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Create a Non-Plan Stock Option Agreement with this template for a USA company. The Option Agreement provides a means for a qualified employee to purchase stock which is not subject to a stock option plan. The option may not be transferred. There may be tax liability upon the exercise of the Option. To exercise the option, the employee must give the company a signed option notice, together with payment for the shares. Includes procedures for dealing with the options upon termination of the employee's employment due to death, disability, or for cause. This USA Non-Plan Stock Option Agreement template is provided in MS Word format, and is fully editable to suit your needs.