Unassociated Document


    
      Exhibit
10.9

       

      FORM
OF ASSIGNMENT

    

     

    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      

    


    


    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
       

      SCHEDULE
TO EXHIBIT 10.9 – FORM OF

      NOVEMBER,  2008
ASSIGNMENT OF STOCK OPTIONS

      AGREEMENT
BY AND AMONG

      CERTAIN
NON-EMPLOYEE CONSULTANTS

      OF
THE COMPANY AND CERTAIN ASSIGNEES

      


      The
Assignment of Stock Options Agreement filed as Exhibit 10.9 is substantially
identical in all material respects to the Assignment of Stock Options Agreements
which have been entered into by the non-employee consultants of WindTamer
Corporation, Michael Hughes, Peter Kolokouris and Charles LaLoggia and the
following assignees effective as of November, 2008,
except for a difference in the number of shares underlying the stock options
assigned to such assignees as 111 EJH, Inc., 609 MTH, Inc., 10 EJH, Inc., and
April Wayenberg.

      


      
        
          
            
              
                
                  
                    
                      	
                              Assignee

                            	 	
                              Non-Employee Consultant

                            	 	
                              Date

                            	 	
                              Number of Shares

                            	 
	 
      	 	 
      	 	 
      	 	 	 
	
                              400
      Terry Inc.

                            	 	
                              Peter
      Kolokoris

                            	 	
                              November
      25, 2008

                            	 	 	3,732,000	
                              .

                            
	
                              500
      Sofia Inc.

                            	 	
                              Peter
      Kolokoris

                            	 	
                              November
      25, 2008

                            	 	 	3,732,000	 
	
                              300
      Ioannis Inc.

                            	 	
                              Peter
      Kolokoris

                            	 	
                              November
      25, 2008

                            	 	 	3,732,000	 
	
                              200
      Anastasios Inc.

                            	 	
                              Peter
      Kolokoris

                            	 	
                              November
      25, 2008

                            	 	 	3,732,000	 
	
                              100
      Demetrios Inc.

                            	 	
                              Peter
      Kolokoris

                            	 	
                              November
      25, 2008

                            	 	 	3,732,000	 
	
                              111
      EJH, Inc.

                            	 	
                              Michael
      Hughes

                            	 	
                              November
      25, 2008

                            	 	 	920,000	 
	
                              609
      MTH, Inc.

                            	 	
                              Michael
      Hughes

                            	 	
                              November
      25, 2008

                            	 	 	2,410,000	 
	
                              10
      EJH, Inc.

                            	 	
                              Michael
      Hughes

                            	 	
                              November
      25, 2008

                            	 	 	3,340,000	 
	
                              April
      Wayenberg

                            	 	
                              Charles
      LaLoggia

                            	 	
                              November
      3, 2008

                            	 	 	1,000,000