Lightbridge, Inc. Non-Statutory Stock Option Grant to Gary E. Haroian (2004 Stock Incentive Plan)

Contract Categories: Business Finance › Stock Agreements
Summary

Lightbridge, Inc. has granted Gary E. Haroian a non-statutory stock option to purchase 25,000 shares of company stock at $6.17 per share under the 2004 Stock Incentive Plan. The options vest in three annual installments between February 16, 2006, and February 16, 2008, and expire on February 16, 2015. The agreement is governed by the terms of the 2004 Stock Incentive Plan and related documents, which are available to the recipient electronically or in print upon request.

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EX-10.1 2 exhibit1.htm EX-10.1 EX-10.1

Lightbridge, Inc. 30 Corporate Drive Burlington, MA 01803

Notice of Grant of Stock Options

                 
Gary E. Haroian   Option Number:   0000XXX
31 Tammer Lane   Plan:   2004
Hopkinton, MA USA 01748
                

Effective February 16, 2005, you have been granted a Non-Statutory Stock Option to buy 25,000 shares of Lightbridge, Inc. (the “Company”) stock at $6.17 per share.

The total option price of the shares granted is $154,250.00.
Shares in each period will become fully vested on the date shown.

                 
Shares
  8,333
8,333
8,334 		  Vest Type
On Vest Date
On Vest Date
On Vest Date 		  Full Vest
2/16/06
2/16/07
2/16/08 		  Expiration
2/16/2015
2/16/2015
2/16/2015

Notice, Access and Consent. By your signature and the Company’s signature below, you and the Company agree that these options are granted under and governed by the terms and conditions of the Company’s 2004 Stock Incentive Plan, as amended (the “Plan”), and the Terms and Conditions of Stock Options, both of which are incorporated herein and made a part of this document. The current Prospectus relating to the shares of Common Stock offered under the 2004 Incentive Plan, the Plan and the Terms and Conditions of Stock Options are available on the Company’s intranet website at www.inside.lightbridge.com and at www.optionslink.com and can be downloaded or printed for your convenience, or provided in written form by contacting the Company’s Human Resources Department at 30 Corporate Drive, Burlington, MA 01803, 781 ###-###-####. By your signature below, you consent to the delivery of those documents in the manner described herein.

     
 
   2/16/05
 
   
Robert E. Donahue
Chief Executive Officer, Lightbridge, Inc.
  Date
 
    
 
   
Gary Haroian
  Date