Form of Stock Option Agreement for French Qualified Options



 Exhibit 10.3.4.1 

BRIGHTSOURCE ENERGY, INC. 
 2011 OMNIBUS EQUITY INCENTIVE PLAN 
 STOCK OPTION AWARD AGREEMENT

 FOR GRANTS OF FRENCH QUALIFIED OPTIONS 
 Unless otherwise defined herein, the terms defined in the BrightSource Energy, Inc. 2011 Omnibus Equity Incentive Plan (the “U.S. Plan”) and the Rules of the BrightSource Energy,
Inc. for Grant of Stock Options for Optionees in France, which is a sub-plan to the U.S. Plan (the “French Sub-Plan” and in conjunction with the U.S. Plan, the “Plan”), will have the same defined
meanings in this Stock Option Award Agreement (the “Award Agreement”). 
 I. NOTICE OF STOCK
OPTION GRANT 
 Participant Name: 
 Address: 
 You have been granted an Option to purchase Common Stock of
BrightSource Energy, Inc. (the “Company”), subject to the terms and conditions of the Plan, and this Award Agreement, as follows: 
  

					
	 Grant Number
	 	
                        
                                         
                       
	 	
			
	 Date of Grant
	 	                             
                                         
                  	 	
			
	 Vesting Commencement Date
	 	
                        
                                         
                       
	 	
			
	 Exercise Price per Share
	 	
$                      
                                         
                       
	 	
			
	 Total Number of Shares Granted
	 	                             
                                         
                  	 	
			
	 Total Exercise Price
	 	
$                        
                                         
                     
	 	
			
	 Term/Expiration Date:
	 	
                        
                                         
                       
	 	

 Vesting Schedule: 
 Subject to any acceleration provisions contained in the Plan or set forth below, this Option may be exercised, in whole or in part, in accordance with the following schedule: 

[INSERT VESTING SCHEDULE- PLEASE NOTE THAT THE VESTING SCHEDULE SHOULD NOT ALLOW FOR ANY VESTING PRIOR TO 1 YEAR AFTER THE GRANT DATE]








 Termination Period: 

This Option will be exercisable for three (3) months after Participant ceases to be a Service Provider, unless such termination is
due to Participant’s death or Disability (as defined in the French Sub-Plan). In the event of termination due to Disability (as defined in the French Sub-Plan), this Option will be exercisable for twelve (12) months after Participant
ceases to be Service Provider. In the event of death of Participant while this Option is outstanding, the Option shall become fully exercisable (i.e., any portion of the Option that is outstanding but not vested at the time of death shall
become vested upon death) and Participant’s heirs or beneficiaries shall have six (6) months after Participant’s death to exercise this Option. Notwithstanding the foregoing, the only event pursuant to which this Option may be
exercised after the Term/Expiration Date as provided above is upon the death of Participant and the post-termination exercise period may be subject to earlier termination as provided in Section 14 of the U.S. Plan. 

By Participant’s signature and the signature of the Company’s representative below, Participant and the Company agree that this
Option is granted under and governed by the terms and conditions of the Plan and this Award Agreement, including the Terms and Conditions of Stock Option Grant, attached hereto as Exhibit A, all of which are made a part of this document.
Participant has reviewed the Plan and this Award Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Award Agreement and fully understands all provisions of the Plan and Award Agreement.
Participant hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and Award Agreement. Participant further agrees to notify the Company upon any change
in the residence address indicated below. 
 En signant et renvoyant le présent document décrivant les termes et
conditions de votre attribution d’Options, vous confirmez ainsi avoir lu et compris les documents relatifs à cette attribution (le Plan Américain, le Sous-Plan pour la France et le Contrat d’Attribution) qui vous ont
été communiqués en langue anglaise. Vous en acceptez les termes en connaissance de cause. 
 By signing and
returning this document providing for the terms and conditions of your Option grant, you confirm having read and understood the documents relating to this grant (the U.S. Plan, the French Sub-Plan and the Award Agreement) which were provided to you
in English language. You accept the terms of those documents accordingly. 
  

					
	PARTICIPANT:	 		 	 BRIGHTSOURCE ENERGY, INC.

 

			
	  	 		 	  
	Signature	 		 	 By
  

			
	  	 		 	  
	Print Name	 		 	Title


  
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	Residence Address:
	
	  
	
	  


  
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 EXHIBIT A 

TERMS AND CONDITIONS OF STOCK OPTION GRANT 
 1. Grant of Option. The Company hereby grants to the Participant named in the Notice of Grant attached as Part I of this Award Agreement (the “Participant”) an option (the
“Option”) to purchase the number of Shares, as set forth in the Notice of Grant, at the exercise price per Share set forth in the Notice of Grant (the “Exercise Price”), subject to all of the terms and
conditions in this Award Agreement and the Plan, which is incorporated herein by reference. Subject to U.S. 19 of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Award Agreement,
the terms and conditions of the Plan will prevail. 
 The Company has adopted the French Sub-Plan for the purpose of granting
stock options that are eligible at grant for the favorable tax and social security charges treatment applicable to stock options granted in France under Sections L. 225-177 to L. 225-186-1 of the French Commercial Code, as amended, and in accordance
with the relevant provisions set forth by French tax and social security law and the French tax and social administrations, to qualifying employees who are resident in France for French tax purposes and/or subject to the French social security
regime. Although these options are intended to receive favorable French tax and social security treatment, the Company does not make any undertaking to maintain the French tax-qualification of these options. 

2. Vesting Schedule. Except as provided in Section 3, the Option awarded by this Award Agreement will vest in accordance with
the vesting provisions set forth in the Notice of Grant. Shares scheduled to vest on a certain date or upon the occurrence of a certain condition will not vest in Participant in accordance with any of the provisions of this Award Agreement, unless
Participant will have been continuously a Service Provider from the Date of Grant until the date such vesting occurs. Service Provider status will end on the last day Participant provides active service to the Company or Parent or Subsidiary and
will not be extended by any notice of termination period that may be required under applicable local law. 
 3. Administrator
Discretion. The Administrator, in its discretion, may accelerate the vesting of the balance, or some lesser portion of the balance, of the unvested Option at any time, subject to the terms of the Plan. If so accelerated, such Option will be
considered as having vested as of the date specified by the Administrator. 
 4. Exercise of Option. 

(a) Right to Exercise. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised
during such term only in accordance with the Plan and the terms of this Award Agreement. 
 (b) Method of Exercise. This
Option is exercisable by delivery of an exercise notice, in the form attached as Exhibit B (the “Exercise Notice”) or in a manner and pursuant to such procedures as the Administrator may determine, which will state the
election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the “Exercised Shares”), and such other representations and agreements as may be required by the Company 







 
pursuant to the provisions of the Plan. The Exercise Notice will be completed by Participant and delivered to the Company. The Exercise Notice will be accompanied by payment of the aggregate
Exercise Price as to all Exercised Shares together with any applicable tax withholding. This Option will be deemed to be exercised upon receipt by the Company of such fully executed Exercise Notice accompanied by such aggregate Exercise Price.

 5. Method of Payment. Payment of the aggregate Exercise Price will be by any of the following, or a combination
thereof, at the election of Participant. 
 (a) cash (US dollars); or 

(b) check (denominated in U.S. dollars); or 
 (c) consideration received by the Company under a formal cashless exercise program adopted by the Company in connection with the U.S. Plan. 

6. Tax Obligations/Withholding. Regardless of any action the Company or Participant’s employer (the “Employer”)
takes with respect to any or all Tax-Related Items, Participant acknowledges and agrees that the ultimate liability for all Tax-Related Items legally due by Participant is and remains Participant’s responsibility and may exceed the amount
actually withheld by the Company or the Employer. Participant further acknowledges that the Company and/or the Employer (a) makes no representations or undertakings regarding the treatment of any Tax-Related Items in connection with any aspect
of the Option, including the grant, vesting, or exercise of the Option, the subsequent sale of Shares acquired under the Plan and the receipt of dividends, if any; and (b) does not commit to and is under no obligation to structure the terms of
the Option or any aspect of the Option to reduce or eliminate Participant’s liability for Tax-Related Items, or achieve any particular tax result. Further, if Participant has become subject to tax in more than one jurisdiction between the Date
of Grant and the date of any relevant taxable event, Participant acknowledges that the Company and/or the Employer (or former employer, as applicable) may be required to withhold or account for Tax-Related Items in more than one jurisdiction.

 No payment will be made to Participant (or his or her estate or beneficiary) for an Option unless and until satisfactory
arrangements (as determined by the Company) have been made by Participant with respect to the payment of any Tax-Related Items obligations of the Company and/or the Employer with respect to the Option. In this regard, Participant authorizes the
Company and/or the Employer, or their respective agents, at their discretion, to satisfy the obligations with regard to all Tax-Related Items by one or a combination of the following: 

(a) withholding from Participant’s wages or other cash compensation paid to Participant by the Company or the Employer; or

 (b) withholding from proceeds of the sale of Shares acquired upon exercise of the Option, either through a voluntary sale or
through a mandatory sale arranged by the Company (on Participant’s behalf pursuant to this authorization); or 
 (c)
withholding in Shares to be issued upon exercise of the Option. 

  
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 If the obligation for Tax-Related Items is satisfied by withholding Shares, the Participant
is deemed to have been issued the full number of Shares purchased for tax purposes, notwithstanding that a number of the Shares is held back solely for the purpose of paying the Tax-Related Items due as a result of the Participant’s
participation in the Plan. Participant shall pay to the Company or Employer any amount of Tax-Related Items that the Company may be required to withhold as a result of Participant’s participation in the Plan that cannot be satisfied by one or
more of the means previously described in this paragraph 6. Participant acknowledges and agrees that the Company may refuse to honor the exercise and refuse to issue or deliver the Shares or the proceeds of the sale of Shares if Participant fails to
comply with his or her obligations in connection with the Tax-Related Items. 
 7. Restriction on Sale of Shares. In the
event that Shares are issued upon exercise of this Option prior to the fourth (4th) anniversary of the Date of Grant, such Shares may not be sold or otherwise transferred until the fourth (4th) anniversary of the Date of Grant (with a
maximum period of restriction on sale of three (3) years from the date the Option is exercised) or such other date as may be required to comply with the applicable holding period for French tax-qualified options set forth by Section 163
bis C of the French Tax Code, as amended. To enforce this holding period, the Company may place restrictive legends on the Shares, require Participant to hold Shares with a designated broker or transfer agent or take any other actions to ensure that
this holding period is met. 
 In the event that the holding period applicable to Shares underlying the Option is not met, this
Option may not receive favorable tax and social security treatment under French law. In this case, Participant accepts and agrees that he or she will be responsible for paying personal income tax and his or her portion of social security
contributions resulting from exercise of the Option. 
 If Participant ceases to be a Service Provider by reason of Disability
(as defined in the French Sub-Plan) or death, Shares are not subject to this holding period. Also, if Participant ceases to be a Service Provider by reason of forced retirement or dismissal as defined by Section 91-ter of Exhibit II to the
French Tax Code as construed by the French tax and social security circulars and subject to the fulfillment of related conditions, this holding period does not need to be met if the Option was exercised at least three months prior to the effective
date of the retirement or dismissal as construed by the French tax and social security circulars. 
 8. Rights as
Stockholder. Neither Participant nor any person claiming under or through Participant will have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates
representing such Shares will have been issued, recorded on the records of the Company or its transfer agents or registrars, and delivered to Participant. After such issuance, recordation and delivery, Participant will have all the rights of a
stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares. 
 9.
No Guarantee of Continued Service. PARTICIPANT ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF THE EMPLOYER AND NOT THROUGH THE ACT
OF BEING HIRED, BEING GRANTED THE OPTION OR ACQUIRING SHARES HEREUNDER. PARTICIPANT 

  
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 FURTHER ACKNOWLEDGES AND AGREES THAT THIS AWARD AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE
VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND WILL NOT INTERFERE IN ANY WAY WITH PARTICIPANT’S RIGHT OR THE
RIGHT OF THE EMPLOYER TO TERMINATE PARTICIPANT’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT CAUSE (SUBJECT TO APPLICABLE LOCAL LAWS). 
 10. Nature of Grant. In accepting the Option, Participant acknowledges that: 
 (a) the Plan is established voluntarily by the Company, it is discretionary in nature and it may be modified, amended, suspended or terminated by the Company at any time; 

(b) the grant of the Option is voluntary and occasional and does not Create any contractual or other right to receive future grants of
Options, or benefits in lieu of Options even if Options have been granted repeatedly in the past; 
 (c) all decisions with
respect to future awards of Options, if any, will be at the sole discretion of the Company; 
 (d) Participant’s
participation in the Plan is voluntary; 
 (e) the Option and the Shares subject to the Option are an extraordinary items that
do not constitute regular compensation for services rendered to the Company or the Employer, and that are outside the scope of Participant’s employment contract, if any; 
 (f) the Option and the Shares subject to the Option are not intended to replace any pension rights or compensation; 
 (g) the Option and the Shares subject to the Option are not part of normal or expected compensation or salary for any purposes, including, but not limited to, calculating any severance, resignation,
termination, redundancy, dismissal, or end of service payments, bonuses, long-service awards, pension or retirement or welfare benefits or similar payments and in no event should be considered as compensation for, or relating in any way to, past
services for the Company or the Employer; 
 (h) the future value of the underlying Shares is unknown and cannot be predicted
with certainty; further, if Participant exercises the Option and obtains Shares, the value of the Shares acquired upon exercise may increase or decrease in value, even below the Exercise Price; 

(i) Participant also understands that neither the Company, nor any Affiliate is responsible for any foreign exchange fluctuation between
local currency and the United States Dollar that may affect the value of the Option; 
 (j) in consideration of the grant of the
Option, no claim or entitlement to compensation or damages shall arise from forfeiture of the Option resulting from termination of 

  
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 employment by the Employer (for any reason whatsoever and whether or not in breach of local labor laws), and
Participant irrevocably releases the Employer from any such claim that may arise; if, notwithstanding the foregoing, any such claim is found by a court of competent jurisdiction to have arisen, Participant shall be deemed irrevocably to have waived
his or her entitlement to pursue such claim; and 
 (k) the Option and the benefits under the Plan, if any, will not
automatically transfer to another company in the case of a merger, take-over or transfer of liability. 
 11. No Advice
Regarding Grant. The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding Participant’s participation in the Plan, or Participant’s acquisition or sale of the underlying
Shares. Participant is hereby advised to consult with his or her own personal tax, legal and financial advisors regarding Participant’s participation in the Plan before taking any action related to the Plan. 

12. Data Privacy. Participant hereby explicitly and unambiguously consents to the collection, use and
transfer, in electronic or other form, of Participant’s personal data as described in this Agreement by and among, as applicable, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing
Participant’s participation in the Plan. 
 Participant understands that the Company and its Affiliates may
hold certain personal information about Participant, including, but not limited to, Participant’s name, home address and telephone number, date of birth, social insurance number or other identification number, salary, nationality, job title,
any shares of stock or directorships held in the Company or any Affiliate, details of all Options or any other entitlement to shares of stock awarded, canceled, exercised, vested, unvested or outstanding in Participant’s favor, for the
exclusive purpose of implementing, administering and managing the Plan (“Personal Data”). Participant understands that Personal Data may be transferred to any third parties assisting in the implementation, administration and management of
the Plan, that these recipients may be located in the United States, Participant’s country (if different than the United States), or elsewhere, and that the recipient’s country may have different data privacy laws and protections than
Participant’s country. 
 For Participants located in the European Union, the following paragraph applies:
Participant understands that he or she may request a list with the names and addresses of any potential recipients of the Personal Data by contacting Participant’s local human resources representative. Participant authorizes the recipients to
receive, possess, use, retain and transfer the Personal Data, in electronic or other form, for the purposes of implementing, administering and managing Participant’s participation in the Plan, including any requisite transfer of such Personal
Data as may be required to a broker or other third party with whom Participant may elect to deposit any Shares received upon exercise of the Option. Participant understands that Personal Data will be held only as long as is necessary to implement,
administer and manage Participant’s participation in the Plan. Participant understands that he or she may, at any time, view Personal Data, request additional information about the storage and processing of Personal Data, require any necessary
amendments to Personal Data or refuse or withdraw the consents herein, without cost, by contacting in writing Participant’s 

  
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 local human resources representative. Participant understands that refusal or withdrawal of consent
may affect Participant’s ability to participate in the Plan or to realize benefits from the Option. For more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Participant understands that he or
she may contact his or her local human resources representative. 
 13. Address for Notices. Any notice to be
given to the Company under the terms of this Award Agreement will be addressed to the Company, in care of its General Counsel at BrightSource Energy, Inc., 1999 Harrison Street Suite 2150, Oakland, CA 94612, or at such other address as the Company
may hereafter designate in writing. 
 14. Non-Transferability of Option. This Option may not be transferred in any
manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Participant only by Participant. 
 15. Binding Agreement. Subject to the limitation on the transferability of this grant contained herein, this Award Agreement will be binding upon and inure to the benefit of the heirs, legatees,
legal representatives, successors and assigns of the parties hereto. 
 16. Additional Conditions to Issuance of Stock.
If at any time the Company will determine, in its discretion, that the listing, registration or qualification of the Shares upon any securities exchange or under any state, federal or foreign law, or the consent or approval of any governmental
regulatory authority is necessary or desirable as a condition to the issuance of Shares to Participant (or his or her estate), such issuance will not occur unless and until such listing, registration, qualification, consent or approval will have
been effected or obtained free of any conditions not acceptable to the Company. The Company will make all reasonable efforts to meet the requirements of any such state, federal or foreign law or securities exchange and to obtain any such consent or
approval of any such governmental authority. Assuming such compliance, for income tax purposes the Exercised Shares will be considered transferred to Participant on the date the Option is exercised with respect to such Exercised Shares. 

17. Plan Governs. This Award Agreement is subject to all terms and provisions of the Plan. In the event of a conflict between one
or more provisions of this Award Agreement and one or more provisions of the Plan, the provisions of the Plan will govern. Capitalized terms used and not defined in this Award Agreement will have the meaning set forth in the Plan. 

18. Administrator Authority. The Administrator will have the power to interpret the Plan and this Award Agreement and to adopt
such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Shares subject to the Option
have vested). All actions taken and all interpretations and determinations made by the Administrator in good faith will be final and binding upon Participant, the Company and all other interested persons. No member of the Administrator will be
personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Award Agreement. 

  
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 19. Electronic Delivery. The Company may, in its sole discretion, decide to deliver
any documents related to Options awarded under the Plan or future options that may be awarded under the Plan by electronic means or request Participant’s consent to participate in the Plan by electronic means. Participant hereby consents to
receive such documents by electronic delivery and agrees to participate in the Plan through any on-line or electronic system established and maintained by the Company or another third party designated by the Company. 

20. Language. If Participant has received this Agreement, including Appendices, or any other document related to the Plan
translated into a language other than English, and the meaning of the translated version is different than the English version, the English version will control. 
 21. Imposition of Other Requirements. The Company reserves the right to impose other requirements on Participant’s participation in the Plan, on the Option and on any Shares acquired under the
Plan, to the extent the Company determines it is necessary or advisable in order to comply with local law or facilitate the administration of the Plan, and to require Participant to sign any additional agreements or undertakings that may be
necessary to accomplish the foregoing. 
 22. Captions. Captions provided herein are for convenience only and are not to
serve as a basis for interpretation or construction of this Award Agreement. 
 23. Agreement Severable. In the event
that any provision in this Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this Award
Agreement. 
 24. Modifications to the Agreement. This Award Agreement constitutes the entire understanding of the
parties on the subjects covered. Participant expressly warrants that he or she is not accepting this Award Agreement in reliance on any promises, representations, or inducements other than those contained herein. Modifications to this Award
Agreement or the Plan can be made only in an express written contract executed by a duly authorized officer of the Company. To the extent that any modifications are made and/or any adjustments to the Option or Shares are made, this Option may no
longer qualify for favorable French tax treatment and Participant understands and agrees that he or she will have no claims against the Company or his or her Employer for loss of favorable tax treatment. Notwithstanding anything to the contrary in
the Plan or this Award Agreement, the Company reserves the right to revise this Award Agreement as it deems necessary or advisable, in its sole discretion and without the consent of Participant, to comply with U.S. Internal Revenue Code (the
“Code”) Section 409A or to otherwise avoid imposition of any additional tax or income recognition under Code Section 409A of the Code in connection to this Option. 

25. Amendment, Suspension or Termination of the Plan. By accepting this Award, Participant expressly warrants that he or she has
received an Option under the Plan, and has received, read and understood a description of the Plan. Participant understands that the Plan is discretionary in nature and may be amended, suspended or terminated by the Company at any time. 

  
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 26. Governing Law. This Award Agreement will be governed by the laws of the State of
California, without giving effect to the conflict of law principles thereof. For purposes of litigating any dispute that arises under this Option or this Award Agreement, the parties hereby submit to and consent to the jurisdiction of the State of
California, and agree that such litigation will be conducted in the courts of San Mateo County, California, or the federal courts for the United States for the Northern District of California, and no other courts, where this Option is made and/or to
be performed. 

  
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 EXHIBIT B 

BRIGHTSOURCE ENERGY, INC. 
 2011 OMNIBUS EQUITY INCENTIVE PLAN 
 EXERCISE NOTICE 

BrightSource Energy, Inc. 
 1999 Harrison
Street, Suite 2150 
 Oakland, CA 94612 
 1. Exercise of Option. Effective as of today,                 ,
            , the undersigned (“Purchaser”) hereby elects to purchase
                 shares (the “Shares”) of the Common Stock of BrightSource Energy, Inc. (the “Company”) under and
pursuant to the 2011 Omnibus Equity Incentive Plan (the “Plan”) and the Stock Option Award Agreement dated                  (the
“Award Agreement”). The purchase price for the Shares will be $                , as required by the Award Agreement. 

2. Delivery of Payment. Purchaser herewith delivers to the Company the full purchase price of the Shares and any required tax
withholding to be paid in connection with the exercise of the Option. 
 3. Representations of Purchaser. Purchaser
acknowledges that Purchaser has received, read and understood the Plan and the Award Agreement and agrees to abide by and be bound by their terms and conditions. 
 4. Rights as Stockholder. Until the issuance (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company) of the Shares, no right to
vote or receive dividends or any other rights as a stockholder will exist with respect to the Shares subject to the Option, notwithstanding the exercise of the Option. The Shares so acquired will be issued to Purchaser as soon as practicable after
exercise of the Option. No adjustment will be made for a dividend or other right for which the record date is prior to the date of issuance, except as provided in Section 14 of the U.S. Plan. 

5. Tax Consultation. Purchaser understands that Purchaser may suffer adverse tax consequences as a result of Purchaser’s
purchase or disposition of the Shares. Purchaser represents that Purchaser has consulted with any tax consultants Purchaser deems advisable in connection with the purchase or disposition of the Shares and that Purchaser is not relying on the Company
for any tax advice. 
 6. Entire Agreement; Governing Law. The Plan and Award Agreement are incorporated herein by
reference. This Exercise Notice, the Plan and the Award Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and
Purchaser with respect to the subject matter hereof, and may not be modified adversely to the Purchaser’s interest except by means of a writing 







 
signed by the Company and Purchaser. This agreement is governed by the internal substantive laws, but not the choice of law rules, of the State of California. 

 

					
	 Submitted by:
  
	  		 	 Accepted by:
  

	 PURCHASER:

 
	  		 	 BRIGHTSOURCE ENERGY, Inc
  

 

		  		 	                             
                                         
                           
	 Signature

 
	  		 	 By
  

		  		 	                             
                                         
                           
	 Print Name

 
	  		 	 Title
  

	 Address:
  
	  		 	
	 	  		 	
			
	 	  		 	
			
		  		 	
		  		 	                             
                                         
                           
		  		 	Date Received


  
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