Document:

Exhibit 10ay

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      Exhibit
        10ay

       

      ROGERS
        CORPORATION

      2005
        EQUITY COMPENSATION PLAN

       

      NON-QUALIFIED
        STOCK OPTION AGREEMENT

      (For
        Officers and Employees)

       

       

      

      Pursuant
        to the Rogers Corporation 2005 Equity Compensation Plan (the “Plan”), Rogers
        Corporation (the “Company”) hereby grants to __________________ (the
“Optionee”), a non-qualified stock option (the “Stock Option”) to purchase a
        maximum of __________ shares of capital stock of the Company (the “Capital
        Stock”) at the price of $ ______ per share, subject to the terms of this
        Agreement. The Stock Option is granted as of ______________________ (the
“Grant
        Date”).

       

      
        	 	
                1.

              	
                Timing
                  of Exercise.
                  Subject to Section 2 below, this Stock Option shall become exercisable
                  as
                  follows: if the Optionee continues in the employ of the Company
                  or any
                  Subsidiary, as determined pursuant to the Plan, the Stock Option
                  will
                  become exercisable on the second anniversary of the Grant Date
                  as to the
                  first one-third of the shares subject to the Stock Option, on the
                  third
                  anniversary of the Grant Date as to the second one-third, and on
                  the
                  fourth anniversary of the Grant Date as to the balance; except
                  that upon
                  the occurrence of a Sale Event (as defined in the Plan) or for
                  the reasons
                  stated in Sections 2(a) or 2(b) below, this Stock Option shall
                  become
                  fully exercisable. This Stock Option shall remain exercisable until
                  it
                  expires on the tenth anniversary of the Grant Date, unless the
                  Stock
                  Option is sooner terminated as provided herein.

              

      

      
        	 	
                2.

              	
                Termination
                  of Stock Option.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  for any reason, other than death, Disability, or Retirement (as
                  defined in
                  the Plan and described below), the Stock Option may thereafter
                  be
                  exercised, to the extent it was exercisable on the date of termination
                  of
                  employment, for a period of three months from the date of termination
                  of
                  employment or the tenth anniversary of the Grant Date, if earlier.
                  

              

      

      
        	 	
                a.

              	
                Termination
                  by Reason of Death.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  by reason of death, the Stock Option shall become immediately vested
                  and
                  exercisable in full and may thereafter be exercised by the Optionee’s
                  beneficiary for a period of five years from the date of death or
                  until the
                  tenth anniversary of the Grant Date, if earlier.
                  

              

      

      
        	 	
                b.

              	
                Termination
                  by Reason of Disability or Retirement.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  by reason of Disability (as defined in the Plan), the Stock Option
                  shall
                  become immediately vested and exercisable in full and may thereafter
                  be
                  exercised for a period of five years from the date of such termination
                  of
                  employment or until the tenth anniversary of the Grant Date, if
                  earlier.
                  If the Optionee’s employment by the Company and its Subsidiaries
                  terminates by reason of Retirement (as defined in the Plan), the
                  Stock
                  Option shall become immediately vested and exercisable in full
                  and may
                  thereafter be exercised for a period of five years from the date
                  of such
                  termination of employment or until the tenth anniversary of the
                  Grant
                  Date, if earlier. 

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
         

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                3.

              	
                Manner
                  of Exercise.
                  This Stock Option may be exercised in whole or in part by giving
                  written
                  or electronic notice of exercise to the Company or the Company’s designee
                  designated to accept such notices specifying the number of shares
                  to be
                  purchased. Payment of the purchase price may be made by one or
                  more of the
                  following methods: 

              

      

      
        	 	
                a.

              	
                In
                  cash, by check, or by other instrument acceptable to the Company;
                  

              

      

      
        	 	
                b.

              	
                In
                  Capital Stock (either actually or by attestation) valued at its
                  Fair
                  Market Value (as defined in the Plan) as of the date of exercise;
                  or
                  

              

      

      
        	 	
                c.

              	
                By
                  a
                  combination of (a) and (b). 

              

      

       

      The
        Optionee may also deliver to the Company or the Company’s designee a properly
        executed exercise notice together with irrevocable instructions to a broker
        to
        promptly deliver to the Company cash, a check or other instrument acceptable
        to
        the Company to pay the purchase price; provided that the Optionee and the
        broker
        shall comply with such procedures and enter into such agreements of indemnity
        and other agreements as the Company shall prescribe as a condition of such
        payment. Payment instructions will be received subject to collection.

       

      Ownership
        of shares of Capital Stock to be purchased pursuant to the exercise of the
        Stock
        Option will be contingent upon receipt by the Company of the full purchase
        price
        for such shares and the fulfillment of any other requirements contained in
        the
        Plan, this Agreement and applicable provisions of law. In the event the Optionee
        chooses to pay the purchase price by previously-owned shares of Capital Stock
        through the attestation method, only the net amount of shares shall be issued.
        

       

      
        	 	
                4.

              	
                Stock
                  Option Transferable in Limited Circumstances.
                  This Stock Option may be transferred to a family member, trust
                  or
                  charitable organization to the extent permitted by applicable law;
                  provided that the transferee agrees in writing with the Company
                  to be
                  bound by the terms of this Agreement and the Plan. Except as permitted
                  in
                  the preceding sentence, the Stock Option is not transferable otherwise
                  than by will or by the laws of descent and distribution, and this
                  Stock
                  Option shall be exercisable during the Optionee’s lifetime only by the
                  Optionee. 

              

      

      
        	 	
                5.

              	
                Stock
                  Option Shares.
                  The
                  shares to be issued under the Plan are shares of the Capital Stock
                  of the
                  Company as constituted as of the date of this Agreement, subject
                  to
                  adjustment as provided in Section 3(b) of the Plan.
                  

              

      

      
        	 	
                6.

              	
                Sale
                  Event.
                  The
                  occurrence of a Sale Event (as defined in the Plan) shall cause
                  this Stock
                  Option to terminate, to the extent not then exercised, unless any
                  surviving entity agrees to assume this Stock Option.
                  

              

      

      
        	 	
                7.

              	
                Rights
                  as a Shareholder.
                  The
                  Optionee shall have the rights of a shareholder only as to shares
                  of
                  Capital Stock acquired upon exercise of the Stock Option and not
                  as to any
                  shares of Capital Stock covered by unexercised Stock Options. Except
                  as
                  otherwise expressly provided in the Plan, no adjustment shall be
                  made for
                  dividends or other rights for which the record date is prior to
                  the date
                  such shares are acquired. 

              

      

      
        	 	
                8.

              	
                Tax
                  Withholding.
                  The
                  Optionee hereby agrees that the exercise of this Stock Option or
                  any
                  installment thereof will not be effective, and no shares will become
                  transferable to the Optionee, until the Optionee makes appropriate
                  arrangements with the Company for such income and employment tax
                  withholding as may be required of the Company under applicable
                  United
                  States federal, state or local law on account of such exercise.
                  The
                  Optionee may satisfy the obligation(s), in whole or in part, by
                  electing
                  (i) to make a payment to the Company in cash, by check or by other
                  instrument acceptable to the Company, (ii) subject to the general
                  or
                  specific approval of the Compensation and Organization Committee
                  of the
                  Board of Directors of the Company (the “Committee”), to deliver to the
                  Company a number of already-owned shares of Capital Stock having
                  a value
                  not greater than the amount required to be withheld (such number
                  may be
                  rounded up to the next whole share), or (iii) by any combination
                  of (i)
                  and (ii) and/or the procedures described in the following sentence.
                  The
                  Committee may also permit, in its sole discretion and in accordance
                  with
                  such procedures as it deems appropriate, the Optionee to have the
                  Company
                  withhold a number of shares which would otherwise be issued pursuant
                  to
                  this Stock Option having a value not greater than the amount required
                  to
                  be withheld (such number may be rounded up to the next whole share).
                  The
                  value of shares to be withheld or delivered (if permitted by the
                  Committee) shall be based on the Fair Market Value of a share of
                  Capital
                  Stock as of the date the amount of tax to be withheld is to be
                  determined.
                  

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
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                9.

              	
                Tax
                  Status.
                  The
                  Stock Option is not intended to qualify as an incentive stock option
                  under
                  Section 422 of the Internal Revenue Code of 1986, as amended.
                  

              

      

      
        	 	
                10.

              	
                The
                  Plan.
                  The
                  Stock Option is subject in all respects to the terms, conditions,
                  limitations and definitions contained in the Plan. In the event
                  of any
                  discrepancy or inconsistency between this Agreement and the Plan,
                  the
                  terms and conditions of the Plan shall control. Capitalized terms
                  in this
                  Agreement shall have the meaning specified in the Plan, unless
                  a different
                  meaning is specified herein. 

              

      

      
        	 	
                11.

              	
                No
                  Obligation to Exercise Stock Option.
                  The
                  grant and acceptance of the Stock Option imposes no obligation
                  on the
                  Optionee to exercise it. 

              

      

      
        	 	
                12.

              	
                No
                  Obligation to Continue Employment.
                  Neither the Company nor any Subsidiary is obligated by or as a
                  result of
                  the Plan or this Agreement to continue the Optionee in employment.
                  

              

      

      
        	 	
                13.

              	
                Notices.
                  Notices hereunder shall be mailed or delivered to the Company at
                  its
                  principal place of business and shall be mailed or delivered to
                  the
                  Optionee at the address on file with the Company or, in either
                  case, at
                  such other address as one party may subsequently furnish to the
                  other
                  party in writing. 

              

      

      
        	 	
                14.

              	
                Purchase
                  Only for Investment.
                  To
                  insure the Company’s compliance with the Securities Act of 1933, as
                  amended, the Optionee agrees for himself or herself, the Optionee’s legal
                  representatives and estate, or other persons who acquire the right
                  to
                  exercise the Stock Option upon his or her death, that shares will
                  be
                  purchased in the exercise of the Stock Option for investment purposes
                  only
                  and not with a view to their distribution, as that term is used
                  in the
                  Securities Act of 1933, as amended, unless in the opinion of counsel
                  to
                  the Company such distribution is in compliance with or exempt from
                  the
                  registration and prospectus requirements of that Act.
                  

              

      

      
        	 	
                15.

              	
                Governing
                  Law. 
This
                  Agreement and the Stock Option shall be governed by the laws
                  of the Commonwealth of Massachusetts, United States of America.
                  

              

      

      
        	 	
                16.

              	
                Beneficiary
                  Designation.
                  The
                  Optionee may designate beneficiary(ies) to whom shall be transferred
                  any
                  rights under the Stock Option which survive the Optionee’s death. To
                  obtain the beneficiary designation form, please go to the “Options and
                  Equity Awards” section of the Schwab Equity Award Center website
                  (http://equityawardcenter.schwab.com/)
                  after completing the login procedure and click on the “Review message”
                  from your “employer” and then click on the “Equity Awards Beneficiary
                  Designation Form”. Alternatively, you may request this beneficiary
                  designation form by sending an e-mail to equityawardsadmin@rogerscorporation.com
                  or
                  calling the Office of the Corporate Secretary of Rogers Corporation
                  at
                  800-227-6437 ext. 5566. 

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
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      In
        the
        absence of an effective beneficiary designation, the Optionee acknowledges
        that
        any rights under the Stock Option which survive the Optionee’s death shall be
        rights of his or her estate. 

       

      By:
        Rogers
        Corporation 

       

      By
        clicking Accept below I hereby acknowledge receipt of the foregoing Stock
        Option
        and agree to its terms and conditions:Exhibit 10az

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      Exhibit
        10az

      ROGERS
        CORPORATION

      2005
        EQUITY COMPENSATION PLAN

       

      INCENTIVE
        STOCK OPTION AGREEMENT

       

      

      Pursuant
        to the Rogers Corporation 2005 Equity Compensation Plan (the “Plan”), Rogers
        Corporation (the “Company”) hereby grants to ________________ (the “Optionee”),
        an incentive stock option (the “Stock Option”) to purchase a maximum of
        __________ shares of capital stock of the Company (the “Capital Stock”) at the
        price of $ _______per share, subject to the terms of this Agreement. The
        Stock
        Option is granted as of __________________________ (the “Grant
        Date”).

       

      
        	 	
                1.

              	
                Timing
                  of Exercise.
                  Subject to Section 2 below, this Stock Option shall become exercisable
                  as
                  follows: if the Optionee continues in the employ of the Company
                  or any
                  Subsidiary, as determined pursuant to the Plan, the Stock Option
                  will
                  become exercisable on the second anniversary of the Grant Date
                  as to the
                  first one-third of the shares subject to the Stock Option, on the
                  third
                  anniversary of the Grant Date as to the second one-third, and on
                  the
                  fourth anniversary of the Grant Date as to the balance; except
                  that upon
                  the occurrence of a Sale Event (as defined in the Plan) or for
                  the reasons
                  stated in Sections 2(a) or 2(b) below, this Stock Option shall
                  become
                  fully exercisable. This Stock Option shall remain exercisable until
                  it
                  expires on the tenth anniversary of the Grant Date, unless the
                  Stock
                  Option is sooner terminated as provided herein.

              

      

      
        	 	
                2.

              	
                Termination
                  of Stock Option.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  for any reason, other than death, Disability, or Retirement (as
                  defined in
                  the Plan and described below), the Stock Option may thereafter
                  be
                  exercised, to the extent it was exercisable on the date of termination
                  of
                  employment, for a period of three months from the date of termination
                  of
                  employment or the tenth anniversary of the Grant Date, if earlier.
                  

              

      

      
        	 	
                a.

              	
                Termination
                  by Reason of Death.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  by reason of death, the Stock Option shall become immediately vested
                  and
                  exercisable in full and may thereafter be exercised by the Optionee’s
                  beneficiary for a period of five years from the date of death or
                  until the
                  tenth anniversary of the Grant Date, if earlier.
                  

              

      

      
        	 	
                b.

              	
                Termination
                  by Reason of Disability or Retirement.
                  If
                  the Optionee’s employment by the Company and its Subsidiaries terminates
                  by reason of Disability (as defined in the Plan), the Stock Option
                  shall
                  become immediately vested and exercisable in full and may thereafter
                  be
                  exercised for a period of five years from the date of such termination
                  of
                  employment or until the tenth anniversary of the Grant Date, if
                  earlier.
                  If the Optionee’s employment by the Company and its Subsidiaries
                  terminates by reason of Retirement (as defined in the Plan), the
                  Stock
                  Option shall become immediately vested and exercisable in full
                  and may
                  thereafter be exercised for a period of five years from the date
                  of such
                  termination of employment or until the tenth anniversary of the
                  Grant
                  Date, if earlier. 

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
        Page 2
          of 4

      

       

      
        	 	
                3.

              	
                Manner
                  of Exercise.
                  This Stock Option may be exercised in whole or in part by giving
                  written
                  or electronic notice of exercise to the Company or the Company’s designee
                  designated to accept such notices specifying the number of shares
                  to be
                  purchased. Payment of the purchase price may be made by one or
                  more of the
                  following methods: 

              

      

      
        	 	
                a.

              	
                In
                  cash, by check, or by other instrument acceptable to the Company;
                  

              

      

      
        	 	
                b.

              	
                In
                  Capital Stock (either actually or by attestation) valued at its
                  Fair
                  Market Value (as defined in the Plan) as of the date of exercise;
                  or
                  

              

      

      
        	 	
                c.

              	
                By
                  a
                  combination of (a) and (b). 

              

      

       

      The
        Optionee may also deliver to the Company or the Company’s designee a properly
        executed exercise notice together with irrevocable instructions to a broker
        to
        promptly deliver to the Company cash, a check or other instrument acceptable
        to
        the Company to pay the purchase price; provided that the Optionee and the
        broker
        shall comply with such procedures and enter into such agreements of indemnity
        and other agreements as the Company shall prescribe as a condition of such
        payment. Payment instructions will be received subject to collection.

       

      Ownership
        of shares of Capital Stock to be purchased pursuant to the exercise of the
        Stock
        Option will be contingent upon receipt by the Company of the full purchase
        price
        for such shares and the fulfillment of any other requirements contained in
        the
        Plan, this Agreement and applicable provisions of law. In the event the Optionee
        chooses to pay the purchase price by previously-owned shares of Capital Stock
        through the attestation method, only the net amount of shares shall be issued.
        

       

      
        	 	
                4.

              	
                Stock
                  Option Not Transferable.
                  This Stock Option is not transferable otherwise than by will or
                  by the
                  laws of descent and distribution, and this Stock Option shall be
                  exercisable during the Optionee’s lifetime only by the Optionee.
                  

              

      

      
        	 	
                5.

              	
                Stock
                  Option Shares.
                  The
                  shares to be issued under the Plan are shares of the Capital Stock
                  of the
                  Company as constituted as of the date of this Agreement, subject
                  to
                  adjustment as provided in Section 3(b) of the Plan.
                  

              

      

      
        	 	
                6.

              	
                Sale
                  Event.
                  The
                  occurrence of a Sale Event (as defined in the Plan) shall cause
                  this Stock
                  Option to terminate, to the extent not then exercised, unless any
                  surviving entity agrees to assume this Stock Option.
                  

              

      

      
        	 	
                7.

              	
                Rights
                  as a Stockholder.
                  The
                  Optionee shall have the rights of a shareholder only as to shares
                  of
                  Capital Stock acquired upon exercise of the Stock Option and not
                  as to any
                  shares of Capital Stock covered by unexercised Stock Options. Except
                  as
                  otherwise expressly provided in the Plan, no adjustment shall be
                  made for
                  dividends or other rights for which the record date is prior to
                  the date
                  such shares are acquired. 

              

      

      
        	 	
                8.

              	
                Tax
                  Withholding.
                  The
                  Optionee hereby agrees that the exercise of this Stock Option or
                  any
                  installment thereof will not be effective, and no shares will become
                  transferable to the Optionee, until the Optionee makes appropriate
                  arrangements with the Company for such income and employment tax
                  withholding as may be required of the Company under applicable
                  United
                  States federal, state or local law on account of such exercise.
                  The
                  Optionee may satisfy the obligation(s), in whole or in part, by
                  electing
                  (i) to make a payment to the Company in cash, by check or by other
                  instrument acceptable to the Company, (ii) subject to the general
                  or
                  specific approval of the Compensation and Organization Committee
                  of the
                  Board of Directors of the Company (the “Committee”), to deliver to the
                  Company a number of already-owned shares of Capital Stock having
                  a value
                  not greater than the amount required to be withheld (such number
                  may be
                  rounded up to the next whole share), or (iii) by any combination
                  of (i)
                  and (ii) and/or the procedures described in the following sentence.
                  The
                  Committee may also permit, in its sole discretion and in accordance
                  with
                  such procedures as it deems appropriate, the Optionee to have the
                  Company
                  withhold a number of shares which would otherwise be issued pursuant
                  to
                  this Stock Option having a value not greater than the amount required
                  to
                  be withheld (such number may be rounded up to the next whole share).
                  The
                  value of shares to be withheld or delivered (if permitted by the
                  Committee) shall be based on the Fair Market Value of a share of
                  Capital
                  Stock as of the date the amount of tax to be withheld is to be
                  determined.
                  

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
        Page 3
          of 4

      

       

      
        	 	
                9.

              	
                Tax
                  Status.
                  The
                  Stock Option is intended to qualify as an incentive stock option
                  under
                  Section 422 of the Internal Revenue Code of 1986, as amended, but
                  the
                  Company does not represent or warrant that the Stock Option qualifies
                  as
                  such. The Optionee understands that in order to obtain the benefits
                  of an
                  incentive stock option under Section 422 of the Code, no sale or
                  other
                  disposition may be made of any shares of Capital Stock acquired
                  upon the
                  exercise of the Stock Option within the one-year period beginning
                  on the
                  day after the day of the transfer of such shares to him or her,
                  nor within
                  the two-year period beginning on the day after the Grant Date.
                  The
                  Optionee further understands that in order to obtain the benefits
                  of an
                  incentive stock option under Section 422 of the Code, the Stock
                  Option
                  must be exercised within (a) three months of the date of termination
                  of
                  employment in the case of termination by reason other than the
                  Optionee’s
                  death or Disability, or (b) one year from the date of termination
                  of
                  employment in the case of termination by reason of Disability.
                  

              

      

       

      If
        the
        Optionee intends to dispose or does dispose (whether by the sale, gift, transfer
        or otherwise) of any such shares within said periods, he or she will notify
        the
        Company or the Company’s designee within 30 days after such disposition. In
        addition, Stock Options granted under the Plan (and any other plan maintained
        by
        the Company or any subsidiary or parent corporation) representing no more
        than
        $100,000 of the aggregate Fair Market Value of shares of Capital Stock
        (determined as of the time of grant) may become exercisable for the first
        time
        by the Optionee during any calendar year and be treated as incentive stock
        options under Section 422 of the Code. 

       

      In
        the
        event that the Stock Option, or any portion thereof, shall for any reason
        fail
        to qualify as an incentive stock option under Section 422 of the Code, it
        shall
        thereafter be treated, to the extent of such failure, as a non-qualified
        stock
        option granted under the Plan. 

       

      
        	 	
                10.

              	
                The
                  Plan.
                  The
                  Stock Option is subject in all respects to the terms, conditions,
                  limitations and definitions contained in the Plan. In the event
                  of any
                  discrepancy or inconsistency between this Agreement and the Plan,
                  the
                  terms and conditions of the Plan shall control. Capitalized terms
                  in this
                  Agreement shall have the meaning specified in the Plan, unless
                  a different
                  meaning is specified herein. 

              

      

      
        	 	
                11.

              	
                No
                  Obligation to Exercise Stock Option.
                  The
                  grant and acceptance of the Stock Option imposes no obligation
                  on the
                  Optionee to exercise it. 

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
        Page 4
          of 4

      

       

      
        	 	
                12.

              	
                No
                  Obligation to Continue Employment.
                  Neither the Company nor any Subsidiary is obligated by or as a
                  result of
                  the Plan or this Agreement to continue the Optionee in employment.
                  

              

      

      
        	 	
                13.

              	
                Notices.
                  Notices hereunder shall be mailed or delivered to the Company at
                  its
                  principal place of business and shall be mailed or delivered to
                  the
                  Optionee at the address on file with the Company or, in either
                  case, at
                  such other address as one party may subsequently furnish to the
                  other
                  party in writing. 

              

      

      
        	 	
                14.

              	
                Purchase
                  Only for Investment.
                  To
                  insure the Company’s compliance with the Securities Act of 1933, as
                  amended, the Optionee agrees for himself or herself, the Optionee’s legal
                  representatives and estate, or other persons who acquire the right
                  to
                  exercise the Stock Option upon his or her death, that shares will
                  be
                  purchased in the exercise of the Stock Option for investment purposes
                  only
                  and not with a view to their distribution, as that term is used
                  in the
                  Securities Act of 1933, as amended, unless in the opinion of counsel
                  to
                  the Company such distribution is in compliance with or exempt from
                  the
                  registration and prospectus requirements of that Act.
                  

              

      

      
        	 	
                15.

              	
                Governing
                  Law.
                  This Agreement and the Stock Option shall be governed by the laws
                  of the
                  Commonwealth of Massachusetts, United States of America.
                  

              

      

      
        	 	
                16.

              	
                Beneficiary
                  Designation.
                  The
                  Optionee may designate beneficiary(ies) to whom shall be transferred
                  any
                  rights under the Stock Option which survive the Optionee’s death. To
                  obtain the beneficiary designation form, please go to the “Options and
                  Equity Awards” section of the Schwab Equity Award Center website
                  (http://equityawardcenter.schwab.com/)
                  after completing the login procedure and click on the “Review message”
                  from your “employer” and then click on the “Equity Awards Beneficiary
                  Designation Form”. Alternatively, you may request this beneficiary
                  designation form by sending an e-mail to equityawardsadmin@rogerscorporation.com
                  or
                  calling the Office of the Corporate Secretary of Rogers Corporation
                  at
                  800-227-6437 ext. 5566. 

              

      

       

      In
        the
        absence of an effective beneficiary designation, the Optionee acknowledges
        that
        any rights under the Stock Option which survive the Optionee’s death shall be
        rights of his or her estate. 

       

      By:
        Rogers
        Corporation 

       

      By
        clicking Accept below I hereby acknowledge receipt of the foregoing Stock
        Option
        and agree to its terms and conditions:

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