MYRIAD GENETICS, INC.
1992 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN
(AS AMENDED AND RESTATED SEPTEMBER 20, 2001)
Unless otherwise specified or unless the context otherwise requires, the following terms, as used in this Myriad
Genetics, Inc. 1992 Employee, Director and Consultant Stock Option Plan, have the following meanings:
Administrator means the Board of Directors, unless it has delegated power to act on its behalf to a committee.
(See Paragraph 4)
Affiliate means a corporation which, for purposes of Section 424 of the Code, is a parent or subsidiary of the
Company, direct or indirect.
Board of Directors means the Board of Directors of the Company.
Code means the United States Internal Revenue Code of 1986, as
Committee means the Committee to which the Board of Directors has
delegated power to act under or pursuant to the provisions of the Plan.
Common Stock means shares of the Company's common stock, $.01 par value.
Company means Myriad Genetics, Inc., a Delaware corporation.
Disability or Disabled means permanent and total disability as defined
in Section 22(e)(3) of the Code.
Fair Market Value of a Share of Common Stock means:
(1) If the Common Stock is listed on a national securities exchange or traded in the over-the-counter market and
sales prices are regularly reported for the Common Stock, either (a) the average of the closing or last prices of
the Common Stock on the Composite Tape or other comparable reporting system for the ten (10) consecutive
trading days immediately preceding the applicable date or (b) the closing or last price of the Common Stock on
the Composite Tape or other comparable reporting system for the trading day immediately preceding the
applicable date, as the Administrator shall determine;
(2) If the Common Stock is not traded on a national securities exchange but is traded on the over-the-counter
market, if sales prices are not regularly reported for the Common Stoc