ZBRA » Topics » Stock Option Grants to Non-Employee Directors

This excerpt taken from the ZBRA 8-K filed Feb 10, 2006.

Stock Option Grants to Non-Employee Directors

 

On February 8, 2006, the Committee approved grants of 20,000 non-qualified stock options to each of Christopher G. Knowles, Ross W. Manire, Dr. Robert J. Potter and Michael A. Smith, each of whom is a non-employee director of the Company. Each of the options was granted at an exercise price equal to the closing price of the Company’s common stock on the date of grant and is exercisable with respect to 4,000 of the

 

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shares on each of February 8, 2007, 2008, 2009, 2010 and 2011. The form of Non-Qualified Stock Option Agreement under the Company’s 2002 Non-Employee Director Stock Option Plan is attached hereto as Exhibit 10.2 and made a part hereof.

 

The discussion contained above is qualified in its entirety by reference to the form of Stock Option Agreement under the Company’s 1997 Stock Option Plan and form of Non-Qualified Stock Option Agreement under the Company’s 2002 Non-Employee Director Stock Option Plan attached hereto as Exhibits 10.1 and 10.2, respectively, and made a part hereof.

 

Item 9.01.

 

Financial Statements and Exhibits.

 

 

 

(d) Exhibits.

 

 

 

 

 

Exhibit 10.1

 

Form of Stock Option Agreement under the Company’s 1997 Stock Option Plan

 

 

 

Exhibit 10.2

 

Form of Non-Qualified Stock Option Agreement under the Company’s 2002 Non-Employee Director Stock Option Plan

 

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