 
 
 
 
 
 

There shall be no proportionate or partial vesting of Option Shares in or during
the months, days or periods prior to each Vesting Date, and all vesting of
Option Shares shall occur only on the applicable Vesting Date.

b.
In the event that a Change in Control of the Company occurs during the Grantee’s
Continuous Service, the following terms shall apply.

i.
All outstanding Options under the 2015 Plan shall terminate. However, all such
Options shall not terminate to the extent they are Assumed in connection with
the Change in Control.

ii.
In the event of a Change in Control and:

1.
For the portion of each Option that is Assumed or Replaced, then such Option (if
Assumed), the replacement Option (if Replaced), or the cash incentive program
(if Replaced) automatically shall become fully vested, exercisable and payable
and be released from any repurchase or forfeiture rights (other than repurchase
rights exercisable at Fair Market Value) for all of the Option Shares (or other
consideration) at the time represented by such Assumed or Replaced portion of
the Option, immediately upon termination of the Grantee’s Continuous Service if
such Continuous Service is terminated by the successor company or the Company
without Cause or voluntarily by the Grantee with Good Reason within twelve
(12) months after the Change in Control; and

2.
For the portion of each Option that is neither Assumed nor Replaced, such
portion of the Option shall automatically become fully vested and exercisable
and be released from any repurchase or forfeiture rights (other than repurchase
rights exercisable at Fair Market Value) for all of the Option Shares (or other
consideration) at the time represented by such portion of the Option,
immediately

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prior to the specified effective date of such Change in Control, provided that
the Grantee’s Continuous Service has not terminated prior to such date. The
portion of the Option that is not Assumed shall terminate under subsection (A)
of this Section to the extent not exercised prior to the consummation of such
Change in Control.

c.
Notwithstanding any other term or provision of this Agreement, the Board or the
Committee shall be authorized, in its sole discretion, based upon its review and
evaluation of the performance of the Grantee and of the Company, to accelerate
the vesting of any Option Shares under this Agreement, at such times and upon
such terms and conditions as the Board or the Committee shall deem advisable.

d.
For purposes of this Agreement, the following terms shall have the meanings
indicated:

i.
"Non-Vested Shares" means any portion of the Option subject to this Agreement
that has not become vested pursuant to this Section 2.

ii.
"Vested Shares" means any portion of the Option subject to this Agreement that
is and has become vested pursuant to this Section 2.

4.
Expiration of the Option. The Option may not be exercised to any extent by
anyone after [INSERT EXPIRATION DATE], (the "Expiration Date"). Unless otherwise
provided in an employment agreement the terms of which have been approved by the
Administrator, in the event the Grantee’s Continuous Service terminates, the
Grantee may exercise the Option to the extent that the Grantee was so entitled
as of the date of termination, but only within such period of time ending on the
date ninety (90) days following the termination of the Grantee’s Continuous
Service; provided that, if the termination of Continuous Service is by the
Company for Cause, the Option shall immediately terminate and cease to be
exercisable. If, after termination, the Grantee does not exercise his or her
Option within the time specified herein, the Option shall terminate without any
payment to the Grantee.

5.
Exercise of the Option.

a.
Except as provided herein or in the 2015 Plan, during the lifetime of the
Grantee, only the Grantee may exercise the Option or any portion thereof. After
the death or Disability of the Grantee, any exercisable portion of the Option
may be exercised pursuant to the terms of the 2015 Plan by any person empowered
to do so. Any portion of the Option not exercisable at the time of the death or
Disability of the Grantee shall terminate and cease to be exercisable.

b.
Any exercisable portion of the Option, or the entire Option if then wholly
exercisable, may be exercised in whole or in part at any time prior to the time
when the Option or portion thereof becomes unexercisable under Section 4 hereof.

c.
The Option may be exercised solely by delivery to the Secretary of the Company
(or other person or entity designated by the Company) of all of the following,
prior to the Expiration Date.

i.
A written or electronic notice, signed by the Grantee or other person then
entitled to exercise the Option and complying with the applicable rules
established by the Committee stating that the Option, or a portion thereof, is
exercised;

ii.
Full payment of the exercise price and applicable withholding taxes in a manner
permitted by Section 8(c) hereof;

iii.
Any other written representations or documents as may be required in the
Committee’s sole discretion to effect compliance with Securities Laws; and

iv.
If exercised under Section 5 hereof, the appropriate proof of the right of such
person or persons to exercise the Option.

Notwithstanding any of the foregoing, the Company shall have the right to
specify all conditions of the manner of exercise, which conditions may vary and
be subject to change from time to time.

d.
Consideration for the exercise of the Option may consist of any one of the
following, or a combination thereof:

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i.
Cash;

ii.
Check;

iii.
Surrender of Shares or delivery of a properly executed form of attestation of
ownership of Shares as the Committee may require which have a Fair Market Value
on the date of surrender or attestation equal to the aggregate exercise price of
the Option Shares as to which the Option shall be exercised;

iv.
Payment through a broker-dealer sale and remittance procedure pursuant to which
the Grantee (A) shall provide written instructions to a Company designated
brokerage firm to effect the immediate sale of some or all of the purchased
Shares and remit to the Company sufficient funds to cover the aggregate exercise
price payable for the purchased Shares and (B) shall provide written directives
to the Company to deliver the certificates for the purchased Shares directly to
such brokerage firm in order to complete the sale transaction;

v.
Payment through a "net exercise" such that, without the payment of any funds,
the Grantee may exercise the Option and receive the net number of Shares equal
to (i) the number of Option Shares as to which the Option is being exercised,
multiplied by (ii) a fraction, the numerator of which is the Fair Market Value
per Share (on such date as is determined by the Committee) less the exercise
price per Option Share, and the denominator of which is such Fair Market Value
per Share (the number of net Shares to be received shall be rounded down to the
nearest whole number of Shares); or

vi.
With the consent of the Committee, such other form of legal consideration as may
be acceptable to the Committee.

6.
Conditions to the Issuance of Stock Certificates. The Shares deliverable upon
the exercise of the Option, or any portion thereof, shall be fully paid and
nonassessable. The Company shall not be required to issue or deliver any
certificates or make any book entries evidencing the Shares purchased upon
exercise of the of the Option or portion thereof prior to fulfillment of the
conditions set forth herein and in the 2015 Plan.

7.
Rights with Respect to the Option.

a.
Prior to the exercise of the Option, Grantee shall not be, nor have any of the
rights or privileges of, a stockholder of the Company in respect of any Option
Shares purchasable upon exercise of any part of the Option unless and until such
Option has been exercised and Shares have been issued by the Company to the
Grantee (as evidenced by the appropriate entry on the books of the Company or of
a duly authorized transfer agent of the Company).

b.
Except as otherwise provided in this Agreement, the Grantee shall have, with
respect to all of the Shares issued by the Company to the Grantee upon exercise
of the Option, all of the rights of a holder of shares of common stock of the
Company, including without limitation (i) the right to vote such Shares, (ii)
the right to receive dividends, if any, as may be declared on the Shares from
time to time, and (iii) the rights available to all holders of shares of common
stock of the Company upon any merger, consolidation, reorganization, liquidation
or dissolution, stock split-up, stock dividend or recapitalization undertaken by
the Company; provided, however, that all of such rights shall be subject to the
terms, provisions, conditions and restrictions set forth in this Agreement
(including without limitation conditions under which all such rights shall be
forfeited). Any Shares issued to the Grantee as a dividend with respect to the
Shares shall have the same status set forth in this Section 7 unless otherwise
determined by the Committee.

c.
If at any time while this Agreement is in effect (or Options granted hereunder
shall be or remain unvested while Grantee’s Continuous Service continues and has
not yet terminated or ceased for any reason), there shall be any increase or
decrease in the number of issued and outstanding Shares of the Company resulting
from a stock split, reverse stock split, stock dividend, recapitalization,
combination or reclassification of the Shares, or similar transaction affecting
the Option, then and in that event, the Board or the Committee shall make any
adjustments it deems fair and appropriate, in view of such change, in the number
of Options then subject to this Agreement.

d.
Notwithstanding any term or provision of this Agreement to the contrary, the
existence of this Agreement, or of any outstanding Option awarded hereunder,
shall not affect in any manner the right, power or authority of the Company to
make, authorize or consummate: (i) any or all adjustments, recapitalizations,
reorganizations or other changes in the Company’s capital structure or its
business; (ii) any merger, consolidation or similar transaction by or of the
Company; (iii) any offer, issue or sale by the Company of any capital stock of
the Company, including any equity

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or debt securities, or preferred or preference stock that would rank prior to or
on parity with the Shares that would be issued upon exercise of the Option
and/or that would include, have or possess other rights, benefits and/or
preferences superior to those that would be applicable to Shares that would be
issued upon exercise of the Option, or any warrants, options or rights with
respect to any of the foregoing; (iv) the dissolution or liquidation of the
Company; (v) any sale, transfer or assignment of all or any part of the stock,
assets or business of the Company; or (vi) any other corporate transaction, act
or proceeding (whether of a similar character or otherwise).

8.
Tax Matters.

a.
The Grantee understands that the Grantee may suffer adverse tax consequences as
a result of the Award, vesting and/or exercise of the Option, and/or with the
purchase or disposition of the Shares subject to the Option.

b.
Upon exercise of the Option, Grantee shall pay to the Company, or make
arrangements satisfactory to the Committee for payment of, any federal, state or
local taxes of any kind required by law to be withheld with respect to the
exercise of the Option. If the Grantee shall fail to make such tax payments, or
fail to make satisfactory arrangements for the payment thereof, the Company
shall, to the extent permitted by law, have the right to deduct from any payment
of any kind (including without limitation, the withholding of any Shares that
otherwise would be issued to the Grantee under this Agreement) otherwise due to
the Grantee any federal, state or local taxes of any kind required by law to be
withheld with respect to the exercise of the Option.

c.
The Grantee may satisfy the withholding requirements with respect to the
exercise of the Option pursuant to any one or combination of the following
methods:

i.
Payment in cash; or

ii.
By surrender of the whole number of Option Shares sufficient to satisfy the
minimum applicable tax withholding obligations incident to the exercise or
vesting of the Option (reduced to the lowest whole number of Option Shares if
such number of Option Shares withheld would result in withholding a fractional
Share with any remaining tax withholding settled in cash).

d.
Tax consequences on the Grantee (including without limitation federal, state,
local and foreign income tax consequences) with respect to the Option or the
exercise thereof (including without limitation the grant, vesting and/or
forfeiture thereof) are the sole responsibility of the Grantee. The Grantee
shall consult with his or her own personal accountant(s) and/or tax advisor(s)
regarding these matters and the Grantee’s filing, withholding and payment (or
tax liability) obligations.

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ATTACHMENT I-C

STOCK APPRECIATION RIGHTS AGREEMENT

FOR

________________, as Grantee

Pursuant to the Award Agreement to which this Attachment I-C, Stock Appreciation
Rights Agreement is attached, the Company has granted to the Grantee the Stock
Appreciation Rights ("SARs") indicated in the Award Agreement on the terms and
conditions set forth in this Agreement.

1.
Award of Stock Appreciation Rights. The Company hereby grants to the Grantee, an
Award of SARs covering _______ Shares of the common stock of the Company (each a
"SAR Share"), pursuant to which the Grantee shall be eligible for the payment
set forth in Section 4(d) hereof. The SAR exercise price for SARs granted
pursuant to this Agreement is __________ ($_____) per SAR Share (the "Base
Appreciation Amount"); provided that the Base Appreciation Amount shall not be
less than one hundred percent (100%) of the Fair Market Value per Share of the
common stock of the Company on the date of the grant. Upon exercise, as further
discussed in Section 4(d) below, Grantee will receive the whole number of Shares
of the common stock of the Company whose value is an amount equal to the
difference between the Fair Market Value of a Share of the common stock of the
Company on the exercise date and the Base Appreciation Amount, multiplied by the
number of SAR Shares (defined below) being exercised.

2.
Commencement of Exercisability.

a.
Except as otherwise provided in Sections 2(b) and 2(c) hereof, the SAR shall
become vested in the following amounts, at the following times and upon the
following conditions, provided that the Continuous Service of the Grantee
continues through and on the applicable Vesting Date:

SAR Shares
 
 
(Number or Percentage)
 
Vesting Date
 
 
 
 
 
 
 
 
 

There shall be no proportionate or partial vesting of SAR Shares in or during
the months, days or periods prior to each Vesting Date, and all vesting of SAR
Shares shall occur only on the applicable Vesting Date.

b.
In the event that a Change in Control of the Company occurs during the Grantee’s
Continuous Service, the following terms shall apply.

i.
All outstanding SARs under the 2015 Plan shall terminate. However, all such SARs
shall not terminate to the extent they are Assumed in connection with the Change
in Control.

ii.
In the event of a Change in Control and:

A.
For the portion of each SAR that is Assumed or Replaced, then such SAR (if
Assumed), the replacement SAR (if Replaced), or the cash incentive program (if
Replaced) automatically shall become fully vested, exercisable and payable and
be released from any repurchase or forfeiture rights (other than repurchase
rights exercisable at Fair Market Value) for all of the SAR Shares (or other
consideration) at the time represented by such Assumed or Replaced portion of
the SAR, immediately upon termination of the Grantee’s Continuous Service if
such Continuous Service is terminated by the successor company or the Company
without Cause or voluntarily by the Grantee with Good Reason within twelve
(12) months after the Change in Control; and

B.
For the portion of each SAR that is neither Assumed nor Replaced, such portion
of the SAR shall automatically become fully vested and exercisable and be
released from any repurchase or forfeiture rights (other than repurchase rights
exercisable at Fair Market Value) for all of

--------------------------------------------------------------------------------

the SAR Shares (or other consideration) at the time represented by such portion
of the SAR, immediately prior to the specified effective date of such Change in
Control, provided that the Grantee’s Continuous Service has not terminated prior
to such date. The portion of the SAR that is not Assumed shall terminate under
subsection (A) of this Section to the extent not exercised prior to the
consummation of such Change in Control.

c.
Notwithstanding any other term or provision of this Agreement, the Board or the
Committee shall be authorized, in its sole discretion, based upon its review and
evaluation of the performance of the Grantee and of the Company, to accelerate
the vesting of any SAR Shares under this Agreement, at such times and upon such
terms and conditions as the Board or the Committee shall deem advisable.

d.
For purposes of this Agreement, the following terms shall have the meanings
indicated:

i.
"Non-Vested SAR Shares" means any portion of the SAR subject to this Agreement
that has not become vested pursuant to this Section 2.

ii.
"Vested SAR Shares" means any portion of the SAR subject to this Agreement that
is and has become vested pursuant to this Section 2.

3.
Expiration of the SAR. The SARs issued under this Agreement may not be exercised
to any extent by anyone after ____________ __, 20__ (the "Expiration Date").
Unless otherwise provided in an employment agreement the terms of which have
been approved by the Committee, in the event that the Grantee’s Continuous
Service terminates, the Grantee may exercise the SAR to the extent that Grantee
was so entitled as of the date of termination, but only within such period of
time ending on the date that is ninety (90) days following the termination of
the Grantee’s Continuous Service; provided that, if the termination of the
Continuous Service is by the Company for Cause, the SAR shall immediately
terminate and cease to be exercisable. If, after termination, the Grantee does
not exercise his or her SAR within the time specified herein, the SAR shall
terminate without any payment to the Grantee.

4.
Exercise of the SAR.

a.
Except as provided herein or in the 2015 Plan, during the lifetime of the
Grantee, only the Grantee may exercise the SAR or any portion thereof. After the
death or Disability of the Grantee, any exercisable portion of the SAR may be
exercised pursuant to the terms of the 2015 Plan by any person empowered to do
so. Any portion of the SAR not exercisable at the time of the death or
Disability of the Grantee shall terminate and cease to be exercisable.

b.
Any exercisable portion of the SAR, or the entire SAR if then wholly
exercisable, may be exercised in whole or in part at any time prior to the time
when the SAR or portion thereof becomes unexercisable under Section 3 hereof.

c.
The SAR may be exercised prior to the Expiration Date solely by delivery to the
Secretary of the Company (or other person or entity designated by the Company)
of all of the following.

i.
A written or electronic notice, signed by the Grantee or other person then
entitled to exercise the SAR and complying with the applicable rules established
by the Committee stating that the SAR, or a portion thereof, is exercised;

ii.
Full payment of the applicable withholding taxes in a manner permitted by
Section 7(c) hereof;

iii.
Any other written representations or documents as may be required in the
Committee’s sole discretion to effect compliance with Securities Laws; and

iv.
If exercised under Section 4 hereof, the appropriate proof of the right of such
person or persons to exercise the SAR.

Notwithstanding any of the foregoing, the Company shall have the right to
specify all conditions of the manner of exercise, which conditions may vary and
be subject to change from time to time.

d.
After receiving the notice of exercise pursuant to Section 4(c) hereof, the
Company shall cause to be issued, the whole number of Shares of the common stock
of the Company whose value is an amount equal to the difference

--------------------------------------------------------------------------------

between the Fair Market Value of a Share of the common stock of the Company on
the exercise date and the Base Appreciation Amount, multiplied by the number of
SAR Shares being exercised. No fractional Shares of the Company’s common stock
shall be issued.

5.
Conditions to the Issuance of Stock Certificates. The Shares of common stock of
the Company deliverable upon the exercise of the SAR, or any portion thereof,
shall be fully paid and nonassessable. The Company shall not be required to
issue or deliver any certificates or make any book entries evidencing such
Shares upon exercise of the of the SAR or portion thereof prior to fulfillment
of the conditions set forth herein and in the 2015 Plan.

6.
Rights with Respect to the SAR.

a.
Prior to the exercise of the SAR, Grantee shall not be, nor have any of the
rights or privileges of, a stockholder of the Company in respect of any Shares
of the common stock of the Company issued upon exercise of any part of the SAR
unless and until such SAR has been exercised and Shares have been issued by the
Company to the Grantee (as evidenced by the appropriate entry on the books of
the Company or of a duly authorized transfer agent of the Company).

b.
Except as otherwise provided in this Agreement, the Grantee shall have, with
respect to all of the Shares issued by the Company to the Grantee upon exercise
of the SAR, all of the rights of a holder of shares of common stock of the
Company, including without limitation (i) the right to vote such Shares, (ii)
the right to receive dividends, if any, as may be declared on the Shares from
time to time, and (iii) the rights available to all holders of shares of common
stock of the Company upon any merger, consolidation, reorganization, liquidation
or dissolution, stock split-up, stock dividend or recapitalization undertaken by
the Company; provided, however, that all of such rights shall be subject to the
terms, provisions, conditions and restrictions set forth in this Agreement
(including without limitation conditions under which all such rights shall be
forfeited). Any Shares issued to the Grantee as a dividend with respect to the
Shares shall have the same status set forth in this Section 6 unless otherwise
determined by the Committee.

c.
If at any time while this Agreement is in effect (or SARs granted hereunder
shall be or remain unvested while Grantee’s Continuous Service continues and has
not yet terminated or ceased for any reason), there shall be any increase or
decrease in the number of issued and outstanding Shares of the Company resulting
from a stock split, reverse stock split, stock dividend, recapitalization,
combination or reclassification of the Shares of common stock of the Company, or
similar transaction affecting the SAR Shares, then and in that event, the Board
or the Committee shall make any adjustments it deems fair and appropriate, in
view of such change, in the number of SAR Shares then subject to this Agreement.

d.
Notwithstanding any term or provision of this Agreement to the contrary, the
existence of this Agreement, or of any outstanding SAR awarded hereunder, shall
not affect in any manner the right, power or authority of the Company to make,
authorize or consummate: (i) any or all adjustments, recapitalizations,
reorganizations or other changes in the Company’s capital structure or its
business; (ii) any merger, consolidation or similar transaction by or of the
Company; (iii) any offer, issue or sale by the Company of any capital stock of
the Company, including any equity or debt securities, or preferred or preference
stock that would rank prior to or on parity with the Shares that would be issued
upon exercise of the SAR and/or that would include, have or possess other
rights, benefits and/or preferences superior to those that would be applicable
to Shares that would be issued upon exercise of the SAR, or any warrants,
options or rights with respect to any of the foregoing; (iv) the dissolution or
liquidation of the Company; (v) any sale, transfer or assignment of all or any
part of the stock, assets or business of the Company; or (vi) any other
corporate transaction, act or proceeding (whether of a similar character or
otherwise).

7.
Tax Matters.

a.
The Grantee understands that the Grantee may suffer adverse tax consequences as
a result of the Award, vesting and/or exercise of the SAR, and/or with the
purchase or disposition of the SAR Shares.

b.
Upon exercise of the SAR, Grantee shall pay to the Company, or make arrangements
satisfactory to the Committee for payment of, any federal, state or local taxes
of any kind required by law to be withheld with respect to the exercise of the
SAR. If the Grantee shall fail to make such tax payments, or fail to make
satisfactory arrangements for the payment thereof, the Company shall, to the
extent permitted by law, have the right to deduct from any payment of any kind
(including without limitation, the withholding of any Shares that otherwise
would be issued

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to the Grantee under this Agreement) otherwise due to the Grantee any federal,
state or local taxes of any kind required by law to be withheld with respect to
the exercise of the SAR.

c.
The Grantee may satisfy the withholding requirements with respect to the
exercise of the SAR pursuant to any one or combination of the following methods:

i.
Payment in cash; or

ii.
By surrender of the whole number of SAR Shares sufficient to satisfy the minimum
applicable tax withholding obligations incident to the exercise or vesting of
the SAR (reduced to the lowest whole number of SAR Shares if such number of SAR
Shares withheld would result in withholding a fractional Share of the common
stock of the Company with any remaining tax withholding settled in cash).

d.
Tax consequences on the Grantee (including without limitation federal, state,
local and foreign income tax consequences) with respect to the SAR or the
exercise thereof (including without limitation the grant, vesting and/or
forfeiture thereof) are the sole responsibility of the Grantee. The Grantee
shall consult with his or her own personal accountant(s) and/or tax advisor(s)
regarding these matters and the Grantee’s filing, withholding and payment (or
tax liability) obligations.

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ATTACHMENT I-D

RESTRICTED STOCK AGREEMENT

FOR

___________________________, as Grantee

Pursuant to the Award Agreement to which this Attachment I-D, Restricted Stock
Agreement is attached, the Company has granted to the Grantee an option to
purchase the number of Shares of Restricted Stock indicated in the Award
Agreement on the terms and conditions set forth in this Agreement.

1.
Award of Restricted Stock. The Committee hereby grants, as of the Award Date
(the "Award Date"), to (the "Grantee"), restricted shares of Full House Resorts,
Inc., a Delaware corporation (the "Company"), common stock, par value $.0001 per
share (collectively the "Restricted Stock"). The Restricted Stock shall be
subject to the terms, provisions and restrictions set forth in this Agreement
and the 2015 Plan, which is incorporated herein for all purposes.

2.
Purchase Price. The purchase price of your Restricted Stock, if any, is
[_________________ ($______)] per Share.

3.
Vesting of Restricted Stock.

a.
Except as otherwise provided in Sections 3(b) and 3(c) hereof, the shares of
Restricted Stock shall become vested in the following amounts, at the following
times and upon the following conditions, provided that the Continuous Service of
the Grantee continues through and on the applicable Vesting Date:

Shares of Restricted Stock
 
 
(Number or Percentage)
 
Vesting Date
 
 
 
 
 
 
 
 
 

There shall be no proportionate or partial vesting of shares of Restricted Stock
in or during the months, days or periods prior to each Vesting Date, and all
vesting of shares of Restricted Stock shall occur only on the applicable Vesting
Date.

b.
In the event that a Change in Control of the Company occurs during the Grantee’s
Continuous Service, the following terms shall apply.

i.
All outstanding Awards under the 2015 Plan shall terminate. However, all such
Awards shall not terminate to the extent they are Assumed in connection with the
Change in Control.

ii.
In the event of a Change in Control and:

A.
For the portion of this Award of Restricted Stock that is Assumed or Replaced,
then this Award (if Assumed), the replacement Award (if Replaced), or the cash
incentive program (if Replaced) automatically shall become fully vested,
exercisable and payable and be released from any repurchase or forfeiture rights
(other than repurchase rights exercisable at Fair Market Value) for all of the
Shares (or other consideration) at the time represented by such Assumed or
Replaced portion of this Award, immediately upon termination of the Grantee’s
Continuous Service if such Continuous Service is terminated by the successor
company or the Company without Cause or voluntarily by the Grantee with Good
Reason within twelve (12) months after the Change in Control; and

B.
For the portion of this Award of Restricted Stock that is neither Assumed nor
Replaced, such portion of this Award shall automatically become fully vested and
exercisable and be released from any repurchase or forfeiture rights (other than
repurchase rights exercisable at Fair Market Value) for all of the Shares (or
other consideration) at the time represented by such portion of this Award,
immediately prior to the specified effective date of such Change in Control,

--------------------------------------------------------------------------------

provided that the Grantee’s Continuous Service has not terminated prior to such
date. The portion of this Award that is not Assumed shall terminate under
subsection (A) of this Section to the extent not exercised prior to the
consummation of such Change in Control.

c.
Notwithstanding any other term or provision of this Agreement, the Board or the
Committee shall be authorized, in its sole discretion, based upon its review and
evaluation of the performance of the Grantee and of the Company, to accelerate
the vesting of any shares of Restricted Stock under this Agreement, at such
times and upon such terms and conditions as the Board or the Committee shall
deem advisable.

d.
Definitions. For purposes of this Agreement, the following terms shall have the
meanings indicated:

a.
"Non-Vested Shares" means any portion of the Restricted Stock subject to this
Agreement that has not become vested pursuant to this Section 2.

b.
"Vested Shares" means any portion of the Restricted Stock subject to this
Agreement that is and has become vested pursuant to this Section 2.

4.
Exercise and Delivery of Restricted Stock.

a.
Except as provided herein or in the 2015 Plan, the Grantee may purchase the
Restricted Stock on or after the date (the "Applicable Date") on which the
shares (or a portion thereof) subject to this Restricted Stock award become
Vested Shares pursuant to Section 2 hereof; provided, that all such purchases
shall be made prior to ___________ __, 20__ (the "Expiration Date").

b.
Unless otherwise provided in an employment agreement the terms of which have
been approved by the Committee, in the event the Grantee’s Continuous Service
terminates, the Grantee may purchase the Restricted Stock (to the extent that
the Grantee was entitled to purchase such Restricted Stock as of the date of
termination) but only within such period of time ending on the earlier of (x)
the date ninety (90) days following the termination of the Grantee’s Continuous
Service or (y) the Expiration Date; provided that, if the termination of
Continuous Service is by the Company for Cause, all portions of this Award that
remain outstanding (whether or not vested) shall immediately terminate and cease
to be exercisable. If, after termination, the Grantee does not purchase the
Restricted Stock within the time specified herein, this Award shall terminate,
and the Shares shall revert back to the Company without any payment to the
Grantee.

c.
Except as provided herein or in the 2015 Plan, during the lifetime of the
Grantee, only the Grantee may purchase the Restricted Stock or any portion
thereof. After the death or Disability of the Grantee, any Vested Shares may be
purchased pursuant to the terms of the 2015 Plan by any person empowered to do
so. At the time of the death or Disability of the Grantee the right to purchase
any Non-Vested Shares shall terminate and cease to be exercisable.

d.
One or more stock certificates evidencing the Restricted Stock shall be issued
in the name of the Grantee but shall be held and retained by the Records
Administrator of the Company until Applicable Date. All such stock certificates
shall bear the following legends, along with such other legends that the Board
or the Committee shall deem necessary and appropriate or which are otherwise
required or indicated pursuant to any applicable stockholders agreement:

THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO SUBSTANTIAL VESTING
AND OTHER RESTRICTIONS AS SET FORTH IN THE RESTRICTED STOCK AGREEMENT BETWEEN
THE ISSUER AND THE ORIGINAL HOLDER OF THE SHARES, A COPY OF WHICH MAY BE
OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH RESTRICTIONS ARE BINDING ON
TRANSFEREES OF THESE SHARES, AND INCLUDE VESTING CONDITIONS WHICH MAY RESULT IN
THE COMPLETE FORFEITURE OF THE SHARES.

e.
The Grantee shall deposit with the Company stock powers or other instruments of
transfer or assignment, duly endorsed in blank with signature(s) guaranteed,
corresponding to each certificate representing shares of Restricted Stock until
such shares become Vested Shares. If the Grantee shall fail to provide the
Company with any such stock power or other instrument of transfer or assignment,
the Grantee hereby irrevocably appoints the Secretary of the Company as his
attorney-in-fact, with full power of appointment and substitution, to execute

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and deliver any such power or other instrument which may be necessary to
effectuate the transfer of the Restricted Stock (or assignment of distributions
thereon) on the books and records of the Company.

f.
On or after each Applicable Date, upon written request to the Company by the
Grantee, the Company shall promptly cause a new certificate or certificates to
be issued for and with respect to all shares that become Vested Shares on that
Applicable Date, which certificate(s) shall be delivered to the Grantee as soon
as administratively practicable after the date of receipt by the Company of the
Grantee’s written request. The new certificate or certificates shall continue to
bear those legends and endorsements that the Company shall deem necessary or
appropriate (including those relating to restrictions on transferability and/or
obligations and restrictions under the Securities Laws).

g.
Consideration for the purchase of Restricted Stock may consist of any one of the
following, or a combination thereof:

i.
Cash;

ii.
Check;

iii.
Surrender of Shares or delivery of a properly executed form of attestation of
ownership of Shares as the Committee may require which have a Fair Market Value
on the date of surrender or attestation equal to the aggregate purchase price of
the Restricted Stock; or

iv.
With the consent of the Committee, such other form of legal consideration as may
be acceptable to the Committee.

5.
Conditions to the Issuance of Stock Certificates. The Restricted Stock
deliverable hereunder shall by fully paid and nonassessable. The Company shall
not be required to issue or deliver any certificates or make any book entries
evidencing the Restricted Stock prior to the fulfillment of the conditions set
forth herein and in the 2015 Plan.

6.
Rights with Respect to Restricted Stock.

a.
Except as otherwise provided in this Agreement, the Grantee shall have, with
respect to all of the shares of Restricted Stock, all of the rights of a holder
of shares of common stock of the Company, including without limitation (i) the
right to vote such Restricted Stock, (ii) the right to receive dividends, if
any, as may be declared on the Restricted Stock from time to time, and (iii) the
rights available to all holders of shares of common stock of the Company upon
any merger, consolidation, reorganization, liquidation or dissolution, stock
split-up, stock dividend or recapitalization undertaken by the Company;
provided, however, that all of such rights shall be subject to the terms,
provisions, conditions and restrictions set forth in this Agreement (including
without limitation conditions under which all such rights shall be forfeited).
Any Shares issued to the Grantee as a dividend with respect to shares of
Restricted Stock shall have the same status and bear the same legend as the
shares of Restricted Stock and shall be held by the Company, if the shares of
Restricted Stock that such dividend is attributed to is being so held, unless
otherwise determined by the Committee.

b.
If at any time while this Agreement is in effect (or shares granted hereunder
shall be or remain unvested while Grantee’s Continuous Service continues and has
not yet terminated or ceased for any reason), there shall be any increase or
decrease in the number of issued and outstanding Shares of the Company resulting
from a stock split, reverse stock split, stock dividend, recapitalization,
combination or reclassification of the Shares, or similar transaction affecting
the Shares, then and in that event, the Board or the Committee shall make any
adjustments it deems fair and appropriate, in view of such change, in the number
of shares of Restricted Stock then subject to this Agreement. If any such
adjustment shall result in a fractional share, such fraction shall be
disregarded.

c.
Notwithstanding any term or provision of this Agreement to the contrary, the
existence of this Agreement, or of any outstanding Restricted Stock awarded
hereunder, shall not affect in any manner the right, power or authority of the
Company to make, authorize or consummate: (i) any or all adjustments,
recapitalizations, reorganizations or other changes in the Company’s capital
structure or its business; (ii) any merger, consolidation or similar transaction
by or of the Company; (iii) any offer, issue or sale by the Company of any
capital stock of the Company, including any equity or debt securities, or
preferred or preference stock that would rank prior to or on parity with the
Restricted Stock and/or that would include, have or possess other rights,
benefits and/or preferences superior to those that the Restricted Stock
includes, has or possesses, or any warrants, options or

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rights with respect to any of the foregoing; (iv) the dissolution or liquidation
of the Company; (v) any sale, transfer or assignment of all or any part of the
stock, assets or business of the Company; or (vi) any other corporate
transaction, act or proceeding (whether of a similar character or otherwise).

7.
Tax Matters; Section 83(b) Election.

a.
Grantee shall properly elect, within thirty (30) days of the Award Date, and
prior to the delivery of any Shares, to include in gross income for federal
income tax purposes an amount equal to the fair market value (as of the Award
Date) of the Restricted Stock pursuant to Section 83(b) of the Internal Revenue
Code of 1986, as amended (the "Code"), and shall make arrangements satisfactory
to the Company to pay to the Company any federal, state or local income taxes
required to be withheld with respect to the Restricted Stock. If the Grantee
shall fail to make such tax payments as are required, the Company shall, to the
extent permitted by law, have the right to deduct from any payment of any kind
(including without limitation, the withholding of any Shares that otherwise
would be issued to the Grantee under this Agreement) otherwise due to the
Grantee any federal, state or local taxes of any kind required by law to be
withheld with respect to the Restricted Stock.

b.
If the Grantee does not properly make the election described in paragraph 5(a)
above, the Grantee shall, no later than the date or dates as of which the
restrictions referred to in this Agreement hereof shall lapse, pay to the
Company, or make arrangements satisfactory to the Committee for payment of, any
federal, state or local taxes of any kind required by law to be withheld with
respect to the Restricted Stock (including without limitation the vesting
thereof), and the Company shall, to the extent permitted by law, have the right
to deduct from any payment of any kind (including without limitation, the
withholding of any Shares that otherwise would be distributed to the Grantee
under this Agreement) otherwise due to Grantee any federal, state, or local
taxes of any kind required by law to be withheld with respect to the Restricted
Stock.

c.
The Grantee may satisfy the withholding requirements with respect to the
Restricted Stock pursuant to any one or combination of the following methods:

i.
Payment in cash; or

ii.
By surrender of the whole number of Shares covered by this Award sufficient to
satisfy the minimum applicable tax withholding obligations incident to the
exercise or vesting of this Award (reduced to the lowest whole number of Shares
if such number of Shares withheld would result in withholding a fractional Share
with any remaining tax withholding settled in cash).

d.
Tax consequences on the Grantee (including without limitation federal, state,
local and foreign income tax consequences) with respect to the Restricted Stock
(including without limitation the grant, vesting and/or forfeiture thereof) are
the sole responsibility of the Grantee. The Grantee shall consult with his or
her own personal accountant(s) and/or tax advisor(s) regarding these matters,
the making of a Section 83(b) election, and the Grantee’s filing, withholding
and payment (or tax liability) obligations.

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ATTACHMENT I-E

FOR

___________________________, as Grantee

Pursuant to the Award Agreement to which this Attachment I-E,
[__________________] is attached, the Company has granted to the Grantee
[______________________] indicated in the Award Agreement on the terms and
conditions set forth in this Agreement.

Dividend Equivalent Rights:

[Insert description of Dividend Equivalent Rights, if applicable.]

Performance-based Compensation:

[Insert description of Performance-based Compensation, if applicable.]

Other right or benefit under the 2015 Plan:

[Insert description of other right or benefit under the 2015 Plan, if
applicable.]

Other Information:

[Insert if applicable.]

Acknowledged:

______________________________
Signature

______________________________
Printed Name

______________________________
Address

______________________________
Address