Document:

Exhibit 10.2

GLOBALSCAPE,
INC.

NON-QUALIFIED
STOCK OPTION AGREEMENT

This
Non-Qualified Stock Option Agreement (the “Agreement”) is entered into between
GLOBALSCAPE, Inc., a Delaware corporation (the “Company”), and                 
(the “Optionee”) as of the                day
of          ,          
(the “Date of Grant”).  In consideration
of the mutual promises and covenants made herein, the parties hereby agree as
follows:

1.             Grant of Option.  Under the terms and conditions of the Company’s
2000 Stock Option Plan (the “Plan”), which is incorporated herein by reference,
the Company grants to the Optionee an option (the “Option”) to purchase from
the Company all or any part of a total of                
shares of the Company’s Common Stock, par value $0.001 per share (the “Stock”),
at a price of $              
per share.

2.             Character of Option.  It is intended that the Option shall not be
an “incentive stock option” within the meaning of Section 422 of the Internal
Revenue Code of 1986, as amended (the “Code”).

3.             Term. 
The Option will expire on the day prior to the tenth anniversary of the
Date of Grant or, in the event of the Optionee’s termination of service as an
employee, director, or advisor of the Company, on such earlier date as may be
provided in the Plan.

4.             Vesting; Exercisability.  The Option is fully vested on the Date of
Grant. The right of the Optionee to exercise the option as to such unexercised
portion shall continue for the entire term.

5.             Procedure for Exercise.  Exercise of the Option or a portion thereof
shall be effected by the giving of written notice to the Company by the
Optionee in accordance with the Plan and payment of the purchase price
prescribed in Section 1 above for the shares to be acquired pursuant to the
exercise.

6.             Payment of Purchase Price.  Payment of the purchase price for any
shares  of the Stock purchased pursuant
to the Option shall be in accordance with the provisions of the Plan and this
Agreement.

7.             Net
Exercise.  In lieu of exercising this
Option for cash, the Optionee may elect to receive shares equal to the value of
this Option (or the portion thereof being exercised) by surrender of this
Option at the principal office of the Company together with notice of such
election (a “Net Exercise”).  An Optionee
who Net Exercises shall have issued the number of Shares computed using the
following formula:

	
   

  	
   Y (A - B)

  	
   

  
	
   

  	
  X =

  	
  A

  	
   

  
				

 

Where:

X =                             The
number of Shares to be issued to the Optionee.

Y =                              The
number of Shares purchasable under this Option or, if only a portion of the
Option is being exercised, the portion of the Option being cancelled (at the
date of such calculation).

A =                            The
Fair Market Value of one (1) share (at the date of such calculation).

B =                              The
Exercise Price (as adjusted to the date of such calculation).

For the purposes
of this Option, the “Fair Market Value” shall mean the average of the closing
sale prices per share of Common Stock for the 30 consecutive trading days
ending two business days prior to the date of exercise as reported on the OTC
Bulletin Board or, if the stock becomes traded on a national securities
exchange or transactions in the Common Stock are quoted on the Nasdaq National
Market System, as reported on such exchange or on the Nasdaq National Market
System, as determined by the Committee.

 

8.             Transfer of Options.  The Option may not be transferred except (i)
by will or the laws of descent and distribution or (ii) pursuant to the
terms of a qualified domestic relations order, as defined by the Code or Title
I of the Employee Retirement Income Security Act of 1974, as amended, and,
during the lifetime of the Optionee, may be exercised only by the Optionee or
by the Optionee’s legally authorized representative.

9.             Continuous Relationship with the Company
Required.  Except as otherwise
provided in this Section 9, this Option may not be exercised unless the
Optionee, at the time he or she exercises this Option, is, and has been at all
times since the Date of Grant of this Option, a director of the Company or any
parent or subsidiary of the Company as defined in Section 424(e) or (f) of the
Code (“Eligible Participant”).

Unless
otherwise provided in this Agreement or any severance agreement, vested Options
granted under the Plan shall expire, terminate or otherwise be forfeited as
follows:

(i)            twelve (12) months
after the date of death as further provided in the Plan;

(ii)           twelve (12) months
after the date of Permanent Disability as further provided in the Plan; and

(iii)          immediately if no longer
an Eligible Participant.

10.          Acceptance of the Plan.  The Option is granted subject to all of the
applicable terms and provisions of the Plan, and such terms and provisions are
incorporated by reference herein.  The
Optionee hereby accepts and agrees to be bound by all the terms and conditions
of the Plan.

11.          No
Shareholder Rights.  Prior to
exercise of this Option, the Optionee shall not be entitled to any rights of a
shareholder with respect to the Stock, including (without limitation) the right
to vote such Stock, receive dividends or other distributions thereon, exercise
preemptive rights or be notified of shareholder meetings, and, except as
otherwise provided in this Option, such Optionee shall not be entitled to any
shareholder notice or other communication concerning the business or affairs of
the Company.  Optionee further agrees
that the Company’s obligations to issue shares is subject to Optionee’s prior
execution of a shareholder’s agreement containing such restrictions deemed
necessary and appropriate by the Board.

12.          Governing
Law; Venue.  The laws of the State of
Texas, excluding its conflicts laws, shall govern this Agreement the rights and
obligations of the parties hereto, the entire relationship between the parties
hereto, and all matters arising out of or relating to this Agreement.  ANY LAWSUIT OR OTHER LEGAL PROCEEDING BETWEEN
THE PARTIES SHALL BE BROUGHT ONLY IN THE CIVIL DISTRICT COURTS OF BEXAR COUNTY,
TEXAS, OR THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS,
SAN ANTONIO DIVISION.  THE PARTIES HEREBY
CONSENT TO THE PERSONAL AND EXCLUSIVE JURISDICTION AND VENUE OF THIS COURT.

13.          Amendment.  This Agreement may be amended by an
instrument in writing signed by both the Company and the Optionee.

14.          Successors
and Assigns.  The terms and provisions
of this Option shall inure to the benefit of, and be binding upon, the Company
and the holders hereof and their respective successors and assigns.

15.          Survival
of Provisions.  In the event the
Option granted hereunder is exercised by Optionee in whole or in part, the
representations, warranties, covenants and agreements of Optionee under this
Option shall survive such exercise and purchase of the Shares.

16.          Notices.  All notices and other
communications given or made pursuant hereto shall be in writing and shall be
deemed effectively given:  (a) upon
personal delivery to the party to be notified, (b) when sent by confirmed
electronic mail or facsimile if sent during normal business hours of the
recipient, and if not so confirmed, then on the next business day, (c) five (5)
days after having been sent by registered or certified mail, return receipt
requested, postage prepaid, or (d) one (1) day after deposit with a nationally
recognized overnight courier, specifying next day delivery, with written verification
of receipt.  All communications shall 

 

be sent to the respective parties
at the following addresses (or at such other addresses as shall be specified by
notice given in accordance with this Section 16):

	
  If to the
  Company:

  	
  GlobalSCAPE, Inc.

  
	
   

  	
  Attn: Chief Financial Officer

  6000 Northwest Parkway

  
	
   

  	
  Suite 100

  
	
   

  	
  San Antonio, TX 78249

  
	
   

  	
  Facsimile: (210) 690-8824

  
	
   

  	
   

  
	
  If to Optionee:

  	
  At the addresses shown on the signature pages
  hereto.

  

 

[REMAINDER
OF PAGE INTENTIONALLY BLANK]

 

This Non-Qualified
Stock Option Agreement is executed to be effective as of the Date of Grant.

	
  

  	
  GLOBALSCAPE,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
  

  	
  By:

  
	
   

  	
   

  
	
   

  	
  Charles R. Poole, President & CEO

  

 

 

Optionee acknowledges
receipt of a copy of the Plan (including all amendments to date) and represents
that he/she is familiar with the terms and provisions thereof, and hereby
accepts this Option subject to all of the terms and provisions thereof. Optionee
has reviewed the Plan and this Option in their entirety and fully understands
all provisions of the Option. Optionee hereby agrees to accept as binding,
conclusive and final all decisions or interpretations of the Committee (as
defined in the Plan) upon any questions arising under the Plan.

Optionee further agrees
to notify the Company upon any change in the residence address indicated below.

 

	
  

  	
   

  
	
   

  	
   

  
	
   

  	
  Address:Exhibit 4.1

Amendment Number 3 to Rights
Agreement

Pursuant to
Section 27 of the Rights Agreement, dated as of November 11, 1999, as amended
(the “Rights Agreement”), by and between Abbott Laboratories, an
Illinois corporation (the “Company”), and Computershare Trust Company,
N.A. (successor in interest to BankBoston, N.A.), (the “Rights Agent”),
the Company and the Rights Agent hereby agree that the Rights Agreement shall
be amended as follows:

1.                                       Section
7(a)(i) of the Rights Agreement is hereby amended by deleting “(i) the close of
business on November 10, 2009 (the ‘Final Expiration Date’)” and replacing it
with the following:

(i) the close of
business on December 11, 2006 (the “Final Expiration Date”)

2.                                       The
exhibits to the Rights Agreement shall be amended as necessary to reflect this
Amendment, including all conforming changes.

3.                                       Other
than as set forth herein, all other provisions of the Rights Agreement shall
remain in full force and effect.

IN WITNESS
WHEREOF, the parties hereto have caused this Amendment Number 3 to the Rights
Agreement to be executed as of the 8th day of December, 2006.

	
  

  	
   

  	
  ABBOTT LABORATORIES

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Thomas C. Freyman

  
	
   

  	
   

  	
  Name: Thomas C. Freyman

  
	
   

  	
   

  	
  Title: Executive
  Vice President and 

  Chief Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  COMPUTERSHARE TRUST 

  
	
   

  	
  COMPANY, N.A. (SUCCESSOR IN 

  
	
   

  	
  INTEREST TO BANKBOSTON, N.A.)

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Dennis V. Moccia

  
	
   

  	
   

  	
  Name: Dennis V. Moccia

  
	
   

  	
   

  	
  Title: Managing Director

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