Document:

Final dated July 4, 2003

CANADIAN ZINC CORPORATION

2004 STOCK OPTION PLAN

(10% ROLLING PLAN)

PART 1

INTERPRETATION

1.01

Definitions  In this Plan the following words and phrases shall have the following meanings, namely:

(a)

"Board" means the board of directors of the Company and includes any committee of directors appointed by the directors as contemplated by Section 3.01 hereof;

(b)

"Change of Control" means the acquisition by any person or by any person and a Joint Actor, whether directly or indirectly, of voting securities as defined in the Securities Act) of the Company, which, when added to all other voting securities of the Company at the time held by such person or by such person and a Joint Actor, totals for the first time not less than fifty percent (50%) of the outstanding voting securities of the Company or the votes attached to those securities are sufficient, if exercised, to elect a majority of the Board of Directors of the Company.

(c)

"Company" means Canadian Zinc Corporation;

(d)

"Director" means any director of the Company or of any of its subsidiaries;

(e)

"Employee" means any individual in the employment of the Company or any of its subsidiaries or of a company providing management or administrative services to the Company;

(f)

"Exchange" means The Toronto Stock Exchange and any other stock exchange on which the Shares are listed for trading;

(g)

"Exchange Policy" means the policies, bylaws, rules and regulations of the Exchange governing the granting of options by the Company, as amended from time to time;

(h)

"Expiry Date" means not later than ten years from the date of grant of the option or, if Exchange Policy does not permit a term of ten years for options granted by the Company, not later than five years from the date the option is granted;

(i)

"Insider" has the meaning ascribed thereto in the Securities Act;

(j)

"Joint Actor" means a person acting "jointly or in concert with" another person as that phrase is interpreted in section 96 of the Securities Act;

(k)

"Option Price" means the price at which options may be granted in accordance with Exchange Policy and Securities Laws and means the price at which the last recorded sale of a board lot of Shares took place on the Exchange during the trading day immediately preceding the date of granting the option or, if there was no such sale, the average of the bid and ask prices on the Exchange for the Shares during the three trading days immediately preceding the date of granting the option; 

(l)

"Officer" means any senior officer of the Company or of any of its subsidiaries as defined in the Securities Act;

(m)

"Outstanding Issue" is determined by Exchange Policy and by Securities Laws, and is based on the number of Shares that are outstanding immediately prior to the Share issuance in question, excluding Shares issued over the preceding one year period pursuant to stock options, stock option plans, employee stock purchase plans or any other compensation or incentive mechanism involving the issuance or potential issuance of Shares including a share purchase from treasury which is financial assisted by the Company by way of loan, guarantee or otherwise; 

(n)

"Plan" means this stock option plan as from time to time amended;

(o)

"Securities Act" means the British Columbia Securities Act, R.S.B.C. 1996, c.418, as amended, from time to time;

(p)

"Securities Laws" means the act, policies, bylaws, rules and regulations of the securities commissions governing the granting of options by the Company, as amended from time to time;

(q)

"Service Provider" means an Employee or insider of the Company or any of its subsidiaries and includes any other person who is engaged to provide either directly or through a corporation, ongoing management or consulting services to the Company or its affiliates; 

(r)

"Shares" means common shares without par value of the Company; and

(s)

"Vested" means that an option has become exercisable in respect of options held by an optionee.

1.02

Gender  Throughout this Plan, words importing the masculine gender shall be interpreted as including the female gender.

PART 2

PURPOSE OF PLAN

2.01

Purpose  The purpose of this Plan is to attract and retain Directors, Officers or Service Providers of the Company and to motivate them to advance the interests of the Company by affording them with the opportunity to acquire an equity interest in the Company through options granted under this Plan to purchase Shares.

PART 3

GRANTING OF OPTIONS

3.01

Administration  This Plan shall be administered by the Board or, if the Board so elects, by a committee (which may consist of only one person) appointed by the Board from its members.

3.02

Committee's Recommendations  The Board may accept all or any part of recommendations of the committee or may refer all or any part thereof back to the committee for further consideration and recommendation.

3.03

Grant by Resolution  The Board, on its own initiative or, a committee of the Board duly appointed for the purpose of administering this Plan,  may, by resolution, designate all eligible persons who are Directors, Officers or Service Providers, or corporations employing or wholly owned by such Director Officer or Service Provider, to whom options should be granted and specify the terms of such options which shall be in accordance with Exchange Policy and Securities Laws.

3.04

Terms of Option  The resolution of the Board shall specify the number of Shares that should be placed under option to each such Director, Officer or Service Provider, the Option Price to be paid for such Shares upon the exercise of each such option, and the period, during which such option may be exercised.

3.05

Written Agreement  Every option granted under this Plan shall be evidenced by a written agreement, containing such terms and conditions as are required by Exchange Policy and Securities Laws, between the Company and the optionee and, where not expressly set out in the agreement, the provisions of such agreement shall conform to and be governed by this Plan.  In the event of any inconsistency between the terms of the agreement and this Plan, the terms of this Plan shall govern.

PART 4

CONDITIONS GOVERNING THE GRANTING AND EXERCISING OF OPTIONS

4.01

Exercise Price  The exercise price of an option granted under this Plan shall not be less than the Option Price at the time of granting the options.

4.02

Expiry Date  Each option shall, unless sooner terminated, expire on a date to be determined by the Board which will not be later than the Expiry Date.

4.03

Different Exercise Periods, Prices and Number  The Board may, in its absolute discretion, upon granting an option under this Plan, and subject to the provisions of Section 6.03 hereof, specify a particular time period or periods following the date of granting the option during which the optionee may exercise his option to purchase Shares, may designate the exercise price and the number of Shares in respect of which such optionee may exercise his option during each such time period and may determine and impose terms upon which each option shall become Vested.

4.04

Number of Shares  to One Person The number of Shares reserved for issuance to any one person pursuant to options granted under this Plan shall not exceed 5% of the outstanding Shares at the time of granting of the options.

4.05

Termination of Employment  If a Director, Officer or Service Provider ceases to be so engaged by the Company for any reason other than death, such Director, Officer or Service Provider shall have such rights to exercise any option not exercised prior to such termination within a period of 90 calendar days after the date of termination (or such longer period as may be approved by the Board and, if required, the Exchange) provided that if the termination is for just cause the right to exercise the option shall terminate on the date of termination unless otherwise determined by the Directors.

4.06

Death of Optionee  If a Director, Officer or Service Provider dies prior to the expiry of his option, his legal representatives may, within the lesser of one year from the date of the optionee's death or the expiry date of the option, exercise that portion of an option granted to the Director, Officer or Service Provider under this Plan which remains outstanding.

4.07

Assignment  No option granted under this Plan or any right thereunder or in respect thereof shall be transferable or assignable otherwise than by will or pursuant to the laws of succession except that, if permitted by the rules and policies of the Exchange, an optionee shall have the right to assign any option granted to him hereunder to a trust or similar legal entity established by such optionee.

4.08

Notice  Options shall be exercised only in accordance with the terms and conditions of the agreements under which they are respectively granted and shall be exercisable only by notice in writing to the Company.

4.09

Payment  Options may be exercised in whole or in part at any time prior to their lapse or termination.  Shares purchased by an optionee on exercise of an option shall be paid for in full at the time of their purchase.

PART 5

RESERVATION OF SHARES FOR OPTIONS

5.01

Sufficient Authorized Shares to be Reserved  Whenever the Notice of Articles or Articles of the Company limit the number of authorized Shares, a sufficient number of Shares shall be reserved by the Board to satisfy the exercise of options granted under this Plan.  Shares that were the subject of options that have lapsed or terminated shall thereupon no longer be in reserve and may once again be subject to an option granted under this Plan.

5.02

Maximum Number of Shares to be Reserved Under Plan  The aggregate number of Shares which may be subject to issuance pursuant to options granted under this Plan and all of the Company's other previously established or proposed share compensation arrangements in aggregate shall not exceed 10% of the total number of issued and outstanding Shares on a non-diluted basis.

5.03

Maximum Number of Shares Reserved  Under no circumstances shall this Plan, together with all of the Company's other previously established or proposed stock options, stock option plans, employee stock purchase plans or any other compensation or incentive mechanisms involving the issuance or potential issuance of Shares, result, at any time, in:

(a)

the number of Shares reserved for issuance pursuant to stock options granted to Insiders exceeding 10% of the Outstanding Issue;

(b)

the issuance to Insiders, within a one year period, of a number of Shares exceeding 10% of the Outstanding Issue; or

(c)

the issuance to any one Insider and such Insider's associates, within a one year period, of a number of Shares exceeding 5% of the Outstanding Issue.

PART 6

CHANGES IN OPTIONS

6.01

Share Consolidation or Subdivision  In the event that the Shares are at any time subdivided or consolidated, the number of Shares reserved for option and the price payable for any Shares that are then subject to option shall be adjusted accordingly.

6.02

Stock Dividend  In the event that the Shares are at any time changed as a result of the declaration of a stock dividend thereon, the number of Shares reserved for option and the price payable for any Shares that are then subject to option may be adjusted by the Board to such extent as they deem proper in their absolute discretion.

6.03

Effect of a Take-Over Bid  If a bona fide offer (an "Offer") for Shares is made to the optionee or to shareholders of the Company generally or to a class of shareholders which includes the optionee, which Offer, if accepted in whole or in part, would result in the offeror becoming a control person of the Company, within the meaning of subsection 1(1) of the Securities Act, the Company shall, immediately upon receipt of notice of the Offer, notify each optionee of full particulars of the Offer, whereupon all Option Shares subject to such option will become Vested and the option may be exercised in whole or in part by the optionee so as to permit the optionee to tender the Option Shares received upon such exercise, pursuant to the Offer.  However, if:

(a)

the Offer is not completed within the time specified therein; or 

(b)

all of the Option Shares tendered by the optionee pursuant to the Offer are not taken up or paid for by the offeror in respect thereof,

then the Option Shares received upon such exercise, or in the case of clause (b) above, the Option Shares that are not taken up and paid for, may be returned by the optionee to the Company and reinstated as authorized but unissued Shares and with respect to such returned Option Shares, the option shall be reinstated as if it had not been exercised and the terms upon which such Option Shares were to become Vested pursuant to this section shall be reinstated.  If any Option Shares are returned to the Company under this section 6.03, the Company shall immediately refund the exercise price to the optionee for such Option Shares.

6.04

Acceleration of Expiry Date  If at any time when an option granted under the Plan remains unexercised with respect to any Unissued Option Shares, an Offer is made by an offeror, the Directors may, upon notifying each optionee of full particulars of the Offer, declare all Option Shares issuable upon the exercise of options granted under the Plan, Vested, and declare that the Expiry Date for the exercise of all unexercised options granted under the Plan is accelerated so that all options will either be exercised or will expire prior to the date upon which Shares must be tendered pursuant to the Offer, provided such Offer is completed. 

6.05

Effect of a Change of Control  If a Change of Control occurs, all Option Shares subject to each outstanding option will become Vested, whereupon such option may be exercised in whole or in part by the optionee. 

PART 7

EXCHANGE'S RULES AND POLICIES APPLY

7.01

Exchange's Rules and Policies Apply  This Plan and the granting and exercise of any options hereunder are also subject to such other terms and conditions as are set out from time to time in the rules and policies on stock options of the Exchange and any securities commission having authority and such rules and policies shall be deemed to be incorporated into and become a part of this Plan.  In the event of an inconsistency between the provisions of such rules and policies and of this Plan, the provisions of such rules and policies shall govern. 

PART 8

AMENDMENT OF PLAN

8.01

Board May Amend  The Board may, by resolution, amend or terminate this Plan, but no such amendment or termination shall, except with the written consent of the optionees concerned, affect the terms and conditions of options previously granted under this Plan which have not then been exercised or terminated.

8.02

Exchange Approval  Any amendment to this Plan or options granted pursuant to this Plan shall not become effective until such Exchange and shareholder approval as is required by Exchange Policy and Securities Laws has been received.

PART 9

EFFECT OF PLAN ON OTHER COMPENSATION PLANS

9.01

Other Plans Not Affected  This Plan is in addition to any other existing plans and shall not in any way affect the policies or decisions of the Board in relation to the remuneration of Directors, Officers, or Service Providers.

PART 10

OPTIONEE'S RIGHTS AS A SHAREHOLDER

10.01

No Rights Until Option Exercised  An optionee shall be entitled to the rights pertaining to share ownership, such as to dividends or voting, only with respect to Shares that have been fully paid for and issued to him upon exercise of an option.

PART 11

EFFECTIVE DATE OF PLAN

11.01

Effective Date  This Plan shall become effective upon the later of the date of acceptance for filing of this Plan by the Exchange and the approval of this Plan by the shareholders of the Company; however, options may be granted under this Plan prior to and subject to the receipt of approval of the Exchange.

EFFECTIVE DATE OF PLAN:  January 14, 2005

CANADIAN ZINC CORPORATION OPTION AGREEMENT

This Option Agreement is entered into between Canadian Zinc Corporation (the "Company") and the Optionee named below pursuant to the 2004 Stock Option Plan (the "Plan"), a copy of which is attached hereto, and confirms that:

1.

on , 200 (the "Grant Date");

2.

 (the "Optionee");

3.

was granted the option (the "Option") to purchase  common shares without par value (the "Option Shares") of the Company;

4.

for the price (the "Option Price") of $ per share;

5.

which shall be exercisable ("Vested") as to  [if any vesting provisions apply];

6.

terminating on the , 200 (the "Expiry Date");

all on the terms and subject to the conditions set out in the Plan.  For greater certainty, once Option Shares have become Vested, they continue to be exercisable until the termination or cancellation thereof as provided in this Option Agreement and the Plan.

By signing this Option Agreement, the Optionee acknowledges that the Optionee has read and understands the Plan and agrees to the terms and conditions of the Plan and this Option Agreement.

Acknowledgement – Personal Information

The undersigned hereby acknowledges and consents to:

(a)

the disclosure to the Toronto Stock Exchange and all other regulatory authorities of all personal information of the undersigned obtained by the Company; and

(b)

the collection, use and disclosure of such personal information by the Toronto Stock Exchange and all other regulatory authorities in accordance with their requirements, including the provision to third party service providers, from time to time.

IN WITNESS WHEREOF the parties hereto have executed this Option Agreement as of the  day of , 200.

	

OPTIONEE

	

Per:

    Authorized SignatoryExhibit
        10.1

      HUDSON
        HEALTH SCIENCES,
        INC.

      

      FORM
        OF AWARD AGREEMENT EVIDENCING

      THE
        GRANT OF A STOCK OPTION

      

      This
        Agreement (this "Agreement") made as of February 15, 2004 (the "Grant Date"),
        between Hudson Health Sciences, Inc., a Delaware corporation (the
        "Company"),
        and ________________
        ("Grantee"), having an address,
        ____________________________________________________.

      

      SECTION
        1. Grant
        of Option.
        The
        Company hereby grants to Grantee, as of the Grant Date, a Stock Option (the
        “Option”) to purchase an aggregate of __________ (__________) shares (the
        "Option Shares") of common stock of the Company, par value $0.001 per share
        (the
        "Common Stock"), at an exercise price of ______________ ($_____) per share
        (the
“Option Price”) subject to adjustment and the other terms and conditions set
        forth herein. 

      

      SECTION
        2. Exercise
        of Option.
        

      

      (a)
         General.
        (i) Subject
        to the earlier termination of the Option as provided herein, the Option may
        be
        exercised by written notice to the Company at any time and from time to time
        after the Grant Date; provided,
        however,
        that
        the Option shall not be exercisable for more than the number of shares which
        are
        vested in accordance herewith at the time of exercise. The exercise of this
        Option and the issuance of Option Shares upon such exercise shall be subject
        to
        compliance by the Company and Grantee with all applicable requirements of
        law.
        The inability of the Company to obtain approval from any regulatory body
        having
        authority deemed by the Company to be necessary to the lawful issuance and
        sale
        of any Common Stock pursuant to this Option shall relieve the Company of
        any
        liability with respect to the non-issuance or sale of the Common Stock as
        to
        which such approval shall not have been obtained. The Option shall be exercised
        by the delivery to the Company prior to the Expiration Date (as defined below)
        of (A) a written notice of intent to purchase a specific number of Option
        Shares
        subject to the option in accordance with the terms hereof and (B) payment
        in
        full of the aggregate Option Price of such specific number of Option Shares
        to
        be received.

      

      (ii) Payment
        of the Option Price may be made by any one or more of the following
        means:

      

      (A) cash,
        check, or wire transfer;

      

      (B) with
        the
        approval of the Company, Option Shares that have vested and are exercisable,
        valued at their fair market value on the date of exercise;

      

      (b)
         Vesting.
        The
        Options shall vest in ____ annual installments, with ___ vesting on the first
        anniversary date of this Agreement and the remaining ____ vesting on the
        second
        anniversary date of this Agreement.

      

      (c) Early
        Expiration of Option.
        In the
        event of Grantee's death, any vested portion of the Option granted hereunder
        that has not been exercised as of the date of such termination shall
        automatically expire, if not exercised beforehand, on the earlier of the
        ninetieth (90th)
        day
        following the date of such termination or the Expiration Date (as defined
        below).

      

      (d) Normal
        Expiration of Option.
        This
        Option shall not be exercisable after the tenth anniversary of the Grant
        Date
        (the "Expiration Date"). 

      

      
        
           

        

        
           

          
            

          

        

        
           

        

         

      

      SECTION
        3. Exercise
        of Option and Conditions to Exercise.
        This
        Option may not be exercised by Grantee unless the following conditions are
        met:

      

      (a) Notice.
        This
        Option shall be exercised by delivering written notice in the form attached
        hereto as Exhibit I to the Company at its principal office addressed to the
        attention of its Secretary. Such notice shall specify the number of shares
        of
        Common Stock with respect to which the Option is being exercised and shall
        be
        signed by Grantee. This Option may not be exercised for a fraction of a share
        of
        Common Stock;

      

      (b) Securities
        Requirements.
        Legal
        counsel for the Company must be satisfied at the time of exercise that the
        issuance of Option Shares upon exercise will be in compliance with the
        Securities Act of 1933, as amended (the "1933 Act") and applicable United
        States
        federal, state, local and foreign laws; and

      

      (c) Payment
        of Exercise Price.
        Grantee
        must pay at the time of exercise the full purchase price for the shares of
        Common Stock being acquired hereunder as described in Section 2(i) in cash
        or
        its equivalent, (ii) to the extent permitted by the Committee, in the form
        of
        unrestricted Common Stock already owned by Grantee valued at its fair market
        value on the date of exercise or (iii) pursuant to such other method as the
        Committee may approve from time to time. 

      

      SECTION
        4. Transferability.

      

      (a)
        General.
        This
        Option may not be sold, assigned, transferred, pledged, hypothecated or
        otherwise disposed of by Grantee, except by will or the laws of descent and
        distribution (in which case, the transferee shall succeed to the rights and
        obligations of Grantee hereunder) and is exercisable during Grantee's lifetime
        only by Grantee or his or her guardian or legal representative. If Grantee
        or
        anyone claiming under or through Grantee attempts to violate this Section
        4,
        such attempted violation shall be null and void and without effect, and the
        Company's obligation hereunder shall terminate. If at the time of Grantee's
        death this Option has not been fully exercised, Grantee's estate or any person
        who acquires the right to exercise this Option by bequest or inheritance
        or by
        reason of Grantee's death may exercise this Option in accordance with and
        with
        respect to the number of shares set forth in Section 3 above. The applicable
        requirements of Section 2 above must be satisfied in full at the time of
        any
        exercise.

      

      (b)
        Lock-up.
        Grantee
        hereby agrees to be subject to a lock-up period of 180 days or such longer
        period of time as may be requested by a managing underwriter in connection
        with
        and following any public offering, which may be imposed by the Company or
        the
        managing underwriter(s) of such offering; provided,
        that in
        the event of the death or Disability of Grantee, any heirs of Grantee shall
        not
        be bound by such lock-up. In addition, during such lock-up period Grantee
        will
        not directly or indirectly, through related parties or otherwise, purchase,
        trade, offer, pledge, sell, contract to sell or to purchase or sell “short” or
“short against the box” (as those terms are generally understood in the
        securities markets), or otherwise dispose of or acquire, any securities of
        the
        Company or options in respect of such securities.

      

      SECTION
        5. Administration.
        Any
        action taken or decision made by the Company or the Board or its delegates
        arising out of or in connection with the construction, administration,
        interpretation or effect of this Agreement shall lie within its sole and
        absolute discretion, as the case may be, and shall be final, conclusive and
        binding on Grantee and all persons claiming under or through Grantee. By
        accepting this grant, Grantee and each person claiming under or through Grantee
        shall be conclusively deemed to have indicated acceptance and ratification
        of,
        and consent to, any action taken under by the Company or the Board or its
        delegates.

      

      SECTION
        6. No
        Rights as Stockholder.
        Unless
        and until a certificate or certificates representing shares of Common Stock
        shall have been issued to Grantee (or any person acting under Section 4 above)
        pursuant to an exercise hereunder, Grantee shall not be or have any of the
        rights or privileges of a stockholder of the Company with respect to shares
        of
        Common Stock acquirable upon exercise of the Option. 

      

      
        
           

        

        
           

          
            

          

        

        
           

        

         

      

      SECTION
        7. Investment
        Representation.
        Grantee
        hereby acknowledges that the shares of Common Stock which Grantee may acquire
        by
        exercising the Option shall be acquired for investment without a view to
        distribution, within the meaning of the 1933 Act, and shall not be sold,
        transferred, assigned, pledged or hypothecated in the absence of an effective
        registration statement for the shares of Common Stock under the 1933 Act
        and
        applicable states securities laws or an applicable exemption from the
        registration requirements of the 1933 Act and any applicable state securities
        laws. Grantee also agrees that the shares of Common Stock which Grantee may
        acquire by exercising the Option will not be sold or otherwise disposed of
        in
        any manner which would constitute a violation of any applicable securities
        laws,
        whether federal or state and that the certificate representing the shares
        of
        Common Stock shall contain a legend to such effect.

      

      SECTION
        8. Listing
        and Registration of Common Stock.
        The
        Company, in its discretion, may postpone the issuance and/or delivery of
        shares
        of Common Stock upon any exercise of this Option until completion of such
        stock
        exchange listing, or registration, or other qualification of such shares
        under
        any state and/or federal law, rule or regulation as the Company may reasonably
        in good faith consider appropriate.

      

      SECTION
        9. Notices.
        Any
        notice hereunder to the Company shall be addressed to the Company at 400
        Oyster
        Point Blvd., Suite 215, South San Francisco, CA, 94080, Attention: Secretary,
        and any notice hereunder to Grantee shall be addressed to Grantee at Grantee's
        last address on the records of the Company, subject to the right of either
        party
        to designate at any time hereafter in writing some other address. Any notice
        shall be deemed to have been duly given when delivered personally, one day
        following dispatch if sent by reputable overnight courier, fees prepaid,
        or
        three days following mailing if sent by registered mail, return receipt
        requested, postage prepaid and addressed as set forth above.

      

      SECTION
        10. Binding
        Effect.
        This
        Agreement shall be binding upon and inure to the benefit of any successors
        to
        the Company and all persons lawfully claiming under Grantee.

      

      SECTION
        11. Governing
        Law.
        This
        Agreement shall be governed by the substantive laws, but not the choice of
        law
        rules, of the State of Delaware.

      

      

      IN
        WITNESS WHEREOF, the Company and Grantee have executed this Agreement as
        of the
        date first above written.

       

      
        	 	 	 
	 	HUDSON
                HEALTH SCIENCES, INC.
	 
 	 
 	 
 
	 	 	 
	 	
                
Name:

	 	Title:

      

      

      Grantee
        has reviewed this Option Agreement in their entirety, has had an opportunity
        to
        obtain the advice of counsel prior to executing this Option Agreement and
        fully
        understands all provisions of this Option Agreement. Grantee hereby agrees
        to
        accept as binding, conclusive and final all decisions or interpretations
        of the
        Board upon any questions arising under this Agreement.

       

      
        	 	 	 
	 	 
	 	 	GRANTEE 
	 
 	 
 	 
 
	 	 	 
	 	
                
Name:

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      EXHIBIT
        I

      

      NOTICE
        OF
        EXERCISE OF STOCK OPTION

      

      

      Reference
        is hereby made to the Award Agreement (the “Award Agreement”) dated as of
        [___________ ___, 20__], between [     ]
        and
        Hudson Health Sciences, Inc., a Delaware corporation (the “Company”). The
        undersigned hereby notifies the Company that the undersigned elects to purchase
        ___________ shares of the Company’s Common Stock (the “Purchased Shares”) at the
        option exercise price of $[___] per share (the “Exercise Price”) pursuant to
        that certain option (the “Option”) granted to me on [___________ ___,
        20__].

      

      Concurrently
        with the delivery of this Exercise Notice to the Secretary of the Company,
        the
        undersigned shall pay to the Company the Exercise Price for the Purchased
        Shares
        in accordance with the provisions of the undersigned’s agreement with the
        Company evidencing this Option and shall deliver whatever additional documents
        may be required by such agreement as a condition for exercise to effect the
        payment of the Exercise Price for the Purchased Shares if the Common Stock
        is
        registered under Section 12(g) of the Securities Exchange Act of
        1934).

      

      

      Date: ____________________

      

      

      _________________________________

      Grantee

      

      Address:
        ___________________________

      ___________________________________

      ___________________________________

      

      

      Print
        name in exact manner

      it
        is to
        appear on the 

      stock
        certificate:  ________________________

      

      Address
        to which certificate 

      is
        to be
        sent, if different

      from
        address
        above:                ________________________

      ________________________

      ________________________

      

      Social
        Security Number ________________________

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