Exhibit 10.13(c)
Notice of Grant of Stock
Options &
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Signature Page to the Option
Agreement
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SITEL Corporation
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ID: 47-0684333
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7277 World Communications Drive
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Omaha, Nebraska 68122
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(402) 963 6810
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You have been granted an option pursuant to the
SITEL Corporation 1999 Stock Incentive Plan, as amended (the
“Plan”).
The terms of the option are evidenced in the
attached Option Agreement, to which this Notice of Grant of Stock
Options serves as the signature page. The following terms
when used in the Option Agreement have the meanings set forth
below:
Optionee:
Number of Option
Shares:
Grant Date:
Option Exercise Price:
Latest Expiration
Date:
The date or dates on which the option becomes
exercisable is governed by Section 3 of the Option Agreement,
subject to additional terms and conditions set forth in the Option
Agreement and the Plan. In no event shall the option be
exercisable after the Latest Expiration Date.
By your signature and the Company’s
signature below, you and the Company agree that the option whose
terms are evidenced in the attached Option Agreement has been
granted under and is governed by the terms and conditions of the
Plan, and that you have received a copy of the Plan and the Option
Agreement. You specifically acknowledge the governing laws of
Nebraska and the exclusive jurisdiction of the Nebraska courts as
set forth in Sections 10 and 11 of the Option Agreement.
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SITEL Corporation
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Date
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[Optionee]
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Date
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OPTION AGREEMENT
(Non-Qualified Stock Option)
SITEL CORPORATION
1999 STOCK INCENTIVE
PLAN
THIS AGREEMENT entered into as of
the Grant Date between SITEL Corporation, a Minnesota corporation
(the “Company”) and Optionee. Certain capitalized
terms used herein are defined in the attached Notice of Grant of
Stock Options, which serves as the signature page to this
Option Agreement and is incorporated herein by this
reference. All other capitalized terms used and not otherwise
defined herein shall have the meanings given them in the SITEL
Corporation 1999 Stock Incentive Plan, as amended
(“Plan”).
1.
Grant of Option . The Company hereby grants to
Optionee a Non-Qualified Stock Option (the “Option”) to
purchase, up to and including in the aggregate, that number of
shares of voting common stock of the Company, with a par value of
$.001 each (the “Stock”) equal to the Number of Option
Shares at the Option Exercise Price, subject in all respects to the
terms and provisions of the Plan, which has been adopted by the
Company and which is incorporated herein by reference.
2.
Option Exercise Price . The Option Exercise Price represents
the Fair Market Value of a share of the Stock on the Grant Date as
determined in accordance with the Plan.
3.
When Option Is Exercisable . This Option shall become
exercisable on the first year anniversary of the Grant Date. Once
this Option becomes exercisable, it shall remain exercisable until
expiration, cancellation, or termination of this Option. This
Option may not be exercised after the Latest Expiration Date and
may be exercised during its term only in accordance with the other
provisions of this Option Agreement and the terms of the
Plan.
4.
Exercise of Option After Termination of Service .
If Optionee’s service as a director of the
Company terminates for any reason, then the following provisions
shall apply. If this Option has not become exercisable under
Section 3 as of the date of such termination of service as a
director (the “Termination Date”), this Option
shall
