Notice of Exercise of Options under Stock Option Agreement

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Notice of Stock Option Exercise pursuant to a Stock Option Plan.

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This Notice of Exercise of Options Under Stock Option Agreement will effectively give notice that an individual intends to exercise an option to purchase stock. This notice sets out the name of the corporation issuing the stock, date of stock option agreement and the number of optioned shares. It also instructs the corporation to issue the stock and the location where the shares should be sent. It is imperative that this type of option notice be clearly set out in writing. A written Notice of Exercise of Options Under Stock Option Agreement is official notice of a stock option and will prove useful in the event there is miscommunication regarding the exercise of the option.

This Notice of Exercise of Options Under Stock Option Agreement includes:
  • Corporation: Name of the corporation offering the stock;
  • Option Agreement: Sets out specifics regarding the agreement including the date, name of the corporation and option holder and the number and type of optioned shares;
  • Notice: Sets out official notice that the holder exercises the rights to purchase a number of shares under the agreement;
  • Signatures: This notice must be signed and dated by the option holder in the presence of a witness.

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This attorney-prepared packet contains:
  1. General Instructions
  2. Notice of Exercise of Options Under Stock Option Agreement
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Notice of Exercise of Options under
Stock Option Agreement

 

 

[to be signed only upon exercise of Option]
TO:   [Name of Corporation]
RE:   Stock Option Agreement dated [Date of Stock Option Agreement] (the "Stock Option") between [Name of Corporation Issuing Stock Option] (the "Corporation") and [Name of Option Holder] (the "Holder") in respect of [Number of Optioned Shares Originally Granted] [Type of Optioned Shares (ie. Common, Preference, Class A, etc.)] Shares (the "Optioned Shares") of the Corporation.
The Holder hereby exercises the Stock Option for the purchase of [Number of Optioned Shares being Exercised] Optioned Shares in accordance with the terms and conditions thereof, and herewith tenders payment of the exercise price in full.
The Corporation is instructed to issue such Shares in the name of the Holder and to deliver the same at the address indicated below.
 
Date:                , 20___.
 
 
 
x
Witness
 
[Name of Option Holder]
 
 
 
[Signature must conform exactly with the name of the registered owner on the front of the Stock Option]
 
 
 
 
[Address of Option Holder]
 
 
Holder Address
 
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28539
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Notice of Exercise of Options under
Stock Option Agreement

 

 

[to be signed only upon exercise of Option]
TO:   [Name of Corporation]
RE:   Stock Option Agreement dated [Date of Stock Option Agreement] (the "Stock Option") between [Name of Corporation Issuing Stock Option] (the "Corporation") and [Name of Option Holder] (the "Holder") in respect of [Number of Optioned Shares Originally Granted] [Type of Optioned Shares (ie. Common, Preference, Class A, etc.)] Shares (the "Optioned Shares") of the Corporation.
The Holder hereby exercises the Stock Option for the purchase of [Number of Optioned Shares being Exercised] Optioned Shares in accordance with the terms and conditions thereof, and herewith tenders payment of the exercise price in full.
The Corporation is instructed to issue such Shares in the name of the Holder and to deliver the same at the address indicated below.
 
Date:                , 20___.
 
 
 
x
Witness
 
[Name of Option Holder]
 
 
 
[Signature must conform exactly with the name of the registered owner on the front of the Stock Option]
 
 
 
 
[Address of Option Holder]
 
 
Holder Address
 

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