Notice of Exercise of Options under Stock Option Agreement

This Notice of Exercise of Options Under Stock Option Agreement gives notice that an individual intends to exercise an option to purchase optioned stock. This notice sets out the name of the corporation issuing the stock, date of stock option agreement and number of optioned shares. It also instructs the corporation to issue the stock and where the shares should be sent. A written Notice of Exercise of Options Under Stock Option Agreement is official notice of a stock option and will prove useful if there are misunderstandings surrounding the stock option.

This Notice of Exercise of Options Under Stock Option Agreement contains:

• Corporation: Name of the corporation offering the stock;
• Option Agreement: Specifics regarding the agreement including the date, name of the corporation and option holder and the number and type of optioned shares;
• Notice: Official notice that the holder exercises the rights to purchase a number of shares under the option agreement;
• Signatures: This notice must be signed and dated in front of a witness.

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

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• Number of Pages:

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