Common use of Governing Instrument and Law Clause in Contracts

Governing Instrument and Law. This option and any shares issued hereunder ---------------------------- shall in all respects be governed by the terms and provisions of the Plan, and by the laws of the State of Delaware, and in the event of a conflict between the terms of this agreement and the terms of the Plan (copy attached), the terms of the Plan shall control. Dated: ___________________ InterTAN, Inc. By: _____________________________________ [Name] President and Chief Executive Officer Accepted: _______________________________ _____________________________________ (Signature of Optionee) (Date) EXHIBIT A --------- NOTICE OF EXERCISE OF STOCK OPTION 1996 STOCK OPTION PLAN InterTAN, Inc. 1. I hereby exercise the option granted to me by the Incentive Stock Option Agreement (ISO No. ___), having an effective date of grant of _____________ as to a total of _____ shares of InterTan, Inc. Common Stock, for _________ of such shares. 2. I deliver herewith a certified or bank cashier's check for US$_____________ [and/or Certificate No.

Governing Instrument and Law. This option and any shares issued hereunder ---------------------------- shall in all respects be governed by the terms and provisions of the Plan, and by the laws of the State of Delaware, and in the event of a conflict between the terms of this agreement and the terms of the Plan (copy attached), the terms of the Plan shall control. Dated: ____________________ InterTAN, Inc. By: _____________________________________ [Name] President and Chief Executive Operating Officer Accepted: _______________________________ _____________________________________ (Signature of Optionee) (Date) EXHIBIT A --------- NOTICE OF EXERCISE OF STOCK OPTION 1996 STOCK OPTION PLAN InterTAN, Inc. 1. I hereby exercise the option granted to me by the Incentive Nonstatutory Stock Option Agreement (ISO NSO No. ___), having an effective date of grant of _____________ _, as to a total of _______ shares of InterTanInterTAN, Inc. Common Stock, for _________ of such shares. 2. I deliver herewith a certified or bank cashier's check for US$______________ [and/or Certificate No.