Document:

EX-4.2

 Exhibit 4.2 

Option Certificate No. 2016-03 

Private & Confidential 

Stock Option Certificate to Purchase 150,000 Common Shares 

This certificate evidences the agreement, dated as of July 29, 2016 (hereinafter the “Option Grant Date”), by and between Nam
Tai Property Inc., a British Virgin Islands international business company with its principal executive office at Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People’s Republic of China (hereinafter
called the “Company”), party of the first part, and, 
 XXXXXX c/o XXXXXXXXXXXXX (hereinafter called
“Optionee”), a party of the second part; 
 WITNESSETH 

Whereas, the Company has adopted the 2016 Stock Option Plan of Nam Tai Property Inc. which was approved by the Shareholders of the Company at
the 2016 Annual Meeting of Shareholders held on June 3, 2016 (the “Plan”), to permit options to be granted to certain employees, directors, external consultants and advisors of the Company and its subsidiaries to purchase common
shares of the Company; 
 Whereas, pursuant to the Plan (and the New Director Share Option Scheme approved by the Board of directors of the
Company on July 4, 2016), the Company shall grant an option to each non-employee director to purchase (the “Option”) 150,000 common shares of the Company (the “Option Shares”) during the period of five
(5) years from the Option Grant Date (the “Term”) by issuing one Stock Option Certificate; 
 Whereas, the Option shall vest
in five (5) equal portions over the Term, i.e. 30,000 Option Shares shall vest per annum on the relevant date of vesting as specified in this Stock Option Certificate; and 

Now, therefore, in consideration of the premises and of the covenants and agreements herein set forth, the parties hereby mutually covenant
and agree as follows: 
 1. Subject to the terms and conditions set forth herein, the Company grants to: 

XXXXXXX, 
 the registered holder hereof the right
to purchase from Nam Tai Property Inc. 150,000 common shares of the Company during the Term at a single purchase price per common share of US Dollars
[                            ]
(US$[                            ]), which is at a slight premium of approximate 15% to the closing
trading price of the Company shares on the Option Grant Date (the “Exercise Price”) for all of the Option Shares, regardless of the applicable Exercise Period. 

  
 Page 1 of 3 

 2. Five (5) equal portions of the Option shall vest per annum on the relevant date of
vesting as specified in the following table. 
  

									
	 Portion

No.
	 	 No. of Option

        Shares      
  
	 	
    Date of Vesting    
	 	 Exercise Period

	 	 	 	
            From  
          
	 	
               
 To                

	1st	 	30,000	 	July 29, 2016	 	July 29, 2016	 	July 28, 2017
	2nd	 	30,000	 	January 1, 2017	 	January 1, 2017	 	December 31, 2017
	3rd	 	30,000	 	January 1, 2018	 	January 1, 2018	 	December 31, 2018
	4th	 	30,000	 	January 1, 2019	 	January 1, 2019	 	December 31, 2019
	5th	 	30,000	 	January 1, 2020	 	January 1, 2020	 	December 31, 2020
		 	  
	 		 		 	
		 	Total: 150,000	 		 		 	
		 	  
	 		 		 	

 3. Each vested portion of the Option granted hereby can only be exercised in part or in full by the Optionee
at any time within one (1) year from the relevant date of vesting (the “Exercise Period”). No unvested portion of the Option can be exercised in advance nor any vested portion of the Option be exercised after the expiry of the
Exercise Period. 
 4. The Option evidenced hereby may be exercised in part or in full (partial exercise may be in minimum increments of 500
shares) by presentation of this Stock Option Certificate to the Company at Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People’s Republic of China specifying the number of Option Shares in respect of
which the Option is being exercised, accompanied by payment for such Option Shares by certified check or bank draft to the order of the Company or by telegraph transfer to the Company’s designed account. Such Option Shares, upon payment of the
relevant aggregate Exercise Price, shall be fully paid and nonassessable. 
 5. The Option herein granted shall not be transferable by the
Optionee otherwise than by will or the laws of descent and distribution, and may be exercised during the life of the Optionee only by the Optionee. 

6. Upon the expiry of an Exercise Period, if the relevant vested portion of the Option was not exercised, such unexercised portion will be
deemed cancelled and the Company has sole discretion to determine whether the vested Option Shares relating to such cancelled portion shall be returned to the general pool of ordinary shares reserved for the New Director Share Option Scheme. 

7. Upon expiry of the Term, the original of this Stock Option Certificate shall be surrendered to the Company and cancelled accordingly. 

8. This Stock Option Certificate will be invalid and cancelled in the event the Optionee ceases his appointment or has his appointment
terminated by the Company. 
 9. Adjustments in the Option Shares and the Exercise Price herein provided shall be made as provided in
Section 16(b) of, or otherwise in, the Plan. 
 10. As to all Option Shares (or any stock issued as a stock dividend thereon or any
securities issued in lieu thereof or in substitution therefor), purchased by the Optionee or his personal representative upon the exercise of any portion of the Option herein granted, the Board of directors of the Company, in its sole discretion,
may require that the Optionee or his personal representative, as the case may be, agree to that they will comply with such restrictions as may be necessary to satisfy the requirements of the U.S. Securities Act of 1933, as amended. 

  
 Page 2 of 3 

 11. The Optionee shall not be deemed for any purposes to be a shareholder of the Company with
respect to any of the Option Shares except to the extent that the Option herein granted shall have been exercised with respect thereto and a stock certificate issued therefor. 

12. The existence of the Option herein granted shall not affect in any way the right or power of the Company or its shareholders to make or
authorize any or all adjustments, recapitalization, reorganizations or other changes in the Company’s capital structure or its business, or any merger or consolidation of the Company, or any issue of bonds, debentures, preferred or prior
preference stock ahead of or affecting the common stock of the Company or the rights thereof, or dissolution or liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or
proceeding whether of a similar character or otherwise. 
 13. As a condition of the granting of the Option herein granted, the Optionee
agrees, for himself or herself and Optionee’s personal representative, that any dispute or disagreement which may arise under or as a result of or pursuant to this agreement shall be determined by the Board of directors of the Company in
Optionee’s sole discretion based on the Company’s copy of this agreement, and that any interpretation by the Board of directors of the Company of the terms of this agreement shall be final, binding and conclusive. 

14. If, at any time, the Board of directors of the Company shall determine, in its discretion, that the listing, registration or qualification
of the shares covered by the Option upon any securities exchange or under any state or federal law is necessary or desirable as a condition of or in connection with the purchase of shares thereunder, the Option may not be exercised, in whole or in
part, unless and until such listing, registration or qualification shall have been effected free of any conditions not acceptable to the Board of directors of the Company. 

15. Nothing in this agreement shall be construed to confer upon the Optionee any right to continued employment, appointment, or other
arrangement with the Company or to restrict in any way the right of the Company to terminate his or her appointment or arrangement. Optionee acknowledges that the Option evidenced hereby is being granted to recognize and reward his past performance
and contribution to the Company and/or to encourage such Optionee to secure or increase on reasonable terms his or her stock ownership in the Company. 

In witness whereof, the Company has caused this instrument to be exercised by its duly authorized officers. 

 

							
	NAM TAI PROPERTY INC.	 		  	Receipt acknowledged by:
				
	By:	 	  
	 		  	  

		 	 Koo Ming Kown
 Chairman & Chief
Financial Officer
 Date: July 29, 2016
	 		  	  
 XXXXXXXX

Date: [             ], 2016

  
 Page 3 of 3EX-4.3

 Exhibit 4.3 

Option Certificate No. 2016-03 

Private & Confidential 

Stock Option Certificate to Purchase 150,000 Common Shares 

This certificate evidences the agreement, dated as of July 29, 2016 (hereinafter the “Option Grant Date”), by and between Nam
Tai Property Inc., a British Virgin Islands international business company with its principal executive office at Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People’s Republic of China (hereinafter
called the “Company”), party of the first part, and, 
 XXXXXX c/o XXXXXXXXXXXXX (hereinafter called
“Optionee”), a party of the second part; 
 WITNESSETH 

Whereas, the Company has adopted the 2016 Stock Option Plan of Nam Tai Property Inc. which was approved by the Shareholders of the Company at
the 2016 Annual Meeting of Shareholders held on June 3, 2016 (the “Plan”), to permit options to be granted to certain employees, directors, external consultants and advisors of the Company and its subsidiaries to purchase common
shares of the Company; 
 Whereas, pursuant to the Plan (and the New Director Share Option Scheme approved by the Board of directors of the
Company on July 4, 2016), the Company shall grant an option to each non-employee director to purchase (the “Option”) 150,000 common shares of the Company (the “Option Shares”) during the period of five
(5) years from the Option Grant Date (the “Term”) by issuing one Stock Option Certificate; 
 Whereas, the Option shall vest
in five (5) equal portions over the Term, i.e. 30,000 Option Shares shall vest per annum on the relevant date of vesting as specified in this Stock Option Certificate; and 

Now, therefore, in consideration of the premises and of the covenants and agreements herein set forth, the parties hereby mutually covenant
and agree as follows: 
 1. Subject to the terms and conditions set forth herein, the Company grants to: 

XXXXXXX, 
 the registered holder hereof the right
to purchase from Nam Tai Property Inc. 150,000 common shares of the Company during the Term at a single purchase price per common share of US Dollars
[                    ] (US$[            ]), which is at a slight premium of
approximate 15% to the closing trading price of the Company shares on the Option Grant Date (the “Exercise Price”) for all of the Option Shares, regardless of the applicable Exercise Period. 

  
 Page 1 of 3 

 2. Five (5) equal portions of the Option shall vest per annum on the relevant date of
vesting as specified in the following table. 
  

									
	Portion	  	 No. of Option

        Shares      
  
	  	
    Date of Vesting    
	  	 Exercise Period

	 No.
	  	  	  	
            From  
          
	  	
               
 To                

	 1st
	  	30,000	  	July 29, 2016	  	July 29, 2016	  	July 28, 2017
	 2nd
	  	30,000	  	January 1, 2017	  	January 1, 2017	  	December 31, 2017
	 3rd
	  	30,000	  	January 1, 2018	  	January 1, 2018	  	December 31, 2018
	 4th
	  	30,000	  	January 1, 2019	  	January 1, 2019	  	December 31, 2019
	 5th
	  	30,000	  	January 1, 2020	  	January 1, 2020	  	December 31, 2020
		  	  
	  		  		  	
		  	Total: 150,000	  		  		  	
		  	  
	  		  		  	

 3. Each vested portion of the Option granted hereby can only be exercised in part or in full by the Optionee
at any time within one (1) year from the relevant date of vesting (the “Exercise Period”). No unvested portion of the Option can be exercised in advance nor any vested portion of the Option be exercised after the expiry of the
Exercise Period. 
 4. The Option evidenced hereby may be exercised in part or in full (partial exercise may be in minimum increments of 500
shares) by presentation of this Stock Option Certificate to the Company at Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People’s Republic of China specifying the number of Option Shares in respect of
which the Option is being exercised, accompanied by payment for such Option Shares by certified check or bank draft to the order of the Company or by telegraph transfer to the Company’s designed account. Such Option Shares, upon payment of the
relevant aggregate Exercise Price, shall be fully paid and nonassessable. 
 5. The Option herein granted shall not be transferable by the
Optionee otherwise than by will or the laws of descent and distribution, and may be exercised during the life of the Optionee only by the Optionee. 

6. Upon the expiry of an Exercise Period, if the relevant vested portion of the Option was not exercised, such unexercised portion will be
deemed cancelled and the Company has sole discretion to determine whether the vested Option Shares relating to such cancelled portion shall be returned to the general pool of ordinary shares reserved for the New Director Share Option Scheme. 

7. Upon expiry of the Term, the original of this Stock Option Certificate shall be surrendered to the Company and cancelled accordingly. 

8. This Stock Option Certificate will be invalid and cancelled in the event the Optionee ceases his appointment or has his appointment
terminated by the Company. 
 9. Adjustments in the Option Shares and the Exercise Price herein provided shall be made as provided in
Section 16(b) of, or otherwise in, the Plan. 

  
 Page 2 of 3 

 10. As to all Option Shares (or any stock issued as a stock dividend thereon or any securities
issued in lieu thereof or in substitution therefor), purchased by the Optionee or his personal representative upon the exercise of any portion of the Option herein granted, the Board of directors of the Company, in its sole discretion, may require
that the Optionee or his personal representative, as the case may be, agree to that they will comply with such restrictions as may be necessary to satisfy the requirements of the U.S. Securities Act of 1933, as amended. 

11. The Optionee shall not be deemed for any purposes to be a shareholder of the Company with respect to any of the Option Shares except to
the extent that the Option herein granted shall have been exercised with respect thereto and a stock certificate issued therefor. 
 12. The
existence of the Option herein granted shall not affect in any way the right or power of the Company or its shareholders to make or authorize any or all adjustments, recapitalization, reorganizations or other changes in the Company’s capital
structure or its business, or any merger or consolidation of the Company, or any issue of bonds, debentures, preferred or prior preference stock ahead of or affecting the common stock of the Company or the rights thereof, or dissolution or
liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding whether of a similar character or otherwise. 

13. As a condition of the granting of the Option herein granted, the Optionee agrees, for himself or herself and Optionee’s personal
representative, that any dispute or disagreement which may arise under or as a result of or pursuant to this agreement shall be determined by the Board of directors of the Company in Optionee’s sole discretion based on the Company’s copy
of this agreement, and that any interpretation by the Board of directors of the Company of the terms of this agreement shall be final, binding and conclusive. 

14. If, at any time, the Board of directors of the Company shall determine, in its discretion, that the listing, registration or qualification
of the shares covered by the Option upon any securities exchange or under any state or federal law is necessary or desirable as a condition of or in connection with the purchase of shares thereunder, the Option may not be exercised, in whole or in
part, unless and until such listing, registration or qualification shall have been effected free of any conditions not acceptable to the Board of directors of the Company. 

15. Nothing in this agreement shall be construed to confer upon the Optionee any right to continued employment, appointment, or other
arrangement with the Company or to restrict in any way the right of the Company to terminate his or her appointment or arrangement. Optionee acknowledges that the Option evidenced hereby is being granted to recognize and reward his past performance
and contribution to the Company and/or to encourage such Optionee to secure or increase on reasonable terms his or her stock ownership in the Company. 

In witness whereof, the Company has caused this instrument to be exercised by its duly authorized officers. 

 

							
	NAM TAI PROPERTY INC.	 		 	Receipt acknowledged by:
				
	By:	 	  
	 		 	  

		 	 Koo Ming Kown
 Chairman & Chief
Financial Officer
 Date: July 29, 2016
	 		 	  
 XXXXXXXX

Date: [            ], 2016

  
 Page 3 of 3

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