Document:

Exhibit 10.9

[Form
of Management Option Agreement]

OPTION AGREEMENT

FOR ROLLOVER OPTIONS

TD Holding Corporation (the
“Company”), pursuant to its 2003
Stock Option Plan (the “Plan”), hereby grants to the Holder Rollover
Options to purchase the number of shares of Stock set forth below.  The Options are subject to all of the terms
and conditions set forth herein as well as all of the terms and conditions of
the Plan, all of which are incorporated herein in their entirety.  Capitalized terms not otherwise defined
herein shall have the same meaning as set forth in the Plan.  In the event of a conflict or inconsistency
between the terms and provisions of the Plan and the provisions of this
Agreement, the Plan shall govern and control.

	
  Holder:

  	
  
   

  

  
	
  Date
  of Grant:

  	
  
   

  

  

 

	
  Original Grant Date of Prior Options

  	
   Number of Shares of
 Stock Subject to
 Options

  	
   Exercise Price per
 Share

  	
   Expiration Date

  	
   Type of Option

  
	
   

  	
   

  	
   

  	
   

  	
   Nonqualified Stock
 Option

  

 

Additional
Terms:

·        
Options shall be exercisable in whole shares of
Stock only.

	Each share of Stock
     purchased through the exercise of Options shall be paid for in full at the
     time of the exercise.  Each Option
     shall cease to be exercisable as to any share of Stock when the Holder
     purchases the share of Stock or when the Option otherwise expires.

	Upon exercise of
     Options, the Holder will be required to satisfy applicable withholding tax
     obligations as provided in the Plan.

Representations and
Warranties of the Holder:

The
Holder hereby represents and warrants to the Company that:

·        
the Holder understands that the Stock has not been
registered under the Securities Act of 1933, as amended (the “Securities Act”), nor qualified under any
state securities laws, and that they are being offered and sold pursuant to an
exemption from such registration and qualification based in part upon such
Holder’s representations contained herein;

·        
the Holder has such knowledge and experience in
financial and business matters that the Holder is capable of evaluating the
merits and risks of the investment contemplated by this Agreement; and the
Holder is able to bear the economic risk of this investment in the Company
(including a complete loss of this investment);

·        
the Holder recognizes that no public market exists
for the Stock, and none will exist in the future; that it must bear the
economic risk of this investment indefinitely unless the Stock are registered
pursuant to the Securities Act or an exemption from such registration is
available, and unless the disposition of such Stock is qualified under applicable
state securities laws or an exemption from such qualification is available, and
that the Company has no obligation or present intention of so registering the
Stock; understands that there is no assurance that any exemption from the
Securities Act will be available, or, if available, that such exemption will
allow the Holder to transfer any or all the Securities, in the amounts, or at
the times the Holder might propose; understands at the present time that Rule
144 (“Rule 144”) promulgated
under the 

 

 

 

                        Securities Act by the
Securities and Exchange Commission is not applicable to sales of the Securities
because they are not registered under Section 12 of the Securities Exchange Act
of 1934 as amended (the “Exchange Act”)
and there is not publicly available the information concerning the Company
specified in Rule 144; acknowledges that the Company is not presently under any
obligation to register under Section 12 of the Exchange Act or to make publicly
available the information specified in Rule 144 and that it may never be
required to do so;

·        
the Holder is acquiring the Stock solely for its own
account for investment and not with a view toward the resale, transfer, or
distribution thereof, nor with any present intention of distributing the Securities.  Except as specifically provided herein, no
other person has any right with respect to, or interest in, the Stock to be
purchased by the Holder, nor has the Holder agreed to give any person any such
interest or right in the future;

·        
except as specifically provided herein or in the
Plan, the Holder has no contract, undertaking, understanding, agreement or
arrangement, formal or informal, with any person to sell, transfer or pledge
all or any portion of his, her or its Stock, and has no current plans to enter
into any such contract, undertaking, understanding, agreement or arrangement;

·        
the Holder has not seen, received, been presented
with, or been solicited by any leaflet, public promotional meeting, article or
any other form of advertising or general solicitation as to the Company’s sale
to such Holder of his, her or its Stock; and

·        
the Holder is familiar with the business and
operations of the Company and has been afforded full and complete access to the
books, financial statements, records, contracts, documents and other
information concerning the Company and its proposed activities, and has been
afforded an opportunity to ask such questions of the Company’s agents,
accountants and other representatives concerning the Company’s proposed
business, operations, financial condition, assets, liabilities and other
relevant matters as he has deemed necessary or desirable, and has been given
all such information as has been requested, in order to evaluate the merits and
risks of the investment contemplated herein.

THE UNDERSIGNED HOLDER ACKNOWLEDGES RECEIPT OF THE PLAN, AND,
AS AN EXPRESS CONDITION TO THE GRANT OF OPTIONS UNDER THIS OPTION AGREEMENT,
AGREES TO BE BOUND BY THE TERMS OF BOTH THE OPTION AGREEMENT AND THE PLAN.

 

	
  TD HOLDING CORPORATION

  By:                                                                                          

  Signature

  Title:                                                                                       

  Date:                                                                                       

  	
  HOLDER

                                                                                                  

  Signature

  Date:                                                                                       

  

 

2EXHIBIT 10.10

 

[Form of Management Option Agreement]

 

OPTION AGREEMENT

FOR TIME VESTED OPTIONS

 

TD Holding
Corporation (the “Company”), pursuant to its 2003 Stock Option Plan (the
“Plan”), hereby grants to the Holder Time Vested Options to purchase the
number of shares of Stock set forth below. 
The Options are subject to all of the terms and conditions set forth
herein as well as all of the terms and conditions of the Plan, all of which are
incorporated herein in their entirety. 
Capitalized terms not otherwise defined herein shall have the same
meaning as set forth in the Plan.  In
the event of a conflict or inconsistency between the terms and provisions of
the Plan and the provisions of this Agreement, the Plan shall govern and
control.

 

	
  Holder:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date of Grant:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Number of Shares of Stock Subject to the Options:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Exercise Price per Share:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Expiration Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Type of Option:

  	
  o     Nonqualified
  Stock Option

  

 

Additional Terms:

 

•                  Options shall be
exercisable in whole shares of Stock only.

 

•                  Each share of
Stock purchased through the exercise of Options shall be paid for in full at
the time of the exercise.  Each Option
shall cease to be exercisable as to any share of Stock when the Holder
purchases the share of Stock or when the Option otherwise expires.

 

•                  Upon exercise of
Options, the Holder will be required to satisfy applicable withholding tax
obligations as provided in the Plan.

 

Representations and Warranties
of the Holder:

 

The Holder
hereby represents and warrants to the Company that:

 

•                  the Holder
understands that the Stock has not been registered under the Securities Act of
1933, as amended (the “Securities Act”), nor qualified under any state
securities laws, and that they are being offered and sold pursuant to an exemption
from such registration and qualification based in part upon such Holder’s
representations contained herein;

 

•                  the Holder has
such knowledge and experience in financial and business matters that the Holder
is capable of evaluating the merits and risks of the investment contemplated by
this Agreement; and the Holder is able to bear the economic risk of this
investment in the Company (including a complete loss of this investment);

 

•                  the Holder
recognizes that no public market exists for the Stock, and none will exist in
the future; that it must bear the economic risk of this investment indefinitely
unless the Stock are registered pursuant to the Securities Act or an exemption
from such registration is available, and unless the disposition of such Stock is
qualified under applicable state securities laws or an exemption from such
qualification is available, and that the Company has no obligation or present
intention of so registering the Stock; understands that there is no assurance
that any exemption from the Securities Act will be available, or, if available,
that such exemption will allow the Holder to transfer any or all the
Securities, in the amounts, or at the times the Holder might propose;
understands at the present time that Rule 144 (“Rule 144”) promulgated
under the Securities Act by the Securities and Exchange Commission is not
applicable to sales of the Securities

 

 

because they are not registered under Section
12 of the Securities Exchange Act of 1934 as amended (the “Exchange Act”)
and there is not publicly available the information concerning the Company
specified in Rule 144; acknowledges that the Company is not presently under any
obligation to register under Section 12 of the Exchange Act or to make publicly
available the information specified in Rule 144 and that it may never be
required to do so;

 

•                  the Holder is
acquiring the Stock solely for its own account for investment and not with a
view toward the resale, transfer, or distribution thereof, nor with any present
intention of distributing the Securities. 
Except as specifically provided herein, no other person has any right
with respect to, or interest in, the Stock to be purchased by the Holder, nor
has the Holder agreed to give any person any such interest or right in the
future;

 

•                  except as
specifically provided herein or in the Plan, the Holder has no contract,
undertaking, understanding, agreement or arrangement, formal or informal, with
any person to sell, transfer or pledge all or any portion of his, her or its
Stock, and has no current plans to enter into any such contract, undertaking,
understanding, agreement or arrangement;

 

•                  the Holder has
not seen, received, been presented with, or been solicited by any leaflet,
public promotional meeting, article or any other form of advertising or general
solicitation as to the Company’s sale to such Holder of his, her or its Stock;
and

 

•                  the
Holder is familiar with the business and operations of the Company and has been
afforded full and complete access to the books, financial statements, records,
contracts, documents and other information concerning the Company and its
proposed activities, and has been afforded an opportunity to ask such questions
of the Company’s agents, accountants and other representatives concerning the
Company’s proposed business, operations, financial condition, assets,
liabilities and other relevant matters as he has deemed necessary or desirable,
and has been given all such information as has been requested, in order to
evaluate the merits and risks of the investment contemplated herein.

 

THE UNDERSIGNED HOLDER ACKNOWLEDGES RECEIPT
OF THE PLAN, AND, AS AN EXPRESS CONDITION TO THE GRANT OF OPTIONS UNDER THIS
OPTION AGREEMENT, AGREES TO BE BOUND BY THE TERMS OF BOTH THE OPTION AGREEMENT
AND THE PLAN.

 

 

	
  TD HOLDING CORPORATION

  	
   

  	
  HOLDER

  
	
   

  	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
   

  	
   

  
	
  Signature

  	
   

  	
  Signature

  
	
   

  	
   

  	
   

  
	
  Title:

  	
   

  	
   

  	
  Date:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:

  	
   

  	
   

  	
   

  
							

 

2

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