EX-10.4
from 10QSB
1 page
Cimflex Teknowledge April 1, 1994 To: Neil Jacobstein Subject: Cimflex Teknowledge Stock Option Grants for Executives at the Regular Meeting of Board of Directors on November 30, 1993, You Were Granted an Option to Purchase 2,252,880 Shares of Cimflex Teknowledge Common Stock Under the Company's Employee Stock Option Plan (Esop). Only 250,000 of These Shares Are Available Under the Plan's Pool Presently. the 250,000 Shares Available Will Vest Immediately Upon Your Signing This Agreement. the Remaining 2,002,880 of These Shares Will Require That the Shareholder's Approve the Recommended Increase in 5,250,000 Shares Which Will Be Proposed in 1994 Shareholder Proxy Statement. in the Case That These Additional Shares Are Approved, Your Remaining Options Will Vest in Three Equal Parts (Approximately 668,000 Each) on June 30, 1994, September 30, 1994, and December 31, 1994. in the Case That These Additional Shares Are Not Approved by the Shareholders, the Remainder of This Option Will Be Nullified. That Is, You Will Not Be Entitled to Any Additional Options. the Options Are Priced at $.03 Per Share, the Current Market Price. Please Sign Your Name Under "Optionee", and Return the Agreement to Me. in Turn, the Form Will Be Signed by an Officer of the Company and Returned to You. Sincerely, /S/ Dennis Bugbee Dennis Bugbee Director of Finance & Treasurer Optionee: Cimflex Teknowledge Corporation /S/ Neil Jacobstein By: /S/ Frederick Hayes-Roth Title:chairman & CEO
12/34/56
EX-10.3
from 10QSB
1 page
Cimflex Teknowledge April 1, 1994 To: Frederick Hayes-Roth Subject: Cimflex Teknowledge Stock Option Grants for Executives at the Regular Meeting of Board of Directors on November 30, 1993, You Were Granted an Option to Purchase 2,252,880 Shares of Cimflex Teknowledge Common Stock Under the Company's Employee Stock Option Plan (Esop). Only 250,000 of These Shares Are Available Under the Plan's Pool Presently. the 250,000 Shares Available Will Vest Immediately Upon Your Signing This Agreement. the Remaining 2,002,880 of These Shares Will Require That the Shareholder's Approve the Recommended Increase in 5,250,000 Shares Which Will Be Proposed in 1994 Shareholder Proxy Statement. in the Case That These Additional Shares Are Approved, Your Remaining Options Will Vest in Three Equal Parts (Approximately 668,000 Each) on June 30, 1994, September 30, 1994, and December 31, 1994. in the Case That These Additional Shares Are Not Approved by the Shareholders, the Remainder of This Option Will Be Nullified. That Is, You Will Not Be Entitled to Any Additional Options. the Options Are Priced at $.03 Per Share, the Current Market Price. Please Sign Your Name Under "Optionee", and Return the Agreement to Me. in Turn, the Form Will Be Signed by an Officer of the Company and Returned to You. Sincerely, /S/ Dennis Bugbee Dennis Bugbee Director of Finance & Treasurer Optionee: Cimflex Teknowledge Corporation /S/ Frederick Hayes-Roth By: /S/ Frederick Hayes-Roth Title:chairman & CEO
12/34/56
EX-10.2
from 10QSB
1 page
Cimflex Teknowledge November 29, 1993 To: Neil Jacobstein Subject: Cimflex Teknowledge Stock Option Grants for Key Employees in Recognition of the Major Contribution That Key Employees Can Make to the Success of Cimflex Teknowledge, the Compensation/Hr Committee of the Board of Directors Has Approved the Issuance of Additional New Options, in Accordance With the Provisions of the 1989 Stock Option Plan, to Key Contributing Employees of the Company. to Enable US to Share in the Success of the Company and in View of Your Earnest Contributions and Efforts, I Am Pleased to Offer to You 1,031,317 Shares Stock Options at an Exercise Price of $0.02 Per Share. This Represents 4% of the Fully Diluted No. of Shares Outstanding or 25,782,928 Shares. Options Granted Shall Become Vested as of 12/31/93. Congratulations, and I Look Forward to Your Continued Dedicated Efforts Towards the Advancement and Progress of Cimflex Teknowledge Corporation. Please Sign Your Name Under "Optionee", and Return the Agreement to Me. in Turn, the Form Will Be Signed by an Officer of the Company and Returned to You. Sincerely, /S/ Dennis Bugbee Dennis Bugbee Director of Finance & Treasurer Optionee: Cimflex Teknowledge Corporation /S/ Neil Jacobstein By: /S/ Frederick Hayes-Roth Title: Chairman & CEO
12/34/56
EX-10.1
from 10QSB
1 page
Cimflex Teknowledge November 29, 1993 To: Frederick Hayes-Roth Subject: Cimflex Teknowledge Stock Option Grants for Key Employees in Recognition of the Major Contribution That Key Employees Can Make to the Success of Cimflex Teknowledge, the Compensation/Hr Committee of the Board of Directors Has Approved the Issuance of Additional New Options, in Accordance With the Provisions of the 1989 Stock Option Plan, to Key Contributing Employees of the Company. to Enable US to Share in the Success of the Company and in View of Your Earnest Contributions and Efforts, I Am Pleased to Offer to You 1,031,317 Shares Stock Options at an Exercise Price of $0.02 Per Share. This Represents 4% of the Fully Diluted No. of Shares Outstanding or 25,782,928 Shares. Options Granted Shall Become Vested as of 12/31/93. Congratulations, and I Look Forward to Your Continued Dedicated Efforts Towards the Advancement and Progress of Cimflex Teknowledge Corporation. Please Sign Your Name Under "Optionee", and Return the Agreement to Me. in Turn, the Form Will Be Signed by an Officer of the Company and Returned to You. Sincerely, /S/ Dennis Bugbee Dennis Bugbee Director of Finance & Treasurer Optionee: Cimflex Teknowledge Corporation /S/ Frederick Hayes-Roth By: /S/ Frederick Hayes-Roth Title: Chairman & CEO
12/34/56
