Document:

Form of Non-Employee Director Automatic Grant Non-Qualified Stock Option Agrmt.

 EXHIBIT 10.4 
 SOAPSTONE NETWORKS INC. 
 NON-EMPLOYEE DIRECTOR AUTOMATIC GRANT 
 NON-QUALIFIED STOCK OPTION AGREEMENT 
 Soapstone Networks Inc., a Delaware corporation (the “Company”), may grant to any non-employee director of the Company (the “Optionee”), an option to purchase certain shares (the “Option
Shares”) of its Common Stock, $.0001 par value per share (“Common Stock”), at a certain price per share. 
 Such
grants shall be made in accordance with the terms and conditions of this Non-Qualified Stock Option Agreement (the “Agreement”), the Company’s 2008 Global Stock Plan, as amended from time to time (the “Plan”),
and the Notice of Grant of Stock Option (the “Certificate”) made available to the Optionee at the time of grant. 
 1.
Grant Under 2008 Global Stock Plan. This option is granted pursuant to and is governed by the Plan and, unless the context otherwise requires, terms used herein shall have the same meaning as in the Plan. Determinations made in connection
with this option pursuant to the Plan shall be governed by the Plan as it exists on this date. Any inconsistency between this Agreement and the Plan shall be governed by the Plan. 
 2. Grant as Non-Qualified Option; Other Options. This option shall be treated for federal income tax purposes as a Non-Qualified Option
(the “NQO”) (rather than an incentive stock option). This option is in addition to any other options heretofore or hereafter granted to the Optionee by the Company, but a duplicate original of this instrument shall not effect the
grant of another option. 
 3. Vesting of Option. Options granted under this Plan shall vest in the Optionee and thus become
exercisable, in accordance with the vesting schedule and terms set forth on the Certificate, provided that the Optionee has continuously served as a member of the Board through such vesting date, as well as the terms and conditions of the Plan
applicable to automatic grants to non-employee directors. 
 The number of shares as to which options may be exercised shall be cumulative,
so that once the option shall become exercisable as to any shares it shall continue to be exercisable as to said shares before the date which is seven (7) years from the date the option is granted or until expiration or termination of the
option as otherwise provided in the Plan. Notwithstanding the foregoing, in accordance with and subject to the provisions of the Plan, the Committee may, in its discretion, accelerate the date that any installment of this option becomes exercisable.

 4. Termination of Option Rights. 
 (a) In the event an Optionee ceases to be a member of the Board for any reason other than death or permanent disability, any then unexercised portion of options granted to such Optionee shall, to the extent not then
vested, immediately terminate and become void; any portion of an option which is then vested but has not been exercised at the time the Optionee so ceases to be a member of the Board may be exercised, to the extent it is then vested, by the Optionee
within 180 days of the date the Optionee ceased to be a member of the Board; and all options shall terminate after such 180 days have expired. 

 (b) In the event that an Optionee ceases to be a member of the Board by reason of his or her death or
permanent disability, any option granted to such Optionee shall be immediately and automatically accelerated and become fully vested and all unexercised options shall be exercisable by the Optionee (or by the Optionee’s personal representative,
conservator, guardian or designated beneficiary) until the scheduled expiration date of the option. 
 (c) No portion of an option may be
exercised if the Optionee is removed from the Board of Directors for any one of the following reasons: (i) disloyalty, gross negligence, dishonesty or breach of fiduciary duty to the Company; or (ii) the commission of an act of
embezzlement, fraud or deliberate disregard of the rules or policies of the Company which results in loss, damage or injury to the Company, whether directly or indirectly; or (iii) the unauthorized disclosure of any trade secret or confidential
information of the Company; or (iv) the commission of an act which constitutes unfair competition with the Company or which induces any customer of the Company to break a contract with the Company; or (v) the conduct of any activity on
behalf of any organization or entity which is a competitor of the Company (unless such conduct is approved by a majority of the members of the Board of Directors). 
 5. Partial Exercise. This option may be exercised in part at any time and from time to time within the above limits, except that this option may not be exercised for a fraction of a share, unless such
exercise is with respect to the final installment of stock subject to this option and cash in lieu of a fractional share must be paid, to permit the Optionee to exercise completely such final installment. Any fractional share with respect to which
an installment of this option cannot be exercised because of the limitation contained in the preceding sentence shall remain subject to this option and shall be available for later purchase by the Optionee in accordance with the terms hereof.

 6. Payment of Exercise Price. 
 (a) Payment Options. The exercise price shall be paid in the following manner: 
 (i) in
cash or by check or funds transfer; or 
 (ii) by delivery of an assignment satisfactory in form and substance to the Company of a sufficient
amount of the proceeds from the sale of the Option Shares and an instruction to the broker or selling agent to pay that amount to the Company; or; 
 (iii) subject to Section 6(b) below, through delivery of shares of Common Stock having a Fair Market Value (as defined and used in the Plan) equal as of the date of the exercise to the cash exercise price of the Option; or 

(iv) by any combination of the foregoing. 
 (b) Limitations on Payment by Delivery of Common Stock. If Section 6(a)(iii) is applicable, and if the Optionee delivers Common Stock held by the Optionee (“Old Stock”) to the Company in full or partial
payment of the exercise price and the Old Stock so delivered is subject to restrictions or limitations imposed by agreement between the Optionee and the Company, an equivalent number of Option Shares shall be subject to all restrictions and
limitations applicable to the Old Stock to the extent that the Optionee paid for the Option Shares by delivery of Old Stock, in addition to any restrictions or limitations imposed by this Agreement. 

 7. Method of Exercising Option. Subject to the terms and conditions of this Agreement, this
option may be exercised by written notice to the Company by mail or in person, at the principal executive office of the Company or to such transfer agent as the Company shall designate. Such notice shall state the election to exercise this option
and the number of Option Shares for which it is being exercised and shall be signed by the person or persons so exercising this option. Such notice shall be accompanied by payment of the full purchase price of such shares. The Optionee will be
recorded in book-entry form on the stock transfer books of the Company as the owner of the Option Shares being purchased as soon as practicable after the effective exercise of the Option (or, if this option shall be exercised by the Optionee and if
the Optionee shall so request in the notice exercising this option, shall be registered in the name of the Optionee and another person jointly, with right of survivorship). Book-entry registration refers to a method of recording stock ownership in
which no share certificates are issued to stockholders. In the event this option shall be exercised, pursuant to Section 4(b) hereof, by any person or persons other than the Optionee, such notice shall be accompanied by appropriate proof of the
right of such person or persons to exercise this option. Any determination under this Agreement relating to the exercise of this option or otherwise shall be made in good faith by the Board or its Committee, whose decision shall be final and binding
on all parties. 
 8. Option Not Transferable. This option shall not be assignable or transferable except as permitted by the
Plan. 
 9. No Obligation to Exercise Option. The grant and acceptance of this option imposes no obligation on the Optionee to
exercise it. 
 10. No Obligation to Continue Business Relationship. Neither the Plan, this Agreement, nor the grant of this
option imposes any obligation on the Company to continue to maintain the business relationship with the Optionee. 
 11. No Rights as
Stockholder until Exercise. The Optionee shall have no rights as a stockholder with respect to the Shares until such time as the Optionee has exercised this option by delivering a notice of exercise and has paid in full the purchase price
for the number of shares for which this option is to be so exercised in accordance with Section 7. Except as is expressly provided in the Plan with respect to capital changes and business successions, no adjustment shall be made for dividends
or similar rights for which the record date is prior to such date of exercise. 
 12. Capital Changes and Business Successions.
The Plan contains provisions covering the treatment of options in a number of contingencies such as any stock split, stock dividend, extraordinary cash dividend, recapitalization, reorganization, merger, consolidation, combination, exchange of
shares, liquidation, spin-off, split-up or other similar change in capitalization or event, as well as an Acquisition (as defined and used in the Plan) and certain other events. Provisions in the Plan for adjustment with respect to stock subject to
options and the related provisions with respect to successors to the business of the Company are hereby made applicable hereunder and are incorporated herein by reference. 
 13. Withholding Taxes. If the Company in its discretion determines that it is obligated to withhold any tax in connection with the exercise
of this option, or in connection with the transfer of, or the lapse of restrictions on, any Common Stock or other property acquired pursuant to this option, the Optionee hereby agrees that the Company may withhold from the Optionee’s 

 
remuneration the appropriate amount of tax. At the discretion of the Company, the amount required to be withheld may be withheld in cash from remuneration
due to the Optionee or in kind from the Common Stock or other property otherwise deliverable to the Optionee on exercise of this option. The Optionee further agrees that, if the Company does not withhold an amount from the Optionee’s wages or
other remuneration sufficient to satisfy the withholding obligation of the Company, the Optionee will make reimbursement on demand, in cash, for the amount underwithheld. 
 14. Provision of Documentation to Optionee. By signing this Agreement, the Optionee acknowledges receipt of a copy of this Agreement and a copy of the Plan. 
 15. Miscellaneous. 
 (a)
Notices: All notices hereunder shall be in writing and shall be deemed given when sent by certified or registered mail, postage prepaid, return receipt requested, to the address last provided to the Company. The addresses for such notices
may be changed from time to time by written notice given in the manner provided for herein to the Company. 
 (b) Entire Agreement;
Modification: This Agreement constitutes the entire agreement between the parties relative to the subject matter hereof, and supersedes all proposals, written or oral, and all other communications between the parties relating to the subject
matter of this Agreement. In accordance with the Plan, the Committee may make amendments, modifications or terminate any outstanding award (including the Shares); provided that the Optionee consents to such action unless the Committee determines
that the action, taking into account any related action, would not materially and adversely affect the Optionee. 
 (c)
Severability: The invalidity, illegality or unenforceability of any provision of this Agreement shall in no way affect the validity, legality or enforceability of any other provision. 
 (d) Successors and Assigns: This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns, subject to the limitations set forth in Section 8 hereof. 
 (e) Governing Law: This Agreement
shall be governed by and interpreted in accordance with the laws of the state of Massachusetts, without giving effect to the principles of the conflicts of laws thereof. The preceding choice of law provision shall apply to all claims, under any
theory whatsoever, arising out of the relationship of the parties contemplated herein. 
 IN WITNESS WHEREOF, the Company and the Optionee
have caused this instrument to be executed as of the date of grant set forth on the Certificate.Form of Stock Restriction Agreement

 EXHIBIT 10.5 
 STOCK RESTRICTION AGREEMENT 
 AGREEMENT made this     th day of
                     (the “Grant Date”) between Soapstone Networks Inc., a Delaware corporation (the “Company”), and
                     (the “Employee”) (the “Agreement”). 
 Recitals: 
 The Employee has been granted
                     shares (the “Shares”) of the Common Stock, $.0001 par value per share (the “Common Stock”), of the
Company pursuant to the Company’s 2008 Global Stock Plan, as amended, (the “Plan”) in consideration of $             per share and subject to the terms and conditions
of this Agreement. 
 The Company wishes to continue to retain the Employee as an employee of the Company and the Employee wishes to continue
to be retained by the Company. 
 In consideration of the mutual covenants contained herein and for other valuable consideration, receipt of
which is hereby acknowledged, the parties hereto agree as follows: 
 1. Grant. Subject to the terms and conditions of the
Plan, the Company hereby grants and issues to the Employee _____ shares of Common Stock (the “Shares”) in consideration of the payment to the Company of an amount equal to $____ per share. The Shares granted pursuant to the Plan
shall be subject to forfeiture, if, in the discretion of the Board of Directors (the “Board”) or any one or more committees or subcommittees of the Board authorized under the Plan to administer the Plan (a “Committee”), the
Employee has not, within a reasonable period of time following the grant of the Shares, executed any instrument required by the Board or a Committee to be executed in connection with such grant. The Shares will be evidenced by this Agreement and the
Employee will not receive a stock certificate for the Shares. The Employee will have his or her ownership of the Shares registered only in book-entry form in the records of the transfer agent for the Company’s Common Stock. Book-entry
registration refers to a method of recording stock ownership in which no share certificates are issued to stockholders. Any inconsistency between this Agreement and the Plan shall be governed by the Plan. 
 2. Vesting of Shares if Business Relationship Continues. 
 (a) If the Employee has continued to serve the Company or any parent or subsidiary of the Company (a “Related Corporation”) in the capacity of an employee, officer, director or consultant (such service is
described herein as maintaining or being involved in a “Business Relationship” with the Company or any Related Corporation) on any of the following dates, the Shares granted to the Employee shall vest as indicated below: 
 [On [date], [                    ] of the Shares shall vest.]
[May have multiple vesting dates and portions of Shares subject to vesting] 
 [If [goal] is achieved by [date], then upon the Committee’s
determination in accordance with Section 2(b) below, the transfer and forfeiture restrictions with respect to [                    ] of
the Shares shall lapse and such Shares shall vest.] [May have multiple goals and dates and portions of Shares subject to vesting] 
 [On [date] (the
“Vesting Date”), the shares that have not already vested pursuant to this Section 2(a) shall vest. 
  

	 	(i)	The Shares shall vest prior to the Vesting Date as follows: 

  

	 	•	 	 If [goal] is achieved by [date], then upon the Committee’s determination in accordance with Section 2(b) below, the transfer and forfeiture restrictions
with respect to [                    ] of the Shares shall lapse and such Shares shall vest.] [May have multiple goals and dates and
portions of Shares subject to vesting] 

 Notwithstanding the foregoing, all Shares shall vest, if not otherwise
vested, on the                      anniversary of the Grant Date, subject to the terms and conditions of this Agreement. [In addition, on the
occurrence and consummation of an “Acquisition” (as defined and used in the Plan) prior to the                      anniversary of
the Grant 

 
Date, [the Shares shall vest or such other appropriate provision made in accordance with the Plan as determined by the
Committee][                      additional Shares shall vest, if not otherwise vested, subject to the terms and conditions of this
Agreement.]] 
 (b) Following the date the Employee ceases to maintain a Business Relationship with the Company or any Related Corporation,
no unvested Shares shall become vested Shares with respect to the Employee, unless otherwise approved by the Board or its Committee. Any determination under this Agreement as to employment status or other matters relating to the exercise of this
option or otherwise (including, without limitation, with respect to the achievement of any Performance Criteria (as defined and used in the Plan)) shall be made in good faith by the Board or its Committee, whose decision shall be binding on all
parties. In such event, all unvested Shares shall be automatically and immediately forfeited by the Employee to the Company and the Common Stock represented by the unvested Shares shall again be available for the grant of awards under the Plan. The
Employee hereby appoints the Company as the attorney-in-fact of the Employee to take such actions as may be necessary or appropriate to effectuate a transfer of the record ownership of any such shares that are forfeited hereunder. 
 (c) Notwithstanding the foregoing, in accordance with and subject to the provisions of the Plan, the Committee may, in its discretion, accelerate the
date that any installment of these Shares becomes exercisable. 
 3. Restrictions on Transfer. The Employee shall not sell, assign,
transfer, pledge, or otherwise encumber all or any of his unvested Shares, except as permitted by the Plan. 
 4. Taxes 
 (a) The Company’s obligation to deliver the Shares to the Employee shall be subject to the satisfaction of all applicable federal, state and local
income and employment tax withholding requirements (“Withholding Taxes”). In order to satisfy all Withholding Taxes due with respect to the Employee’s Shares, the Employee agrees to the following: 
 (i) As a condition of receiving any vested Shares, on the date of this Agreement the Employee must execute the Irrevocable Standing Order to Sell Shares,
attached hereto as Exhibit A (the “Standing Order”), which authorizes the Company and its authorized broker to take the actions described in this subsection 4.(a)(i). The Employee agrees to deposit a sufficient number of the Shares into
his or her account at such broker and authorizes such broker to sell, at the market price and on the vesting date (or the first business day thereafter if the vesting date falls on a day when the market is closed), the number of vested Shares that
the Company has instructed such broker is necessary to obtain proceeds sufficient to satisfy the Withholding Taxes, unless the Employee pays the Company sufficient funds in the form of cash to satisfy the Withholding Taxes within a period of time,
as determined by the Company in its sole discretion if the Company so elects, prior to the vesting date. The Employee understands and agrees that the number of Shares that such broker will sell will be based on the market price of the Common Stock
on the vesting date. 
 (ii) The Employee agrees that the proceeds received from the sale of vested Shares pursuant to Section 4.(a)(i)
will be used to satisfy the Withholding Taxes and, accordingly, the Employee hereby authorizes such broker to pay such proceeds to the Company for such purpose. The Employee understands that to the extent that the proceeds obtained by such sale
exceed the amount necessary to satisfy the Withholding Taxes, such excess proceeds shall be deposited into the Employee’s account at such broker. The Employee further understands that any remaining vested Shares shall be deposited into the
Employee’s account at such broker. 
 (iii) The Employee acknowledges and agrees that, in the event that there is not a market in the
Common Stock, the Company will have the right to make other arrangements to satisfy the Withholding Taxes due with respect to the Employee’s Shares. 
 (b) THE EMPLOYEE ACKNOWLEDGES THAT HE OR SHE HAS BEEN INFORMED THAT THE EMPLOYEE MUST DECIDE WHETHER OR NOT TO MAKE AN ELECTION UNDER SECTION 83(b) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, WITH RESPECT TO THE
UNVESTED 

  

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SHARES; THAT SUCH ELECTION MUST BE FILED WITH THE INTERNAL REVENUE SERVICE WITHIN 30 DAYS OF THE EFFECTIVE GRANT DATE OF THE EMPLOYEE’S UNVESTED SHARES;
AND THAT THE EMPLOYEE IS SOLELY RESPONSIBLE FOR MAKING OR NOT MAKING A TIMELY SECTION 83(b) ELECTION (AND OBTAINING TAX ADVICE CONCERNING WHETHER AND HOW TO MAKE SUCH ELECTION). 
 (c) The Employee hereby agrees to deliver to the Company a signed copy of any document he may execute and file with the Internal Revenue Service
evidencing a Section 83(b) Election, and to deliver such copy to the Company prior to, or promptly upon, such filing, accompanied by a cash payment in the amount the Company anticipates is required to fulfill the Withholding Taxes. The Employee
further agrees that the Company may withhold from the Employee’s wages or other remuneration the appropriate amount of Withholding Taxes (to the extent not covered by the Employee’s cash payment to the Company). The Employee further agrees
that, if the Company does not withhold an amount from the Employee’s wages or other remuneration sufficient to satisfy the withholding obligation of the Company, the Employee will make reimbursement on demand, in cash, for the amount
underwithheld. 
 (d) The Employee understands that if he or she makes a timely election under Section 83(b) of the Internal Revenue
Code to recognize taxable income with respect to the Shares and provides the Company with (i) a copy of such election, (ii) proof of filing such election and (iii) a cash payment in the amount the Company anticipates is required to
fulfill the Withholding Taxes, the Company shall not enforce its rights under Section 4(a) and/or the Standing Order. 
 5.
Adjustments to Common Stock. In the event of any stock split, stock dividend, extraordinary cash dividend, recapitalization, reorganization, merger, consolidation, combination, exchange of shares, liquidation, spin-off, split-up, or other
similar change in capitalization or event, the terms of the Shares shall be adjusted by the Company (or substituted awards may be made) in a manner determined to be equitable by the Committee. 
 6. “Stand-Off” Agreement. The Employee agrees that, if requested by the Company and the managing underwriter(s) of a public offering of
the Company’s Common Stock, he will enter into an agreement with the Company and said underwriter(s) not to sell or otherwise transfer any Common Stock of the Company owned or controlled by him for a period of up to 210 days after the effective
date of the registration statement for the offering, provided that all directors and executive officers of the Company enter into substantially the same agreement with respect to shares of the Company’s Common Stock owned or controlled
by them or by organizations they represent. 
 7. Severability. The invalidity or unenforceability of any provision of this Agreement
shall not affect the validity or enforceability of any other provision of this Agreement, and each other provision of this Agreement shall be severable and enforceable to the extent permitted by law. 
 8. Waiver. Any provision contained in this Agreement may be waived on behalf of the Company, either generally or in any particular instance, by
the Board or its Committee. 
 9. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the Company and the
Employee and their respective heirs, executors, administrators, legal representatives, successors and assigns. 
 10. No Rights To
Employment. Nothing contained in this Agreement shall be construed as giving the Employee any right to be retained, in any position, as an employee of the Company. 
 11. Notice. All notices required or permitted hereunder shall be in writing and deemed effectively given upon personal delivery or via the United States Post Office, by registered or certified mail, postage
prepaid, addressed to the other party hereto at the address shown beneath signature to this Agreement or at such other address or addresses as either party shall designate to the other. 
 12. Pronouns. Whenever the context may require, any pronouns used in this Agreement shall include the corresponding masculine, feminine or neuter
forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. 
  

 3 

 13. Entire Agreement. This Agreement constitutes the entire agreement between the parties, and
supersedes all prior agreements and understandings, relating to the subject matter of this Agreement. 
 14. Amendment. In accordance
with the Plan, the Committee may make amendments, modifications, or terminate any outstanding award (including the Shares); provided that the Employee consents to such action unless the Committee determines that the action, taking into account any
related action, would not materially and adversely affect the Employee. 
 15. Governing Law. This Agreement shall be construed,
interpreted and enforced in accordance with the laws of the Commonwealth of Massachusetts, exclusive of its choice of law or conflict of law rules. The preceding choice of law provision shall apply to all claims, under any theory whatsoever, arising
out of the relationship of the parties contemplated herein. 
  

 4 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above
written. 
  

							
		 		    	SOAPSTONE NETWORKS INC.
	  
	 		    	296 Concord Road
	Employee Signature	 		    	Billerica, MA 01821
				
	  
	 		    	By:	 	  

	Print Name of Employee	 		    		 	
			
	  
	 		    	  

	Title	 		    	Title	 	
				
	  
	 		    		 	
	Street Address	 		    		 	
				
	  
	 		    		 	
	City        State        Zip Code	 		    		 	
				
	  
	 		    		 	
	Telephone No. (with area code)	 		    		 	
				
	  
	 		    		 	
	Tax ID/ Social Security No.	 		    		 	

  

 5 

 EXHIBIT A 
 FORM OF IRREVOCABLE STANDING ORDER TO SELL SHARES 
 I,
                                , have been granted
                     shares of restricted stock by Soapstone Networks Inc. (“Soapstone”), that are evidenced by a restricted stock
agreement between me and Soapstone (the “Agreement”), a copy of which is attached. Provided that I remain employed by Soapstone or one of its subsidiaries and do not have a change in service, the shares vest according to the vesting
schedule set forth on the restricted stock agreement attached hereto. 
 Pursuant to the terms of the Agreement and as a condition of my
receipt of the Shares (as defined below), I understand that, if I do not make a timely election under Section 83(b) of the Internal Revenue Code of 1986, as amended, on each vesting date I will recognize taxable ordinary income on the entire
installment of shares of restricted stock vesting on that date (the “Shares”) and that a sufficient number of the Shares will be deposited into my account at the Company’s authorized broker to be sold to fulfill my withholding tax
obligations and applicable broker commission. Therefore, I HEREBY DIRECT SUCH BROKER TO SELL, AT THE MARKET PRICE AND ON EACH VESTING DATE SET FORTH IN THE RESTRICTED STOCK AGREEMENT ATTACHED HERETO (OR THE FIRST BUSINESS DAY THEREAFTER IF A VESTING
DATE SHOULD FALL ON A DAY WHEN THE NASDAQ STOCK MARKET, OR OTHER EXCHANGE UPON WHICH SOAPSTONE’S COMMON STOCK IS THEN TRADED, IS CLOSED), THE NUMBER OF SHARES THAT SOAPSTONE INFORMS SUCH BROKER IS SUFFICIENT TO SATISFY THE APPLICABLE
WITHHOLDING TAXES AND BROKER COMMISSION, IF NECESSARY, WHICH SHALL BE CALCULATED BASED ON THE LAST REPORTED SALE PRICE OF SOAPSTONE’S COMMON STOCK ON EACH VESTING DATE. I understand that such broker will remit the proceeds, net of broker
commissions, to Soapstone for payment of the withholding taxes due. 
 I understand that if I make a timely election under Section 83(b)
of the Internal Revenue Code to recognize taxable income with respect to this grant of restricted stock and I provide Soapstone with (1) a copy of such election, (2) proof of filing such election and (3) a cash payment in the amount
Soapstone anticipates is required to fulfill the tax withholding obligations with respect to the restricted stock, Soapstone shall not enforce its rights under this Irrevocable Standing Order to Sell Shares. 
 I hereby agree to indemnify and hold such broker harmless from and against all losses, liabilities, damages, claims and expenses, including reasonable
attorneys’ fees and court costs, arising out of any (i) negligent act, omission or willful misconduct by Soapstone in carrying out actions pursuant to the third sentence of the second preceding paragraph and (ii) any action taken or
omitted by such broker in good faith reliance upon instructions herein or upon instructions or information transmitted to such broker by Soapstone pursuant to the third sentence of the second preceding paragraph. 
 I understand and agree that by signing below, I am making an Irrevocable Standing Order to Sell Shares that will remain in effect until all of the shares
of restricted stock held by me have vested. I intend this Irrevocable Standing Order to sell shares to be irrevocable, and will take such further action and execute such other instruments as may be necessary to effectuate the intent of this
Irrevocable Standing Order to sell Shares. I also agree that this Irrevocable Standing Order to Sell Shares is in addition to and subject to the terms and conditions of any Account Agreement that I enter into with such broker. 
  

									
	Signature:	 	  
	 		 	Signature:	 	  

		 		 		 	(Additional Account Holder)
	Dated:	 	                    , 200    	 		 	Dated:	 	                    , 200    
	Print Name:	 	  
	 		 	Print Name:	 	  

	Street Address:	 	  
	 		 	Street Address:	 	  

	City, State & Zip:	 	  
	 		 	City, State & Zip:	 	  

	Tax ID/ Social Security No.:	 	  
	 		 	Tax ID/ Social Security No.:

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