Document:

Form of Restricted Stock Award Agreement

 EXHIBIT 10.6(d) 
  
 TARGACEPT, INC. 
 2006 STOCK INCENTIVE PLAN

  
 Restricted Stock Award Agreement 
  
 THIS AGREEMENT (together with Schedule A, attached hereto, the “Agreement”),
made the          day of                     ,
             (as defined below, the “Grant Date”), between TARGACEPT, INC. a Delaware corporation (the “Corporation”), and
                                , an Employee of, or individual in service to, the
Corporation or an Affiliate (the “Participant”); 
  
 R E C I
T A L S : 
  
 In furtherance of the purposes of the Targacept, Inc.
2006 Stock Incentive Plan, as it may be hereafter amended (the “Plan”), the Corporation and the Participant hereby agree as follows: 
  
 1. Incorporation of Plan. The rights and duties of the Corporation and the Participant under this Agreement shall in all respects be subject to and governed
by the provisions of the Plan, the terms of which are incorporated herein by reference. In the event of any conflict between the provisions in the Agreement and those of the Plan, the provisions of the Plan shall govern. Unless otherwise defined
herein, capitalized terms in this Agreement shall have the same definitions as set forth with the Plan. 
  
 2. Terms of Award. The following terms used in this Agreement shall have the meanings set forth in this Section 2: 
  

	 	(a)	 	The “Participant” is
                                . 

  

	 	(b)	 	The “Grant Date” is
                                . 

  

	 	(c)	 	The “Restriction Period” is the period beginning on the Grant Date and ending on such date or dates and satisfaction of such conditions as described in Schedule A, which is attached
hereto and expressly made a part of this Agreement. 

  

	 	(d)	 	The number of shares of Common Stock subject to the Restricted Stock Award granted under this Agreement shall be
                 shares (the “Shares”). 

  
 3. Grant of Restricted Stock Award. Subject to the terms of this Agreement and the Plan, the Corporation hereby grants the Participant a Restricted Stock
Award (the “Award”) for that number of Shares of Common Stock as is set forth in Section 2. 
  
 4. Vesting and Earning of Award. 
  

	 	(a)	 	Subject to the terms of the Plan and Code Section 409A, the Award shall be deemed vested and earned upon such date or dates, and subject to such conditions, as are described in this
Agreement, including but not limited to the terms of Schedule A, attached hereto. 

  

	 	(b)	 	The Administrator has sole authority to determine whether and to what degree the Award has vested and been earned and is payable and to interpret the terms and conditions of this Agreement
and the Plan. 

 5. Forfeiture of Award. Except as may be otherwise provided in the Plan, in the event that the employment or
service of the Participant is terminated for any reason and the Participant has not yet earned all or part of the Award pursuant to Section 4 and Schedule A herein, then the Award, to the extent not earned as of the Participant’s
Termination Date, shall be forfeited immediately upon such termination, and the Participant shall have no further rights with respect to the Award or the Shares underlying that portion of the Award that has not yet been earned and vested. The
Participant expressly acknowledges and agrees that the termination of his or her employment or service shall result in forfeiture of the Award and the Shares to the extent the Award has not been earned and vested as of his or her Termination Date.

  
 6. Settlement of Award. The Award shall be payable in whole
shares of Common Stock. 
  
 7. No Right of Employment or Service;
Forfeiture of Award. Neither the Plan, this Agreement nor any other action related to the Plan shall confer upon the Participant any right to continue in the employment or service of the Corporation or an Affiliate or interfere with the right of
the Corporation or an Affiliate to terminate the Participant’s employment or service at any time. Except as otherwise expressly provided in the Plan or this Agreement or as determined by the Administrator, all rights of the Participant with
respect to the Award shall terminate upon termination of the employment of the Participant with the Corporation or an Affiliate. 
  
 8. Nontransferability of Award and Shares. The Award shall not be transferable (including by sale, assignment, pledge or hypothecation) other than by will or
the laws of intestate succession. The designation of a beneficiary does not constitute a transfer. The Participant shall not sell, transfer, assign, pledge or otherwise encumber the Shares subject to the Award (except as provided in Section 12
herein) until the Restriction Period has expired and all conditions to vesting and transfer have been met. 
  
 9. Superseding Agreement; Binding Effect. This Agreement supersedes any statements, representations or agreements of the Corporation with respect to the
grant of the Award or any related rights, and the Participant hereby waives any rights or claims related to any such statements, representations or agreements. This Agreement does not supersede or amend any existing confidentiality agreement,
nonsolicitation agreement, noncompetition agreement, employment agreement or any other similar agreement between the Participant and the Corporation, including, but not limited to, any restrictive covenants contained in such agreements. This
Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective executors, administrators, next-of-kin, successors and assigns. 
  
 10. Governing Law. Except as otherwise provided in the Plan or herein, this Agreement shall be construed and enforced according
to the laws of the State of Delaware, without regard to the conflict of laws provisions of any state, and in accordance with applicable federal laws of the United States. 
  
 11. Amendment and Termination; Waiver. Subject to the terms of the Plan, this Agreement may be modified or amended only by the
written agreement of the parties hereto. The waiver by the Corporation of a breach of any provision of the Agreement by the Participant shall not operate or be construed as a waiver of any subsequent breach by the Participant. Notwithstanding the
foregoing, the Administrator shall have unilateral authority to amend the Plan and this Agreement (without Participant consent) to the extent necessary to comply with applicable law or changes to applicable law (including but in no way limited to
Code Section 409A, Code Section 422 and federal securities laws). 
  
 12. Certificates for Shares; Rights as Stockholder. The Participant and his or her legal representatives, legatees or distributees shall not be deemed to be the holder of any shares subject to the Award and shall not have any rights
of a stockholder unless and until certificates for such shares have been issued to him or her or them. A certificate or certificates for Shares subject to the Award shall be 

  

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issued in the name of the Participant as soon as practicable after the Award has been granted. Notwithstanding the foregoing, the Administrator may require that
(a) the Participant deliver the certificate(s) for the Shares to the Administrator or its designee to be held in escrow until the Award vests (in which case the Shares will be released to the Participant) or is forfeited (in which case the
Shares shall be returned to the Corporation); and/or (b) the Participant deliver to the Corporation a stock power or similar instrument, endorsed in blank, relating to the Shares subject to the Award which are subject to forfeiture. Except as
otherwise provided in the Plan or the Agreement, the Participant will have all voting, dividend and other rights of a stockholder with respect to the Shares following issuance of the certificate or certificates for the Shares; provided, however,
that if any cash or non-cash dividends are declared and paid by the Corporation with respect to any such Shares, such dividends shall be subject to the same vesting schedule, forfeiture terms and other restrictions as are applicable to the Shares
upon which such dividends are paid. 
  
 13. Withholding; Tax Matters.

  
 (a) The Participant acknowledges that the Corporation
shall require the Participant to pay the Corporation in cash the amount of any tax or other amount required by any governmental authority to be withheld and paid over by the Corporation to such authority for the account of the Participant, and the
Participant agrees, as a condition to the grant of the Award and delivery of the Shares or any other benefit, to satisfy such obligations. Notwithstanding the foregoing, the Corporation may establish procedures to permit the Participant to satisfy
such obligations in whole or in part, and any other local, state, federal, foreign or other income tax obligations relating to the Award, by electing (the “election”) to have the Corporation withhold shares of Common Stock from the Shares
to which the Participant is entitled. The number of Shares to be withheld shall have a Fair Market Value as of the date that the amount of tax to be withheld is determined as nearly equal as possible to (but not exceeding) the amount of such
obligations being satisfied. Each election must be made in writing to the Administrator in accordance with election procedures established by the Administrator. 
  

(b) The Participant acknowledges that the Corporation has made no warranties or representations to the Participant with respect to the tax
consequences (including, but not limited to, income tax consequences) related to the transactions contemplated by this Agreement, and the Participant is in no manner relying on the Corporation or its representatives for an assessment of such tax
consequences. The Participant acknowledges that there may be adverse tax consequences upon acquisition or disposition of the Shares subject to the Award and that the Participant should consult a tax advisor prior to such exercise or disposition. The
Participant acknowledges that he or she has been advised that he or she should consult with his own attorney, accountant, and/or tax advisor regarding the decision to enter into this Agreement and the consequences thereof. The Participant also
acknowledges that the Corporation has no responsibility to take or refrain from taking any actions in order to achieve a certain tax result for the Participant. 
  

14. Administration. The authority to construe and interpret this Agreement and the Plan, and to administer all aspects of the Plan, shall be vested in the
Administrator, and the Administrator shall have all powers with respect to this Agreement as are provided in the Plan. Any interpretation of the Agreement by the Administrator and any decision made by it with respect to the Agreement is final and
binding. 
  
 15. Notices. Except as may be otherwise provided by the
Plan or determined by the Administrator, any written notices provided for in this Agreement or the Plan shall be in writing and shall be deemed sufficiently given if either hand delivered or if sent by fax or overnight courier, or by postage 

  

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paid first class mail. Notices sent by mail shall be deemed received three business days after mailed but in no event later than the date of actual receipt. Notices
shall be directed, if to the Participant, at the Participant’s address indicated by the Corporation’s records (or at such other address as may be designated by the Participant in a manner acceptable to the Administrator), or if to the
Corporation, at the Corporation’s principal office, attention Chief Financial Officer, Targacept, Inc. Notice may also be provided by electronic submission, if and to the extent permitted by the Administrator. 
  
 16. Severability. The provisions of this Agreement are severable and if any one
or more provisions may be determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable. 
  
 17. Restrictions on Award and Shares. The Corporation may impose such restrictions on the Award and the Shares or other
benefits underlying the Award as it may deem advisable, including without limitation restrictions under the federal securities laws, the requirements of any stock exchange or similar organization and any blue sky, state or foreign securities laws
applicable to such Award or Shares. Notwithstanding any other provision in the Plan or the Agreement to the contrary, the Corporation shall not be obligated to issue, deliver or transfer shares of Common Stock, to make any other distribution of
benefits, or to take any other action, unless such delivery, distribution or action is in compliance with all applicable laws, rules and regulations (including but not limited to the requirements of the Securities Act). The Corporation may cause a
restrictive legend or legends (including but in no way limited to any legends which may be necessary or appropriate pursuant to Section 12 herein) to be placed on any certificate issued pursuant to the Award in such form as may be prescribed
from time to time by applicable laws and regulations or as may be advised by legal counsel. 
  
 18. Effect of Changes in Status. Unless the Administrator, in its sole discretion, determines otherwise (or unless required by Code Section 409A), the Award shall not be affected by any change in the terms,
conditions or status of the Participant’s employment or service, provided that the Participant continues to be in the employ of, or in service to, the Corporation or an Affiliate. Without limiting the foregoing, the Administrator has sole
discretion to determine, subject to Code Section 409A, at the time of grant of the Award or at any time thereafter, the effect, if any, on the Award if the Participant’s status as an Employee, Director or Independent Contractor changes,
including but not limited to a change from full-time to part-time, or vice versa, or if other similar changes in the nature or scope of the Participant’s employment or service occur. 
  
 19. Right of Offset. Notwithstanding any other provision of the Plan or the Agreement, the Corporation may reduce the amount of
any payment otherwise payable to or on behalf of the Participant by the amount of any obligation of the Participant to the Corporation that is or becomes due and payable and the Participant shall be deemed to have consented to such reduction.

  
 20. Counterparts; Further Instruments. This Agreement may be
executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The parties hereto agree to execute such further instruments and to take such further action as
may be reasonably necessary to carry out the purposes and intent of this Agreement. 
  

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 IN WITNESS WHEREOF, this Agreement has been executed in behalf of the Corporation and by the Participant on the day
and year first above written. 
  
 TARGACEPT, INC.

  
 By:                                      
                           
         J. Donald deBethizy 
         President & CEO 
  
  
 Attest: 
  
  
 _______________________________________ 
 Alan A. Musso 
 Vice President,
Chief Financial Officer & Secretary 
  
 [Corporate Seal] 
  
  
  
 PARTICIPANT 
  
  
                                       
                       (SEAL) 
 Printed Name:                                 

  

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 [Attach applicable Schedule A] 
  
 TARGACEPT, INC. 
 2006 STOCK
INCENTIVE PLAN 
  
 Restricted Stock Award Agreement 
  
 SCHEDULE A 
  
 PERFORMANCE MEASURES 
  

	 	1.	 	Purpose. The purpose of this Schedule A is to set forth the Performance Measures that will be applied to determine the amount of the Award to be made under the terms of the attached
Restricted Stock Award Agreement (the “Agreement”). This Schedule A is incorporated into and forms a part of the Agreement. 

  

	 	2.	 	Revision of Performance Measures. The Performance Measures set forth in this Schedule A may be modified by the Administrator in accordance with the Plan during, and after the end of,
the Restriction Period to reflect significant events that occur during the Restriction Period. 

  

	 	3.	 	Performance Goals. The Performance Goals shall be as follows: 

  
 [Insert Schedule] 
  

	 	4.	 	Amount of Award. The amount distributable to the Participant under the Agreement shall be determined in accordance with the following schedule: 

  
 [Insert Schedule] 

 [Insert applicable Schedule A] 
  
 TARGACEPT, INC. 
 2006 STOCK
INCENTIVE PLAN 
  
 Restricted Stock Award Agreement 
  
 SCHEDULE A 
  
 SERVICE MEASURES 
  
 Grant Date:                         ,
            . 
 Number of Shares Subject to Award:
                 shares. 
 Restriction Period: The Shares subject to the Award
shall vest and be earned, as provided below, subject to the terms and conditions as may be imposed by the Plan and the Agreement: 
  
 Date of Vesting
                                     Percentage of Shares
Vested 
  
 [Insert Schedule] 

 [Insert applicable Schedule A] 
  
 TARGACEPT, INC. 
 2006 STOCK
INCENTIVE PLAN 
  
 Restricted Stock Award Agreement 
  
 SCHEDULE A 
  
 COMBINATION OF PERFORMANCE AND SERVICE MEASURES 
  
 A. Performance Measures 
  

	 	1.	 	Purpose. The purpose of this portion of Schedule A is to set forth the Performance Measures that will be applied to determine the amount of the Award to be made under the terms of the
attached Restricted Stock Award Agreement (the “Agreement”). This Schedule A is incorporated into and forms a part of the Agreement. 

  

	 	2.	 	Revision of Performance Measures. The Performance Measures set forth in this Schedule A may be modified by the Administrator in accordance with the Plan during, and after the end of,
the Restriction Period to reflect significant events that occur during the Restriction Period. 

  

	 	3.	 	Performance Goals. The Performance Goals shall be as follows: 

  
 [Insert Schedule] 
  

	 	4.	 	Amount of Award. The amount distributable to the Participant under the Agreement shall be determined in accordance with the following schedule: 

  
 [Insert Schedule] 
  
 B. Service Measures 
  
 Grant Date:                         ,
            . 
 Number of Shares Subject to Award:
                 shares. 
 Restriction Period: The Shares subject to the Award
shall vest and be earned, as provided below, subject to the terms and conditions as may be imposed by the Plan and the Agreement: 
  
 Date of Vesting
                                     Percentage of Shares
Vested 
  
 [Insert Schedule]Form of Non Qualified Stock Option Agreement for Employees

 Exhibit 10(i) 
 Harte-Hanks, Inc. 
 Non-Qualified Stock Option Agreement 
  

					
	 Option
	 	Number of Shares of Stock	 	Option Price,
	 No.             
	 	Subject to this Option:                     	 	Per Share: $

 THIS AGREEMENT, effective as of the      day of
            , 20      (the “Award Date”), is between Harte-Hanks, Inc., a Delaware corporation (hereinafter referred to as the
“Corporation”), and
                                        
                     (hereinafter referred to as the “Participant”). 
 WITNESSETH: 
 WHEREAS, the Corporation has adopted the Harte-Hanks, Inc. 1991 Stock
Option Plan (the “Plan”), which provides for the grant of Non-Qualified Stock Options to employees of the Corporation and its Subsidiaries or Parent as selected by the Corporation’s Board of Directors (the “Board”) to
purchase shares of common stock of the Corporation, par value one dollar ($1.00) per share (the “Common Stock”); and 
 WHEREAS,
the Participant has been selected by the Board to participate in the Plan, in accordance with the provisions thereof. 
 WHEREAS, the Board
awarded to Participant a Non-Qualified Stock Option on the Award Date. 
 WHEREAS, the parties hereto desire to evidence in writing the terms
and conditions of the option. 
 NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements herein
contained and as an inducement to Participant to continue as an employee of the Corporation, a Subsidiary or Parent, the parties hereto hereby agree as follows: 
 1. On the Award Date, the Corporation awarded to Participant this Non-Qualified Stock Option to purchase from the Corporation, on the terms and conditions herein set forth, all or any part of the number of shares of
Common Stock at the option price per share as set forth above, payable in cash (including check, bank draft or money order). In addition, subject to limitations established by the 
  

 1 

 Board from time to time, the option price per share may be paid by actual or constructive delivery to the Corporation of
previously owned shares of Common Stock. The grant of this option was effective on the Award Date. 
 2. This option cannot be
exercised in whole or in part prior to                     . Thereafter, this option may be exercised to the extent shown below (rounded
downward, if necessary, to the nearest full share), and to the extent not previously exercised, on or after the following anniversaries of the Award Date: 
 Notwithstanding the foregoing, in no event can this option be exercised in whole or in part on or after the date on which this option lapses pursuant to Section 3. 
 3. This option shall lapse, and Participant’s rights hereunder shall terminate, on the first to occur of the following: 

(a) The expiration of ten (10) years from the Award Date; 
 (b) Termination of employment; 
 (c) The expiration of three (3) months after normal termination of employment if the Participant is then still living; or 
 (d) The expiration of one (1) year after the date of the Participant’s death. 
 As used in this option, the following expressions shall have the meaning respectively indicated: 
 “Termination of employment” means the Participant’s discontinuance of employment with the Corporation or a Subsidiary or
Parent for any reason other than death or normal termination of employment, but a transfer of employment from one Subsidiary to another, from a Subsidiary to the Corporation or Parent, from the Corporation to a Subsidiary or Parent, or from Parent
to the Corporation or a Subsidiary is not a termination of employment. 
 “Normal termination of employment” means
the Participant’s discontinuance of employment (i) on account of normal, early or disability retirement under the pension plan, if any, of Participant’s employer, or (ii) if Participant’s employer has no pension plan or such
plan does not provide for normal, early or disability retirement, as the result of disability or voluntary departure that, in either case, would be treated as normal, early or disability retirement under the Corporation’s pension plan, if any,
if Participant were an employee of the Corporation. 
  

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 “Parent” means any future corporation which would be a “parent
corporation” of the Corporation as defined in Section 424(e) and (g) of the Internal Revenue Code of 1986, as amended. 
 “Subsidiary” means any corporation which would be a “subsidiary corporation” of the Corporation as defined in Section 424(f) and (g) of the Internal Revenue Code of 1986, as amended.

 4. This option and the rights and privileges conferred therewith shall not be sold, transferred, encumbered, hypothecated
or otherwise anticipated by the Participant otherwise than by will or by the laws of descent and distribution. This option is not liable for or subject to, in whole or in part, the debts, contracts, liabilities, or torts by the Participant nor shall
it be subject to garnishment, attachment, execution, levy or other legal or equitable process. This option shall be exercisable during the lifetime of the Participant only by the Participant. To the extent exercisable after the Participant’s
death, this option shall be exercised only by the person or persons entitled to receive this option under the Participant’s will, duly probated, or if the Participant shall fail to make a testamentary disposition of this option, by the executor
or administrator of the Participant’s estate. 
 5. Every share purchased through the exercise of this option shall be
paid for in full at the time of exercise. This option shall be exercised in writing and in accordance with such rules and regulations as may, from time to time, be adopted by the Board under the Plan. This option shall be deemed exercised when
notice of exercise is given to the Corporation accompanied by payment in full of the option price of the shares specified. In case of the exercise of this option in full, it shall be surrendered to the Corporation for cancellation. In case of the
exercise of this option in part, it shall be delivered to the Corporation for the purpose of making appropriate notation thereon, or otherwise reflecting, in such manner as the Corporation shall determine, the result of such partial exercise of the
option. 
 6. In the event that each of the outstanding shares of Common Stock (other than shares held by dissenting
stockholders) shall be changed into or exchanged for a different number or kind of shares of stock of the Corporation or of another corporation (whether by reason of merger, consolidation, recapitalization, reclassification, stock dividend,
split-up, combination of shares or otherwise), then there shall be substituted for each share of Common Stock then subject to this option the number and kind of shares of stock into which each outstanding share of Common Stock (other than shares
held by dissenting stockholders) shall be so changed or for which each such share shall be so exchanged, together with an appropriate adjustment of the option price. 
  

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 In the event there shall be any other change in the number of, or kind of, issued shares
of Common Stock, or of any stock or other securities into which such Common Stock shall have been changed, or for which it shall have been exchanged, the Board shall make such adjustment, if any, in the number, or kind, or option price of shares
then subject to this option as is equitably required. Any such adjustment shall be effective and binding for all purposes of this option. 
 7. If at any time the Board shall determine, based on opinion of counsel to the Corporation, that listing, registration or qualification of the shares covered by this option upon any securities exchange or under any
state or federal law, or the consent or approval of any governmental regulatory body, is necessary or desirable as a condition of the exercise of this option, this option may not be exercised in whole or in part unless and until such listing,
registration, qualification, consent or approval shall have been effected or obtained free of any conditions not acceptable to counsel for the Corporation. 
 8. Shares issued upon the exercise of this option may not be sold except in accordance with applicable securities laws and the terms of the following restrictive legend, which shall be placed on the face of all
certificates evidencing shares issued upon the exercise of this option unless the use of such legend is waived by the Corporation based on opinion of counsel that such legend is not necessary to comply with applicable securities laws: 
 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE
TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE SUCH A REGISTRATION IS IN EFFECT OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER SAID ACT. 
 Any certificate issued at any time in transfer, exchange or substitution for any certificate bearing such restrictive legend shall also bear such legend, unless the use of such legend is waived by the Corporation
based on opinion of counsel that such legend is not necessary to comply with applicable securities laws. 
 The Corporation
shall have no obligation to file any registration statement or amendment to a registration statement under the Securities Act of 1933, as amended, or otherwise in connection with the sale of shares issued upon the exercise of this option.

  

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 9. The Participant agrees that he or she will not effect, during the seven days prior to
and the 90 days after the effective date of any underwritten registration undertaken by the Corporation, any public sale or distribution of any shares issued upon exercise of this option. 
 10. Neither the Participant nor any person claiming under or through the Participant shall be or have any of the rights or privileges of a
stockholder of the Corporation in respect of any of the shares issuable upon the exercise of this option, unless and until certificates representing such shares shall have been issued and delivered to the Participant or his or her agent. 

11. Any notice to be given under the terms of this option or any delivery of this option to the Corporation shall be addressed to
Secretary, Harte-Hanks, Inc., P. O. Box 269, San Antonio, Texas 78291, and any notice to be given to the Participant shall be addressed to the Participant at the address set forth beneath his or her signature hereto, or at such other address as
either party may hereafter designate in writing to the other. Any such notice shall be deemed to have been duly given if mailed, postage prepaid, addressed as aforesaid. 
 12. The granting of this option shall impose no obligation upon the Participant to exercise it or any part thereof. Nothing herein
contained shall affect the right of the employer to terminate Participant’s employment at any time, with or without cause, or shall be deemed to create any employment rights on the part of the Participant. 
 13. Subject to the limitations of the transferability of this option, this Agreement shall be binding upon and inure to the benefit of the
heirs, legal representatives, successors and assigns of the parties hereto. 
 14. The interpretation, performance and
enforcement of this Agreement shall be governed by the laws of the State of Texas. 
 15. Any provision of this Agreement to
the contrary notwithstanding, the Corporation may take such steps as it may deem necessary or desirable for the withholding of any taxes which it is required by law or regulation of any governmental authority, federal, state or local, domestic or
foreign, to withhold in connection with any of the shares subject hereto. Subject to limitations established by the Board from time to time, any withholding taxes may be paid by delivery to the Corporation of previously owned shares of Common Stock
or by reducing the number of shares issuable upon exercise of this option. 
  

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 16. This option will not be treated as an incentive stock option under the Internal
Revenue Code of 1986, as amended. 
 17. Participant accepts this option subject to all the provisions of the Plan including
the provisions that authorize the Board to administer and interpret the Plan and that provide the Board’s decisions, determinations and interpretations with respect to the Plan and options granted thereunder are final and conclusive on all
persons affected thereby. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written.

  

							
		 	Participant:            	 	  

			
		 		 	NEW Address Only:
			
		 		 	  

			
		 		 	  

			
		 		 	  

			
		 		 	Harte-Hanks, Inc.
				
		 		 	By:	 	  

  

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