This Stock Option Agreement (Corporation to Optionee) is between a corporation and an optionee who desires to purchase shares in the corporation. This agreement sets out the option exercise period and the transfer of optioned shares. It also sets out that this option cannot be assigned. It is important that this option agreement be memorialized in writing. A written Stock Option Agreement (Corporation to Optionee) will be useful if there are disagreement, misunderstandings or litigation between the parties.

This Stock Option Agreement (Corporation to Optionee) sets forth:

• Parties: The names of the corporation and the optionee;
• Purchase Option: The number of shares the optionee wishes to purchase, the exercise period and transfer of optioned shares to another;
• Signatures: A corporate officer and optionee must sign this agreement in the presence of a witness.

Protect yourself and your rights by using our attorney-prepared up-to-date forms.

This attorney-prepared packet contains:

1. General Instructions
2. Stock Option Agreement (Corporation to Optionee)

State Law Compliance: This form complies with the laws of all states