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Sunday, 01/04/2015 9:49:27 AM

Sunday, January 04, 2015 9:49:27 AM

Post# of 22
Purpose of the Plan

The purpose of the Cybergy Holdings, Inc. 2014 Stock Plan (the “ Plan ”) of Cybergy Holdings, Inc. (the “ Company ”) is to:

(a)
promote the interests of the Company and its stockholders by strengthening the Company’s ability to attract, motivate and retain employees, officers, and consultants;

(b)
furnish incentives to individuals chosen to receive Awards because they are considered capable of responding by improving operations and increasing profits or otherwise add value to the Company; and

(c)
provide a means to encourage stock ownership and proprietary interest in the Company to valued employees and consultants upon whose judgment, initiative, and efforts the continued financial success and growth of the business of the Company largely depend.

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