SEC Contract Filing

Filing Date: 2016-09-09

Document Content:
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<TYPE>EX-10.8
<SEQUENCE>9
<FILENAME>a16-15468_1ex10d8.htm
<DESCRIPTION>EX-10.8
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 10.8</font></b></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Award Number:&#160; 15-006</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NUMBER HOLDINGS,&nbsp;INC.</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AMENDED AND RESTATED<br> NON-QUALIFIED STOCK OPTION AGREEMENT<br> PURSUANT TO THE<br> NUMBER HOLDINGS,&nbsp;INC.<br> <u>2012 STOCK INCENTIVE PLAN</u></font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">AMENDED AND RESTATED AGREEMENT (&#147;<b><u style="font-weight:bold;">Agreement</u></b>&#148;), dated as of the Grant Date, between Number Holdings,&nbsp;Inc., a Delaware corporation (the &#147;<b><u style="font-weight:bold;">Company</u></b>&#148;), and Felicia Thornton (the &#147;<b><u style="font-weight:bold;">Participant</u></b>&#148;).</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Preliminary Statement</font></u></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Committee hereby grants this non-qualified stock option, as amended (the &#147;<b><u style="font-weight:bold;">Option</u></b>&#148;), as of November&nbsp;13, 2015 (the &#147;<b><u style="font-weight:bold;">Grant Date</u></b>&#148;), pursuant to the Number Holdings,&nbsp;Inc. 2012 Stock Incentive Plan, as it may be amended from time to time (the &#147;<b><u style="font-weight:bold;">Plan</u></b>&#148;),&#160; to purchase the number of shares of Class&nbsp;A Common Stock, $0.001 par value per share of the Company (the &#147;<b><u style="font-weight:bold;">Class&nbsp;A Common Stock</u></b>&#148;), and Class&nbsp;B Common Stock, par value $0.001 per share, of the Company (the &#147;<b><u><font style="font-weight:bold;">Class&nbsp;B </font>Common Stock</u>,</b>&#148; and, together with the Class&nbsp;A Common Stock, the &#147;<b><u style="font-weight:bold;">Common Stock</u></b>&#148;), set forth below to the Participant, as an Eligible Employee of the Company or one of its Affiliates (collectively, the Company and all of its Affiliates shall be referred to as the &#147;<b><u style="font-weight:bold;">Employer</u></b>&#148;).&#160; Except as otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan.&#160; A copy of the Plan has been delivered to the Participant.&#160; By signing and returning this Agreement, the Participant acknowledges having received and read a copy of the Plan and agrees to comply with it, this Agreement and all applicable laws and regulations.</font></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accordingly, the parties hereto agree as follows:</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Tax Matters</u></b><b>.</b>&#160; No part of the Option is intended to qualify as an &#147;incentive stock option&#148; under Section&nbsp;422 of the Internal Revenue Code of 1986, as amended.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Common Stock Subject to Option; Exercise Price</u></b><b>.</b>&#160; Subject in all respects to the Plan and the terms and conditions set forth herein and therein, the Option entitles the Participant to purchase from the Compan