0000892569-05-000121 Sample Contracts

THE KEITH COMPANIES, INC. INDEPENDENT DIRECTOR STOCK OPTION AGREEMENT
Independent Director Stock Option Agreement • March 10th, 2005 • Keith Companies Inc • Services-engineering services • California

This Nonqualified Stock Option Agreement (the “Agreement”) is entered into as of [Date], by and between The Keith Companies, Inc. (formerly known as The Keith Companies — Inland Empire, Inc.), a California corporation (the“Company”) and [Name] (the “Optionee”) pursuant to the Company’s Amended and Restated 1994 Stock Incentive Plan (the “Plan”).