OphthaliXInc. STOCK OPTION AGREEMENT FORM

Contract Categories: Business Finance - Stock Agreements
EX-10.8 2 v349202_ex10-8.htm EXHIBIT 10.8

 

Exhibit 10.8

 

OphthaliX Inc.

 

STOCK OPTION AGREEMENT FORM

  

This Grant of Stock Option is hereby offered to the undersigned (the “Optionee”) with respect to the following option grant (the “Option”) to purchase shares of the Common Stock of OphthaliX Inc., a Delaware corporation (the “Company”):

 

Optionee:   Kornberg – Lorch Living Trust
     
Grant Date:   February 2, 2012
     
Exercise Price:   $2.00 US
     
Number of Option Shares:   235,000
     
Expiration Date:   February 2, 2022
     
Date Exercisable:   See Vesting Schedule
     
Vesting Schedule:   Subject to 36 months vesting;  1/12th  of the options vest shall vest on March 31, 2012, and the remaining options shall vest 1/12th on the last day of each calendar quarter thereafter until fully vested.
     
Special Terms or Conditions:   none

 

Optionee understands and agrees that the Option is granted subject to and in accordance with the terms of the Company’s 2012 Stock Incentive Plan, as amended (the “Plan”). Optionee further agrees to be bound by the terms of the Plan and the terms of the Option grant as set forth in this Stock Option Agreement Form.

 

Optionee hereby acknowledges receipt of a copy of the Plan in the form attached hereto as Exhibit A. All capitalized terms in this Grant form shall have the meaning assigned to them in this form or in the attached Plan.

 

Optionee acknowledges receipt of a copy of the Company’s 10(a) Prospectus attached hereto as Exhibit B which sets forth certain terms and conditions of this grant. By signing this form, Optionee agrees and consents to access the most recent annual report of the Company on Form 10-K and any subsequent reports on Form 10-Q or 8-K, as well as any amendments thereto, via the Internet in lieu of receiving paper copies of these documents with this grant. These documents may be accessed at the following website by typing in the name of the Company where indicated: http://www.sec.gov/edgar/searchedgar/companysearch.html. The Optionee acknowledges and accepts the costs associated with this electronic access, such as usage charges for Internet service providers.

 

 
 

 

Assuming that you are in agreement with the terms of this Stock Option Agreement Form, please sign your name in the space indicated below.

 

  OphthaliX Inc.
     
  By: /s/ Barak Singer         /s/ Pnina Fishman
     
  Title: CEO

 

AGREED:

  

/s/ Roger Kornberg    
Optionee’s Signature    
       
Address:   345 Walsh Rd.    
  Atherton CA 94027    
       
Date: June 12 , 2013  

  

Exhibit A2012 Stock Incentive Plan
Exhibit B10(a) Prospectus dated January 1, 2013

 

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