Document:

Exhibit 10.19

 

TETRA TECH, INC.

 

NOTICE OF GRANT OF STOCK OPTION

 

Tetra
Tech, Inc. (the “Company”) grants to the Participant an option to purchase
the number of shares of the Company’s common stock, par value $0.01 (“Shares”),
set forth below (the “Option”) under its 2005 Equity Incentive Plan (the “Plan”).  The Option is subject to all of the terms and
conditions set forth in this Notice and in the Stock Option Agreement attached
as Exhibit A (the “Stock Option Agreement”) and in the Plan, which
are incorporated herein by reference. 
Unless otherwise defined herein, the terms defined in the Plan shall
have the same defined meanings in this Grant Notice and the Stock Option
Agreement.

 

	
  Participant:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Grant
  Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Total
  Number of Shares

  	
   

  	
   

  
	
  Subject
  to the Option:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Exercise
  Price per Share:

  	
   

  	
  $

  
	
   

  	
   

  	
   

  
	
  Expiration
  Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Type
  of Option:

  	
   

  	
  Nonqualified
  Stock Option

  
	
   

  	
   

  	
   

  
	
  Vesting
  Schedule:

  	
   

  	
  25%
  on each anniversary of the Grant Date

  

 

By
signing below, Participant agrees to be bound by the terms and conditions of
the Plan, the Stock Option Agreement and this Grant Notice.  Participant has reviewed the Stock Option
Agreement, the Plan and this Grant Notice in their entirety, has had an
opportunity to obtain the advice of counsel prior to executing this Grant
Notice and fully understands all provisions of this Grant Notice, the Stock
Option Agreement and the Plan.

 

 

TETRA
TECH, INC.

 

	
  By:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Participant

  	
   

  

 

 

EXHIBIT A

 

Stock Option Agreement

 

The
Company has granted to Participant an option under the Company’s 2005 Equity
Incentive Plan (the “Plan”) to purchase the number of Shares indicated in the
attached Stock Option Grant Notice (the “Grant Notice”).

 

ARTICLE 1

 

General

 

1.1                                 Defined Terms. Capitalized
terms not specifically defined herein shall have the meanings specified in the
Plan and the Grant Notice.

 

1.2                                 Incorporation of Terms of
Plan. The Option is subject to the terms and conditions of the Plan which
are incorporated herein by reference.

 

ARTICLE 2

 

Grant of Option

 

2.1                                 Grant of Option. In
consideration of Participant’s past and/or continued employment with or service
to the Company or a Subsidiary and for other good and valuable consideration,
effective as of the Grant Date set forth in the Grant Notice (the “Grant Date”),
the Company irrevocably grants to Participant the Option to purchase any part
or all of an aggregate of the number of Shares set forth in the Grant Notice,
upon the terms and conditions set forth in the Plan and this Agreement.

 

2.2                                 Exercise Price. The exercise
price of the Shares subject to the Option shall be as set forth in the Grant
Notice, without commission or other charge.

 

2.3                                 Consideration to the Company. In
consideration of the grant of the Option by the Company, Participant agrees to
render faithful and efficient services to the Company and its Subsidiaries.
Nothing in the Plan or this Agreement shall confer upon Participant any right
to continue in the employ or service of the Company or any Subsidiary or shall
interfere with or restrict in any way the rights of the Company and its Subsidiaries,
which rights are hereby expressly reserved, to discharge or terminate the
services of Participant at any time for any reason whatsoever, with or without
cause, except to the extent expressly provided otherwise in a written agreement
between the Company or its Subsidiaries and a Participant.

 

 

ARTICLE 3

 

Period of Exercisability

 

3.1                                 Commencement of
Exercisability.

 

(a)                                  Subject to Section 3.3,
the Option shall become vested and exercisable in such amounts and at such times
as are set forth in the Grant Notice.

 

(b)                                 No portion of the Option
that has not become vested and exercisable at the date of Participant’s
Termination of Service shall thereafter become vested and exercisable, except
as may be otherwise provided by the Committee or as set forth in a written
agreement between the Company and Participant.

 

3.2                                 Duration of Exercisability. The
installments provided for in the vesting schedule set forth in the Grant
Notice are cumulative. Each such installment that becomes vested and
exercisable pursuant to the vesting schedule set forth in the Grant Notice
shall remain vested and exercisable until it becomes unexercisable under Section 3.3.

 

3.3                                 Expiration of Option. The Option
may not be exercised to any extent by anyone after the first to occur of the
following events:

 

(a)                                  The expiration of eight (8) years
from the Grant Date;

 

(b)                                 The expiration of three
months from the date of Participant’s Termination of Service, unless such
termination occurs by reason of Participant’s death or Disability; or

 

(c)                                  The expiration of one year
from the date of Participant’s Termination of Service by reason of Participant’s
death or Disability.

 

ARTICLE 4

 

Exercise of Option

 

4.1                                 Person Eligible to Exercise. Except as
provided in Sections 5.2(b) and 5.2(c), during the lifetime
of Participant, only Participant may exercise the Option or any portion
thereof. After the death of Participant, any exercisable portion of the Option
may, prior to the time when the Option becomes unexercisable under Section 3.3,
be exercised by Participant’s personal representative or by any person
empowered to do so under the deceased Participant’s will or under the then
applicable laws of descent and distribution.

 

4.2                                 Partial Exercise. 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 3.3.

 

4.3                                 Manner of Exercise. The Option,
or any exercisable portion thereof, may be exercised solely by delivery to the
Company of all of the following prior to the time when the Option or such
portion thereof becomes unexercisable under Section 3.3:

 

(a)                                  An Exercise Notice
electronically or in writing signed by Participant or any other person then
entitled to exercise the Option or portion

 

 

thereof, stating that the Option or portion thereof is thereby
exercised, such notice complying with all applicable rules established by
the Committee. Such notice shall be substantially in the form attached as Exhibit B
to the Grant Notice (or such other form as is prescribed by the Committee);

 

(b)                                 The receipt by the Company
of full payment for the Shares with respect to which the Option or portion
thereof is exercised, including payment of any applicable withholding tax,
which may be in one or more of the forms of consideration permitted under Section 4.4;
and

 

(c)                                  In the event the Option or
portion thereof shall be exercised under Section 4.1 by any person
or persons other than Participant, appropriate proof of the right of such
person or persons to exercise the Option.

 

4.4                                 Method of Payment. Payment of
the exercise price shall be by any of the following, or a combination thereof,
at the election of the Participant:

 

(a)                                  by cash, check
or other cash equivalent approved by the Committee;

 

(b)                                 by the
tendering of other Shares to the Company or the attestation to the ownership of
the Shares that otherwise would be tendered to the Company in exchange for the
Company’s reducing the number of Shares issuable upon the exercise of the
Option.  Shares tendered or attested to
in exchange for Shares issued under the plan must be held by the Service
Provider for at least six months prior to their tender or their attestation to
the Company and may not be shares of Restricted Stock at the time they are
tendered or attested to.  The Committee
shall determine acceptable methods for tendering or attesting to Shares to
exercise an Option under the Plan and may impose such limitations and prohibitions
on the use of Shares to exercise Options as it deems appropriate.  For purposes of determining the amount of the
Option price satisfied by tendering or attesting to Shares, such Shares shall
be valued at their Fair Market Value on the date of tender or attestation, as
applicable;

 

(c)                                  by a special
sale and remittance procedure pursuant to which the Participant (or any other
person exercising the Option) shall concurrently provide irrevocable written
instructions (i) to a brokerage firm to effect the immediate sale of the
purchased Shares and remit to the Company, out of the sale proceeds available
on the settlement date, sufficient funds to cover the aggregate exercise price
payable for the purchased Shares plus all applicable taxes required to be withheld
by the Company and (ii) to the Company to deliver the certificates for the
purchased Shares directly to such brokerage firm in order to complete the sale
transaction; or

 

(d)                                 by using such
other methods of payment that the Committee, at its discretion, deems
appropriate from time to time.

 

4.5                                 Conditions to Issuance of
Stock Certificates. The Company shall not be required to issue or
deliver any Shares purchased upon the exercise of the Option or portion thereof
prior to fulfillment of all of the following conditions:

 

(a)                                  The completion of any
registration or other qualification of such Shares under any state or federal
law or under rulings or regulations of the Securities and Exchange Commission
or of any other governmental regulatory body, which the Committee shall, in its
absolute discretion, deem necessary or advisable;

 

 

(b)                                 The receipt by the Company
of full payment for such Shares, including payment of any applicable withholding
tax, which may be in one or more of the forms of consideration permitted under Section 4.4;
and

 

(c)                                  The lapse of such reasonable
period of time following the exercise of the Option as the Committee may from
time to time establish for reasons of administrative convenience.

 

4.6                                 Rights as Stockholder. The holder of
the Option shall not be, nor have any of the rights or privileges of, a
stockholder of the Company in respect of any Shares purchasable upon the
exercise of any part of the Option unless and until such Shares shall have been
issued by the Company to such holder (as evidenced by the appropriate entry on
the books of the Company or of a duly authorized transfer agent of the
Company). No adjustment will be made for a dividend or other right for which
the record date is prior to the date the Shares are issued, except as provided
in Section 2.3 of the Plan.

 

ARTICLE 5

 

Other Provisions

 

5.1                                 Administration. The Committee
shall have the power to interpret the Plan and this Agreement and to adopt such
rules for the administration, interpretation and application of the Plan
as are consistent therewith and to interpret, amend or revoke any such rules.

 

5.2                                 Option Not Transferable.

 

(a)                                  Subject to Section 5.2(b),
the Option may not be sold, pledged, assigned or transferred in any manner
other than by will or the laws of descent and distribution, unless and until
the Shares underlying the Option have been issued, and all restrictions
applicable to such Shares have lapsed.

 

(b)                                 Notwithstanding any other
provision in this Agreement, with the consent of the Committee, the Option may
be transferred to one or more members of the Participant’s immediate family, to
trusts for the benefit of such family members, or to partnerships in which such
family members are the only partners, or to limited liability companies in
which such family members are the only members (each a “Permitted Transferee”),
provided that the Permitted Transferee agrees in writing with the Company to be
bound by all of the terms and conditions of the Plan and this Option Agreement.

 

(c)                                  Unless transferred to a Permitted
Transferee in accordance with Section 5.2(b), during the lifetime
of Participant, only the Participant may exercise the Option or any portion
thereof. Subject to such conditions and procedures as the Committee may
require, a Permitted Transferee may exercise the Option or any portion thereof
during Participant’s lifetime. After the death of Participant, any exercisable
portion of the Option may, prior to the time when the Option becomes
unexercisable under Section 3.3, be exercised by Participant’s personal
representative or by any person empowered to do so under the deceased
Participant’s will or under the then applicable laws of descent and
distribution.

 

 

5.3                                 Notices. Any notice to
be given under the terms of this Agreement to the Company shall be addressed to
the Company in care of the Secretary of the Company at 3475 E. Foothill
Boulevard, Pasadena, California 91107; and any notice to be given to
Participant shall be addressed to Participant at the address set forth in the
Company’s records. By a notice given pursuant to this Section 5.3,
either party may hereafter designate a different address for notices to be
given to that party.

 

5.4                                 Governing Law; Severability. This
Agreement shall be administered, interpreted and enforced under the laws of the
State of Delaware, without regard to the conflicts of law principles thereof.
Should any provision of this Agreement be determined by a court of law to be
illegal or unenforceable, the other provisions shall nevertheless remain
effective and shall remain enforceable.

 

5.5                                 Amendments. This
Agreement may not be modified, amended or terminated except by an instrument in
writing, signed by Participant or such other person as may be permitted to
exercise the Option pursuant to Section 4.1 and by a duly authorized
representative of the Company.

 

5.6                                 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 the successors and
assigns of the Company. Subject to the restrictions on transfer herein set
forth in Section 5.2, this Agreement shall be binding upon
Participant and Participant’s heirs, executors, successors and assigns.

 

5.7                                 Limitations Applicable to Section 16
Persons. Notwithstanding any other provision of the Plan or this Agreement, if
Participant is subject to Section 16 of the Exchange Act, the Plan, the
Option and this Agreement shall be subject to any additional limitations set
forth in any applicable exemptive rule under Section 16 of the Exchange
Act (including any amendment to Rule 16b-3 of the Exchange Act) that are
requirements for the application of such exemptive rule. To the extent
permitted by applicable law, this Agreement shall be deemed amended to the
extent necessary to conform to such applicable exemptive rule.

 

5.8                                 Entire Agreement. The Plan and
this Agreement (including all Exhibits hereto) constitute the entire agreement
of the parties and supersede in their entirety all prior undertakings and
agreements of the Company and Participant with respect to the subject matter
hereof.

 

 

EXHIBIT B

 

Form of Exercise Notice

 

Effective
as of today,                          ,
200  , the undersigned (“Participant”) hereby elects to exercise
Participant’s option to purchase the number of shares of common stock specified
below (the “Shares”) of Tetra Tech, Inc., a Delaware corporation (the “Company”),
under the 2005 Equity Incentive Plan (the “Plan”) and the related Stock Option
Grant Notice and Stock Option Agreement (the “Option Agreement”). Capitalized
terms used herein without definition shall have the meanings given in the Plan
and, if not defined in the Plan, the Option Agreement.

 

	
  Grant
  Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Number
  of Shares as to which Option is Exercised:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Exercise
  Price per Share:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Total
  Exercise Price:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Certificate
  to be issued in name of:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Payment
  delivered:

  	
   

  	
  $

  
	
  (representing
  the full exercise price for

  	
   

  	
   

  
	
  the
  Shares and any applicable withholding tax)

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Form of
  Payment:

  	
   

  	
   

  
	
   

  	
   

  	
  (Please
  Specify)

  

 

Participant
acknowledges that Participant has received, read and understood the Plan and
the Option Agreement. Participant agrees to abide by and be bound by their
terms and conditions. Participant understands that Participant may suffer
adverse tax consequences as a result of Participant’s purchase or disposition
of the Shares. Participant represents that Participant has consulted with any
tax consultants Participant deems advisable in connection with the purchase or
disposition of the Shares and that Participant is not relying on the Company
for any tax advice.

 

	
  Participant

  	
   

  	
  Tetra
  Tech, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Accepted:Exhibit 10.20

 

TETRA TECH, INC.

 

RESTRICTED STOCK
AGREEMENT

 

	
  Participant:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Grant Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Number of Shares:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Vested Shares

  	
   

  	
   

  
	
  (from continuous employment):

  	
   

  	
    % of Shares on each anniversary
  of Grant Date

  
	
   

  	
   

  	
   

  
	
  (if performance based):

  	
   

  	
   

  

 

This Restricted
Stock Agreement is between Tetra Tech, Inc., a Delaware corporation (the “Company”),
and you, the Participant named above, as an employee of the Company or one of
its Subsidiaries.

 

The Company
wishes to award to you shares of the Company’s Common Stock, $.01 par value
(the “Common Stock”), subject to certain restrictions as provided in this
Agreement, in order to carry out the purpose of the Tetra Tech, Inc. 2005
Equity Incentive Plan (the “Plan”).

 

Accordingly,
for good and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, the Company and you hereby agree as follows:

 

1.                                       Award
of Restricted Stock.

 

The Company
hereby grants to you, effective as of the Grant Date indicated above, an Award
of Restricted Stock for that number of shares of Common Stock indicated above (the
“Shares”), on the terms and conditions set forth in this Agreement and in
accordance with the terms of the Plan.

 

2.                                       Rights
with Respect to the Shares.

 

With respect
to the Shares, you shall be entitled effective as of the Grant Date to exercise
the rights of a stockholder of Common Stock of the Company, including the right
to vote the Shares and the right, subject to Section 8(b) below, to
receive dividends on the Shares, unless and until the Shares are forfeited
under Section 5 below. 
Notwithstanding the foregoing, you shall be subject to the transfer
restrictions in Section 6 below. 
Your rights with respect to the Shares shall remain forfeitable at all
times prior to the date or dates on which such rights become vested under this
Agreement.

 

 

3.                                       Vesting.

 

Subject to the
terms and conditions of this Agreement, Shares shall become vested in the
amount or amounts set forth herein if you remain continuously employed by the
Company or a Subsidiary until the respective date or dates described in this
Agreement.  Vesting or becoming vested
entitles you to transfer your Shares, and to retain your Shares after
termination of employment with the Company or a Subsidiary, subject to Section 10
below.  Shares that vest under this
Agreement are referred to as “Vested Shares.”

 

4.                                       Change
in Control.

 

In the event
of a Change in Control while you are employed hereunder, all of your Shares, to
the extent then unvested, shall immediately prior to such Change in Control become
Vested Shares.  For purposes of this
Agreement, “Change in Control” shall have the meaning set forth in Section 10.1
of the Plan.

 

5.                                       Forfeiture.

 

Your rights to
Shares that become Vested Shares shall not be subject to forfeiture.  Your rights to Shares that are not Vested
Shares shall be immediately and irrevocably forfeited upon your termination of
employment, including the right to vote such Shares and the right to receive
cash dividends on such Shares as provided in Section 8(b) of this Agreement;
provided, however, that if your employment terminates due to
death or Disability, your Shares, to the extent not then vested, will
immediately become Vested Shares.  No
transfer by will or the applicable laws of descent and distribution of any Shares
which vest by reason of your death or Disability shall be effective to bind the
Company unless the Committee administering the Plan shall have been furnished
with written notice of such transfer and a copy of the will or such other
evidence as the Committee may deem necessary to establish the validity of the
transfer.

 

“Employment”
covered under this Agreement shall mean the performance of services for the
Company or a Subsidiary as an employee for federal income tax purposes.  You shall be deemed to have terminated
employment either upon an actual termination of service with the Company or a
Subsidiary, or at the time that the Subsidiary with which you are employed
ceases to be a Subsidiary under the terms of the Plan, provided that you are
not employed immediately thereafter by the Company.  Your employment with the Company or a
Subsidiary shall not be deemed to have terminated if you take any military
leave, sick leave or other bona fide leave of absence approved by the Company
or the Subsidiary, as applicable, regardless of whether pay is suspended during
such leave.

 

6.                                       Transfer
Restrictions.

 

Notwithstanding
anything to the contrary in Section 2 and 3 of this Agreement, the Shares
may not be sold, assigned, transferred, pledged or otherwise encumbered by you
(collectively, the “Transfer Restrictions”) during the period commencing on the
Grant Date and terminating at the end of the Restricted Period.  The Committee shall have the authority, in
its discretion, to accelerate the time at which any or all of the Transfer
Restrictions shall lapse with respect to any Shares, or to remove any or all
such restrictions, whenever the Committee may determine that such action is
appropriate by reason of any changes in circumstances occurring after the
commencement of the Restricted Period.

 

2

 

7.                                       Issuance
and Custody of Certificates.

 

(a)                                  The Company shall cause the Shares to be
issued in your name, either by book-entry registration or issuance of a stock
certificate or certificates, which certificate or certificates shall be held by
the Company.  The Shares shall be
restricted from transfer during the Restricted Period and shall be subject to
an appropriate stop-transfer order.  If
any certificate is issued, the certificate shall bear an appropriate legend
referring to the restrictions applicable to the Shares.

 

(b)                                 If any certificate is issued, you shall be
required to execute and deliver to the Company a stock power or stock powers
relating to the Shares.

 

(c)                                  Upon vesting, the Company shall promptly
cause your Vested Shares (less any Shares that may have been withheld to pay
taxes) to be delivered to you, free of the restrictions and/or legend described
in Section 7(a) hereof, either by book-entry registration or in the
form of a certificate or certificates, registered in your name or in the names
of your legal representatives, beneficiaries or heirs, as applicable.

 

8.                                       Distributions
and Adjustments.

 

(a)                                  If
any Shares vest subsequent to any change in the number or character of the
Common Stock without additional consideration paid to the Company (through any
stock dividend or other distribution, recapitalization, stock split, reverse
stock split, reorganization, merger, consolidation, split-up, spin-off,
combination, repurchase or exchange of shares or otherwise), you shall then
receive upon such vesting the number and type of securities or other
consideration which you would have received if such Shares had vested prior to
the event changing the number or character of the outstanding Common Stock.

 

(b)                                 Unless
the Committee determines otherwise, payment of any cash dividend, additional
shares of Common Stock, any other securities of the Company and any other
property distributed with respect to the Shares shall be deferred until such
shares become Vested Shares (and shall be subject to forfeiture upon forfeiture
under Section 5 above of any unvested Shares to which such deferred
dividends relate).  Any deferred payments
under this Section 8(b) shall be held by the Company on your behalf
and, to the extent practicable, shall be reinvested in Common Stock.  The dividends allocable to the Shares shall
be paid to you (without interest) upon the vesting date for such shares.

 

9.                                       Taxes.

 

(a)                                  You acknowledge that you will consult with
your personal tax advisor regarding the federal, state and local tax
consequences of the grant of the Shares, payment of dividends on the Shares,
the vesting of the Shares and any other matters related to this Agreement.  You are relying solely on your advisors and
not on any statements or representations of the Company or any of its
agents.  You understand that you are
responsible for your own tax liability that may arise as a result of this grant
of the Shares or any other matters related to this Agreement.  You understand that Section 83 of the
Code treats as taxable ordinary income the fair market value of the Shares as
of the date the Shares vest hereunder. 
Alternatively, you understand that you may elect to be taxed at the time
the Shares are granted rather than when the Shares vest hereunder by filing an
election

 

3

 

under Section 83(b) of the Code with the Internal Revenue
Service within 30 days from the Grant Date.

 

(b)                                 In order to comply with all applicable
federal, state or local income tax laws or regulations, the Company may take
such action as it deems appropriate to ensure that all income and payroll
taxes, which are your sole and absolute responsibility, are withheld or
collected from you at the minimum required withholding rate.

 

(c)                                  In accordance with the terms of the Plan, and
such rules as may be adopted by the Committee administering the Plan, you
may elect to satisfy any applicable tax withholding obligations arising from
the receipt of, or the lapse of restrictions relating to, the Shares (including
property attributable to the Shares described in Section 8(b) above)
by:

 

(i)                                     delivering cash (including check, draft,
money order or wire transfer made payable to the order of the Company),

 

(ii)                                  having the Company withhold a portion of the
Vested Shares having a Fair Market Value equal to the amount of such taxes, or

 

(iii)                               delivering
to the Company shares of Common Stock having a Fair Market Value equal to the
amount of such taxes.  The Company will
not deliver any fractional Share but will pay, in lieu thereof, the Fair Market
Value of such fractional Share.  Your
election must be made on or before the date that the amount of tax to be
withheld is determined.

 

10.                                 General
Provisions.

 

(a)                                  Interpretations.  This
Agreement is subject in all respects to the terms of the Plan.  A copy of the Plan is available upon your
request.  Terms used herein which are
defined in the Plan shall have the respective meanings given to such terms in
the Plan, unless otherwise defined herein. 
In the event that any provision of this Agreement is inconsistent with
the terms of the Plan, the terms of the Plan shall govern.  Any question of administration or
interpretation arising under this Agreement shall be determined by the
Committee administering the Plan, and such determination shall be final,
conclusive and binding upon all parties in interest.

 

(b)                                 Integrated Agreement.  This
Agreement and the Plan constitute the entire understanding and agreement between
you and the Company with respect to the subject matter contained herein and
supersedes any prior agreements, understandings, restrictions, representations,
or warranties between you and the Company with respect to such subject matter
other than those as set forth or provided for herein.

 

(c)                                  No Right to Employment. 
Nothing in this Agreement or the Plan shall be construed as giving you
the right to be retained as an employee of the Company or a Subsidiary.  In addition, the Company or a Subsidiary may
at any time dismiss you from employment free from any liability or any claim
under this Agreement, unless otherwise expressly provided in this Agreement.

 

(d)                                 Securities Matters.  The
Company shall not be required to deliver any Shares until the requirements of
any federal or state securities or other laws, rules or regulations
(including the

 

4

 

rules of any securities exchange) as may be determined by the
Company to be applicable are satisfied.

 

(e)                                  Headings.  Headings are given to the
sections and subsections of this Agreement solely as a convenience to
facilitate reference.  Such headings
shall not be deemed in any way material or relevant to the construction or
interpretation of this Agreement or any provision hereof.

 

(f)                                    Saving Clause.  If
any provision(s) of this Agreement shall be determined to be illegal or
unenforceable, such determination shall in no manner affect the legality or
enforceability of any other provision hereof.

 

(g)                                 Governing Law.  The
internal law, and not the law of conflicts, of the State of Delaware will
govern all questions concerning the validity, construction and effect of this
Agreement.

 

(h)                                 Benefit and Binding
Effect.  This Agreement shall be
binding upon and shall inure to the benefit of the parties hereto, their
respective successors, permitted assigns, and legal representatives.  The Company has the right to assign this
Agreement, and such assignee shall become entitled to all the rights of the
Company hereunder to the extent of such assignment.

 

IN WITNESS
WHEREOF, the Company has executed this Agreement in duplicate as of the day and
year first above written.

 

 

	
   

  	
  TETRA TECH, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  

 

 

Please indicate your acceptance of the terms and
conditions of this Agreement by signing in the space provided below and
returning a signed copy of this Agreement to the Company. IF A FULLY EXECUTED
COPY OF THIS AGREEMENT HAS NOT BEEN RECEIVED BY THE STOCK PLAN ADMINISTRATOR OF
THE COMPANY, THE COMPANY SHALL REVOKE ALL SHARES ISSUED TO YOU, AND AVOID ALL
OBLIGATIONS, UNDER THIS AGREEMENT.

 

The undersigned hereby accepts, and agrees to, all terms and provisions
of this Agreement.

 

 

	
   

  	
   

  	
   

  
	
   

  	
  Employee Signature

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Printed Name:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Date:

  	
   

  	
   

  
					

 

5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}]]