Exhibit 10.9
FORM OF ASSIGNMENT
SCHEDULE TO EXHIBIT 10.9 – FORM OF
NOVEMBER, 2008 ASSIGNMENT OF STOCK OPTIONS
AGREEMENT BY AND AMONG
CERTAIN NON-EMPLOYEE CONSULTANTS
OF THE COMPANY AND CERTAIN ASSIGNEES
The Assignment of Stock Options Agreement filed as Exhibit 10.9 is substantially identical in all material respects to the Assignment of Stock Options Agreements which have been entered into by the non-employee consultants of WindTamer Corporation, Michael Hughes, Peter Kolokouris and Charles LaLoggia and the following assignees effective as of November, 2008, except for a difference in the number of shares underlying the stock options assigned to such assignees as 111 EJH, Inc., 609 MTH, Inc., 10 EJH, Inc., and April Wayenberg.
| Assignee | Non-Employee Consultant | Date | Number of Shares | |||||
| 400 Terry Inc. | Peter Kolokoris | November 25, 2008 | 3,732,000 | . | ||||
| 500 Sofia Inc. | Peter Kolokoris | November 25, 2008 | 3,732,000 | |||||
| 300 Ioannis Inc. | Peter Kolokoris | November 25, 2008 | 3,732,000 | |||||
| 200 Anastasios Inc. | Peter Kolokoris | November 25, 2008 | 3,732,000 | |||||
| 100 Demetrios Inc. | Peter Kolokoris | November 25, 2008 | 3,732,000 | |||||
| 111 EJH, Inc. | Michael Hughes | November 25, 2008 | 920,000 | |||||
| 609 MTH, Inc. | Michael Hughes | November 25, 2008 | 2,410,000 | |||||
| 10 EJH, Inc. | Michael Hughes | November 25, 2008 | 3,340,000 | |||||
| April Wayenberg | Charles LaLoggia | November 3, 2008 | 1,000,000 | |||||