<SUBMISSION>
<ACCESSION-NUMBER>0000864749-06-000104
<TYPE>425
<PUBLIC-DOCUMENT-COUNT>3
<FILING-DATE>20061211
<DATE-OF-FILING-DATE-CHANGE>20061211
<SUBJECT-COMPANY>
<COMPANY-DATA>
<CONFORMED-NAME>TRIMBLE NAVIGATION LTD /CA/
<CIK>0000864749
<ASSIGNED-SIC>3829
<IRS-NUMBER>942802192
<STATE-OF-INCORPORATION>CA
<FISCAL-YEAR-END>1229
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>425
<ACT>34
<FILE-NUMBER>001-14845
<FILM-NUMBER>061268785
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>935 STEWART DRIVE
<CITY>SUNNYVALE
<STATE>CA
<ZIP>94085
<PHONE>4084818000
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<STATE>CA
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<DOCUMENT>
<TYPE>425
<SEQUENCE>1
<FILENAME>form8-k.htm
<DESCRIPTION>FORM8-K
<TEXT>
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      form8-k
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</strong></font></div>
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</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>December
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      the
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      satisfy the filing obligations of the registrant under any of the following
      provisions: </font></div>
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      </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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    <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: -72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>The
      Merger
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">On
      December 10, 2006, Trimble Navigation Limited, a California corporation
      (&#8220;Trimble&#8221;), entered into an Agreement and Plan of Merger (the &#8220;Merger
      Agreement&#8221;) with Roadrunner Acquisition Corp., a Delaware corporation and a
      wholly-owned subsidiary of Trimble (&#8220;Merger Sub&#8221;) and @Road, Inc., a Delaware
      corporation (&#8220;@Road&#8221;). The Merger Agreement contemplates that, subject to the
      terms and conditions of the Merger Agreement, Merger Sub will be merged with
      and
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      (the &#8220;Merger&#8221;). </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Pursuant
      to the
      Merger Agreement, at the effective time of the Merger, (i) each issued and
      outstanding share of common stock of @Road will be converted into the right
      to
      receive $7.50 of merger consideration comprised of (a) $5.00 in cash and (b)
      $2.50 in cash and/or shares of Trimble common stock, no par value, the
      combination of such amount to be determined at the election of Trimble
      (collectively the &#8220;Common Stock Merger Consideration); (ii) each share of Series
      A-1 Redeemable Preferred Stock, par value $0.001 per share, of @Road and each
      share of Series A-2 Redeemable Preferred Stock, par value $0.001 per share,
      of
      @Road shall be converted into the right to receive an amount in cash equal
      to
      $100.00 plus all declared or accumulated but unpaid dividends with respect
      to
      such shares as of immediately prior to the effective time of the Merger; (iii)
      each share of Series B-1 Redeemable Preferred Stock, par value $0.001 per share,
      of @Road and each share of Series B-2 Redeemable Preferred Stock, par value
      $0.001 per share, of @Road shall be converted into the right to receive an
      amount in cash equal to $830.48 plus all declared or accumulated but unpaid
      dividends with respect to such shares as of immediately prior to the effective
      time of the Merger; (iv) each unvested, unexpired and outstanding @Road stock
      option that has an exercise price per share of less than $7.50 will be converted
      into Trimble employee stock options; and (v) each vested @Road stock option
      and
      each @Road stock option that becomes vested as a result of the transactions
      set
      forth in the Merger Agreement shall be terminated and the holder of such option
      shall be entitled to the right to receive the excess, if any, of the aggregate
      Common Stock Merger Consideration for the number of shares of @Road common
      stock
      underlying such options less the per share exercise price of such @Road stock
      options.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      Board of
      Directors of @Road (the &#8220;Board&#8221;) has unanimously approved the Merger Agreement.
      @Road and Trimble have made customary representations, warranties and covenants
      in the Merger Agreement. @Road&#8217;s covenants include, among others, that (i) @Road
      will conduct its business in the ordinary course consistent with past practice
      during the interim period between the execution of the Merger Agreement and
      the
      effective time of the Merger, (ii) @Road will not engage in certain types of
      transactions during such interim period, (iii) @Road will call, hold and convene
      a meeting of the @Road stockholders to consider adoption of the Merger
      Agreement, (iv) subject to certain exceptions, the Board will recommend to
      @Road&#8217;s stockholders that they adopt the Merger Agreement, (v) @Road will not
      solicit proposals relating to alternative business combination transactions,
      and
      (vi) subject to certain exceptions, @Road will not enter into discussions
      concerning or provide confidential information in connection with any proposals
      for alternative business combination transactions. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">@Road
      and Trimble
      intend to file a prospectus/proxy statement in connection with the meeting
      of
      @Road stockholders to be held with respect to the proposed Merger. Completion
      of
      the Merger is subject to customary closing conditions, including, among other
      things, (i) adoption of the Merger Agreement by @Road&#8217;s stockholders; (ii)
      expiration or termination of the waiting period under the Hart-Scott Rodino
      Antitrust Improvements Act; (iii) absence of any order or injunction prohibiting
      the consummation of the Merger; (iv) the accuracy of the representations and
      warranties of each party; and (v) compliance of each party with its covenants.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      Merger
      Agreement contains certain termination rights for both Trimble and @Road, and
      further provides that, upon termination of the Merger Agreement under specified
      circumstances, @Road may be required to pay Trimble a termination fee.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">This
      description of
      the Merger Agreement is qualified in its entirety by the terms and conditions
      of
      the Merger Agreement, which is filed as Exhibit 2.1 hereto, and is incorporated
      herein by reference.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>The
      Voting
      Agreements</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">In
      connection with the execution of the Merger Agreement, @Road&#8217;s executive
      officers, each member of the Board, Institutional Venture Partners VIII and
      Institutional Venture Partners X (collectively &#8220;IVP&#8221;), each in their capacities
      as stockholders of @Road, entered into a Voting Agreement with Trimble and
      Merger Sub (each, a &#8220;Voting Agreement&#8221;), pursuant to which, among other things,
      each executive officer of @Road, each member of the Board and IVP agreed with
      Trimble and Merger Sub to vote in favor of the Merger and agreed not to dispose
      of any shares of common stock held by such executive officer, member of the
      Board, or IVP prior to the consummation of the Merger. The Voting Agreements
      will terminate upon the earlier of the consummation of the Merger or the
      termination of the Merger Agreement. This description of the Voting Agreements
      is qualified in its entirety by the terms and conditions of the Voting
      Agreements, a form of which is filed as Exhibit 2.2 hereto, and is incorporated
      herein by reference. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      Merger
      Agreement and the Voting Agreements provide investors with information regarding
      their terms. They are not intended to provide any other factual information
      about Trimble or @Road. In addition, the Merger Agreement contains
      representations and warranties of each of the parties to the Merger Agreement
      and the assertions embodied in those representations and warranties are
      qualified by information in confidential disclosure schedules that the parties
      delivered in connection with the execution of the Merger Agreement. The parties
      reserve the right to, but are not obligated to, amend or revise the Merger
      Agreement. In addition, certain representations and warranties may not be
      accurate or complete as of any specified date because they are subject to a
      contractual standard of materiality different from those generally applicable
      to
      stockholders or were used for the purpose of allocating risk between the parties
      rather than establishing matters as facts. Accordingly, investors should not
      rely on the representations and warranties as characterizations of the actual
      state of facts, or for any other purpose, at the time they were made or
      otherwise. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Additional
      Information about the Merger and Where to Find It</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Trimble
      and @Road
      intend to file with the SEC a prospectus/proxy statement and other relevant
      materials in connection with the proposed acquisition of @Road by Trimble
      pursuant to the terms of an Agreement and Plan of Merger by and among Trimble,
      Roadrunner Acquisition Corp., a wholly-owned subsidiary of Trimble, and @Road.
      The prospectus/proxy statement will be mailed to the stockholders of @Road.
      Investors and security holders of @Road are urged to read the prospectus/proxy
      statement and the other relevant materials, as well as any amendments or
      supplements to those documents, when they become available because they will
      contain important information about Trimble, @Road and the proposed merger.
      The
      prospectus/proxy statement and other relevant materials (when they become
      available), and any other documents filed by Trimble or @Road with the SEC,
      may
      be obtained free of charge at the SEC's web site at </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>www.sec.gov</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      In addition,
      investors and security holders may obtain free copies of the documents filed
      with the SEC by Trimble by contacting Trimble Investor Relations, 935 Stewart
      Drive, Sunnyvale, California 94085, (408) 481-7838. Investors and security
      holders may obtain free copies of the documents filed with the SEC by @Road
      by
      contacting @Road Investor Relations, 47071 Bayside Parkway, Fremont, California
      94538, (510) 870-1317. Investors and security holders of @Road are urged to
      read
      the prospectus/proxy statement and the other relevant materials, as well as
      any
      amendments or supplements to those documents, when they become available before
      making any voting or investment decision with respect to the proposed
      merger.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Trimble,
      Steven
      Berglund, Trimble's President and Chief Executive Officer, and Trimble's other
      directors and executive officers may be deemed to be participants in the
      solicitation of proxies of @Road stockholders in connection with the proposed
      merger. Investors and security holders may obtain more detailed information
      regarding the names, affiliations and interests of Mr. Berglund and Trimble's
      other directors and executive officers in the solicitation by reading the
      prospectus/proxy statement when it becomes available.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">@Road,
      Krish Panu,
      @Road's Chairman, Chief Executive Officer and President, and @Road's other
      directors and executive officers may be deemed to be participants in the
      solicitation of proxies of @Road stockholders in connection with the proposed
      merger. Such individuals may have interests in the proposed merger, including
      as
      a result of holding options or shares of @Road common stock. Investors and
      security holders may obtain more detailed information regarding the names,
      affiliations and interests of Mr. Panu and @Road's other directors and executive
      officers in the solicitation by reading the prospectus/proxy statement when
      it
      becomes available.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>ITEM
      9.01</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Financial
      Statements and Exhibits.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      following
      exhibits are furnished with this report on Form 8-K:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="bottom" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td valign="bottom" width="2%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
            </td>
            <td align="left" valign="bottom" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Exhibit</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Number</strong></font></div>
            </td>
            <td valign="bottom" width="2%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
            </td>
            <td align="left" valign="bottom" width="64%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Description</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="7%">&#160;</td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">2.1</font></div>
            </td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="64%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Agreement
                and
                Plan of Merger, by and among Trimble Navigation Limited, Roadrunner
                Acquisition Corp. and @Road, Inc., dated as of December 10,
                2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="7%">&#160;</td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">2.2</font></div>
            </td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="64%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Form
                of
                Voting Agreement, by and among Trimble Navigation Limited, Roadrunner
                Acquisition Corp. and certain stockholders of @Road, Inc., dated
                as of
                December 10, 2006.</font></div>
            </td>
          </tr>

      </table>
    </div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: gray" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>SIGNATURES
      </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Pursuant
      to the
      requirements of the Securities Exchange Act of 1934, the registrant has duly
      caused this report to be signed on its behalf by the undersigned thereunto
      duly
      authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">TRIMBLE
      NAVIGATION
      LIMITED </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Date:
      December 11,
      2006</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">By:</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>/s/
      Irwin
      Kwatek</u></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Name:</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Irwin
      Kwatek
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Title:</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Vice
      President</font></div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div><br>
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      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      INDEX </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
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          <tr>
            <td align="left" valign="bottom" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Exhibit</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Number</strong></font></div>
            </td>
            <td valign="bottom" width="2%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
            </td>
            <td align="left" valign="bottom" width="73%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Description</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">2.1</font></div>
            </td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="73%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Agreement
                and
                Plan of Merger, by and among Trimble Navigation Limited, Roadrunner
                Acquisition Corp. and @Road, Inc., dated as of December 10,
                2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">2.2</font></div>
            </td>
            <td align="left" valign="top" width="2%">&#160;</td>
            <td align="left" valign="top" width="73%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Form
                of
                Voting Agreement, by and among Trimble Navigation Limited, Roadrunner
                Acquisition Corp. and certain stockholders of @Road, Inc., dated
                as of
                December 10, 2006.</font></div>
            </td>
          </tr>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ex21.htm
<DESCRIPTION>EXHIBIT2.1
<TEXT>
<html>
  <head>
    <title>
      exhibit2.1
</title>
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    <div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>AGREEMENT
        AND PLAN OF MERGER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>BY
        AND
        AMONG</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>TRIMBLE
        NAVIGATION LIMITED,</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ROADRUNNER
        ACQUISITION CORP.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>AND</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>@ROAD,
        INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>DATED
        AS OF
        DECEMBER 10, 2006</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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                    <td valign="top" width="27%">&#160;</td>
                    <td align="right" valign="top" width="27%">&#160;</td>
                  </tr>

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          </div>
          <div style="WIDTH: 100%" align="left">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>TABLE
        OF
        CONTENTS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Page</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="justify" colspan="2" valign="top" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  I THE
                  MERGER</font></div>
              </td>
              <td valign="top" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Effective
                  Time</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Closing</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Effects
                  of the
                  Merger</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Certificate
                  of
                  Incorporation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Bylaws</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.6</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Directors
                  and
                  Officers of the Surviving Corporation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  II
                  CONVERSION OF SECURITIES</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3</font></div>
              </td>
            </tr>
            <tr>
              <td valign="middle" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Conversion
                  of
                  Capital Stock</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3</font></div>
              </td>
            </tr>
            <tr>
              <td valign="middle" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Exchange
                  of
                  Certificates</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5</font></div>
              </td>
            </tr>
            <tr>
              <td valign="middle" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Appraisal
                  Rights</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="top" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  III
                  REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></div>
              </td>
              <td valign="top" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Organization;
                  Standing and Power; Charter Documents; Subsidiaries</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Capital
                  Structure</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">10</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Authority;
                  No
                  Conflict; Required Filings and Consents</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">13</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">SEC
                  Filings;
                  Financial Statements; Information Provided</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">14</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
                  Undisclosed
                  Liabilities</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">17</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.6</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Absence
                  of
                  Certain Changes or Events</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">17</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.7</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Taxes</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">18</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.8</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Owned
                  and
                  Leased Real Properties</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">19</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.9</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Tangible
                  Personal Property</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">20</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.10</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Intellectual
                  Property</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">20</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.11</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Contracts</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">23</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.12</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Litigation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">25</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.13</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Environmental
                  Matters</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">26</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.14</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Employee
                  Benefit Plans</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">27</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.15</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Compliance
                  With Laws</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">29</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.16</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Permits</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">30</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.17</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Labor
                  Matters</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">30</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.18</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Insurance</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">31</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.19</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Transactions
                  with Affiliates</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">31</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.20</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">State
                  Takeover
                  Statutes</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">31</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.21</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Opinion
                  of
                  Financial Advisor</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">31</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.22</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Brokers;
                  Fees</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">32</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.23</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
                  Other
                  Representations and Warranties</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">32</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  IV
                  REPRESENTATIONS AND WARRANTIES OF BUYER AND MERGER SUB</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">32</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Organization,
                  Standing and Power</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">32</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Authority;
                  No
                  Conflict; Required Filings and Consents</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">33</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Capitalization</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">35</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">SEC
                  Filings;
                  Financial Statements</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">35</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Operations
                  of
                  Merger Sub</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">37</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.6</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Litigation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">37</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.7</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Financing</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">37</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.8</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Absence
                  of
                  Certain Changes or Events</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">38</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.9</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
                  Other
                  Representations and Warranties</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">38</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  V
                  CONDUCT OF BUSINESS</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">38</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Ordinary
                  Course</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">38</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Required
                  Consents</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">39</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
                  Actions</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">43</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  VI
                  ADDITIONAL AGREEMENTS</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">43</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
                  Solicitation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">43</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Prospectus/Proxy
                  Statement; Registration Statement</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">47</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Stockholders
                  Meeting</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">48</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Access
                  to
                  Information</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">50</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Legal
                  Requirements</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">50</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.6</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Public
                  Disclosure</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">52</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.7</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Indemnification</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">52</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.8</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notification
                  of Certain Matters</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">54</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.9</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Exemption
                  from
                  Liability Under Section 16</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">54</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.10</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Employee
                  Stock
                  Purchase Plan</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">55</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.11</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Assumption
                  of
                  Options and Related Matters</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">55</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.12</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Employee
                  Matters</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">57</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.13</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Resignations</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">58</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.14</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Third-Party
                  Consents</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">58</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.15</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">145
                  Affiliates</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">59</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  VII
                  CONDITIONS TO MERGER</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">59</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Conditions
                  to
                  Each Party&#8217;s Obligation to Effect the Merger</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">59</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Additional
                  Conditions to Obligations of Buyer and Merger Sub</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">60</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Additional
                  Conditions to Obligations of the Company</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">61</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  VIII
                  TERMINATION AND AMENDMENT</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">62</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Termination</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">62</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Effect
                  of
                  Termination</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">64</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Fees
                  and
                  Expenses</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">65</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Amendment</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">66</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Extension;
                  Waiver</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">66</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="2" valign="bottom" width="78%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ARTICLE
                  IX
                  MISCELLANEOUS</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">66</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.1</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Nonsurvival
                  of
                  Representations, Warranties and Agreements</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">66</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.2</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notices</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">66</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.3</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Entire
                  Agreement</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">67</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.4</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
                  Third Party
                  Beneficiaries</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">68</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.5</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Assignment</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">68</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.6</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Severability</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">68</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.7</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Counterparts
                  and Signature</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">69</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.8</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Interpretation</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">69</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.9</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Governing
                  Law</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">69</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.10</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Remedies</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">69</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.11</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Submission
                  to
                  Jurisdiction</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">70</font></div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="12%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.12</font></div>
              </td>
              <td align="left" valign="bottom" width="66%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Knowledge
                  of
                  the Company</font></div>
              </td>
              <td valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">70</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>EXHIBIT
        INDEX</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;</font>Exhibit
        A</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Form
        of Rule 145
        Letter</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
Exhibit
        B</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Form
        of
        Non-Competition Agreement</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>TABLE
        OF
        DEFINED TERMS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="45%" style="border-bottom: silver thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Defined
                  Terms</font></div>
              </td>
              <td align="left" valign="top" width="35%" style="border-bottom: silver thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Reference
                  in
                  Agreement</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Acquisition
                  Proposal</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.1(f)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Action
                  of
                  Divestiture</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.5(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Affiliate</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Agreement</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Preamble</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Alternative
                  Acquisition Agreement </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.1(b)(ii)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Antitrust
                  Laws</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.5(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Antitrust
                  Order</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.5(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Applicable
                  Buyer Stock Price</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Assumed
                  Options</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.11(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Business
                  Day</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  1.2</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Preamble</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
                  Common
                  Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
                  Financials</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  4.4</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
                  Material
                  Adverse Effect</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  4.1</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
                  SEC
                  Reports</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  4.4</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Cashed-Out
                  Options</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.11(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Certificate</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.2(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Certificate
                  of
                  Designations</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Change
                  in the
                  Company Recommendation </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.1(b)(iii)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Closing
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  1.2</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Closing
                  Date</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  1.2</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Code</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.2(g)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Preamble</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Balance Sheet</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.5</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Board
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Recitals</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Change
                  in Control Transaction</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  8.3(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Charter Documents</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.1(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Common
                  Consideration</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Common
                  Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Common
                  Stock Consideration </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Common
                  Tranche One Consideration </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Common
                  Tranche Two Consideration </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Disclosure Schedule</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Article
                  III</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Employees</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Employee Plans</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Financials</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Material Adverse Effect</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.1(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Material Contract</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.11(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Permits</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.16</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Recommendation</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.3</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  SEC
                  Reports</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Stock
                  Options</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.2(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Stock
                  Plans </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.2(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Stockholders Meeting </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
                  Voting
                  Proposal </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Confidentiality
                  Agreement</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.4</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Continuing
                  Employees </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.12</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Contract</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Costs
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.7(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">DGCL
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Recitals</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Dissenting
                  Shares</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.3(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Effective
                  Time
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  1.1</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Employee
                  Benefit Plan</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Employee
                  Stock
                  Purchase Plan</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.2(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Environmental
                  Law</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.13(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ERISA
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">ERISA
                  Affiliate</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Exchange
                  Act
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Exchange
                  Agent
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.2(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Exchange
                  Fund</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.2(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Foreign
                  Benefit Plan</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.14(i)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">GAAP
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Governmental
                  Entity</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Hazardous
                  Substance </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.13(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">HSR
                  Act</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Indemnified
                  Parties</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.7(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Insurance
                  Cap
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.7(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Intellectual
                  Property</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.10(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Intellectual
                  Property Licenses</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.10(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">IRS</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.7(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">J.
                  P.
                  Morgan</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.21</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Leased
                  Real
                  Property</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.8</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Leases</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.8</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Liens
                  </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Merger</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Recitals</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Merger
                  Consideration</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Merger
                  Sub</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Preamble</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Nasdaq</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Open
                  Source
                  Materials</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.10(g)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Option
                  Exchange Ratio</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.11(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Outside
                  Date</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  8.1(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Permitted
                  Liens</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.9</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Person</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.2(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Pre-Closing
                  Period </font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  5.1</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Prospectus/Proxy
                  Statement</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">PSV
                  Policies</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.12</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Registration
                  Statement</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Required
                  Company Stockholder Vote</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Representatives</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.1(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Sarbanes-Oxley
                  Act</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.4(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">SEC</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Securities
                  Act</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.3(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  A
                  Consideration</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  A
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  A-1
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  A-2
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(d)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  B
                  Consideration</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  B
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  B-1
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Series
                  B-2
                  Preferred Stock</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(e)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Subsidiary</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.1(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Subsidiary
                  Charter Documents</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.1(b)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Superior
                  Proposal</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.1(f)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Surviving
                  Corporation</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  1.3</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Surviving
                  Corporation Employee Plan</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.12</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Tax
                  Returns</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.7(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Taxes</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.7(a)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Tranche
                  Two
                  Cash Multiple</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.11(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Tranche
                  Two
                  Stock Multiple</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  6.11(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Triggering
                  Event</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  8.1(f)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Value</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  2.1(c)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Voting
                  Agreements</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Recitals</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="45%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Voting
                  Debt</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
                  3.2(c)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>AGREEMENT
        AND PLAN OF MERGER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">THIS
        AGREEMENT AND
        PLAN OF MERGER (this &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Agreement</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        is entered into
        as of December 10, 2006, by and among Trimble Navigation Limited, a California
        corporation (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Buyer</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        Roadrunner
        Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of
        Buyer
        ( &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Merger
        Sub</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        and @Road, Inc.,
        a Delaware corporation (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>RECITALS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Boards of
        Directors of Buyer, Merger Sub and the Company deem it advisable and in the
        best
        interests of each corporation and their respective stockholders that Buyer
        acquire the Company on the terms and conditions set forth in this
        Agreement;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        acquisition of
        the Company shall be effected through a merger (the </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;Merger&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">)
        of Merger Sub with
        and into the Company in accordance with the terms of this Agreement and the
        Delaware General Corporation Law (the </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;DGCL&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">),
        as a result of
        which the Company shall become a wholly owned subsidiary of Buyer; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Concurrently
        with
        the execution of this Agreement, and as a condition and inducement to Buyer&#8217;s
        willingness to enter into this Agreement, all current executive officers
        and
        members of the Board of Directors of the Company (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Board</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        and
        Institutional Venture Partners are entering into Voting Agreements and
        irrevocable proxies (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Voting
        Agreements</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;);
        and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">D.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer,
        Merger Sub
        and the Company desire to make certain representations, warranties, covenants
        and agreements in connection with the Merger and to prescribe certain conditions
        to the consummation of the Merger.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">NOW,
        THEREFORE, in
        consideration of the foregoing and the respective representations, warranties,
        covenants and agreements set forth below, Buyer, Merger Sub and the Company
        agree as follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        I</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>THE
        MERGER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Effective
        Time of
        the Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Subject to the
        terms and conditions of this Agreement, at the Closing, Buyer and the Company
        shall jointly prepare and cause to be filed with the Secretary of State of
        the
        State of Delaware a certificate of merger in such form as is required by,
        and
        executed by the Company in accordance with, the relevant provisions of the
        DGCL
        and shall make all other filings or recordings required under the DGCL. The
        Merger shall become effective upon the filing of the certificate of merger
        with
        the Secretary of State of the State of Delaware or at such later time as
        is
        agreed in writing by Buyer and the Company and set forth in the certificate
        of
        merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Effective
        Time</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">1</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Closing</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The closing of the
        Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Closing</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        shall take place
        at 1:00 p.m., Pacific Time, on a date to be specified by Buyer and the Company
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Closing
        Date</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        which shall be
        on the same Business Day as all of the conditions set forth in Article VII
        are
        satisfied or waived, at the offices of Heller Ehrman LLP, 275 Middlefield
        Road,
        Menlo Park, California, unless another date, place or time is agreed to in
        writing by Buyer and the Company. For purposes of this Agreement, a
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Business
        Day</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
        be any day
        other than (i) a Saturday or Sunday or (ii) a day on which banking institutions
        located in San Francisco, California are required by law, executive order
        or
        governmental decree to remain closed.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Effects
        of the
        Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At the Effective
        Time, the separate existence of Merger Sub shall cease and Merger Sub shall
        be
        merged with and into the Company. The Company, as the corporation surviving
        the
        Merger, is sometimes referred to herein as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Surviving
        Corporation</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#8221;
The
        Merger shall
        have the effects set forth in Section&#160;259 of the DGCL.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Certificate
        of
        Incorporation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At the Effective
        Time, the Certificate of Incorporation of the Company, as in effect immediately
        prior to the Effective Time, shall be amended and restated to read in its
        entirety so as to conform to the Certificate of Incorporation of Merger Sub,
        as
        in effect immediately prior to the Effective Time (except that Article I
        of the
        certificate of incorporation of the Surviving Corporation shall read as follows
        &#8220;The name of the Company is @Road, Inc.&#8221;) and, as so amended and restated, shall
        be the Certificate of Incorporation of the Surviving Corporation until
        thereafter amended in accordance with the provisions thereof and as provided
        by
        applicable law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Bylaws</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At the Effective
        Time, the Bylaws of the Company, as in effect immediately prior to the Effective
        Time, shall be amended and restated to read in their entirety so as to conform
        to the Bylaws of Merger Sub, as in effect immediately prior to the Effective
        Time and, as so amended and restated, shall become the Bylaws of the Surviving
        Corporation until thereafter amended as provided by applicable law, the
        Certificate of Incorporation of the Surviving Corporation and such Bylaws.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>&#160;</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Directors
        and
        Officers of the Surviving Corporation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        directors of
        Merger Sub immediately prior to the Effective Time shall be the initial
        directors of the Surviving Corporation, each to hold office in accordance
        with
        the Certificate of Incorporation and Bylaws of the Surviving
        Corporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        officers of the
        Company immediately prior to the Effective Time shall be the initial officers
        of
        the Surviving Corporation, each to hold office in accordance with the
        Certificate of Incorporation and Bylaws of the Surviving
        Corporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">2</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        II</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>CONVERSION
        OF SECURITIES</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Conversion
        of
        Capital Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">As
        of the Effective
        Time, by virtue of the Merger and without any action on the part of Buyer,
        Merger Sub, the Company or the holder of any shares of the capital stock
        of the
        Company or capital stock of Merger Sub: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Capital
        Stock of
        Merger Sub</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
&#160;Each
        share
        of the common stock, par value $0.01 per share, of Merger Sub issued and
        outstanding immediately prior to the Effective Time shall be converted into
        and
        become one validly issued, fully paid and nonassessable share of common stock,
        $0.0001 par value per share, of the Surviving Corporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Cancellation
        of
        Treasury Stock and Buyer-Owned Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
All
        shares
        of capital stock of the Company that are owned by the Company as treasury
        stock
        and any shares of the capital stock of the Company owned by Buyer, Merger
        Sub or
        any other wholly owned Subsidiary (as defined in Section&#160;3.1(a) below) of
        the Company or Buyer immediately prior to the Effective Time shall be cancelled
        and shall cease to exist and no consideration shall be delivered in exchange
        therefor.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Consideration for Company Common Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
Each
        share
        of common stock, par value $0.0001 per share, of the Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Common Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (other than
        (i)&#160;shares to be cancelled in accordance with Section 2.1(b) and
        (ii)&#160;Dissenting Shares (as defined in Section 2.3(a) below)) issued and
        outstanding immediately prior to the Effective Time shall be automatically
        converted into the right to receive: (i) an amount in cash equal to $5.00
        (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Common Tranche One Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and (ii) a
        mixture of cash and/or a fraction of a validly issued, fully paid and
        nonassessable share of common stock, no par value, of Buyer (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Buyer
        Common
        Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        having an
        aggregate Value (as determined in accordance with the procedures set forth
        below) of $2.50, the proportions of which mixture of cash and/or Buyer Common
        Stock shall be determined in the sole discretion of Buyer (the consideration
        to
        be paid pursuant to this clause (ii), the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Common Tranche Two Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
and,
        together with
        the Company Common Tranche One consideration, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Common Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        For purposes of
        this Agreement, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Value</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
of
        the components
        of the Company Common Tranche Two Consideration to be paid pursuant to clause
        (ii) in the preceding sentence shall be determined (A) for the portion of
        the
        consideration to be paid in cash, if any, with reference to the cash amount
        of
        such portion, and (B) for the portion of the consideration to be paid in
        shares
        of Buyer Common Stock, if any, with reference to the average of the closing
        sales price for a share of Buyer Common Stock on the Nasdaq Global Market
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Nasdaq</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        for the five (5)
        consecutive trading days ending with, but including, the trading day that
        is six
        (6) trading days prior to the date of the Closing Date (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Applicable
        Buyer Stock Price</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        Buyer shall
        notify the Company in writing of its election with respect to relative
        proportions of the components of the Company Common Tranche Two</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Consideration
          at
          least five (5) Business Days prior to the scheduled date for the Company
          Stockholders Meeting and shall publicly disseminate an announcement of
          such
          election within 24 hours following delivery of such notice to the Company;
          provided that Buyer may revoke such election in the event of any postponement
          of
          the Company Stockholders Meeting in accordance with the procedures set
          forth in
          Section 6.3(a). As of the Effective Time, all such shares of Company Common
          Stock shall no longer be outstanding and shall automatically be cancelled
          and
          shall cease to exist, and each holder of a certificate representing any
          such
          shares of Company Common Stock shall cease to have any rights with respect
          thereto, except the right to receive the Company Common Consideration pursuant
          to this Section 2.1(c) upon the surrender of such certificate in accordance
          with
          Section 2.2, without interest.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Consideration for Series A-1 and Series A-2 Redeemable Preferred
        Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Each share of
        Series A-1 Redeemable Preferred Stock, par value $0.001 per share, of the
        Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        A-1
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and each share of
        Series A-2 Redeemable Preferred Stock, par value $0.001 per share, of the
        Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        A-2
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (other than (i)
        shares to be cancelled in accordance with Section&#160;2.1(b) and (ii)
        Dissenting Shares issued and outstanding immediately prior to the Effective
        Time) shall be automatically converted into the right to receive an amount
        in
        cash equal to $100.00 </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>plus</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        all declared or
        accumulated but unpaid dividends with respect to such shares as of immediately
        prior to the Effective Time, calculated in accordance with Section 2 of the
        Company&#8217;s Certificate of Designations, Rights and Preferences (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Certificate
        of Designations</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        of Series A-1 and
        Series A-2 Redeemable Preferred Stock and Series B-1 and Series B-2 Redeemable
        Preferred Stock (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        A
        Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        The Series A-1
        Preferred Stock and the Series A-2 Preferred Stock are sometimes collectively
        referred to herein as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        A
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#8221;
As
        of the
        Effective Time, all such shares of Series A Preferred Stock shall no longer
        be
        outstanding and shall automatically be cancelled and shall cease to exist,
        and
        each holder of a certificate representing any such shares of Series A Preferred
        Stock shall cease to have any rights with respect thereto, except the right
        to
        receive the Series A Consideration pursuant to this Section 2.1(d) upon the
        surrender of such certificate in accordance with Section 2.2, without interest.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Consideration for Series B-1 and Series B-2 Redeemable Preferred
        Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Each share of
        Series B-1 Redeemable Preferred Stock, par value $0.001 per share, of the
        Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        B-1
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and each share of
        Series B-2 Redeemable Preferred Stock, par value $0.001 per share, of the
        Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        B-2
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (other than (i)
        shares to be cancelled in accordance with Section&#160;2.1(b) and (ii)
        Dissenting Shares issued and outstanding immediately prior to the Effective
        Time) shall be automatically converted into the right to receive an amount
        in
        cash equal to $830.48 </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>plus</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        all declared or
        accumulated but unpaid dividends with respect to such shares as of immediately
        prior to the Effective Time, calculated in accordance with Section&#160;2 of the
        Certificate of Designations (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        B
        Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        The
        Series&#160;B-1 Preferred Stock and the Series&#160;B-2 Preferred Stock are
        sometimes collectively referred to herein as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Series
        B
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
and
        the Series A
        Preferred Stock and the Series B Preferred Stock are sometimes collectively
        referred to herein as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Preferred Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#8221;
As
        of the
        Effective Time, all such shares of Series B Preferred Stock shall no longer
        be
        outstanding and shall automatically be cancelled and shall cease to exist,
        and
        each holder of a certificate representing any such shares of Series B Preferred
        Stock shall cease to have any rights with respect thereto, except the right
        to
        receive the Series B Consideration pursuant to this Section&#160;2.1(e) upon the
        surrender of such certificate in accordance with Section 2.2, without interest.
        The Company Common Consideration, the Series A Consideration and the Series
        B
        Consideration are sometimes collectively referred to herein as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Merger
        Consideration</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#8221;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Adjustments
        to
        Merger Consideration</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Merger
        Consideration shall be adjusted as appropriate to reflect fully the effect
        of
        any reclassification, stock split, reverse split, stock dividend (including
        any
        dividend or distribution of securities convertible into Company Common Stock
        or
        Company Preferred Stock), reorganization, recapitalization or other like
        change
        with respect to Company Common Stock or Company Preferred Stock occurring
        (or
        for which a record date is established) after the date hereof and prior to
        the
        Effective Time.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Fractional
        Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        No fraction of a
        share of Buyer Common Stock will be issued by virtue of the Merger, but in
        lieu
        thereof each holder of shares of Company Common Stock or Company Stock Options
        who would otherwise be entitled to a fraction of a share of Buyer Common
        Stock
        (after aggregating all fractional shares of Buyer Common Stock that otherwise
        would be received by such holder) shall, upon surrender of such holder&#8217;s
        Certificate(s), be entitled to receive from Buyer an amount of cash (rounded
        down to the nearest whole cent), without interest, equal to the product of:
        (i)&#160;such fraction, multiplied by (ii) the Applicable Buyer Stock
        Price.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Exchange
        of
        Certificates</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        procedures for
        exchanging certificates representing shares of Company Common Stock and/or
        Company Preferred Stock for the applicable Merger Consideration pursuant
        to the
        Merger are as follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Exchange
        Agent</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At or promptly
        following the Effective Time, Buyer shall deposit with a bank or trust company
        designated by Buyer and reasonably acceptable to the Company (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Exchange
        Agent</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        for the benefit
        of the holders of shares of Company Common Stock and the holders of shares
        of
        Company Preferred Stock, in each case issued and outstanding immediately
        prior
        to the Effective Time, for payment through the Exchange Agent in accordance
        with
        this Section&#160;2.2, cash and Buyer Common Stock in an amount sufficient to
        make payment of the Merger Consideration pursuant to Section 2.1 in exchange
        for
        all of the outstanding shares of Company Common Stock and Company Preferred
        Stock (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Exchange
        Fund</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Exchange
        Procedures</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Promptly after the
        Effective Time, Buyer shall cause the Exchange Agent to mail to each holder
        of
        record of a certificate which immediately prior to the Effective Time
        represented outstanding shares of Company Common Stock or Company Preferred
        Stock (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Certificate</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (i) a letter of
        transmittal in customary form and (ii) instructions for effecting the surrender
        of the Certificates in exchange for the applicable Merger Consideration payable
        with respect thereto. Upon surrender of a Certificate for cancellation to
        the
        Exchange Agent, together with such letter of transmittal, duly completed
        and
        executed, the holder of such Certificate shall be entitled to receive in
        exchange therefor the applicable Merger Consideration that such holder has
        the
        right to receive pursuant to the provisions of this Article II, and the
        Certificate so surrendered shall immediately be cancelled. In the event of
        a
        transfer of ownership of Company Common Stock or Company Preferred Stock
        which
        is not registered in the transfer records of the Company, the applicable
        Merger
        Consideration may be delivered to a Person other than the Person in whose
        name
        the Certificate so surrendered is registered, if such Certificate is presented
        to the Exchange Agent, accompanied by all documents required to evidence
        and
        effect such transfer (in form and substance reasonably satisfactory to Buyer)
        and by evidence satisfactory to Buyer that all applicable stock transfer
        taxes
        that may be payable in connection with the issuance of shares of Buyer Common
        Stock in any name other than the name of the registered holder of the
        Certificates surrendered have been paid. Until surrendered as contemplated
        by
        this Section 2.2, each Certificate shall be deemed at any time after the
        Effective Time to represent only the right to receive upon such surrender
        the
        applicable Merger Consideration as contemplated by this Section 2.2. For
        purposes of this Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Person</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        any natural
        person, company, corporation, limited liability company, general partnership,
        limited partnership, trust, proprietorship, joint venture, business organization
        or Governmental Entity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Further
        Ownership Rights in Company Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        All Merger
        Consideration paid upon the surrender for exchange of Certificates evidencing
        shares of Company Common Stock or Company Preferred Stock in accordance with
        the
        terms hereof shall be deemed to have been paid in satisfaction of all rights
        pertaining to such shares of Company Common Stock or Company Preferred Stock,
        and from and after the Effective Time there shall be no further registration
        of
        transfers on the stock transfer books of the Surviving Corporation of the
        shares
        of Company Common Stock or Company Preferred Stock which were outstanding
        immediately prior to the Effective Time. If, after the Effective Time,
        Certificates are presented to the Surviving Corporation or the Exchange Agent
        for any reason, they shall be cancelled and exchanged as provided in this
        Article II.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Investment
        of
        Exchange Fund</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Exchange Agent
        shall invest any cash included in the Exchange Fund as directed by Buyer
        on a
        daily basis; provided that no such investment or loss thereon shall affect
        the
        amounts payable to the holders of Company Common Stock or Company Preferred
        Stock pursuant to this Article II. Any interest and other income resulting
        from
        such investment shall become a part of the Exchange Fund, and any amounts
        in
        excess of the amounts payable to the holders of Company Common Stock or Company
        Preferred Stock pursuant to this Article II shall be paid to Buyer as soon
        as
        practicable at the end of each calendar month.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Termination
        of
        Exchange Fund</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Any portion of the
        Exchange Fund which remains undistributed to the holders of Company Common
        Stock
        or Company Preferred Stock for six months after the Effective Time shall
        be
        delivered to Buyer, upon demand, and any holder of Company Common Stock or
        Company Preferred Stock who has not previously complied with this Section
        2.2
        shall look only to Buyer for payment of its claim for Merger Consideration
        without interest. Any such portion of the Exchange Fund remaining unclaimed
        by
        holders of shares of Company Common Stock or Company Preferred Stock immediately
        prior to such time as such amounts would otherwise escheat to or become property
        of any Governmental Entity shall, to the extent permitted by law, become
        the
        property of Buyer free and clear of any claims or interest of any Person
        previously entitled thereto.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Liability</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        To the extent
        permitted by applicable law, none of Buyer, Merger Sub, the Company, the
        Surviving Corporation or the Exchange Agent shall be liable to any holder
        of
        shares of Company Common Stock or Company Preferred Stock for any Merger
        Consideration in respect of such shares delivered to a public official pursuant
        to any applicable abandoned property, escheat or similar law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Withholding
        Rights</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Each of Buyer, the
        Surviving Corporation and the Exchange Agent shall be entitled to deduct
        and
        withhold from the Merger Consideration or any other payment otherwise payable
        pursuant to this Agreement such amounts as it is required to deduct and withhold
        with respect to the making of such payment under the Internal Revenue Code
        of
        1986, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Code</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        or any other
        applicable state, local or foreign tax law. To the extent that amounts are
        so
        withheld, such withheld amounts (i) shall be remitted to the applicable
        Governmental Entity (as defined in Section&#160;3.3(c)), and (ii) shall be
        treated for all purposes of this Agreement as having been paid to the holder
        of
        the shares of Company Common Stock or Company Preferred Stock in respect
        of
        which such deduction and withholding was made.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Lost
        Certificates</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        If any Certificate
        shall have been lost, stolen or destroyed, upon the making of an affidavit
        of
        that fact by the Person claiming such Certificate to be lost, stolen or
        destroyed, the Exchange Agent shall issue in exchange for such lost, stolen
        or
        destroyed Certificate the Merger Consideration deliverable in respect thereof
        pursuant to this Agreement; </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>provided,
        however</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,
        that Buyer may, in
        its discretion and as a condition precedent to the issuance thereof, require
        the
        owner of such lost, stolen or destroyed Certificates to deliver a bond in
        such
        sum as it may reasonably direct as indemnity against any claim that may be
        made
        against Buyer, the Surviving Corporation, the Company or the Exchange Agent
        with
        respect to the Certificates alleged to have been lost, stolen or destroyed.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">7</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Appraisal
        Rights</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notwithstanding
        anything to the contrary contained in this Agreement, shares of Company Common
        Stock or Company Preferred Stock held by a holder who is entitled to demand
        and
        has made a demand for appraisal of such shares of Company Common Stock or
        Company Preferred Stock, as the case may be, in accordance with Section 262
        of
        the DGCL and has not voted in favor of the approval of this Agreement (any
        such
        shares being referred to as &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Dissenting
        Shares</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
until
        such time as
        such holder fails to perfect or otherwise loses such holder&#8217;s appraisal rights
        under the DGCL with respect to such shares) shall not be converted into or
        represent the right to receive Merger Consideration in accordance with Section
        2.1, but shall be entitled only to such rights as are granted by the DGCL
        to a
        holder of Dissenting Shares.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">If
        any Dissenting
        Shares shall lose their status as such (through failure to perfect or
        otherwise), then, as of the later of the Effective Time or the date of loss
        of
        such status, such shares shall automatically be converted into and shall
        represent only the right to receive Merger Consideration in accordance with
        Section 2.1, without interest thereon, upon surrender of the Certificates
        representing such shares. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company shall
        give Buyer (i) prompt notice of any written demand for appraisal received
        by the
        Company prior to the Effective Time pursuant to the DGCL, any withdrawal
        of any
        such demand and any other demand, notice or instrument delivered to the Company
        prior to the Effective Time pursuant to the DGCL that relate to such demand;
        and
        (ii) the opportunity to participate in all negotiations and proceedings with
        respect to any such demand, notice or instrument.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        III</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>REPRESENTATIONS
        AND WARRANTIES OF THE COMPANY</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#160;</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company represents and warrants to Buyer and Merger Sub, except as set forth
        in
        the disclosure schedule delivered by the Company to Buyer and Merger Sub
        and
        dated as of the date of this Agreement (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Disclosure Schedule</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and which Company
        Disclosure Schedule shall be arranged in sections and paragraphs corresponding
        to the numbered and lettered sections and paragraphs set forth in this
        Article&#160;III and disclosures set forth in one section of the Company
        Disclosure Schedule shall be deemed to apply to any other section or subsection
        thereof to the extent the applicability of the disclosure is reasonably apparent
        on its face without reference to further documentation, as of the date of
        this
        Agreement and as of the Closing Date, as follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Organization;
        Standing and Power; Charter Documents; Subsidiaries</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Organization;
        Standing and Power</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company and
        each of its Subsidiaries (as defined below): (i) is a corporation or other
        organization duly organized, validly existing and in good standing under
        the
        laws of the jurisdiction of its incorporation or organization (except, in
        the
        case of good standing, for entities organized under the laws of any jurisdiction
        that does not recognize such concept), (ii) has all requisite corporate power
        and authority to own, lease and operate its properties and assets and to
        carry
        on its business as now being conducted, and (iii) is duly qualified or licensed
        to do business and, where applicable as a legal concept, in good standing
        as a
        foreign corporation in each jurisdiction in which the character of the
        properties it owns, operates or leases or nature of its business makes such
        qualification or licensing necessary, except in the case of clause (iii)
        above
        where any failure to be so qualified, licensed or in good standing, when
        taken
        together with all other such failures to be so qualified, licensed or in
        good
        standing, would not reasonably be expected to have a Company Material Adverse
        Effect (as defined below). For purposes of this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Subsidiary</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,&#8221;
when
        used with
        respect to any party, means any corporation or other organization, whether
        incorporated or unincorporated, of which such party or any one or more of
        its
        Subsidiaries, or by such party and one or more of its Subsidiaries: (i) directly
        or indirectly, owns or controls at least a majority of the securities or
        other
        interests which have by their terms voting power to elect a majority of the
        board of directors or others performing similar functions with respect to
        such
        corporation or other organization or (ii) is entitled, by Contract or otherwise,
        to elect, appoint or designate directors constituting a majority of the members
        of the board of directors or other governing body of such corporation or
        other
        organization. For purposes of this Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Material Adverse Effect</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        any change,
        event, circumstance or development that: (i) is or would reasonably be expected
        to be materially adverse to the business, assets (including intangible assets),
        condition (financial or otherwise) or results of operations of the Company
        and
        its Subsidiaries, taken as a whole other than any change, effect or circumstance
        resulting primarily from one or more of any of the following: (A) changes
        in
        national or international economic or business conditions generally which
        do not
        disproportionately affect the Company and its Subsidiaries, taken as a whole,
        as
        compared with other participants in the industries in which the Company and
        its
        Subsidiaries operate; (B) the outbreak or escalation of hostilities, including
        acts of war or terrorism, which do not disproportionately affect the Company
        and
        its Subsidiaries, taken as a whole; (C) changes generally affecting the
        industries in which the Company and its Subsidiaries operate which do not
        disproportionately affect the Company and its Subsidiaries, taken as a whole;
        (D) changes in any law, rule or regulation or GAAP or the interpretation
        thereof; (E) any action required to be taken by the Company or its Subsidiaries
        pursuant to this Agreement or taken by the Company or any of its Subsidiaries
        at
        the request of Buyer or Merger Sub; (F) any failure by the Company to meet
        securities&#8217; analysts&#8217; published estimates of revenues or earnings for any period
        ending after the date of this Agreement and prior to the Closing Date, and
        which
        failure shall have occurred in the absence of any other change, event or
        circumstance that would otherwise constitute a Company Material Adverse Effect;
        (G)&#160;changes resulting from the public announcement of the execution of this
        Agreement or the consummation of the Merger; or (H) disruptions in financial,
        banking or securities markets generally which do not disproportionately affect
        the Company and its Subsidiaries, taken as a whole, or the securities of
        the
        Company or (ii) would reasonably be expected to prevent or materially delay
        the
        consummation by the Company of the transactions contemplated by this
        Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Charter
        Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company has
        delivered or made available to Buyer: (i)&#160;a true and correct copy of the
        certificate of incorporation and bylaws of the Company, each as amended to
        date
        (collectively, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Charter Documents</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and (ii)&#160;the
        certificate of incorporation and bylaws, or like organizational documents
        (collectively, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Subsidiary
        Charter Documents</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        of each of its
        Subsidiaries. Each such instrument is in full force and effect. The Company
        is
        not in violation of any of the provisions of the Company Charter Documents
        and
        no Subsidiary is in violation of any of the provisions of its respective
        Subsidiary Charter Documents.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Subsidiaries</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Section&#160;3.1(c) of the Company Disclosure Schedule lists each Subsidiary of
        the Company, the authorized and issued capital stock of each such Subsidiary
        (and the holder thereof), the officers and directors of each such Subsidiary
        and
        the jurisdiction of organization of each such Subsidiary. All the outstanding
        shares of capital stock of, or other equity or voting interests in, each
        such
        Subsidiary have been duly authorized and validly issued and are fully paid
        and
        nonassessable and are owned by the Company or by a direct or indirect wholly
        owned Subsidiary of the Company, free and clear of all pledges, claims, liens,
        charges, encumbrances and security interests of any kind or nature whatsoever,
        other than liens for taxes not yet due and payable (collectively, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Liens</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        or restrictions
        imposed by applicable securities laws. Other than the capital stock of the
        Subsidiaries of the Company listed on Schedule&#160;3.1(c) of the Company
        Disclosure Schedule, neither the Company nor any of its Subsidiaries owns
        any
        capital stock of, or other equity or voting interests of any nature in, or
        any
        interest convertible into or exchangeable or exercisable for, capital stock
        of,
        or other equity or voting interests of any nature in, any other
        entity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Capital
        Structure</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        authorized
        capital stock of the Company consists of 250,000,000 shares of Company Common
        Stock and 10,000,000 shares of preferred stock, par value $0.001 per share,
        44,248 shares of which are designated as shares of Series A-1 Preferred Stock,
        44,248 shares of which are designated as shares of Series A-2 Preferred Stock,
        4,868 shares of which are designated as shares of Series B-1 Preferred Stock,
        and 4,868 shares of which are designated as shares of Series B-2 Preferred
        Stock. As of the close of business on December 8, 2006: 62,212,369 shares
        of
        Company Common Stock were issued and outstanding, 23,441 shares of Series
        A-1
        Preferred Stock were issued and outstanding, 44,242 shares of Series A-2
        Preferred Stock were issued and outstanding, 4,835 shares of Series B-1
        Preferred Stock were issued and outstanding, and 4,862 shares of Series B-2
        Preferred Stock were issued and outstanding. There are no shares of Company
        capital stock were held by the Company in its treasury and no shares of Company
        capital stock are owned or held by any Subsidiary of the Company. All of
        the
        outstanding shares of capital stock of the Company are duly authorized and
        validly issued, fully paid and nonassessable and not subject to any preemptive
        rights. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">10</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
        3.2(b) of
        the Company Disclosure Schedule sets forth a complete and accurate list,
        as of
        the close of business on December 8, 2006 of: (i) the number of shares of
        Company Common Stock subject to outstanding options under each Company Stock
        Plan and the number of shares of Company Common Stock available for grant
        under
        each Company Stock Plan; and (ii) all outstanding options to acquire shares
        of
        Company Common Stock (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Stock Options</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        indicating with
        respect to each such Company Stock Option the name of the holder thereof
        and
        whether such holder is an employee of the Company or any of its Subsidiaries,
        the Company Stock Plan under which it was granted and whether such Company
        Stock
        Option is an &#8220;incentive stock option&#8221; (as defined in Section 422 of the Code) or
        a non-qualified stock option, the number of shares of Company Common Stock
        subject to such Company Stock Option, the exercise price and the date of
        grant
        thereof, the applicable vesting schedule of such Company Stock Option and
        the
        extent to which such Company Stock Option was vested and exercisable as of
        December 8, 2006, whether such Company Stock Option was granted with a per
        share
        exercise price lower than the fair market value of one share of Company Common
        Stock on the date of grant as determined in good faith by the Administrator
        of
        the Company Stock Plan (as defined in each such plan), and the expiration
        date
        of such Company Stock Option. As of the close of business on December&#160;8,
        2006, approximately 63,000 shares of Company Common Stock were issuable pursuant
        to the Company&#8217;s 2000 Employee Stock Purchase Plan (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Employee
        Stock Purchase Plan</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        For purposes of
        this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Stock Plans</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        the
        Company&#8217;s 1996 Stock Option Plan, the Company&#8217;s 2000 Stock Option Plan, the
        Company&#8217;s 2005 Stock Option Plan and the Company&#8217;s 2000 Directors&#8217; Stock Option
        Plan, and all sub-plans relating thereto, taken together.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        bonds,
        debentures, notes or other indebtedness of the Company or any of its
        Subsidiaries (i) has the right to vote on any matters on which stockholders
        may
        vote (or which is convertible into, or exchangeable for, securities having
        such
        right) or (ii) the value of which is any way based upon or derived from capital
        or voting stock of the Company, are issued or outstanding (collectively,
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Voting
        Debt</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as set forth
        in Sections 3.2(a) or Section 3.2(b) above, as of the close of business on
        December 8, 2006, (i) there were no shares of capital stock of the Company
        authorized, issued or outstanding; (ii) there were no options, warrants,
        calls,
        preemptive rights, subscription or other rights, agreements, arrangements
        or
        commitments of any character, relating to the issued or unissued capital
        stock
        of the </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
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        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company,
          obligating
          the Company or any of its Subsidiaries to issue, transfer, redeem, purchase
          or
          sell or cause to be issued, transferred, redeemed, purchased or sold any
          shares
          of capital stock or Voting Debt of, or other equity interest in, the Company
          or
          any of its Subsidiaries, or securities convertible into or exchangeable
          for such
          shares or equity interests or to otherwise make any payment in respect
          of any
          such shares, Voting Debt or other equity interest or obligating the Company
          or
          any of its Subsidiaries to grant, extend or enter into any such option,
          warrant,
          call, preemptive right, subscription or other right, agreement, arrangement
          or
          commitment; and (iii) there were no rights, agreements or arrangements
          of any
          character which provide for any stock appreciation or similar right or
          grant any
          right to share in the equity, income, revenue</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          or cash flow of the
          Company.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          There are no
          anti-takeover, stockholder rights plans or agreements, registration rights
          agreements or any other similar arrangement with respect to any shares
          of the
          capital stock of, or other equity or voting interests in the Company or
          any of
          its Subsidiaries to which the Company or any of its Subsidiaries is a party
          or
          by which any of them are bound. Section&#160;3.2(d) of the Company Disclosure
          Schedule sets forth a list of all: (i) stockholder agreements, voting trusts
          and
          other agreements or understandings to which the Company is a party or which
          are
          otherwise known to the Company and relating to the voting or disposition
          of any
          shares of the Company&#8217;s capital stock or the capital stock of any of its
          Subsidiaries; or (ii) granting to any Person or group of Persons the right
          to
          elect, or to designate or nominate for election, a director to the Company
          Board
          or the board of directors of any of its Subsidiaries. </font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Since
        the close of
        business on December 8, 2006, other than (i) the issuance of Company Common
        Stock pursuant to the exercise of Company Stock Options outstanding as of
        the
        close of business on December 8, 2006 as disclosed in Section 3.2(b) of the
        Company Disclosure Schedule in accordance with their terms as in effect on
        the
        date hereof, (ii) the issuance of Company Common Stock pursuant to the terms
        of
        the Employee Stock Purchase Plan as in effect on the date hereof, (iii) the
        redemption of Company Preferred Stock in accordance with the provisions of
        the
        Company Charter Documents as in effect on the date hereof, (iv) the vesting,
        expiration or termination of Company Stock Options outstanding as of the
        close
        of business on December 8, 2006 as disclosed in Section 3.2(b) of the Company
        Disclosure Schedule in accordance with the terms of the Company Stock Plans
        as
        in effect on the date hereof, (v) the issuance of those Company Stock Options
        identified in Section 3.2(e) of the Company Disclosure Schedule that have
        been
        approved but not granted as of the close of business on December 8, 2006,
        and
        (vi) the issuance of no more than 150,000 Company Stock Options to new hires
        and
        to non-officer employees of the Company since the close of business on December
        8, 2006, in each case in the ordinary course of business consistent with
        past
        practice and within the guidelines set forth in Section&#160;5.2(h) of the
        Company Disclosure Schedule and with a per share exercise price no lower
        than
        the fair market value of one share of Company Common Stock on the date of
        grant,
        there has been no change in (A) the outstanding capital stock of the Company,
        (B) the number of Company Stock Options outstanding, or (C) the other options,
        warrants or other rights, commitments, agreements or arrangements relating
        to
        capital stock of the Company or any of its Subsidiaries.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Authority;
        No
        Conflict; Required Filings and Consents</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company has all
        requisite corporate power and authority to enter into this Agreement and,
        subject to the adoption of this Agreement (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Voting Proposal</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        by the Required
        Company Stockholder Vote (as defined below), to perform its obligations
        hereunder and consummate the transactions contemplated by this Agreement.
        Without limiting the generality of the foregoing, the Company Board, at a
        meeting duly called and held, with all directors present and voting in favor,
        (i)&#160;determined that the Merger is fair and in the best interests of the
        Company and its stockholders, (ii) approved the Merger in accordance with
        the
        provisions of the DGCL, and (iii) directed that this Agreement be submitted
        to
        the stockholders of the Company for their approval and resolved to recommend,
        subject to the provisions of Section&#160;6.1 of this Agreement, that the
        stockholders of the Company vote in favor of the approval of this Agreement.
        The
        execution, delivery and performance of this Agreement and the consummation
        of
        the transactions contemplated by this Agreement by the Company have been
        duly
        authorized by all necessary corporate action on the part of the Company,
        subject
        only to the receipt of the Required Company Stockholder Vote. This Agreement
        has
        been duly executed and delivered by the Company and constitutes the valid
        and
        binding obligation of the Company, enforceable against the Company in accordance
        with its terms, subject to bankruptcy, insolvency, fraudulent transfer,
        reorganization, moratorium and similar laws of general applicability relating
        to
        or affecting creditors&#8217; rights and to general equity principles. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        execution,
        delivery and performance of this Agreement by the Company do not, and the
        consummation by the Company of the transactions contemplated by this Agreement
        will not, (i) conflict with, or result in any violation or breach of, any
        provision of the Company Charter Documents or the Subsidiary Charter Documents,
        (ii) conflict with, result in any violation or breach of, constitute (with
        or
        without notice or lapse of time, or both) a default (or give rise to a right
        of
        termination, cancellation, modification or acceleration of any obligation
        or
        loss of any material benefit) under, require a consent or waiver under, require
        the payment of a penalty or increased fees under or result in the imposition
        of
        any Lien on the Company&#8217;s or any of its Subsidiaries&#8217; assets pursuant to, any of
        the terms, conditions or provisions of any lease, license, contract,
        subcontract, indenture, note, option or other agreement, instrument or
        obligation, written or oral, to which the Company or any of its Subsidiaries
        is
        a party or by which any of them or any of their properties or assets may
        be
        bound (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Contract</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        or (iii) subject
        to obtaining the Required Company Stockholder Vote and compliance with the
        requirements specified in clauses (i) through (vi) of Section 3.3(c), conflict
        with or violate any permit, concession, franchise, license, judgment,
        injunction, order, writ, decree, statute, law, ordinance, rule or regulation
        applicable to the Company or any of its Subsidiaries or any of its or their
        respective properties or assets, except, in the case of clauses (ii) and
        (iii)
        of this Section&#160;3.3(b), for any such conflicts, violations, breaches,
        defaults, terminations, cancellations, modifications, accelerations, losses,
        penalties, increased fees or Liens, and for any consents or waivers not
        obtained, that, individually or in the aggregate, would not reasonably be
        expected to have a Company Material Adverse Effect.</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        consent,
        approval, action, license, permit, order, certification, concession, franchise
        or authorization of, or registration, declaration, notice or filing with,
        any
        federal, state, local or foreign court, arbitrational tribunal, administrative
        agency or commission or other governmental or regulatory authority, agency
        or
        instrumentality (a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Governmental
        Entity</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        or any other
        Person is required to be obtained or made, as the case may be, by the Company
        or
        any of its Subsidiaries in connection with the execution, delivery and
        performance of this Agreement by the Company or the consummation by the Company
        of the transactions contemplated by this Agreement, except for (i) the
        pre-merger notification requirements under the Hart-Scott-Rodino Antitrust
        Improvements Act of 1976, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>HSR
        Act</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and applicable
        foreign Antitrust Laws (as defined in Section 6.5(b)), (ii) the filing of
        the
        certificate of merger with the Secretary of State of the State of Delaware,
        (iii) the filing of the Proxy Statement (as defined in Section 3.4(b)) with
        the
        Securities and Exchange Commission (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>SEC</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        under the
        Securities Exchange Act of 1934, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Exchange
        Act</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        (iv) the filing
        and effectiveness of the Registration Statement with the SEC in accordance
        with
        the requirements of the Securities Act of 1933, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Securities
        Act</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        (v) the filing
        of such reports, schedules or materials under Section 13 of, or Rule 14a-12
        under, the Exchange Act as may be required in connection with this Agreement
        and
        the transactions contemplated hereby, (vi) such consents, approvals, orders,
        authorizations, registrations, declarations and filings as may be required
        under
        applicable state securities laws or the rules and regulations of Nasdaq,
        and
        (vii) such other consents, approvals, licenses, permits, orders, authorizations,
        registrations, declarations, notices and filings which, if not obtained or
        made,
        would not, individually or in the aggregate, reasonably be expected to have
        a
        Company Material Adverse Effect.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        affirmative vote
        for approval and adoption of the Company Voting Proposal by the holders of
        a
        majority in voting power of the outstanding shares of Company Common Stock
        and
        Company Preferred Stock on the record date for the meeting of the Company&#8217;s
        stockholders to consider the Company Voting Proposal (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Stockholders Meeting</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        voting together
        as a single class (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Required
        Company Stockholder Vote</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        is the only vote
        of the holders of any class or series of the Company&#8217;s capital stock or other
        securities necessary for the approval and adoption of this Agreement and
        for the
        consummation by the Company of the transactions contemplated by this Agreement.
        </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>SEC
        Filings;
        Financial Statements; Information Provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company has
        filed or furnished all registration statements, reports, schedules and other
        documents required to be filed or furnished by it or any of its Subsidiaries
        with the SEC since December 31, 2003 (collectively, including any amendments
        thereto, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        SEC
        Reports</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        As of their
        respective filing dates (or, if amended, as of the date of such amendment),
        the
        Company SEC Reports were prepared in accordance with, and complied in all
        material respects with, the requirements of the Exchange Act and the Securities
        Act, as the case may be, and the rules and regulations of the SEC promulgated
        thereunder, and none of the Company SEC Reports contained any untrue statement
        of a material fact or omitted to state a material fact required to be stated
        therein or necessary to make the statements made therein, in light of the
        circumstances under which they were made, not misleading, except to the extent
        corrected by a Company SEC Report filed subsequently (but prior to the date
        hereof). The Company has made available to Buyer complete and correct copies
        of
        all amendments and modifications effected prior to the date of this Agreement
        that have not yet been filed by the Company with the SEC but which are required
        to be filed. The Company has made available to Buyer true, correct and complete
        copies of all correspondence between the SEC, on the one hand, and the Company
        and any of its Subsidiaries, on the other, since December 31, 2003, including
        all SEC comment letters and responses to such comment letters by or on behalf
        of
        the Company. To the knowledge of the Company, as of the date hereof, none
        of the
        Company SEC Reports is the subject of ongoing SEC review or outstanding SEC
        comment. Each of the financial statements (including the related notes and
        schedules) of the Company included in, or incorporated by reference into,
        the
        Company SEC Reports (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Financials</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        complies in all
        material respects with applicable accounting requirements and the published
        rules and regulations of the SEC with respect thereto, were prepared in
        accordance with United States generally accepted accounting principles
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>GAAP</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (except, in the
        case of unaudited financial statements, as permitted by applicable rules
        and
        regulations of the SEC) applied on a consistent basis during the periods
        involved (except as may be indicated in the notes thereto) and fairly present
        in
        all material respects the consolidated financial position of the Company
        and its
        consolidated Subsidiaries as of the dates thereof and their consolidated
        results
        of operations for the periods then ended (subject, in the case of unaudited
        financial statements, to normal year-end audit adjustments and the absence
        of
        footnotes). The Company has no current intention to correct or restate, and
        to
        the knowledge of the Company, there is not any basis to correct or restate
        any
        of the Company Financials. The Company has not had any disagreement with
        any of
        its auditors regarding material accounting matters or policies during any
        of its
        past three full fiscal years or during the current fiscal
        year-to-date.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">None
        of the
        information supplied or to be supplied by or on behalf of the Company for
        inclusion or incorporation by reference in the registration statement on
        Form
        S-4 (or similar successor form) to be filed with the SEC by Buyer in connection
        with the issuance of Buyer Common Stock in the Merger (including amendments
        or
        supplements thereto) (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Registration
        Statement</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        will, at the time
        the Registration Statement </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">15</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">becomes
          effective
          under the Securities Act, contain any untrue statement of a material fact
          or
          omit to state any material fact required to be stated therein or necessary
          in
          order to make the statements therein, in the light of the circumstances
          under
          which they are made, not misleading. None of the information supplied or
          to be
          supplied by or on behalf of the Company for inclusion or incorporation
          by
          reference in the Prospectus/Proxy Statement to be filed with the SEC as
          part of
          the Registration Statement (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Prospectus/Proxy
          Statement</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
          will, at the
          time the Prospectus/Proxy Statement is first mailed to the stockholders
          of the
          Company or at the time of the Company Stockholders Meeting or as of the
          Effective Time, contain any untrue statement of a material fact or omit
          to state
          any material fact required to be stated therein or necessary in order to
          make
          the statements therein, in the light of the circumstances under which they
          are
          made, not misleading. If at any time prior to the Company Stockholders
          Meeting
          any fact or event relating to the Company or any of its Affiliates which
          should
          be set forth in an amendment or supplement to the Prospectus/Proxy Statement
          should be discovered by the Company or should occur, the Company shall,
          promptly
          after becoming aware thereof, inform Buyer of such fact or event.
          Notwithstanding the foregoing, no representation or warranty is made by
          the
          Company with respect to statements made or incorporated by reference therein
          about Buyer or Merger Sub supplied by Buyer or Merger Sub for inclusion
          or
          incorporation by reference in the Registration Statement or the Prospectus/Proxy
          Statement. For purposes of this Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Affiliate&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          when used with
          respect to any Person shall mean any Person who is an &#8220;affiliate&#8221; of that Person
          within the meaning of Rule 405 under the Securities Act.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: -8.5pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company
        maintains disclosure controls and procedures as required by Rule 13a-15 or
        15d-15 under the Exchange Act to ensure that all material information concerning
        the Company and its Subsidiaries is made known on a timely basis to the
        individuals responsible for the preparation of the Company&#8217;s filings with the
        SEC and other public disclosure documents, and all such material information
        that is required to be disclosed by the Company in the reports that it files
        or
        submits under the Exchange Act is recorded, processed, summarized and reported
        within the time periods specified in the SEC&#8217;s rules and forms. The Company has
        established and maintains a system of internal controls over financial reporting
        required by Rules 13a-15(f) or 15d-15(f) of the Exchange Act sufficient to
        provide reasonable assurances regarding the reliability of financial reporting
        and the preparation of its consolidated financial statements in accordance
        with
        GAAP including policies and procedures that (i) require the maintenance of
        records that, in reasonable detail, accurately and fairly reflect the
        transactions and dispositions of the assets of the Company and its Subsidiaries,
        (ii)&#160;provide reasonable assurance that material information relating to the
        Company and its Subsidiaries is promptly made known to the officers responsible
        for establishing and maintaining the system of internal controls, (iii) provide
        assurance that transactions are recorded as necessary to permit preparation
        of
        financial statements in accordance with GAAP, </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">and
          that receipts
          and expenditures of the Company and its Subsidiaries are being made only
          in
          accordance with appropriate authorizations of management and the Company
          Board,
          (iv) provide reasonable assurance that access to assets is permitted only
          in
          accordance with management&#8217;s general or specific authorization, (v) provide
          reasonable assurance that the reporting of assets is compared with existing
          assets at regular intervals and appropriate action is taken with respect
          to any
          differences, (vi) provide reasonable assurance regarding prevention or
          timely
          detection of unauthorized acquisition, use or disposition of the assets
          of the
          Company and its Subsidiaries and (vii) provide assurance that any significant
          deficiencies or material weaknesses in the design or operation of internal
          controls which are reasonably likely to materially and adversely affect
          the
          ability to record, process, summarize and report financial information,
          and any
          fraud, whether or not material, that involves the Company&#8217;s management or other
          employees who have a role in the preparation of financial statements or
          the
          internal controls utilized by the Company and its Subsidiaries, are adequately
          and promptly disclosed to the Company&#8217;s independent auditors and the audit
          committee of the Company&#8217;s Board of Directors. The Company has disclosed, based
          on its most recent evaluations, to the Company&#8217;s outside auditors and the audit
          committee of the Company Board (A) all significant deficiencies and material
          weaknesses in the design or operation of internal control over financial
          reporting (as defined in Rule 13a-15(f) under the Exchange Act) which are
          known
          to the Company and (B) any fraud, whether or not material, known to the
          Company
          that involves management or other employees who have a role in the preparation
          of financial statements or the Company&#8217;s internal control over financial
          reporting. The principal executive officer and principal financial officer
          of
          the Company have made all certifications required by the Sarbanes-Oxley
          Act of
          2002 and any related rules and regulations promulgated thereunder (the
          &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Sarbanes-Oxley
          Act</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      </div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Undisclosed
        Liabilities</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as disclosed
        in the Company SEC Reports filed prior to the date of this Agreement or in
        the
        consolidated unaudited balance sheet of the Company as of September&#160;30,
        2006 (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Balance Sheet</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        neither the
        Company nor any of its Subsidiaries has any liabilities (whether accrued,
        absolute, contingent or otherwise) that would be required by GAAP to be
        reflected on a consolidated balance sheet of the Company and its Subsidiaries
        (including the notes thereto), except for liabilities (i)&#160;incurred in
        connection with the transactions contemplated hereby, (ii)&#160;incurred since
        the date of the Company Balance Sheet in the ordinary course of business
        consistent with past practice or (iii)&#160;that, individually or in the
        aggregate, would not reasonably be expected to have a Company Material Adverse
        Effect. Neither the Company nor any of its Subsidiaries is a party to, or
        has
        any commitment to become a party to, any &#8220;off-balance sheet arrangements&#8221; (as
        defined in Item 303(a) of Regulation S-K of the SEC).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Absence
        of
        Certain Changes or Events</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as disclosed
        in the Company SEC Reports, since the date of the Company Balance Sheet:
        (i) the
        Company and its Subsidiaries have conducted their respective businesses in
        the
        ordinary course of business consistent with past practice and (ii) neither
        the
        Company nor any of its Subsidiaries has taken any action which, if taken
        after
        the date hereof, would require the consent of Buyer under Section 5.1 of
        this
        Agreement. Since the date of the Company Balance Sheet, there has not been
        any
        change, event, circumstance or development that, individually or in the
        aggregate, has had a Company Material Adverse Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Taxes</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and each
        of its Subsidiaries have timely filed all material Tax Returns (as defined
        below) that they were required to file, and all such Tax Returns were correct
        and complete in all material respects. The Company and each of its Subsidiaries
        have paid on a timely basis all material Taxes due and payable (whether or
        not
        shown on any such Tax Returns), other than Taxes for which adequate reserves
        exist on the Company Balance Sheet. The material unpaid Taxes of the Company
        and
        its Subsidiaries for Tax periods through the date of the Company Balance
        Sheet
        do not exceed the accruals and reserves for Taxes set forth on the Company
        Balance Sheet exclusive of any accruals and reserves for &#8220;deferred taxes&#8221; or
        similar items that reflect timing differences between Tax and financial
        accounting principles. All liabilities for Taxes that arose since the date
        of
        the Company Balance Sheet arose in the ordinary course of business. All material
        Taxes that the Company or any of its Subsidiaries is or was required by law
        to
        withhold or collect have been duly withheld or collected and, to the extent
        required, have been paid to the proper Governmental Entity. There are no
        liens
        or encumbrances with respect to Taxes upon any of the assets or property
        of the
        Company or its Subsidiaries, other than liens for Taxes not yet due and payable.
        For purposes of this Agreement, (i) &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Taxes</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        (A) all
        taxes, charges, fees, levies or other similar assessments or liabilities,
        including income, gross receipts, ad valorem, premium, value-added, excise,
        real
        property, personal property, sales, use, services, license alternative or
        add-on
        minimum, transfer, withholding, employment, payroll and franchise taxes imposed
        by any federal, state, local or foreign government, or any agency thereof,
        and
        any interest, fines, penalties, assessments or additions to tax resulting
        from,
        attributable to or incurred in connection with any tax or any contest or
        dispute
        thereof, (B) any liability for the payment of any amounts of the type described
        in clause (A) of this sentence as a result of being a member of an affiliated,
        consolidated, combined, unitary or aggregate group for any taxable period,
        and
        (C) any liability for the payment of any amounts of the type described in
        clauses (A) or (B) of this sentence as a result of being a transferee of
        or
        successor to any Person or entity or as a result of any express or implied
        obligation to make a payment to any other Person or entity, and (ii)
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Tax
        Returns</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        all reports,
        returns, declarations, statements or other information required to be supplied
        to a taxing authority in connection with Taxes, including, without limitation,
        any information return, claim for refund, amended return or declaration of
        estimated Tax.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">There
        are no
        material deficiencies for any amount of Taxes claimed, proposed or assessed
        by
        any taxing or other Governmental Entity in writing that have not been fully
        paid, settled or accrued for. The </font></div>
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          </div>
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        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">18</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Company
          has made
          available to Buyer correct and complete copies of all federal income Tax
          Returns
          filed, and examination reports and statements of deficiencies assessed
          against
          or agreed to by the Company since January 1, 2004. Except as set forth
          in
          Schedule 3.7(b) of the Company Disclosure Schedule, the federal income
          Tax
          Returns of the Company and each of its Subsidiaries have never been audited
          by
          the Internal Revenue Service (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>IRS</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
          The Company has
          made available to Buyer correct and complete copies of all other material
          Tax
          Returns of the Company and its Subsidiaries together with all related
          examination reports and statements of deficiency for all periods from and
          after
          January 1, 2004. No examination or audit of any Tax Return of the Company
          or any
          of its Subsidiaries by any Governmental Entity is currently in progress
          or, to
          the knowledge of the Company, threatened or contemplated. Neither the Company
          nor any of its Subsidiaries has been informed by any Governmental Entity
          that
          the Governmental Entity believes that the Company or any of its Subsidiaries
          was
          required to pay any Tax or file any Tax Return that was not filed. Neither
          the
          Company nor any of its Subsidiaries has waived any statute of limitations
          with
          respect to Taxes or agreed to an extension of time with respect to a Tax
          assessment or deficiency, which waiver or extension is still in
          effect.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company
        nor any of its Subsidiaries: (i) has made any payments, is obligated to make
        any
        payments, or is a party to any agreement that could obligate it to make any
        payments that will be treated as an &#8220;excess parachute payment&#8221; under Section
        280G of the Code or would give rise to an excise Tax pursuant to
        Section&#160;4999 of the Code; or (ii) has any actual or potential liability for
        any Taxes of any Person or entity (other than the Company and its Subsidiaries)
        under Treasury Regulation Section 1.1502-6 (or any similar provision of law
        in
        any jurisdiction), or as a transferee or successor, by contract or
        otherwise.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company
        nor any of its Subsidiaries (i) is or has ever been a member of a group of
        corporations with which it has filed (or been required to file) consolidated,
        combined or unitary Tax Returns, other than a group of which only the Company
        and its Subsidiaries are or were members or (ii) is a party to or bound by
        any
        Tax indemnity, Tax sharing, Tax allocation agreement or agreement where
        liability is determined by reference to the Tax liability of a third
        party.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company
        nor any of its Subsidiaries has been either a &#8220;distributing corporation&#8221; or a
&#8220;controlled corporation&#8221; in a distribution occurring during the last five years
        in which the parties to such distribution treated the distribution as one
        to
        which Section 355 of the Code is applicable.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Owned
        and Leased
        Real Properties</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company
        nor any of its Subsidiaries owns any real property. Section 3.8 of the Company
        Disclosure Schedule sets forth a complete and accurate list of all real property
        leased, subleased or licensed by the Company or any of its Subsidiaries (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Leased
        Real
        Property</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        The Company has
        made available to Buyer true, correct and complete copies of all Contracts
        under
        which the Leased Real Property is currently leased, licensed </font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">19</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">or
          subleased
          (collectively, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Leases</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
          Each Lease is in
          full force and effect, valid and binding, and is enforceable by the Company
          or
          its Subsidiaries in accordance with its respective terms (subject to the
          bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium
          and
          similar laws of general applicability relating to or affecting creditors&#8217; rights
          and to general equity principles), except for such failures to be in full
          force
          or effect or valid, binding and enforceable that, individually or in the
          aggregate, would not reasonably be expected to have a Company Material
          Adverse
          Effect. There is not any existing material breach, default or event of
          default
          (or event which with notice or lapse of time, or both, would constitute
          a
          default) by the Company or its Subsidiaries or, to the knowledge of the
          Company,
          any third party under any of the Leases. No parties other than the Company
          or
          any of its Subsidiaries have a right to occupy any material Leased Real
          Property. The Leased Real Property is used only for the operation of the
          business of the Company and its Subsidiaries. Neither the Company nor any
          of its
          Subsidiaries will be required to incur any material cost or expense for
          any
          restoration or surrender obligations, or any other material costs otherwise
          qualifying as asset retirement obligations under Financial Accounting Standards
          Board Statement of Financial Accounting Standard No. 143 &#8220;Accounting for Asset
          Retirement Obligations,&#8221; upon the expiration or earlier termination of any
          leases or other occupancy agreements for the Leased Real
          Property.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Tangible
        Personal
        Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and its
        Subsidiaries have legal and valid title to, or, in the case of leased
        properties, a valid and enforceable leasehold interest in, all of the tangible
        personal properties and assets used or held for use by the Company and its
        Subsidiaries in connection with the conduct of the business of the Company
        and
        its Subsidiaries, including all the tangible personal properties and assets
        reflected in the latest Company Financials included in the Company SEC Reports,
        except for such imperfections of title, if any, which do not materially impair
        the continued use of the properties or assets subject thereto or affected
        thereby, or otherwise materially impair business operations at such properties.
        All such tangible personal properties and assets are free and clear of all
        Liens, except for Permitted Liens or for such Liens, if any, which do not
        materially impair the continued use of the properties or assets subject thereto
        or affected thereby, or otherwise materially impair business operations at
        such
        properties. As used in this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Permitted
        Liens</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means:
        (i)
        statutory liens to secure obligations to landlords, lessors or renters under
        leases or rental agreements; (ii) deposits or pledges made in connection
        with,
        or to secure payment of, workers&#8217; compensation, unemployment insurance or
        similar programs mandated by applicable law; (iii) statutory liens in favor
        of
        carriers, warehousemen, mechanics and materialmen, to secure claims for labor,
        materials or supplies and other like liens; and (iv) statutory purchase money
        liens.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.10</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Intellectual
        Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and its
        Subsidiaries own, license, sublicense or otherwise possess (and immediately
        following Closing will own, license, sublicense or otherwise possess) legally
        enforceable rights to</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">20</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">use
          all Intellectual
          Property necessary to conduct the business of the Company and its Subsidiaries
          as currently conducted free and clear of all Liens, except for any such
          failures
          to own, license, sublicense or possess that, individually or in the aggregate,
          would not result in a Company Material Adverse Effect. For purposes of
          this
          Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Intellectual
          Property</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
          all
          intellectual property, including without limitation, all (i) patents (including,
          but not limited to, any continuations, divisionals, continuations-in-part,
          renewals and reissues of any of the foregoing), inventions, trademarks,
          service
          marks, trade names, domain names, copyrights, designs and trade secrets,
          (ii)
          applications for and registrations of such patents, trademarks, service
          marks,
          trade names, domain names, copyrights and designs, (iii) lists (including
          customer lists), databases, processes, formulae, methods, schematics,
          technology, know-how, computer software programs and related documentation,
          and
          (iv) other tangible or intangible proprietary or confidential information
          and
          materials.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        execution and
        delivery of this Agreement by the Company and the consummation by the Company
        of
        the transactions contemplated by this Agreement will not result in the loss
        or
        impairment of or payment of any additional amounts with respect to, nor require
        the consent of any other Person in respect of, the Company&#8217;s or any Subsidiary&#8217;s
        right to own, use or hold for use any of the Intellectual Property as owned,
        used or held for use in the conduct of the business of the Company and
        Subsidiaries as currently conducted and will not result in the breach of;
        or
        create in any third party the right to terminate, suspend or modify; or result
        in the payment of any additional fees or any obligation not to compete or
        otherwise materially restrict business operations under, any Intellectual
        Property Licenses (as defined below), nor will the consummation of such
        transactions result in the Company or any of its Subsidiaries being required
        to
        procure or attempt to procure from Buyer or any of Buyer&#8217;s Subsidiaries a
        license to or covenant not to assert Buyer&#8217;s Intellectual Property. Section
        3.10(b)(i) of the Company Disclosure Schedule sets forth a complete and accurate
        list of all registrations and applications for registration of Intellectual
        Property owned by the Company or its Subsidiaries, and Section 3.10(b)(ii)
        of
        the Company Disclosure Schedule sets forth a complete and accurate list of
        all
        licenses, sublicenses and other agreements as to which the Company or any
        of its
        Subsidiaries is a party and pursuant to which the Company or any of its
        Subsidiaries is authorized to use any third party Intellectual Property that
        is
        material to the business of the Company and its Subsidiaries, excluding
        non-exclusive, generally commercially available, off-the-shelf software programs
        (collectively, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Intellectual
        Property Licenses</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">All
        patents and
        registrations for trademarks, service marks and copyrights which are held
        by the
        Company or any of its Subsidiaries that are material to the business of the
        Company and its Subsidiaries are subsisting and have not expired or been
        cancelled or abandoned. To the knowledge of the Company, no third party is
        infringing, violating or misappropriating Intellectual Property owned by
        the
        Company or any of its Subsidiaries and no such claim has been asserted or
        threatened against any third party by the Company, any of its Subsidiaries
        or
        any other Person or entity, in the past three (3) years.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">21</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">To
        the knowledge of
        the Company, the conduct of the business of the Company and its Subsidiaries
        as
        currently conducted does not infringe, violate or constitute a misappropriation
        of any Intellectual Property of any third party and, except as disclosed
        in
        Section 3.10(d) of the Company Disclosure Schedule, there has been no such
        claim
        asserted or threatened in the past three (3) years against the Company, its
        Subsidiaries or any other Person or entity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company has
        taken commercially reasonable steps to protect and preserve its rights in
        any
        proprietary Intellectual Property (including executing confidentiality and
        intellectual property assignment agreements with the current executive officers
        and current employees and contractors that have or have had a material role
        in
        the development of the Company&#8217;s products and Intellectual
        Property).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        source code for
        any Company Intellectual Property owned by the Company or its Subsidiaries
        has
        been delivered, licensed, or is subject to any source code escrow obligation
        by
        the Company or its Subsidiaries to a third party. The execution and delivery
        of
        this Agreement and the consummation of the transactions contemplated by this
        Agreement will not result in a release from escrow or other disclosure or
        delivery to any third party of any source code that is part of the Company&#8217;s
        products, services or technology. Neither the Company nor any of its
        Subsidiaries has disclosed or delivered or is under any contractual obligation
        to disclose or deliver to any third party any source code that is Company
        Intellectual Property. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and its
        Subsidiaries have used commercially reasonable efforts to: (i) identify Open
        Source Materials (as defined below); and (ii) to avoid the release of the
        source
        code of the Company Intellectual Property. There has been no material deviation
        from such effort and procedures of the Company and its Subsidiaries with
        respect
        to Open Source Materials. Section 3.10(g) of the Company Disclosure Schedule
        sets forth a list describing the material Open Source Materials and the parties
        (as applicable) to all material license agreements for Open Source Materials
        to
        which the Company or any of its Subsidiaries is a party. Neither the Company
        nor
        its Subsidiaries is or will be required to disclose or distribute in source
        code
        form any of the software into which such Open Source Materials are incorporated.
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Open
        Source
        Materials</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        all Software
        or other material that is distributed as &#8220;open source software&#8221; or under a
        similar open source licensing or distribution model, including, but not limited
        to, the GNU General Public License (GPL), GNU Lesser General Public License
        (LGPL) and Mozilla Public License (MPL).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">To
        the knowledge of
        the Company, all products of the Company and its Subsidiaries are free of:
        (i)
        any critical defects, including without limitation any critical error or
        critical omission in the processing of any transactions; and (ii) any disabling
        codes or instructions and any "back door," "time bomb," "Trojan horse," "worm,"
        "drop dead device," "virus" or other software routines or hardware components
        that permit unauthorized</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
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        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">22</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
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        <div id="HDR">
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          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">access
          or the
          unauthorized disruption, impairment, disablement or erasure of such product
          or
          data or other software of users. The products licensed, sold, leased and
          delivered and all services provided by the Company and its Subsidiaries
          conform
          in all material respects with all applicable contractual commitments and
          all
          express and implied warranties, the Company's published product specifications
          and with all regulations, certification standards and other requirements
          of any
          applicable Governmental Entity or third party.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.11</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Contracts</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        purposes of this
        Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Material Contract</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
        mean:</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
&#8220;material
        contract&#8221; (within the meaning of Item 601(b)(10) of Regulation S-K under the
        Securities Act and the Exchange Act) with respect to the Company;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        employment,
        consulting or other Contract with (A) any member of the Company Board or
        a
        member of the board of directors of any Subsidiary of the Company, (B) any
        executive officer of the Company or any of its Subsidiaries or (C) any other
        employee of the Company or any of its Subsidiaries earning an annual salary
        equal to or in excess of $200,000, other than those Contracts terminable
        by the
        Company or any of its Subsidiaries on no more than thirty (30) days notice
        without liability or financial obligation to the Company or any of its
        Subsidiaries;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract
        containing any covenant (A) limiting, in any material respect, the ability
        of
        the Company or any of its Subsidiaries to engage in any line of business
        or
        compete with any Person or (B) granting any exclusive rights to make, sell
        or
        distribute the Company&#8217;s products or the products of any of its
        Subsidiaries;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract
        containing &#8220;most favored nations&#8221; pricing or commercial terms or other similar
        terms in favor of a third party;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract (A)
        relating to the disposition or acquisition by the Company or any of its
        Subsidiaries, with obligations remaining to be performed or liabilities
        continuing after the date of this Agreement, of assets for consideration
        in
        excess of $500,000, other than in the ordinary course of business, other
        than
        inventory purchase commitments entered into in the ordinary course of business
        consistent with past practice, or (B) relating to any interest in any other
        Person or other business enterprise other than its Subsidiaries;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">23</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(vi)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract to
        provide source code into any escrow or to any third party (under any
        circumstances) for any product or technology that is material to the business
        of
        the Company and its Subsidiaries, taken as a whole; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(vii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract to
        license to any third party the right to reproduce any of the Company&#8217;s
        Intellectual Property, products, services or technology or any Contract to
        sell
        or distribute any of the Company&#8217;s Intellectual Property, products, services or
        technology, except (A) agreements with sales representatives or other resellers
        in the ordinary course of business, or (B) agreements allowing internal backup
        copies made or to be made by end-user customers in the ordinary course of
        business;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(viii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        mortgages,
        indentures, guarantees, loans or credit agreements, security agreements,
        promissory notes or other Contracts relating to the borrowing of money,
        extension of credit or other indebtedness, other than accounts receivable
        and
        accounts payable in the ordinary course of business; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ix)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        settlement
        agreement entered into within the three (3) years prior to the date of this
        Agreement or which is otherwise still executory, other than (A) releases
        immaterial in nature or amount entered into with former employees or independent
        contractors of the Company in the ordinary course of business in connection
        with
        the cessation of such employee&#8217;s or independent contractor&#8217;s employment or
        association with the Company, (B) settlement agreements for cash only (which
        has
        been paid) in an amount not exceeding $200,000 or (C) settlements pursuant
        to
        which neither the Company nor any of its Subsidiaries has any material
        continuing obligation or liability;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(x)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract under
        which the Company or any of its Subsidiaries has received or granted a license
        relating to any Intellectual Property that is material to the business of
        the
        Company and its Subsidiaries, taken as a whole, other than non-exclusive
        licenses extended to customers, clients, distributors or other resellers
        in the
        ordinary course of business and other than non-exclusive licenses for generally
        commercially available, off-the-shelf software programs;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(xi)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        partnership or
        joint venture agreement to which the Company or any of its Subsidiaries is
        a
        party;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(xii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract with a
        customer that accounted for net recognized revenues in 2005 or 2006 of more
        than
        $1,000,000 in the aggregate; and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(xiii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        Contract (other
        than Leases) with a vendor pursuant to which the Company incurred payables
        in
        2005 or 2006 of more than $1,000,000 in the aggregate.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">24</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
        3.11(b) of
        the Company Disclosure Schedule sets forth a list (organized in subsections
        corresponding to the subsections of Section 3.11(a) of this Agreement) of
        all
        Company Material Contracts as of the date hereof.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Each
        Company
        Material Contract is valid and binding, in full force and effect and is
        enforceable by the Company or its Subsidiaries in accordance with its respective
        terms (subject to the bankruptcy, insolvency, fraudulent transfer,
        reorganization, moratorium and similar laws of general applicability relating
        to
        or affecting creditors&#8217; rights and to general equity principles), except to the
        extent it has previously expired in accordance with its terms and except
        for
        such failures to be valid and binding or in full force and effect that,
        individually or in the aggregate, would not reasonably be expected to have
        a
        Company Material Adverse Effect. The Company and its Subsidiaries have performed
        in all material respects all respective obligations required to be performed
        by
        them under the Company Material Contracts and are not, and, as of the date
        hereof, are not alleged in writing to be (with or without notice, the lapse
        of
        time or both) in breach thereof or default thereunder, and, neither the Company
        nor any of its Subsidiaries has violated any provision of, or committed or
        failed to perform any act which, with or without notice, lapse of time or
        both,
        would constitute a default under the provisions of any Company Material
        Contract, except in each case, for those failures to perform, breaches,
        violations and defaults that, individually or in the aggregate, would not
        reasonably be expected to have a Company Material Adverse Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.12</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Litigation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as disclosed
        in Section 3.12 of the Company Disclosure Schedule,</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><sup>&#160;</sup></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">there
        is no action,
        suit, proceeding, claim, arbitration or investigation pending or, to the
        knowledge of the Company, threatened against the Company, any of its
        Subsidiaries, or any of their assets, properties or rights. There are no
        judgments, orders, settlements or decrees outstanding against the Company
        or any
        of its Subsidiaries that have or would reasonably be expected to have the
        effect
        of prohibiting or impairing any business practice or prohibited the transfer
        of
        Intellectual Property of the Company or any of its Subsidiaries in such a
        way
        as, individually or in the aggregate, would reasonably be expected to have
        a
        Company Material Adverse Effect. As of the date of this Agreement, no officer
        or
        director of the Company or any of its Subsidiaries is a defendant in any
        action
        or, to the knowledge of the Company, the subject of any investigation commenced
        by any Governmental Entity with respect to the performance of his or her
        duties
        as an officer and/or director of the Company. There are not currently, nor,
        to
        the knowledge of the Company, have there been since January 1, 2003, any
        internal investigations or inquiries being conducted by the Company, the
        Company
        Board (or any committee thereof) or any third party at the request of any
        of the
        foregoing concerning any financial, accounting, tax, conflict of interest,
        illegal activity, fraudulent or deceptive conduct or other misfeasance or
        malfeasance issues.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.13</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Environmental
        Matters</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as would not,
        individually or in the aggregate, reasonably be expected to have a Company
        Material Adverse Effect: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">neither
        the Company
        nor its Subsidiaries has received (A) any written notice alleging that any
        of
        them has not complied with applicable Environmental Laws or (B) any written
        notice, demand, claim or request for information alleging that the Company
        or
        any of its Subsidiaries may be in violation of or subject to liability under
        any
        Environmental Law;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">neither
        the Company
        nor any of its Subsidiaries has received a written notice alleging that any
        of
        them may be subject to liability for any Hazardous Substance disposal, release
        or contamination;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">neither
        the Company
        nor any of its Subsidiaries is subject to any investigations, proceedings,
        orders, decrees or injunctions by or issued by any Governmental Entity or
        is
        subject to any indemnity agreement with any third party relating to liability
        under any Environmental Law;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">the
        Company and its
        Subsidiaries are, and at all prior times have been, in compliance with all
        applicable Environmental Laws, including possession and compliance with the
        terms of all Company Permits required by Environmental Laws; and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Hazardous
        Substances
        have not been generated, transported, treated, stored, disposed of, arranged
        to
        be disposed of or released by the Company or any of its Subsidiaries or,
        to the
        knowledge of the Company, otherwise at, on, from or under any of the properties
        or facilities currently or formerly owned, leased or otherwise used by any
        of
        the Company or its Subsidiaries, in a manner or to a location that would
        give
        rise to liability to the Company or any of its Subsidiaries, or require any
        remediation or reporting by the Company or any of its Subsidiaries, under
        or
        relating to, any Environmental Laws.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        purposes of this
        Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Environmental
        Law</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        any law,
        statute, regulation, rule, judgment, order, decree or permit requirement
        of, or
        issued by, any Governmental Entity relating to: (i) pollution or the protection,
        investigation or restoration of the environment, human health and safety,
        or
        natural resources, (ii) the manufacture, processing, distribution, handling,
        use, storage, treatment, transport, disposal, release or threatened release
        of
        any Hazardous Substance or (iii) noise, odor or wetlands
        protection.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        purposes of this
        Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Hazardous
        Substance</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means:
        (i) any
        substance that is regulated or which falls within the definition of a &#8220;hazardous
        substance,&#8221; &#8220;hazardous waste,&#8221; &#8220;hazardous material,&#8221; &#8220;solid waste,&#8221; &#8220;pollutant,&#8221;
&#8220;contaminant,&#8221; &#8220;toxic waste&#8221; or any other term of similar import under any
        Environmental Law; or (ii) any petroleum product or by-product, chemical,
        asbestos-containing material, polychlorinated biphenyls, radioactive materials,
        lead or lead-based paints or materials, toxic fungus or mold, mycotoxins
        or
        radon.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">26</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.14</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Employee
        Benefit
        Plans</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
        3.14(a) of
        the Company Disclosure Schedule sets forth a complete and accurate list as
        of
        the date of this Agreement of all material Employee Benefit Plans to which
        the
        Company, any of the Company&#8217;s Subsidiaries or any of their ERISA Affiliates
        contribute, sponsor or have any liability (together, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Employee Plans</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        For purposes of
        this Agreement, the following terms shall have the following meanings: (i)
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Employee
        Benefit Plan</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        any
&#8220;employee pension benefit plan&#8221; (as defined in Section 3(2) of ERISA), any
&#8220;employee welfare benefit plan&#8221; (as defined in Section 3(1) of ERISA), including
        the Company Stock Plans and, without limitation, all severance, employment,
        change-in-control, material fringe benefit, bonus, incentive, deferred
        compensation and employee loan arrangements, whether or not subject to ERISA
        (including any funding mechanism therefore now in effect or required in the
        future as a result of the transaction contemplated by this Agreement or
        otherwise), whether formal or informal, oral or written under which (A) any
        current or former employee, director or consultant of the Company or its
        Subsidiaries (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Employees</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        has any present
        or future right to benefits and which are contributed to, sponsored by or
        maintained by the Company or any of its Subsidiaries or (B) the Company or
        any
        of its Subsidiaries has any present or future liability, for the benefit
        of, or
        relating to, any current or former employee of the Company or any of its
        Subsidiaries or an ERISA Affiliate; (ii) </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;ERISA&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        means the Employee
        Retirement Income Security Act of 1974, as amended; and (iii) </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;ERISA
        Affiliate&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        means any entity
        which is a member of (A) a controlled group of corporations (as defined in
        Section&#160;414(b) of the Code), (B) a group of trades or businesses under
        common control (as defined in Section 414(c) of the Code), or (C) an affiliated
        service group (as defined under Section&#160;414(m) of the Code or the
        regulations under Section&#160;414(o) of the Code), any of which includes or
        included the Company or a Subsidiary of the Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">With
        respect to each
        Company Employee Plan, the Company has made available to Buyer a complete
        and
        accurate copy of each Company Employee Plan and, to the extent applicable
        or in
        existence: (i) the most recent IRS determination letter; (ii) any summary
        plan
        description; (iii) a summary of any proposed amendments or changes anticipated
        to be made to the Company Employee Plans at any time within the twelve months
        immediately following the date hereof and which have been communicated to
        employees; (iv) the most recent annual report (Form 5500) filed with the
        IRS;
        and (v) each trust agreement, group annuity contract or other funding
        instrument, if any, relating to such Company Employee Plan. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">27</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Each
        Company
        Employee Plan that is not a Foreign Benefit Plan (as defined in Section 3.14(i))
        has been administered in all material respects in accordance with ERISA,
        the
        Code and all other applicable laws and the regulations thereunder and in
        accordance with its terms; (ii) no event has occurred and, to the knowledge
        of
        the Company, no condition exists that would subject the Company or its
        Subsidiaries, either directly or by reason of their affiliation with any
        ERISA
        Affiliate, to any tax, fine, lien, penalty or other liability imposed by
        ERISA,
        the Code or other applicable laws, rules and regulations that would,
        individually or in the aggregate, reasonably be expected to have a Company
        Material Adverse Effect; (iii) no Company Employee Plan is a split-dollar
        life
        insurance program or otherwise provides for loans (except for routine advances
        for business expenses in the ordinary course and similar items) to executive
        officers (within the meaning of the Sarbanes-Oxley Act); and (iv) neither
        the
        Company nor any of its Subsidiaries has incurred any current or projected
        liability in respect of post-employment or post-retirement health, medical
        or
        life insurance benefits for current, former or retired employees of Company
        or
        any of its Subsidiaries in the United States, except as required to avoid
        an
        excise tax under Section 4980B of the Code or otherwise except as may be
        required pursuant to any other applicable law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">With
        respect to the
        Company Employee Plans that are not Foreign Benefit Plans, there are no material
        benefit obligations for which contributions have not been made if due or
        properly accrued in the Company&#8217;s financial books and records to the extent
        required by GAAP. The assets of each Company Employee Plan which is funded
        are
        reported at their fair market value on the financial books and records of
        such
        Employee Benefit Plan. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">All
        the Company
        Employee Plans that are intended to be qualified under Section 401(a) of
        the
        Code are so qualified and have received determination letters from the IRS
        to
        the effect that such Company Employee Plans are qualified and the plans and
        trusts related thereto are exempt from federal income taxes under Sections
        401(a) and 501(a), respectively, of the Code, or the period for obtaining
        such a
        determination letter has not yet closed.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company,
        any of its Subsidiaries nor any of their ERISA Affiliates has ever (i)
        contributed to a Company Employee Plan or any other employee benefit plan
        which
        was ever subject to Section 412 of the Code or Title IV of ERISA or (ii)
        been
        obligated to contribute to a &#8220;multiemployer plan&#8221; (as defined in
        Section&#160;4001(a)(3) of ERISA).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        the Company
        nor any of its Subsidiaries is a party to any oral or written (i) agreement
        with
        any stockholders, or any present or former director, executive officer or
        other
        key employee of the Company or any of its Subsidiaries (A)&#160;the benefits of
        which are contingent, or the terms of which are materially altered, upon
        the
        occurrence of a transaction involving the Company or any of its Subsidiaries
        of
        the nature of any of </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">28</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">the
          transactions
          contemplated by this Agreement, (B) providing any term of employment or
          compensation guarantee or (C) providing severance benefits or other benefits
          after the termination of employment of such director, executive officer
          or key
          employee; or (ii) agreement or plan binding the Company or any of its
          Subsidiaries, including any stock option plan, stock appreciation right
          plan,
          restricted stock plan, stock purchase plan or severance benefit plan, any
          of the
          benefits of which shall be increased, or the vesting of the benefits of
          which
          shall be accelerated or resulting in any payment to or funding of any trust,
          by
          the occurrence of any of the transactions contemplated by this Agreement
          or the
          value of any of the benefits of which shall be calculated on the basis
          of any of
          the transactions contemplated by this Agreement.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">With
        respect to any
        Company Employee Plan, no administrative investigation, audit or other
        administrative proceeding by the Department of Labor, the IRS or other United
        States governmental agencies is in progress or, to the knowledge of the Company,
        pending or threatened.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section
        3.14(i) of
        the Company Disclosure Schedule sets forth a list of all Company Employee
        Plans
        that are maintained outside the jurisdiction of the United States, or that
        cover
        any employee residing or working outside the United States (except for those
        Company Employee Plans set forth as such in Section 3.14(b) of the Company
        Disclosure Schedule, each a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Foreign
        Benefit Plan</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        With respect to
        any Foreign Benefit Plans, (i) all Foreign Benefit Plans have been established,
        maintained and administered in material compliance with their terms and all
        applicable statutes, laws, ordinances, rules, orders, decrees, judgments,
        writs,
        and regulations of any controlling governmental authority or instrumentality;
        (ii) all Foreign Benefit Plans that are required to be funded are fully funded,
        and with respect to all other Foreign Benefit Plans, adequate reserves therefor
        have been established on the accounting statements of the applicable Company
        or
        Subsidiary entity, and (iii) no liability or obligation of the Company or
        its
        Subsidiaries exists with respect to such Foreign Benefit Plans that would,
        individually or in the aggregate, reasonably be expected to have a Company
        Material Adverse Effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Any
        Company Employee
        Plan that is a nonqualified deferred compensation plan within the meaning
        of
        Section&#160;409A(d)(1) of the Code has been operated since January&#160;1, 2005
        in good faith compliance with Section&#160;409A of the Code, IRS Notice 2005-1
        and all other guidance issued thereunder.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.15</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Compliance
        With
        Laws</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company and
        each of its Subsidiaries is in compliance in all material respects with all
        applicable statutes, laws, rules, orders and regulations material to the
        operation of the business of the Company and each of its Subsidiaries. No
        notice
        has been received by the Company or any of its Subsidiaries from any
        Governmental Entity alleging any violation of any applicable statutes, laws,
        rules, orders or regulations, except for violations that, individually or
        in the
        aggregate, would not reasonably be expected to be material to the Company
        and
        its Subsidiaries. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">29</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.16</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Permits</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and each
        of its Subsidiaries have all permits, licenses, franchises, certificates
        and
        authorizations (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Permits</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        from Governmental
        Entities required to conduct their businesses as now being conducted, except
        for
        such permits, licenses, franchises, certificates and authorizations, the
        absence
        of which, individually or in the aggregate, would not reasonably be expected
        to
        have a Company Material Adverse Effect. The Company and each of its Subsidiaries
        are in compliance in all material respects with the terms of the Company
        Permits.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.17</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Labor
        Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and each
        of its Subsidiaries are in compliance in all material respects with all
        applicable statutes, laws, rules, orders and regulations respecting employment,
        employment practices, terms, conditions and classifications of employment,
        employee safety and health, immigration status and wages and hours, and in
        each
        case, with respect to employees/independent contractors (i) are not liable
        for
        any arrears of wages, severance pay or any Taxes or any penalty for failure
        to
        comply with any of the foregoing and (ii) are not liable for any payment
        to any
        trust or other fund governed by or maintained by or on behalf of any
        Governmental Entity, with respect to unemployment compensation benefits,
        social
        security or other benefits or obligations for employees/independent contractors
        (other than routine payments to be made in the normal course of business
        and
        consistent with past practice), except, in each case, individually or in
        the
        aggregate, as would not reasonably be expected to have a Company Material
        Adverse Effect. There are no actions, grievances, investigations, suits,
        claims,
        charges or administrative matters pending, or, to the knowledge of the Company,
        threatened or reasonably anticipated against the Company or any of its
        Subsidiaries relating to any employees/independent contractors which,
        individually or in the aggregate, would reasonably be expected to have a
        Company
        Material Adverse Effect. There are no pending or, to the knowledge of the
        Company, threatened or reasonably anticipated claims or actions against the
        Company, any of its Subsidiaries, any Company trustee or any trustee of any
        Subsidiary under any workers&#8217; compensation policy or long term disability policy
        except as would not, individually or in the aggregate, reasonably be expected
        to
        have a Company Material Adverse Effect. Except as would not reasonably be
        expected to have a Company Material Adverse Effect, there are no actions,
        suits,
        claims, labor disputes or grievances pending or, to the knowledge of the
        Company, threatened by or on behalf of any employee/independent contractor
        against the Company or its Subsidiaries, including charges of unfair labor
        practices. No work stoppage, slowdown, lockout or labor strike against the
        Company or any of its Subsidiaries is pending as of the date of this Agreement,
        or to the knowledge of the Company threatened nor has there been any such
        occurrence for the past three years. Neither the Company nor any of its
        Subsidiaries is party to any collective bargaining agreement or other labor
        union contract applicable to persons employed by the Company or any Subsidiary,
        nor, to the knowledge of the Company, are there any activities by any labor
        unions to organize such employees. Within the past year, neither the Company
        nor
        any of its Subsidiaries has incurred any liability or obligation under WARN
        or
        any similar state or local law that remains unsatisfied, and no terminations
        prior to the Closing Date shall result in unsatisfied liability or obligation
        under WARN or any similar state or local law. No employee/independent contractor
        of the Company or any of its Subsidiaries has experienced an employment loss,
        as
        defined by the WARN Act or any similar applicable state or local law requiring
        notice to employees in the event of a closing or layoff, within ninety days
        prior to the date of this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">30</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.18</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Insurance</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Schedule
        3.18 of the
        Company Disclosure Schedule lists all policies of liability, fire, casualty,
        business interruption, worker&#8217;s compensation and other forms of insurance
        insuring the Company and its Subsidiaries and their respective assets,
        properties and operations. All such policies are in full force and effect.
        All
        premiums due and payable under all such policies have been paid and neither
        the
        Company nor any Subsidiary is otherwise in material breach or default (including
        any such breach or default with respect to the giving of notice), and, to
        the
        knowledge of the Company, no event has occurred which, with notice or the
        lapse
        of time, would constitute such a material breach or default of the Company
        or
        any Subsidiary, or permit termination or modification by the insurance carrier,
        under any policy. There is no material claim pending under any of such policies
        or bonds as to which coverage has been denied or disputed by the underwriters
        of
        such policies or bonds. To the knowledge of the Company, there has been no
        threatened termination of, or material premium increase with respect to,
        any of
        such policies.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.19</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Transactions
        with
        Affiliates</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as disclosed
        in the Company SEC Reports, there are no Contracts or transactions between
        the
        Company or any of its Subsidiaries, on the one hand, and any (i) officer
        or
        director of the Company or any of its Subsidiaries, (ii) record or beneficial
        owner of five percent or more of any class of the voting securities of the
        Company or (iii) Affiliate or family member of any such officer, director
        or
        record or beneficial owner, in each case of a type that would be required
        to be
        disclosed under Item 404 of Regulation S-K under the Securities Act and the
        Exchange Act. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.20</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>State
        Takeover
        Statutes</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        for Section
        203 of the DGCL, no &#8220;fair price,&#8221; &#8220;moratorium,&#8221; &#8220;control share acquisition,&#8221;
&#8220;business combination&#8221; or other similar anti-takeover statute or regulation
        enacted under state or federal laws in the United States applicable to the
        Company is applicable to the Merger or the other transactions contemplated
        by
        this Agreement. The Company Board has taken all actions so that the restrictions
        contained in Section 203 of Delaware Law applicable to a &#8220;business combination&#8221;
(as defined in such Section 203) will not apply to Buyer, including the
        execution, delivery or performance of this Agreement and the consummation
        of the
        Merger and the other transactions contemplated hereby.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.21</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Opinion
        of
        Financial Advisor</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        financial
        advisor of the Company, J.P. Morgan Securities Inc. (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>J.P.
        Morgan</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        has delivered to
        the Company an opinion dated the date of this Agreement to the effect that,
        as
        of such date, that the Company Common Consideration is fair to the holders
        of
        Company Common Stock from a financial point of view. An executed copy of
        this
        opinion will be delivered to Buyer promptly after it becomes
        available.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">31</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.22</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Brokers;
        Fees</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        for the fees
        payable to J.P. Morgan pursuant to an engagement letter dated August 7, 2006,
        no
        agent, broker, investment banker, financial advisor or other firm or Person
        is
        or shall be entitled, as a result of any action, agreement or commitment
        of the
        Company, or any of its Subsidiaries or their respective officers, directors
        or
        employees, to any broker&#8217;s, finder&#8217;s, financial advisor&#8217;s or other similar fee
        or commission in connection with any of the transactions contemplated by
        this
        Agreement, nor has the Company or any of its Subsidiaries entered into any
        indemnification agreement or other arrangement with any Person specifically
        in
        connection with this Agreement and the transactions contemplated
        hereby.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.23</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Other
        Representations and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as set forth
        in this Agreement or any exhibit or schedule to, or certificate delivered
        by the
        Company in connection with, this Agreement, the Company makes no other
        representation or warranty, express or implied, at law, or in equity, in
        respect
        of the Company, any of its Subsidiaries or any of their respective assets,
        liabilities or operations in connection with the transactions contemplated
        by
        this Agreement, and any such other representations or warranties are hereby
        expressly disclaimed. Without limiting the foregoing, the Company has not
        made,
        and shall not be deemed to have made, any representations or warranties in
        the
        materials relating to the Company or any of its Subsidiaries made available
        to
        Buyer or its representatives, including due diligence materials, in connection
        with the transactions contemplated by this Agreement (except, for the avoidance
        of doubt, as set forth in this Agreement and the exhibits and schedules to,
        or
        certificate delivered by the Company in connection with, this
        Agreement).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        IV</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>REPRESENTATIONS
        AND WARRANTIES OF </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>BUYER
        AND
        MERGER SUB</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        and Merger Sub
        each represent and warrant to the Company as of the date of this Agreement
        and
        as of the Closing Date, as follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Organization,
        Standing and Power</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Each
        of Buyer and
        Merger Sub (i) is a corporation duly organized, validly existing and in good
        standing under the laws of the jurisdiction of its incorporation, (ii)&#160;has
        all requisite corporate power and authority to own, lease and operate its
        properties and assets and to carry on its business as now being conducted,
        and
        (iii) is duly qualified or licensed to do business and, where applicable
        as a
        legal concept, is in good standing as a foreign corporation in each jurisdiction
        in which the character of the properties it owns, operates or leases or the
        nature of its business makes such qualification or licensing necessary, except
        in the case of clause (iii) above) where any failure to be so qualified,
        licensed or in good standing, when taken together with all other such failures
        to be so qualified, licensed or in good standing, would not be reasonably
        be
</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">32</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">expected
          to have a
          Buyer Material Adverse Effect. For purposes of this Agreement, the term
          &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Buyer
          Material Adverse Effect</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
          (i) unless
          Buyer has elected to pay the Company Common Tranche Two Consideration entirely
          in cash and has not revoked such election (in which case this clause (i)
          shall
          not apply), any change, event, circumstance or development that is or would
          reasonably be expected to be materially adverse to the business, assets
          (including intangible assets), condition (financial or otherwise) or results
          of
          operations of Buyer and its Subsidiaries, taken as a whole other than any
          change, effect or circumstance resulting primarily from one or more of
          any of
          the following: (A) changes in national or international economic or business
          conditions generally which do not disproportionately affect Buyer and its
          Subsidiaries, taken as a whole, as compared with other participants in
          the
          industries in which Buyer and its Subsidiaries operate; (B) the outbreak
          or
          escalation of hostilities, including acts of war or terrorism, which do
          not
          disproportionately affect Buyer and its Subsidiaries, taken as a whole;
          (C)
          changes generally affecting the industries in which Buyer and its Subsidiaries
          operate which do not disproportionately affect Buyer and its Subsidiaries,
          taken
          as a whole; (D) changes in any law, rule or regulation or GAAP or the
          interpretation thereof; (E) any action required to be taken by Buyer or
          its
          Subsidiaries pursuant to this Agreement or taken by the Company or any
          of its
          Subsidiaries at the request of the Company; (F) any failure by Buyer to
          meet
          securities&#8217; analysts&#8217; published estimates of revenues or earnings for any period
          ending after the date of this Agreement and prior to the Closing Date,
          and which
          failure shall have occurred in the absence of any other change, event or
          circumstance that would otherwise constitute a Buyer Material Adverse Effect;
          (G)&#160;changes resulting from the public announcement of the execution of this
          Agreement or the consummation of the Merger; or (H) disruptions in financial,
          banking or securities markets generally which do not disproportionately
          affect
          Buyer and its Subsidiaries, taken as a whole, or the securities of Buyer
          or (ii)
          any change, event, circumstance or development that would reasonably be
          expected
          to prevent or materially delay the consummation by Buyer of the transactions
          contemplated by this Agreement.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Authority;
        No
        Conflict; Required Filings and Consents</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Each
        of Buyer and
        Merger Sub has all requisite corporate power and authority to enter into
        this
        Agreement and to perform its obligations hereunder and to consummate the
        transactions contemplated by this Agreement. The execution, delivery and
        performance of this Agreement and the consummation of the transactions
        contemplated by this Agreement by Buyer and Merger Sub have been duly authorized
        by all necessary corporate action on the part of each of Buyer and Merger
        Sub.
        This Agreement has been duly executed and delivered by each of Buyer and
        Merger
        Sub and constitutes the valid and binding obligation of each of Buyer and
        Merger
        Sub, enforceable against each of them in accordance with its terms, subject
        to
        bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and
        similar laws of general applicability relating to or affecting creditors&#8217; rights
        and to general equity principles.</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        execution,
        delivery and performance of this Agreement by each of Buyer and Merger Sub
        do
        not, and the consummation by Buyer and Merger Sub of the transactions
        contemplated by this Agreement will not, (i) conflict with, or result in
        any
        violation or breach of, any provision of the certificate of incorporation
        or
        bylaws of Buyer or Merger Sub, (ii) conflict with, result in any violation
        or
        breach of, constitute (with or without notice or lapse of time, or both)
        a
        default (or give rise to a right of termination, cancellation, modification
        or
        acceleration of any obligation or loss of any material benefit) under, require
        a
        consent or waiver under, require the payment of a penalty or increased fees
        under or result in the imposition of any Lien on Buyer&#8217;s or Merger Sub&#8217;s assets
        pursuant to, any of the terms, conditions or provisions of any lease, license,
        contract, subcontract, indenture, note, option or other agreement, instrument
        or
        obligation, written or oral, to which Buyer or Merger Sub is a party or by
        which
        any of them or any of their properties or assets may be bound, or (iii) subject
        to compliance with the requirements specified in clauses (i) through (iii)
        of
        Section 4.2(c), conflict with or violate any permit, concession, franchise,
        license, judgment, injunction, order, writ, decree, statute, law, ordinance,
        rule or regulation applicable to Buyer or Merger Sub or any of their respective
        properties or assets, except in the case of clauses (ii) and (iii) of this
        Section&#160;4.2(b) for any such conflicts, violations, breaches, defaults,
        terminations, cancellations, modifications, accelerations, losses, penalties,
        increased fees or Liens, and for any consents or waivers not obtained, that,
        individually or in the aggregate, could not result in a Buyer Material Adverse
        Effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        consent,
        approval, action, license, permit, order, certification, concession, franchise
        or authorization of, or registration, declaration, notice or filing with,
        any
        Governmental Entity is required to be obtained or made, as the case may be,
        by
        Buyer or Merger Sub in connection with the execution, delivery and performance
        of this Agreement by Buyer or Merger Sub or the consummation by Buyer or
        Merger
        Sub of the transactions contemplated by this Agreement, except for (i) the
        pre-merger notification requirements under the HSR Act and applicable foreign
        Antitrust Laws, (ii) the filing of the certificate of merger with the Secretary
        of State of the State of Delaware and, as applicable, appropriate corresponding
        documents with the appropriate authorities of other states in which the Company
        or Buyer are qualified as a foreign corporation to transact business (iii)
        the
        filing and effectiveness of the Registration Statement with the SEC in
        accordance with the requirements of the Securities Act, (iv) such consents,
        approvals, orders, authorizations, registrations, declarations, notices and
        filings as may be required under applicable state securities laws and the
        rules
        and regulations of Nasdaq, and (v) such other consents, approvals, licenses,
        permits, orders, authorizations, registrations, declarations, notices and
        filings which, if not obtained or made, could not, individually or in the
        aggregate, result in a Buyer Material Adverse Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        vote of the
        holders of any class or series of Buyer&#8217;s capital stock or other securities is
        necessary for the approval and adoption of this Agreement and the consummation
        by Buyer of the transactions contemplated by this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Capitalization</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        authorized
        capital stock of Buyer consists of 90,000,000 shares of Buyer Common Stock.
        As
        of the close of business on December 7, 2006: (i) 55,665,581 shares of Buyer
        Common Stock were issued and outstanding, (ii) no shares of Buyer capital
        stock
        were held by the Company in its treasury, (iii) no shares of Buyer capital
        stock
        are owned or held by any Subsidiary of Buyer, (iv) 5,682,733 shares of Buyer
        Common Stock are subject to issuance pursuant to outstanding options to purchase
        Buyer Common Stock and (v) approximately 720,137 shares of Buyer Common Stock
        were issuable pursuant to Buyer&#8217;s employee stock purchase plan. All of the
        outstanding shares of capital stock of Buyer are duly authorized and validly
        issued, fully paid and nonassessable and not subject to any preemptive
        rights.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>SEC
        Filings;
        Financial Statements</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        has filed or
        furnished all registration statements, reports, schedules and other documents
        required to be filed or furnished by it or any of its Subsidiaries with the
        SEC
        since December 31, 2003 (collectively, including any amendments thereto,
        the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Buyer
        SEC
        Reports</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        As of their
        respective filing dates (or, if amended, as of the date of such amendment),
        Buyer SEC Reports were prepared in accordance with, and complied in all material
        respects with, the requirements of the Exchange Act and the Securities Act,
        as
        the case may be, and the rules and regulations of the SEC promulgated
        thereunder, and none of Buyer SEC Reports contained any untrue statement
        of a
        material fact or omitted to state a material fact required to be stated therein
        or necessary to make the statements made therein, in light of the circumstances
        under which they were made, not misleading, except to the extent corrected
        by a
        Buyer SEC Report filed subsequently (but prior to the date hereof). Buyer
        has
        made available to the Company complete and correct copies of all amendments
        and
        modifications effected prior to the date of this Agreement that have not
        yet
        been filed by Buyer with the SEC but which are required to be filed. Buyer
        has
        made available to the Company true, correct and complete copies of all
        correspondence between the SEC, on the one hand, and Buyer and any of its
        Subsidiaries, on the other, since December 31, 2003, including all SEC comment
        letters and responses to such comment letters by or on behalf of Buyer. To
        the
        knowledge of Buyer, as of the date hereof, none of Buyer SEC Reports is the
        subject of ongoing SEC review or outstanding SEC comment. Each of the financial
        statements (including the related notes and schedules) of Buyer included
        in, or
        incorporated by reference into, Buyer SEC Reports (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Buyer
        Financials</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        complies in all
        material respects with applicable accounting requirements and the published
        rules and regulations of the SEC with respect thereto, were prepared in
        accordance with GAAP (except, in the case of unaudited financial statements,
        as
        permitted by applicable rules and regulations of the SEC) applied on a
        consistent basis during the periods involved (except as may be indicated
        in the
        notes thereto) and fairly present in all material respects the consolidated
        financial position of Buyer and its consolidated Subsidiaries as of the dates
        thereof and their consolidated results of operations for the periods then
        ended
        (subject, in the case of unaudited financial statements, to normal year-end
        audit adjustments and the absence of footnotes). Buyer has no current intention
        to correct or restate, and to the knowledge of Buyer, there is not any basis
        to
        correct or restate any of Buyer Financials. Buyer has not had any disagreements
        with any of its auditors regarding material accounting matters or policies
        during any of its past three full fiscal years or during the current fiscal
        year-to-date. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">None
        of the
        information supplied or to be supplied by or on behalf of Buyer and Merger
        Sub
        for inclusion or incorporation by reference in the Registration Statement
        will,
        at the time the Registration Statement becomes effective under the Securities
        Act, contain any untrue statement of a material fact or omit to state any
        material fact required to be stated therein or necessary in order to make
        the
        statements therein, in the light of the circumstances under which they are
        made,
        not misleading. None of the information supplied or to be supplied by or
        on
        behalf of Buyer and Merger Sub for inclusion or incorporation by reference
        in
        the Prospectus/Proxy Statement, will, at the time the Prospectus/Proxy Statement
        is first mailed to the stockholders of the Company or at the time of the
        Company
        Stockholders Meeting or as of the Effective Time, contain any untrue statement
        of a material fact or omit to state any material fact required to be stated
        therein or necessary in order to make the statements therein, in the light
        of
        the circumstances under which they are made, not misleading. If at any time
        prior to the Company Stockholders Meeting any fact or event relating to Buyer
        or
        Merger Sub or any of their Affiliates which should be set forth in an amendment
        or supplement to the Prospectus/Proxy Statement should be discovered by Buyer
        or
        should occur, Buyer shall, promptly after becoming aware thereof, inform
        the
        Company of such fact or event. Notwithstanding the foregoing, no representation
        or warranty is made by Buyer or Merger Sub with respect to statements made
        or
        incorporated by reference therein about the Company and its Subsidiaries
        and
        Affiliates supplied by the Company for inclusion or incorporation by reference
        in the Registration Statement or the Prospectus/Proxy Statement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        maintains
        disclosure controls and procedures as required by Rule 13a-15 or 15d-15 under
        the Exchange Act to ensure that all material information concerning Buyer
        and
        its Subsidiaries is made known on a timely basis to the individuals responsible
        for the preparation of Buyer&#8217;s filings with the SEC and other public disclosure
        documents, and all such material information that is required to be disclosed
        by
        Buyer in the reports that it files or submits under the Exchange Act is
        recorded, processed, summarized and reported within the time periods specified
        in the SEC&#8217;s rules and forms. Buyer has established and maintains a system of
        internal controls over financial reporting required by Rules 13a-15(f) or
        15d-15(f) of the Exchange Act sufficient to provide reasonable assurances
        regarding the reliability of financial reporting and the preparation of its
        consolidated financial statements in accordance with GAAP including policies
        and
        procedures that (i) require the maintenance of records that, in reasonable
        detail, accurately and fairly reflect the transactions and dispositions of
        the
        assets of Buyer and its Subsidiaries, (ii) provide reasonable assurance that
        material information relating to Buyer and its Subsidiaries is promptly made
        known to the officers responsible for establishing and maintaining the system
        of</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">internal
          controls,
          (iii) provide assurance that transactions are recorded as necessary to
          permit
          preparation of financial statements in accordance with GAAP, and that receipts
          and expenditures of Buyer and its Subsidiaries are being made only in accordance
          with appropriate authorizations of management and the Board of Directors
          of
          Buyer, (iv) provide reasonable assurance that access to assets is permitted
          only
          in accordance with management&#8217;s general or specific authorization, (v) provide
          reasonable assurance that the reporting of assets is compared with existing
          assets at regular intervals and appropriate action is taken with respect
          to any
          differences, (vi) provide reasonable assurance regarding prevention or
          timely
          detection of unauthorized acquisition, use or disposition of the assets
          of Buyer
          and its Subsidiaries and (vii) provide assurance that any significant
          deficiencies or material weaknesses in the design or operation of internal
          controls which are reasonably likely to materially and adversely affect
          the
          ability to record, process, summarize and report financial information,
          and any
          fraud, whether or not material, that involves Buyer&#8217;s management or other
          employees who have a role in the preparation of financial statements or
          the
          internal controls utilized by Buyer and its Subsidiaries, are adequately
          and
          promptly disclosed to Buyer&#8217;s independent auditors and the audit committee of
          Buyer&#8217;s Board of Directors. Buyer has disclosed, based on its most recent
          evaluations, to Buyer&#8217;s outside auditors and the audit committee of Buyer&#8217;s
          Board of Directors (A) all significant deficiencies and material weaknesses
          in
          the design or operation of internal control over financial reporting (as
          defined
          in Rule 13a-15(f) under the Exchange Act) which are known to Buyer and
          (B) any
          fraud, whether or not material, known to Buyer that involves management
          or other
          employees who have a role in the preparation of financial statements or
          Buyer&#8217;s
          internal control over financial reporting. The principal executive officer
          and
          principal financial officer of Buyer have made all certifications required
          by
          the Sarbanes-Oxley Act.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Operations
        of
</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Sub.</u>&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Merger
        Sub was
        formed solely for the purpose of engaging in the transactions contemplated
        by
        this Agreement, has engaged in no other business activities and has conducted
        its operations only as contemplated by this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Litigation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">There
        is no action,
        suit, proceeding, claim, arbitration or investigation pending or, to the
        knowledge of Buyer, threatened or contemplated against Buyer or Merger Sub
        or
        any of their assets, properties or rights that, individually or in the
        aggregate, would be reasonably expected to result in a Buyer Material Adverse
        Effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Financing</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        has or has
        access to, and at the Effective Time will have or will have access to,
        sufficient funds to consummate the transactions contemplated by this
        Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Absence
        of
        Certain Changes or Events</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Since September
        29, 2006, there has not been any change, event, circumstance or development
        that, individually or in the aggregate, has had a Buyer Material Adverse
        Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Other
        Representations and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as set forth
        in this Agreement or any exhibit or schedule to, or certificate delivered
        by
        Buyer in connection with, this Agreement, neither Buyer nor Merger Sub makes
        any
        other representation or warranty, express or implied, at law, or in equity,
        in
        respect of Buyer, Merger Sub any of its other Subsidiaries or any of their
        respective assets, liabilities or operations in connection with the transactions
        contemplated by this Agreement, and any such other representations or warranties
        are hereby expressly disclaimed. Without limiting the foregoing, neither
        Buyer
        nor Merger Sub has made, and shall not be deemed to have made, any
        representations or warranties in the materials relating to Buyer, Merger
        Sub or
        any of its other Subsidiaries made available to the Company or its
        representatives, including due diligence materials, in connection with the
        transactions contemplated by this Agreement (except, for the avoidance of
        doubt,
        as set forth in this Agreement and the exhibits and schedules to, or certificate
        delivered by Buyer in connection with, this Agreement).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        V</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>CONDUCT
        OF
        BUSINESS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Ordinary
        Course</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as expressly
        provided herein or as consented to in writing by Buyer, which consent shall
        not
        be unreasonably withheld, delayed or conditioned, during the period commencing
        on the date of this Agreement and ending at the Effective Time or such earlier
        date as this Agreement may be terminated in accordance with its terms (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Pre-Closing
        Period</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        the Company
        shall, and shall cause each of its Subsidiaries to: (i) act and carry on
        its
        business in the ordinary course of business, in substantially the same manner
        as
        heretofore conducted and in compliance with all applicable laws and regulations,
        (ii)&#160;pay their material debts when due, subject to good faith disputes over
        such debts, and pay or perform other material obligations when due and
        (iii)&#160;use commercially reasonable efforts consistent with past practice to
        (x)&#160;preserve intact their present business organization and employee base
        and (y)&#160;preserve their relationships with customers, suppliers, licensors,
        licensees, and others with which they have business dealings. In addition,
        the
        Company shall promptly notify Buyer in writing of any occurrence of a Company
        Material Adverse Effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Required
        Consents</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Without
        limiting the
        generality of the foregoing, except as expressly provided herein or as set
        forth
        in Section 5.2 of the Company Disclosure Schedule, during the Pre-Closing
        Period
        the Company shall not, and shall not permit or cause any of its Subsidiaries
        to,
        directly or indirectly, do any of the following without the prior written
        consent of Buyer, which consent shall not be unreasonably withheld, delayed
        or
        conditioned:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)
        declare, set
        aside or pay any dividends on, or make any other distributions (whether in
        cash,
        securities or other property) in respect of, or convertible into or exchangeable
        or exercisable for, any of its capital stock (other than dividends and
        distributions by a direct or indirect wholly owned Subsidiary of the Company
        to
        its parent and other than dividends required to be accrued or accumulated
        on
        Company Preferred Stock); (ii) adjust, split, combine or reclassify any of
        its
        capital stock or issue or authorize the issuance of any other securities
        in
        respect of, in lieu of or in substitution for shares of its capital stock
        or any
        of its other securities; or (iii) purchase, redeem or otherwise acquire any
        shares of its capital stock or any other of its securities or any rights,
        warrants or options to acquire any such shares or other securities (other
        than
        redemptions of Company Preferred Stock at the option of the holders&#8217; thereof in
        accordance with the Company&#8217;s Charter Documents as in effect on the date
        hereof);</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">issue,
        deliver,
        sell, grant, pledge or otherwise dispose of or encumber any shares of its
        capital stock, Voting Debt, any other voting securities or any securities
        convertible into or exchangeable for, or any rights, warrants or options
        to
        acquire, any such shares, Voting Debt, voting securities or convertible or
        exchangeable securities (other than (i)&#160;the issuance of Company Common
        Stock pursuant to the exercise of Company Stock Options outstanding as of
        December 8, 2006, (ii)&#160;the issuance of shares of Company Common Stock
        pursuant to obligations existing under the Employee Stock Purchase Plan as
        of
        December 8, 2006 and (iii)&#160; the issuance of those Company Stock Options
        identified in Section 3.2(e) of the Company Disclosure Schedule that have
        been
        approved but not granted as of the close of business on December 8, 2006,
        and
        (vi) the issuance of no more than 150,000 Company Stock Options to new hires
        and
        to non-officer employees of the Company since the close of business on December
        8, 2006, in each case, in the ordinary course of business consistent with
        past
        practice and within the guidelines set forth in Schedule 5.2(h) of the Company
        Disclosure Schedule and with a per share exercise price no less than the
        fair
        market value of one share of Company Common Stock on the date of
        grant);</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">amend
        the Company
        Charter Documents or the Subsidiary Charter Documents;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">acquire
        (i) by
        merger or consolidation or by any other means, any business, whether a
        corporation, partnership, joint venture, limited liability company, association
        or other business organization or division thereof or (ii) any assets outside
        the ordinary course of business which have an aggregate value in excess of
        $500,000; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">sell,
        lease,
        license, assign, pledge, subject to a Lien or otherwise dispose of or encumber
        any properties or assets of the Company or of any of its Subsidiaries outside
        the ordinary course of business which have an aggregate value in excess of
        $500,000;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)
        incur or assume
        any indebtedness for borrowed money or guarantee any indebtedness of another
        Person or entity (other than a wholly-owned Subsidiary of the Company) or
        amend
        any such existing indebtedness or guarantee, (ii) issue, sell or amend any
        debt
        securities or warrants or other rights to acquire any debt securities of
        the
        Company or any of its Subsidiaries, or (iii) guarantee any debt securities
        of
        another Person or entity (other than a wholly-owned Subsidiary of the Company)
        or enter into any &#8220;keep well&#8221; or other agreement to maintain any financial
        condition of another Person or entity (other than a wholly-owned Subsidiary
        of
        the Company) or (iv) enter into any arrangement having the economic effect
        of
        any of the foregoing; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">make
        any material
        changes in accounting methods or principles or revalue any of its assets,
        except
        as may be required by a change in GAAP or SEC requirements as may be advised
        by
        the Company&#8217;s independent accountants;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">except
        as required
        to comply with applicable law or agreements, plans or arrangements binding
        on
        the Company as of the date hereof, (i) adopt, enter into, terminate or amend
        any
        material employment, severance or similar agreement or benefit plan, including
        any Company Employee Plan, policy, trust, fund or program or other arrangement
        for the benefit or welfare of any current or former director, officer, employee
        or consultant, or any collective bargaining agreement; (ii) increase in any
        manner the compensation or benefits of any present or former directors,
        officers, employees or consultants of the Company or its Subsidiaries, except,
        in the case of non-officer employees of the Company or one of its Subsidiaries,
        for normal salary increases and increase in bonus payments in the ordinary
        course of business consistent with past practice; (iii)&#160;accelerate the
        payment, right to payment or vesting of any compensation or benefits, including
        any outstanding options or restricted stock awards or waive any stock repurchase
        rights, other than as required by this agreement; (iv) grant any awards under
        any bonus, incentive, performance or other compensation plan or arrangement
        or
        benefit plan, including the grant of stock options, stock appreciation rights,
        stock based or stock related awards, performance units or restricted stock,
        except for (A) the issuance of those Company Stock Options identified in
        Section
        3.2(e) of the Company Disclosure Schedule that have been approved but not
        granted as of the close of business on December 8, 2006, and of no more than
        150,000 Company Stock Options to new hires and to non-officer employees of
        the
        Company since the close of business on December 8, 2006, in each case, in
        the
        ordinary course of business consistent with past practice and within the
        guidelines set forth in Section 5.2(h) of the Company Disclosure Schedule
        and
        with a per share exercise price no lower than the fair market value of one
        share
        of Company Common Stock on the date of grant, and (B) the payment of bonuses
        to
        employees in accordance with the provisions of the Company bonus plans
        identified on Section 5.2(h) of the Company Disclosure Schedule, or (v) loan
        or
        advance any money or other property to any present or former director, officer
        or employee of the Company or its Subsidiaries, other than routine advances
        for
        business expenses in the ordinary course; </font></div>
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            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">enter
        into any joint
        venture, partnership or other similar arrangement;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">make
        any loan,
        advance or capital contribution to or investment in any Person, other than
        (i)&#160;inter-company loans, advances or capital contributions among the
        Company or any other wholly-owned Subsidiary and any wholly-owned Subsidiary,
        (ii)&#160;investments in any wholly-owned Subsidiary of the Company or
        (iii)&#160;routine advances for business expenses in the ordinary course
        consistent with past practice and in accordance with the Company&#8217;s policies as
        in effect on the date hereof;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(k)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">cancel
        any debts or
        waive any claims or rights of substantial value (including the cancellation,
        compromise, release or assignment of any indebtedness owed to, or claims
        held
        by, the Company or any its Subsidiaries), except for cancellations made or
        waivers granted in the ordinary course of business consistent with past
        practice;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(l)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">enter
        into, or
        materially amend, modify or supplement any Company Material Contract or Lease
        outside the ordinary course of business or waive, release, grant, assign
        or
        transfer any of its material rights or claims (whether such rights or claims
        arise under a Material Contract or Lease or otherwise); </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(m)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Effect
        any material
        restructuring activities by the Company or any of its Subsidiaries with respect
        to their </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">respective</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        employees,
        including any material reductions in force;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(n)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Fail
        to file, on a
        timely basis, including allowable extensions, with the appropriate Governmental
        Entities, all material Tax Returns required to be filed by or with respect
        to
        the Company and each of its Subsidiaries on or prior to the Closing Date,
        or
        fail to timely pay or remit (or cause to be paid or remitted) any material
        Taxes
        due in respect of such Tax Returns;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(o)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(A)
        Amend any
        material Tax Returns, make any material election relating to Taxes, change
        any
        material election relating to Taxes already made, adopt any material accounting
        method relating to Taxes, change any material accounting method relating
        to
        Taxes unless required by a change in the Code, or (B) settle, consent, or
        enter
        into any closing agreement relating to any Audit or consent to any waiver
        of the
        statutory period of limitations in respect of any Audit;</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(p)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Cancel
        or terminate
        without reasonable substitute policy therefor, or amend in any material respect
        or enter into, any material insurance policy, other than the renewal of existing
        insurance policies;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(q)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Enter
        into any
        Contracts containing, or otherwise subject the Surviving Corporation or Buyer
        to, any (A) non-competition, &#8220;most favored nations,&#8221; unpaid future deliverables,
        service requirements in each case outside the ordinary course of business,
        or
        (B) exclusivity or future royalty payments, or other material restrictions
        on
        the Company or the Surviving Corporation or Buyer, or any of their respective
        businesses, following the Closing;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(r)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Provide
        any material
        refund, credit or rebate to any customer, reseller or distributor, in each
        case,
        other than in the ordinary course of business consistent with past
        practice;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(s)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Hire
        any non-officer
        employees other than in the ordinary course of business consistent with past
        practice or hire, elect or appoint any officers other than to fill vacancies
        or
        elect any directors, except in accordance with the Company Charter Documents
        with respect to director vacancies;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(t)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(A)
        Enter into any
        agreement to purchase or sell any interest in real property or grant any
        security interest in any real property, or (B) enter into any material lease,
        sublease or other occupancy agreement with respect to any real property or
        materially alter, amend, modify or terminate any of the terms of any
        Lease;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(u)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Enter
        into any
        customer Contract that contains any material non-standard terms, including
        but
        not limited to, non-standard discounts, provisions for unpaid future
        deliverables, non-standard service requirements or future royalty payments,
        other than as is consistent with past practice;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Enter
        into any
        Contract that materially and adversely affects any patents or applications
        therefor, in each case, of the Company, its Subsidiaries or any other affiliates
        of such entity; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(w)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Dispose
        of,
        transfer, permit to lapse or abandon any Intellectual Property or Intellectual
        Property Rights, or dispose of or unlawfully disclose to any Person, other
        than
        representatives of Buyer, any Trade Secrets, and other than in the ordinary
        course of business consistent with past practice; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(x)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Abandon
        or permit to
        lapse any rights to any United States patent or patent application without
        first
        consulting with Buyer; or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(y)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Take,
        commit, agree
        (in writing or otherwise) or announce the intention to take any of the foregoing
        actions.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Buyer
        Actions</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>.</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        shall promptly
        notify the Company in writing of any occurrence of a Buyer Material Adverse
        Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        VI</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ADDITIONAL
        AGREEMENTS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Solicitation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Solicitation
        or Negotiation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        During the
        Pre-Closing Period, neither the Company nor any of its Subsidiaries shall,
        and
        the Company shall cause its directors, officers, employees, investment bankers,
        attorneys, accountants and other advisors or representatives (such directors,
        officers, employees, investment bankers, attorneys, accountants, other advisors
        and representatives, collectively, </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;Representatives&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">)
        not to, directly
        or indirectly:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">solicit,
        initiate,
        or knowingly encourage or facilitate (including by way of furnishing
        information) any inquiries or the making of any proposal or offer (including
        any
        proposal from or offer to the Company&#8217;s stockholders) with respect to, or that
        could reasonably be expected to lead to, any Acquisition Proposal;
        or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">enter
        into, continue
        or otherwise participate in any discussions or negotiations regarding, or
        furnish to any Person any non-public information or grant access to its
        properties, books and records or personnel in connection with, any Acquisition
        Proposal.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notwithstanding
        anything to the contrary set forth in this Agreement, the Company may, to
        the
        extent necessary for the Company Board to comply with its fiduciary obligations
        under applicable law, as determined in good faith by the Company Board after
        consultation with outside counsel, in response to a bona fide, unsolicited
        Acquisition Proposal received by the Company after the date of this Agreement
        that the Company Board determines in good faith after consultation with outside
        counsel and its financial advisor would reasonably be expected to result
        in a
        Superior Proposal, in each case, so long as such Acquisition Proposal did
        not
        result from a material breach by the Company of this Section 6.1 and the
        Company
        has complied in all material respects with this Section 6.1, (x)&#160;furnish
        information with respect to the Company to the Person making such Acquisition
        Proposal and its Representatives pursuant to a customary confidentiality
        agreement not materially less restrictive of the other party than the
        Confidentiality Agreement (as defined in Section 6.4); provided that
        contemporaneously with furnishing any such nonpublic information to such
        third
        party, the Company furnishes such nonpublic information to Buyer (to the
        extent
        that such nonpublic information has not been previously so furnished),
        (y)&#160;participate in discussions or negotiations (including solicitation of a
        revised Acquisition Proposal) with such Person and its Representatives regarding
        any Acquisition Proposal, and (z)&#160;amend, or grant a waiver or release
        under, any standstill or similar agreement with respect to any Company Common
        Stock.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">43</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">As
        promptly as practicable (and in any event no later than 24 hours) after receipt
        of any Acquisition Proposal or any request for nonpublic information or inquiry
        that would reasonably be expected to lead to an Acquisition Proposal or from
        any
        Person seeking to have discussions or negotiations with the Company relating
        to
        a possible Acquisition Proposal, the Company shall provide Buyer with notice
        of
        such Acquisition Proposal, request or inquiry, including: (i) the material
        terms
        and conditions of such Acquisition Proposal, request or inquiry; (ii) the
        identity of the Person or group making any such Acquisition Proposal, request
        or
        inquiry; and (iii) a copy of all written materials provided by or on behalf
        of
        such Person or group in connection with such Acquisition Proposal, request
        or
        inquiry. The Company shall provide Buyer with 48 hours prior notice (or such
        lesser prior notice as is provided to the members of its Board of Directors)
        of
        any meeting of its Board of Directors at which its Board of Directors is
        expected to consider any Acquisition Proposal or any such inquiry or to consider
        providing nonpublic information to any Person. The Company shall notify Buyer,
        in writing, of any decision of its Board of Directors as to whether to consider
        such Acquisition Proposal, request or inquiry or to enter into discussions
        or
        negotiations concerning any Acquisition Proposal or to provide nonpublic
        information or data to any Person, which notice shall be given as promptly
        as
        practicable after such meeting (and in any event no later than 24 hours after
        such determination was reached and 24 hours prior to entering into any
        discussions or negotiations or providing any nonpublic information or data
        to
        any Person). The Company agrees that it shall promptly provide Buyer with
        oral
        and written notice setting forth all such information as is reasonably necessary
        to keep Buyer currently informed in all material respects of the status and
        material terms of any such Acquisition Proposal, request or inquiry (including
        any negotiations contemplated by this Section) and shall promptly provide
        Buyer
        a copy of all written materials subsequently provided to, by or on behalf
        of
        such Person or group in connection with such Acquisition Proposal, request
        or
        inquiry.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Change in
        Recommendation or Alternative Acquisition Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
During
        the
        Pre-Closing Period, the Company Board shall not: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">withhold,
        withdraw
        or modify in a manner adverse to Buyer, the approval or recommendation by
        the
        Company Board with respect to the Merger or the Company Voting
        Proposal;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">cause
        or permit the
        Company to enter into (or publicly propose that the Company enter into) any
        letter of intent, memorandum of understanding, agreement in principle,
        acquisition agreement, merger agreement or other Contract (an </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;Alternative
        Acquisition Agreement&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">)
        with respect to
        any Acquisition Proposal or approve or recommend or propose to approve or
        recommend any Acquisition Proposal or any agreement, understanding or
        arrangement relating to any Acquisition Proposal (or resolve or authorize
        or
        propose to agree to do any of the foregoing actions), except for a
        confidentiality agreement, waiver or release referred to in Section 6.1(a)
        entered into in the circumstances referred to in Section 6.1(a) and subject
        to
        Section 6.1(c); or </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">approve,
        recommend
        or take any position other than to recommend rejection (including modifying
        any
        recommendation of rejection) of, any Acquisition Proposal.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notwithstanding
        anything to the contrary set forth in this Agreement, the Company may, prior
        to
        the adoption of the Company Voting Proposal only, to the extent necessary
        for
        the Company Board to comply with its fiduciary obligations under applicable
        law,
        as determined in good faith by the Company Board after consultation with
        outside
        counsel and the Company&#8217;s financial advisors, (i)&#160;withhold, withdraw or
        modify in a manner adverse to Buyer the Company Recommendation (as defined
        below) (a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Change
        in
        the Company Recommendation</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and/or
        (ii)&#160;terminate this Agreement to enter into an Alternative Acquisition
        Agreement with respect to a Superior Proposal, but, in each case, only if
        (w)
        such Superior Proposal, if any, did not result from a material breach by
        the
        Company of this Section 6.1; (x) the Company has complied in all material
        respects with this Section 6.1, including Section 6.1(c); (y) the Company
        Board
        shall have first provided prior written notice to Buyer that it is prepared
        to
        effect a Change in the Company Recommendation or terminate this Agreement
        to
        enter into an Alternative Acquisition Agreement; and (z) Buyer does not make,
        within four Business Days after the receipt of such notice, a proposal that
        the
        Company Board determines in good faith, after consultation with its financial
        adviser, is more favorable to the stockholders of the Company than such Superior
        Proposal or that results in the Company Board no longer being required to
        make a
        Change in the Company Recommendation in order to comply with its fiduciary
        obligations under applicable law. The Company agrees that, during the four
        Business Day period prior to effecting a Change in the Company Recommendation
        or
        terminating this Agreement to enter into an Alternative Acquisition Agreement,
        the Company and its Representatives shall negotiate in good faith with Buyer
        and
        its Representatives regarding any revisions to the terms of the transaction
        contemplated by this Agreement that are proposed by Buyer. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Notices
        to
        Buyer</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company shall
        as promptly as reasonably practicable provide oral and written notice to
        Buyer
        of receipt by the Company of any Acquisition Proposal, and, subject to any
        confidentiality provisions set forth in such Acquisition Proposal and to
        any
        other confidentiality arrangements with third parties that may be in effect
        on
        the date of this Agreement, the material terms and conditions of any such
        Acquisition Proposal and the identity of the Person making any such Acquisition
        Proposal, and shall keep Buyer reasonably informed of any material modifications
        or material developments with respect to such Acquisition Proposal, including
        without limitation, either copies of all written Acquisition Proposals,
        including draft agreements or term sheets, or summaries of the material terms
        thereof.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Certain
        Permitted
        Disclosure</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Nothing contained
        in this Agreement shall be deemed to prohibit the Company from taking and
        disclosing to its stockholders a position with respect to a tender or exchange
        offer contemplated by Rule&#160;14d-9 or Rule&#160;14e-2 promulgated under the
        Exchange Act or from making any required disclosure to the Company&#8217;s
        stockholders if the Company Board determines in good faith, after consultation
        with outside counsel, that such action is necessary for the Company Board
        to
        comply with its fiduciary obligations under applicable law; provided, however,
        that neither the Company nor the Company Board (nor any committee thereof)
        shall
        (i)&#160;recommend that the stockholders of the Company tender or exchange their
        shares of Company Common Stock in connection with any such tender or exchange
        offer (or otherwise approve or recommend any Acquisition Proposal) or
        (ii)&#160;withhold, withdraw or modify in a manner adverse to Buyer the Company
        Board&#8217;s recommendation with respect to the Merger or the Company Voting
        Proposal, unless in each case the requirements of this Section 6.1 shall
        have
        been satisfied.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Cessation
        of
        Ongoing Discussions</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company shall,
        and shall direct its Representatives to, cease immediately all discussions
        and
        negotiations that commenced prior to the date of this Agreement regarding
        any
        proposal that constitutes, or could reasonably be expected to lead to, an
        Acquisition Proposal and shall request that all confidential information
        previously furnished to any such third parties be promptly returned or
        destroyed.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Definitions</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        For purposes of
        this Agreement: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Acquisition
        Proposal</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        (i) any
        proposal or offer (A) relating to a merger, reorganization, consolidation,
        dissolution, sale of substantial assets, tender offer, exchange offer,
        recapitalization, liquidation, dissolution, joint venture, share exchange
        or
        other business combination involving the Company or any of its Subsidiaries,
        (B)
        for the issuance by the Company of 20% or more of its equity securities,
        (C) to
        acquire in any manner, directly or indirectly, in a single transaction or
        a
        series of related transactions, 20% or more of the capital stock of the Company
        or any of its Subsidiaries (on a consolidated basis), or (D)&#160;to acquire,
        directly or indirectly, in a single transaction or a series of related
        transactions, assets of the Company and its Subsidiaries having a fair market
        value equal to 20% or more of the Company&#8217;s consolidated assets, in each case
        other than the transactions contemplated by this Agreement or (ii) any written
        inquiry with respect to, any oral inquiry to which the Company or its
        representatives have responded with respect to, or any other oral inquiry
        that
        might reasonably be expected to lead to, any proposal or offer described
        in the
        foregoing clause (i).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Superior
        Proposal</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        any
        unsolicited, bona fide written proposal made by a third party to acquire,
        directly or indirectly, a majority of the equity securities or a majority
        of the
        assets of the Company, pursuant to a tender or exchange offer, a merger,
        a
        consolidation or a sale of its assets, which the Company Board determines
        in its
        good faith judgment to be (i) on terms more favorable to the holders of Company
        Common </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">46</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Stock
          from a
          financial point of view than the transactions contemplated by this Agreement
          (after consultation with its financial advisor), taking into account all
          the
          terms and conditions of such proposal and this Agreement (including any
          alteration to the terms of this Agreement agreed to in writing by Buyer),
          (ii)
          reasonably capable of being completed on the terms proposed, taking into
          account
          all financial, regulatory, legal and other aspects of such proposal, and
          (iii)
          to the extent the Company Board determines in good faith that financing
          is
          material to such proposal, accompanied by one or more financing commitment
          letters or without a financing condition.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>State
        Takeover
        Statute</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>.</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        The Company Board
        shall not, in connection with any Change in the Company Recommendation, take
        any
        action to change the approval of the Company Board for purposes of causing
        any
        state takeover statute or other state law to be applicable to the transactions
        contemplated hereby. For the avoidance of doubt, this Section 6.1(g) shall
        not
        prohibit the Company from effecting a Change in the Company Recommendation
        under
        the circumstances and subject to the conditions set forth in this Section
        6.1.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Continuing
        Obligation to Call, Hold and Convene Company Stockholders Meeting; No Other
        Vote</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Notwithstanding
        anything to the contrary contained in this Agreement, the obligation of the
        Company to call, give notice of, convene and hold the Company Stockholders
        Meeting shall not be limited or otherwise affected by the commencement,
        disclosure, announcement or submission to it of any Acquisition Proposal,
        or by
        any Change in the Company Recommendation. The Company shall not submit to
        the
        vote of its stockholders any Acquisition Proposal, or propose to do
        so.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Specific
        Performance</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>.</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        The parties hereto
        agree that irreparable damage would occur in the event that the provisions
        of
        this Section 6.1 were not performed in accordance with their specific terms
        or
        were otherwise breached. It is accordingly agreed by the parties hereto that
        Buyer shall be entitled to an immediate injunction or injunctions, without
        the
        necessity of proving the inadequacy of money damages as a remedy and without
        the
        necessity of posting any bond or other security, to prevent breaches of the
        provisions of this Section 6.1 and to enforce specifically the terms and
        provisions hereof in any court of the United States or any state having
        jurisdiction, this being in addition to any other remedy to which Buyer may
        be
        entitled at law or in equity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Prospectus/Proxy
        Statement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>;
        Registration
        Statement</u>.&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">As
        promptly as
        reasonably practicable after the execution of this Agreement, Buyer and the
        Company will prepare and file with the SEC the Prospectus/Proxy Statement,
        and
        Buyer will prepare and file with the SEC the Registration Statement in which
        the
        Prospectus/Proxy Statement is to be included as a prospectus. Buyer and the
        Company will provide each other with any information which may be required
        in
        order to effectuate the preparation and filing of the Prospectus/Proxy Statement
        and the Registration Statement pursuant to this Section 6.2. Each of Buyer
        and
        the Company will respond to any </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">comments
          from the
          SEC, will use all reasonable efforts to cause the Registration Statement
          to be
          declared effective under the Securities Act as promptly as reasonably
          practicable after such filing and to keep the Registration Statement effective
          as long as is necessary to consummate the Merger and the transactions
          contemplated hereby. Each of Buyer and the Company will notify the other
          promptly upon the receipt of any comments from the SEC or its staff in
          connection with the filing of, or amendments or supplements to, the Registration
          Statement and/or the Prospectus/Proxy Statement. Whenever any event occurs
          which
          is required to be set forth in an amendment or supplement to the
          Prospectus/Proxy Statement and/or the Registration Statement, Buyer or
          the
          Company, as the case may be, will promptly inform the other of such occurrence
          and cooperate in filing with the SEC or its staff, and/or mailing to
          stockholders of the Company, such amendment or supplement. Each party shall
          cooperate and provide the other (and its counsel) with a reasonable opportunity
          to review and comment on any amendment or supplement to the Registration
          Statement and Prospectus/Proxy Statement prior to filing such with the
          SEC, and
          will provide each other with a copy of all such filings made with the SEC.
          The
          Company will cause the Prospectus/Proxy Statement to be mailed to its
          stockholders at the earliest practicable time after the Registration Statement
          is declared effective by the SEC. Buyer shall also use all commercially
          reasonable efforts to take any action required to be taken by it under
          any
          applicable state securities laws in connection with the issuance of Buyer
          Common
          Stock in the Merger and the conversion of the Company Stock Options into
          options
          to acquire Buyer Common Stock, and the Company shall furnish any information
          concerning the Company and the holders of the Company Common Stock and
          the
          Company Stock Options as may be reasonably requested in connection with
          any such
          action.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Stockholders</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>
        Meeting</u>.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Meeting
        of
        Company Stockholders</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Promptly after the
        Registration Statement is declared effective under the Securities Act, the
        Company will take all action necessary in accordance with the DGCL and its
        certificate of incorporation and bylaws to call, hold and convene the Company
        Stockholders Meeting to be held as promptly as reasonably practicable, and
        in
        any event, will use all commercially reasonable efforts (to the extent
        permissible under applicable law) to cause the Company Stockholders Meeting
        to
        be convened within 45 days after the mailing of the Prospectus/Proxy Statement
        to the Company&#8217;s stockholders. Subject to Section 6.1(b), the Company will use
        commercially reasonable efforts to solicit from its stockholders proxies
        in
        favor of the adoption and approval of this Agreement and the approval of
        the
        Merger, and will take all other action necessary or advisable to secure the
        vote
        or consent of its stockholders required by the DGCL to obtain such approvals.
        Notwithstanding anything to the contrary contained in this Agreement, (i)
        the
        Company may adjourn or postpone the Company Stockholders Meeting after
        consultation with Buyer to the extent necessary to ensure that any necessary
        supplement or amendment to the Prospectus/Proxy Statement is provided to
        its
        stockholders in advance of a </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">vote
          on the Merger
          and this Agreement or, if as of the time for which the Company Stockholders
          Meeting is scheduled (as set forth in the Prospectus/Proxy Statement) there
          are
          insufficient shares of Company Common Stock and Company Preferred Stock
          represented (either in person or by proxy) to constitute a quorum necessary
          to
          conduct the business of the Company Stockholders Meeting; and (ii) upon
          Buyer&#8217;s
          written notice (provided no later than the Business Day before the Company
          Stockholders Meeting and in any event at least 24 hours prior to the scheduled
          time of the Company Stockholders Meeting) that Buyer has determined in
          good
          faith that the conditions to the respective parties&#8217; obligations set forth in
          Article VII are not expected to be satisfied or waived by the date of the
          Company Stockholders Meeting, the Company shall adjourn or postpone the
          Company
          Stockholders Meeting to the date notified by Buyer in its reasonable discretion,
          but prior to the Outside Date and to a date that would permit compliance
          with
          the requirements set forth below. In the event that Buyer shall revoke
          its
          election with respect to the Company Common Tranche Two Consideration in
          connection with its election to adjourn or postpone the Company Stockholders
          Meeting, notice of such revocation shall be made in writing and delivered
          to the
          Company simultaneously with the notice of adjournment or postponement.
          In
          addition, if Buyer shall revoke its election with respect to the Company
          Common
          Tranche Two Consideration, Buyer shall be required to notify the Company
          in
          writing of its new election with respect to the relative proportions of
          the
          components of the Company Common Tranche Two Consideration at least five
          (5)
          Business Days prior to the rescheduled date for the Company Stockholders
          Meeting
          and shall publicly disseminate an announcement of such election with 24
          hours
          following delivery of such notice to the Company; provided that Buyer shall
          be
          permitted to further revoke such election at a later date following delivery
          thereof in accordance with the terms of this Agreement. The Company shall
          ensure
          that the Company Stockholders Meeting is called, noticed, convened, held
          and
          conducted, and that all proxies solicited by it in connection with the
          Company
          Stockholders Meeting are solicited in compliance with the DGCL, its certificate
          of incorporation and bylaws and the applicable rules and regulations of
          Nasdaq.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Board
        Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Except to the
        extent expressly permitted by Section 6.1(b): (i) the Company Board shall
        recommend that the Company&#8217;s stockholders vote in favor of the adoption of this
        Agreement at the Company Stockholders Meeting; (ii) the Prospectus/Proxy
        Statement shall include a statement to the effect that the Company Board
        has
        unanimously recommended that the Company&#8217;s stockholders vote in favor of
        adoption of this Agreement at the Company Stockholders Meeting (the </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#8220;Company
        Recommendation&#8221;)</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">;
        and (iii) neither
        the Company Board nor any committee thereof shall withdraw, amend or modify,
        or
        propose or resolve to withdraw, amend or modify in a manner adverse to Buyer,
        the unanimous recommendation of its Board of Directors that the Company&#8217;s
        stockholders vote in favor of the adoption of this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Access
        to
        Information</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        parties
        acknowledge that Buyer and the Company have previously executed a
        confidentiality agreement, dated as of September 7, 2006 (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Confidentiality
        Agreement</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        which
        Confidentiality Agreement shall continue in full force and effect in accordance
        with its terms, except as expressly waived or modified as provided herein
        or
        therein. During the Pre-Closing Period, the Company shall, and shall cause
        each
        of its Subsidiaries to, afford to Buyer&#8217;s officers, employees, accountants,
        counsel, and other Representatives, reasonable access, upon reasonable notice,
        during normal business hours and in a manner that does not unreasonably disrupt
        or interfere with business operations, to all of its properties, books,
        contracts, commitments, management personnel and records as Buyer shall
        reasonably request, and, during such period, the Company shall (and shall
        cause
        each of its Subsidiaries to) furnish promptly to Buyer (x) a copy of each
        report, schedule, registration statement and other document filed or received
        by
        it during such period pursuant to the requirements of federal or state
        securities laws and (y) all other information concerning its business, finances,
        operations, properties, assets and personnel as Buyer may reasonably request,
        in
        each case, subject to any restrictions contained in the Confidentiality
        Agreement; provided that the foregoing shall not require the Company to permit
        any inspection or disclose any information that, in the reasonable judgment
        of
        the Company, would result in the disclosure of any trade secrets of third
        parties or otherwise privileged information so long as the existence of such
        trade secrets of third parties or privileged information and the lack of
        disclosure thereof is identified to Buyer. Without limiting the generality
        of
        any of the foregoing, the Company shall promptly provide Buyer with copies
        of:
        (i) any written materials or communications sent by or on behalf of the Company
        to its stockholders; (iii) any notice, document or other communication relating
        to the Merger sent by or on behalf of any of the Company or any of its
        subsidiaries to any customer, supplier, employee, or other party with whom
        the
        Company or any of its subsidiaries has a contractual relationship; provided
        that
        a form of such notice, document or other communication shall suffice where
        such
        notice, document or other communication is substantially identical but for
        the
        addressee; (iv) any notice, report or other document filed with or sent to
        any
        Governmental Entity on behalf of the Company or any of its subsidiaries in
        connection with the Merger; and (v) any material notice, report or other
        document received by the Company or any of its subsidiaries from any
        Governmental Entity. Buyer will hold, and instruct all such officers, employees,
        accountants, counsel, and other Representatives to hold, any such information
        that is nonpublic in confidence in accordance with the Confidentiality
        Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Legal
        Requirements</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Subject
        to the terms
        hereof, including Section 6.5(b) below, each of the Company and Buyer shall,
        and
        the Company shall cause its Subsidiaries to, each use their commercially
        reasonable efforts to:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">50</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">take,
        or cause to be
        taken, all actions, and do, or cause to be done, and to assist and cooperate
        with the other parties in doing, all things necessary, proper or advisable
        to
        consummate and make effective the transactions contemplated hereby as promptly
        as practicable; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">as
        promptly as
        practicable, obtain from any Governmental Entity or any other third party
        any
        consents, licenses, permits, waivers, approvals, authorizations, or orders
        required to be obtained by the Company or Buyer or any of their Subsidiaries
        in
        connection with the authorization, execution and delivery of this Agreement
        and
        the consummation of the transactions contemplated hereby; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">as
        promptly as
        practicable, make all necessary filings, notifications, and thereafter make
        any
        other required submissions, with respect to this Agreement and the Merger
        required under (A) the Exchange Act, and any other applicable federal or
        state
        securities laws, (B) the HSR Act and any related governmental request
        thereunder, and (C) any other applicable law; and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">contest
        any legal
        proceeding relating to the Merger or the other transactions contemplated
        by this
        Agreement; and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">execute
        or deliver
        any additional instruments necessary to consummate the transactions contemplated
        by, and to fully carry out the purposes of, this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company and Buyer shall cooperate with each other in connection with the
        making
        of all such filings. The Company and Buyer shall each use their commercially
        reasonable efforts to furnish to each other all information required for
        any
        application or other filing to be made pursuant to the rules and regulations
        of
        any applicable law (including all information required to be included in
        the
        Proxy Statement) in connection with the transactions contemplated by this
        Agreement. For the avoidance of doubt, Buyer and the Company agree that nothing
        contained in this Section 6.5(a) shall modify or affect their respective
        rights
        and responsibilities under Section 6.5(b).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        and the
        Company agree, and shall cause each of their respective Subsidiaries, to
        cooperate and to use their commercially reasonable efforts to obtain any
        government clearances or approvals required for Closing under the HSR Act,
        the
        Sherman Act, as amended, the Clayton Act, as amended, the Federal Trade
        Commission Act, as amended, and any other federal, state or foreign law,
        regulation or decree designed to prohibit, restrict or regulate actions for
        the
        purpose or effect of monopolization or restraint of trade (collectively
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Antitrust
        Laws</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        to respond to
        any government requests for information under any Antitrust Law, and to contest
        and resist any action, including any legislative, administrative or judicial
        action, and to have vacated, lifted, reversed or overturned any decree,
        judgment, injunction or other order (whether temporary, preliminary or
        permanent) (an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Antitrust
        Order</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        that restricts,
        prevents or prohibits the consummation of the Merger or any other transactions
        contemplated by this Agreement under any Antitrust Law. The parties hereto
        will
        consult and cooperate with </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">51</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">one
          another, and
          consider in good faith the views of one another, in connection with, and
          provide
          to the other parties in advance, any analyses, appearances, presentations,
          memoranda, briefs, arguments, opinions and proposals prepared for submission
          to
          a government agency in connection with an antitrust filing relating to
          the
          Merger and made or submitted by or on behalf of any party hereto in connection
          with proceedings under or relating to any Antitrust Law. </font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Notwithstanding
        anything in this Agreement to the contrary, nothing contained in this Agreement
        shall be deemed to require Buyer or any Subsidiary or affiliate thereof to
        agree
        to any Action of Divestiture. The Company shall not, without the prior written
        consent of Buyer, take or agree to take any Action of Divestiture. For purposes
        of this Agreement, an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Action
        of
        Divestiture</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
        mean (i) any
        license, sale or other disposition or holding separate (through establishment
        of
        a trust or otherwise) of any shares of capital stock or of any business,
        assets
        or properties of Buyer, its subsidiaries or affiliates, or of the Company
        or its
        Subsidiaries that are material to Buyer or the Company, (ii) the imposition
        of
        any material limitation on the ability of Buyer, its Subsidiaries or affiliates,
        or the Company or its Subsidiaries to conduct their respective businesses
        or own
        any capital stock or assets or to acquire, hold or exercise full rights of
        ownership of their respective businesses and, in the case of Buyer, the
        businesses of the Company and its Subsidiaries or (iii) the imposition of
        any
        material impediment on Buyer, its Subsidiaries or affiliates, or the Company
        or
        its Subsidiaries under any statute, rule, regulation, executive order, decree,
        order or other legal restraint governing competition, monopolies or restrictive
        trade practices.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Public
        Disclosure</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Prior
        to the
        Closing, the parties shall not issue any report, statement or press release
        or
        otherwise make any public statements with respect to this Agreement and the
        transactions contemplated by this Agreement without the prior written approval
        of the other party, except (i)&#160;as may be required by law or the rules and
        regulations of Nasdaq or in connection with the enforcement of this Agreement,
        in which case the parties will use their commercially reasonable efforts
        to
        reach mutual agreement as to the language of any such report, statement or
        press
        release in advance of publication or (ii)&#160;in connection with the exercise
        of the Company&#8217;s rights pursuant to Section&#160;6.1 of this Agreement. Any
        press release announcing the execution of this Agreement or the Closing shall
        be
        issued only in such form as shall be mutually agreed upon by the Company
        and
        Buyer, and Buyer and the Company shall consult with the other party before
        issuing any other press release or otherwise making any public statement
        with
        respect to the Merger or this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Indemnification</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">From
        the Effective
        Time through the sixth anniversary of the date on which the Effective Time
        occurs, Buyer will cause the Surviving Corporation to honor and fulfill in
        all
        respects the obligations of the Company pursuant to any indemnification
        agreements between the Company and any directors and officers of the Company
        or
        any of its Subsidiaries (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Indemnified
        Parties</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        in effect on the
        date hereof as set forth in </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">52</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Section&#160;6.7
          of
          the Company Disclosure Schedule, and under the Company Charter Documents,
          subject to applicable law. Each Indemnified Party will be entitled, subject
          to
          applicable law, to advancement of expenses incurred in the defense of any
          such
          claim, action, suit, proceeding or investigation from the Surviving Corporation
          within ten (10) Business Days of receipt by Buyer or the Surviving Corporation
          from the Indemnified Party of a request therefore; provided that any Person
          to
          whom expenses are advanced provides an undertaking, to the extent then
          required
          by the DGCL, to repay such advances if it is ultimately determined that
          such
          Person is not entitled to indemnification. Notwithstanding the foregoing,
          if any
          claim, action, suit, proceeding or investigation is made against any Indemnified
          Party prior to the sixth anniversary of the Effective Time, the provisions
          of
          this Section 6.7(a) shall continue in effect until the final disposition
          thereof.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        certificate of
        incorporation and bylaws of the Surviving Corporation shall contain provisions
        no less favorable with respect to indemnification, advancement of expenses
        and
        exculpation of present and former directors and officers of the Company and
        its
        Subsidiaries than are presently set forth in the Company Charter Documents,
        which provisions shall not be amended, modified or repealed for a period
        of six
        (6) years time from the Effective Time in a manner that would adversely affect
        the rights thereunder of individuals who, at or prior to the Effective Time,
        were officers or directors of the Company, unless such amendment, modification
        or repeal is required by applicable law after the Effective Time.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Surviving
        Corporation shall maintain, and Buyer shall cause the Surviving Corporation
        to
        maintain, at no expense to the beneficiaries, in effect for six (6) years
        from
        the Effective Time insurance &#8220;tail&#8221; or other insurance policies with respect to
        directors&#8217;, officers&#8217; and fiduciaries&#8217; liability insurance with respect to
        matters existing or occurring at or prior to the Effective Time (including
        the
        transactions contemplated by this Agreement) in an amount and scope at least
        as
        favorable as the coverage applicable to directors and officers as of the
        date
        hereof under the Company&#8217;s directors&#8217; and officers&#8217; liability insurance policy;
        provided that if the annual premiums for such &#8220;tail&#8221; or other policies are not
        available at a cost not greater than 200% of the annual premiums paid as
        of the
        date hereof under such policy (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Insurance
        Cap</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        (which premium
        the Company hereby represents and warrants is as set forth on Section 6.7(c)
        of
        the Company Disclosure Schedule), then the Surviving Corporation shall be
        required to obtain as much coverage as is possible under substantially similar
        policies for such annual premiums as do not exceed the Insurance
        Cap.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Surviving
        Corporation shall pay all expenses, including reasonable attorneys&#8217; fees, that
        may be incurred by the Persons referred to in this Section 6.7 in connection
        with their enforcement of their rights provided in this Section 6.7; provided
        that the Indemnified Party must provide a written undertaking to repay all
        expenses if it is finally judicially determined that such Indemnified Party
        is
        not entitled to indemnification.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">53</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        provisions of
        this Section 6.7 are intended to be in addition to the rights otherwise
        available to the current or former officers and directors of the Company
        by law,
        charter, statute, Bylaw or agreement, and shall operate for the benefit of,
        and
        shall be enforceable by, each of the Indemnified Parties, their heirs and
        their
        representatives.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">In
        the event the
        Surviving Corporation or any of its successors or assigns (i) consolidates
        with
        or merges into any other Person and shall not be the continuing or surviving
        corporation or entity in such consolidation or merger, or (ii) transfers
        all or
        substantially all of its assets to any individual, corporation or other entity,
        then, in each such case, proper provision shall be made so that the successors
        or assigns of the Surviving Corporation shall assume and succeed to all the
        obligations set forth in this Section 6.7.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Buyer
        shall, subject
        to applicable law, cause the Surviving Corporation to perform all of the
        obligations of the Surviving Corporation under this Section 6.7. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Notification
        of
        Certain Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">During
        the
        Pre-Closing Period, Buyer shall give prompt notice to the Company, and the
        Company shall give prompt notice to Buyer, of (a) the occurrence, or failure
        to
        occur, of any event, which occurrence or failure to occur is reasonably likely
        to cause any representation or warranty of such party contained in this
        Agreement to be untrue or inaccurate in any material respect, in each case
        at
        any time from and after the date of this Agreement until the Effective Time,
        or
        (b)&#160;any material failure of Buyer and Merger Sub or the Company, as the
        case may be, or of any officer, director, employee or agent thereof, to comply
        with or satisfy any covenant, condition or agreement to be complied with
        or
        satisfied by it under this Agreement. Notwithstanding the above, the delivery
        of
        any notice pursuant to this Section will not limit or otherwise affect the
        remedies available hereunder to the party receiving such notice or the
        conditions to such party&#8217;s obligation to consummate the Merger and the other
        transactions contemplated by this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Exemption
        from
        Liability Under Section 16</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Prior
        to the
        Closing, the Company shall take all such steps as may be required to cause
        to be
        exempt under Rule 16b-3 promulgated under the Exchange Act any dispositions
        of
        Company Common Stock (including derivative securities with respect to Company
        Common Stock) under such rule resulting from the transactions contemplated
        by
        Articles I and II of this Agreement by each individual who is subject to
        the
        reporting requirements of Section 16(a) of the Exchange Act with respect
        to the
        Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">54</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.10</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Employee
        Stock
        Purchase Plan</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">As
        of the Effective
        Time, the Employee Stock Purchase Plan shall be terminated. The Company shall
        consult with Buyer in its preparation of any materials to be distributed
        to
        participants in connection with the termination of the Employee Stock Purchase
        Plan. The rights of participants in the Employee Stock Purchase Plan shall
        be
        determined by treating the last Business Day (as defined in the Employee
        Stock
        Purchase Plan) prior to the Effective Time as the last day of such Offering
        Period(s) (as defined in the Employee Stock Purchase Plan) then in effect
        and by
        making such other pro-rata adjustments as may be required pursuant to the
        Employee Stock Purchase Plan to reflect the shortened Offering Period but
        otherwise treating such Offering Period as a fully effective and completed
        Offering Period for all purposes of such Employee Stock Purchase Plan. Prior
        to
        the Effective Time, the Company shall take all actions that are necessary
        to
        give effect to the transactions contemplated by this Section 6.10; provided,
        however, that the change in the Offering Period referred to in this Section
        6.10
        shall be conditioned upon the consummation of the Merger. If the Closing
        has not
        occurred on or prior to April 30, 2007, the Company will take all commercially
        reasonable steps to suspend new enrollment under the terms of the Employee
        Stock
        Purchase Plan from such time, and to provide that no new Offering Periods
        shall
        commence on or after April 30, 2007, until (A) immediately prior to the
        Effective Time when the Employee Stock Purchase Plan shall be terminated
        or, if
        earlier (B) termination of this Agreement; provided, however, that in
        conjunction with the taking such actions Buyer and the Company shall meet
        and
        confer regarding potential employee retention measures that might be taken
        in
        lieu of the Employee Stock Purchase Plan. Outstanding rights to purchase
        shares
        of Company Common Stock shall be exercised in accordance with the terms of
        the
        Employee Stock Purchase Plan, and each share of Company Common Stock purchased
        pursuant to such exercise shall by virtue of the Merger, and without any
        action
        on the part of Buyer, Merger Sub, the Company or holder thereof, be converted
        into the right to receive Company Common Consideration without issuance of
        certificates representing issued and outstanding shares of Company Common
        Stock
        to participants under the Employee Stock Purchase Plan.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.11</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Assumption
        of
        Options and Related Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Assumption
        and
        Termination of Unvested Company Stock Options</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At the Effective
        Time, each Company Stock Option that is unvested, unexpired and outstanding
        immediately prior to the Effective Time that has a per share exercise price
        that
        is equal to or less than $7.50 shall, on the terms and subject to the conditions
        set forth in this Agreement, be assumed by Buyer (each such Company Stock
        Option
        an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Assumed
        Option</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        Each Assumed
        Option shall continue to have, and be subject to, the same terms and conditions
        (including, if applicable, the vesting arrangements and other terms and
        conditions set forth in the Company Stock Plan and the applicable stock option
        or other agreement) as are in effect immediately prior to the Effective Time,
        except that (i) such option shall become exercisable for that number of whole
        shares of Buyer Common Stock equal to the product (rounded down to the next
        whole number of shares of Buyer Common Stock) of (A) the number of shares
        of
        Company Common Stock that would have been issuable upon exercise of such
        Assumed
        Option immediately</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">prior
          to the
          Effective Time and (B) the Option Exchange Ratio (as defined below) and
          (ii) the
          per share exercise price for the shares of Buyer Common Stock issuable
          upon
          exercise of such Assumed Option shall be equal to the quotient (rounded
          up to
          the next whole cent) obtained by dividing the exercise price per share
          of
          Company Common Stock at which such Assumed Option was exercisable immediately
          prior to the Effective Time by the Option Exchange Ratio. For purposes
          of this
          Agreement, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Option
          Exchange Ratio</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
          be equal to
          the quotient obtained by dividing (A) $7.50 by (B) the Applicable Buyer
          Stock
          Price. It is the intent of the parties that to the extent permitted by
          applicable laws and regulations, all Assumed Options that prior to the
          Effective
          Time were treated as incentive or non-qualified stock options under the
          Code
          shall from and after the Effective Time continue to be treated as incentive
          or
          non-qualified stock options, respectively, under the Code, and that the
          assumption of all Company Stock Options hereunder shall be done in a manner
          that
          complies with Treas. Reg. Section 1.424-1. As soon as administratively
          practicable after the Closing Date, Buyer shall issue to each individual
          who is
          a holder of an Assumed Option a document evidencing the foregoing assumption
          of
          such option by Buyer.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          With respect to the
          Assumed Options, the Company will not take any action to accelerate the
          vesting
          of any such options beyond what is contractually provided as of the date
          of this
          Agreement (including those change of control agreements and arrangements
          identified in Section 3.14(g) of the Company Disclosure Schedule), and
          will take
          any action that it is permitted to take so that the vesting of such options
          is
          not accelerated. </font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Registration
        of
        Assumed Options</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Buyer will use
        commercially reasonable efforts to cause Buyer Common Stock issuable upon
        exercise of the Assumed Options to be registered with the SEC on Form
        S-8</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">promptly
        after the
        Effective Time (and in any event, within 15 Business Days), will exercise
        commercially reasonable efforts to maintain the effectiveness of such
        registration statement for so long as such Assumed Options remain outstanding
        and will maintain a sufficient number of reserved shares of Buyer Common
        Stock
        for issuance upon exercise thereof. The Company shall reasonably cooperate
        with
        and assist Buyer in the preparation of such registration statement prior
        to the
        Closing Date.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Termination
        of
        Certain Vested and Unvested Company Stock Options</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        At the Effective
        Time, each Company Stock Option that is vested as of the Effective Time or
        that
        becomes vested as a result of the transactions set forth in this Agreement
        as of
        the Effective Time, and that is unexpired, unexercised and outstanding
        immediately prior to the Effective Time and that has a per share exercise
        price
        that is less than or equal to $7.50 (collectively, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Cashed-Out
        Options</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        shall, on the
        terms and subject to the conditions set forth in this Agreement, terminate
        in
        its entirety at the Effective Time, and the holder of each Cashed-Out Option
        shall be entitled to receive therefor at the Effective Time or as soon
        thereafter as reasonably practicable: (i) in the event the Company Common
        Tranche Two Consideration consists solely of cash, an amount of cash equal
        to
        the product of (A)</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">56</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">the
          number of shares
          of Company Common Stock as to which such Company Stock Option is exercisable
          at
          the Effective Time and (B) the excess, if any, of (1) $7.50 over (2) the
          per
          share exercise price of such Company Stock Option immediately prior to
          the
          Effective Time; and (ii) in the event the Company Tranche Two Consideration
          includes any Buyer Common Stock, (A) an amount of cash equal to the product
          of
          (X) the number of shares of Company Common Stock as to which such Company
          Stock
          Option is exercisable at the Effective Time and (Y) the excess, if any,
          of (1)
          the product of $7.50 multiplied by the Tranche Two Cash Multiple over (2)
          the
          product of the Tranche Two Cash Multiple multiplied by the per share exercise
          price of such Company Stock Option immediately prior to the Effective Time
          plus
          (B) a number of shares of Buyer Common Stock equal to (X)&#160;the product of
          (1) the number of shares of Company Common Stock as to which such Company
          Stock
          Option is exercisable at the Effective Time and (2)&#160;the excess, if any, of
          (aa) the product of the $7.50 multiplied by </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">the
          Tranche Two
          Stock Multiple over (bb)&#160;the product of the Tranche Two Stock Multiple
          multiplied by the per share exercise price of such Company Stock Option
          immediately prior to the Effective Time divided by (Y)&#160;the Applicable Buyer
          Stock Price.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          To the extent that
          no excess, as referred to in clauses (i)(B), (ii)(A)(Y) and (ii)(B)(X)(2)
          above,
          shall exist with respect to a particular Company Stock Option under the
          above
          formulas, then such Company Stock Option shall be terminated and the holder
          thereof shall be entitled to no consideration in connection with such
          cancellation. The &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Tranche
          Two
          Stock Multiple</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
          the
          proportion of the Company Common Tranche Two Consideration to be paid in
          Buyer
          Common Stock multiplied by 0.333 (rounded to the nearest one-thousandth).
          The
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Tranche
          Two
          Cash Multiple</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
          the
          proportion of the Company Common Tranche Two Consideration to be paid in
          cash
          multiplied by 0.333, plus 0.667 (rounded to the nearest one-thousandth).
          If and
          to the extent necessary or required by the terms of the Company Stock Plans
          or
          pursuant to the terms of any Company Stock Option granted to directors
          of the
          Company thereunder, the Company shall use commercially reasonable efforts
          to
          obtain the consent of each such holder of outstanding Company Stock Options
          to
          effectuate the treatment of such Company Stock Options pursuant to the
          terms of
          this Agreement. The Company agrees that the Company Stock Plans and related
          agreements shall be amended, to the extent necessary, to reflect the
          transactions contemplated herein. Notwithstanding the foregoing, the failure
          to
          obtain any consents pursuant to this Section 6.11(c) shall not be deemed
          a
          failure of any conditions to the obligations of Buyer and Merger Sub under
          Section 7.2(b). </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">At
          the Effective
          Time, each Company Stock Option that is unvested, unexpired and outstanding
          immediately prior to the Effective Time that has a per share exercise price
          that
          is greater than $7.50 shall</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
          terminate in its
          entirety at the Effective Time.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.12</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Employee
        Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">With
        respect to any
        accrued but unused personal, sick or vacation time to which any of its employees
        and employees of the Surviving Corporation or their respective Subsidiaries
        who
        shall have been employees of the Company or any of its Subsidiaries immediately
        prior to the Effective Time (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Continuing
        Employees</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        is entitled
        pursuant to the personal, sick or vacation policies applicable to such
        Continuing Employee immediately prior to the Effective Time (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>PSV
        Policies</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        such Continuing
        Employee shall be allowed to use such accrued personal, sick or vacation
        time;
        provided, however, that if Buyer deems it necessary to</font></div>
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">disallow
          any such
          Continuing Employee from taking such accrued personal, sick or vacation
          time,
          Buyer shall cause the Surviving Corporation to pay in cash to each such
          Continuing Employee an amount equal to such personal, sick or vacation
          time; and
          provided, further, that Buyer shall cause the Surviving Corporation to
          pay in
          cash an amount equal to such accrued personal, sick and vacation time to
          any
          Continuing Employees whose employment terminates for any reason subsequent
          to
          the Effective Time. Following the Effective Time, Buyer shall cause the
          Surviving Corporation to give each Continuing Employee full credit for
          prior
          service with the Company or its Subsidiaries (and to the extent credited
          by the
          Company or its Subsidiaries, with any prior employer) for purposes of (i)
          eligibility and vesting under any Surviving Corporation Employee Plans
          (as
          defined below) and (ii) determination of benefit levels under any Surviving
          Corporation Employee Plan or policy relating to vacation, sick time and
          any
          other paid time off program or severance, in each case for which the Continuing
          Employee is otherwise eligible and in which the Continuing Employee is
          offered
          participation, but except where such credit would result in a duplication
          of
          benefits. In addition, Buyer shall waive, or cause to be waived, any limitations
          on benefits relating to pre-existing conditions to the same extent such
          limitations are waived under any comparable plan of the Surviving Corporation
          and recognize for purposes of annual deductible and out-of-pocket limits
          under
          its medical and dental plans, deductible and out-of-pocket expenses paid
          by
          Continuing Employees in the calendar year in which the Effective Time occurs.
          For purposes of this Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Surviving
          Corporation Employee Plan</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means,
          to the
          extent applicable, any &#8220;employee pension benefit plan&#8221; (as defined in Section
          3(2) of ERISA), any &#8220;employee welfare benefit plan&#8221; (as defined in Section 3(1)
          of ERISA), and any other written or oral plan, agreement or arrangement
          providing insurance coverage, severance benefits, disability benefits,
          or
          vacation pay, for the benefit of, or relating to, any current or former
          employee
          of the Surviving Corporation or any of its Subsidiaries or any entity which
          is a
          member of (A) a controlled group of corporations (as defined in Section
          414(b)
          of the Code), (B) a group of trades or businesses under common control
          (as
          defined in Section 414(c) of the Code) or (C) an affiliated service group
          (as
          defined in Section 414(m) of the Code or the regulations under Section
          414(o) of
          the Code), any of which includes or included the Surviving Corporation
          or a
          Subsidiary of the Surviving Corporation.</font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.13</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Resignations</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        Company shall
        use commercially reasonable efforts to obtain and deliver to Buyer at the
        Closing evidence reasonably satisfactory to Buyer of the resignation, effective
        as of the Effective Time, of all directors of the Company and each of its
        Subsidiaries.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.14</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Third-Party
        Consents</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>&#160;</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        As soon as
        practicable following the date hereof, the Company will use commercially
        reasonable efforts to obtain such material consents, waivers and approvals
        under
        any of its or its Subsidiaries&#8217; respective Contracts required to be obtained in
        connection with the consummation of the transactions contemplated hereby
        as may
        be reasonably requested by Buyer after consultation with the Company, including
        all consents, waivers and approvals set forth in Section 3.3(c) of the Company
        Disclosure Schedule. In connection with seeking such consents, waivers and
        approvals, the Company shall keep Buyer informed of all material developments.
        Such consents, waivers and approvals shall be in a form reasonably acceptable
        to
        Buyer. In the event the Merger does not close for any reason, neither Buyer
        nor
        Merger Sub shall have any liability to the Company, its stockholders or any
        other Person for any costs, claims, liabilities or damages resulting from
        the
        Company seeking to obtain such consents, waivers and approvals. Notwithstanding
        the foregoing, the failure to obtain any consents, waivers and approvals
        pursuant to this Section 6.14 shall not be deemed a failure of any conditions
        to
        the obligations of Buyer and Merger Sub under Section 7.2(b).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.15</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>145
        Affiliates</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>&#160;
        </em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">As
        soon as practicable after the date hereof, and in no event less than ten
        (10)
        days prior to the Closing Date, the Company shall deliver to Buyer a letter
        identifying all Persons who are, at the time this Agreement is submitted
        for
        adoption by the stockholders of the Company, &#8220;affiliates&#8221; of the Company for
        purposes of Rule 145 under the Securities Act. The Company shall use
        commercially reasonable efforts to cause each such Person to deliver to Buyer
        at
        least ten (10) days prior to the Closing Date a written agreement substantially
        in the form attached as </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Exhibit
        A</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        hereto.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        VII</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>CONDITIONS
        TO MERGER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Conditions
        to
        Each Party</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>&#8217;s
        Obligation to
        Effect the Merger</u>.&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        respective
        obligations of each party to this Agreement to effect the Merger shall be
        subject to the satisfaction on or prior to the Closing Date of the following
        conditions:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Stockholder
        Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company Voting
        Proposal shall have been approved and adopted at the Company Stockholders
        Meeting, at which a quorum is present, by the Required Company Stockholder
        Vote.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>HSR
        Act and
        Foreign Antitrust Laws</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        All mandatory
        waiting periods (and any extensions thereof) applicable to the consummation
        of
        the Merger under the HSR Act and applicable foreign Antitrust Laws shall
        have
        expired or otherwise been terminated.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Governmental
        Approvals</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Other than the
        filing of the certificate of merger, all material authorizations, consents,
        orders or approvals of, or declarations or filings with, or expirations of
        waiting periods imposed by, any Governmental Entity in connection with the
        Merger and the consummation of the other transactions contemplated by this
        Agreement shall have been filed or been obtained.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">59</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>S-4
        Effectiveness.</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        In the event, and
        only in the event, that the Company Common Tranche Two Consideration includes
        any Buyer Common Stock, the S-4 shall have been declared effective under
        the
        Securities Act, and no stop order suspending the effectiveness of the S-4
        shall
        be in effect and no proceedings for that purpose shall be pending before
        or
        threatened by the SEC.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Additional
        Conditions to Obligations of </u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Buyer
        and Merger
        Sub</u>.&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        obligations of
        Buyer and Merger Sub to effect the Merger shall be subject to the satisfaction
        on or prior to the Closing Date of each of the following additional conditions,
        any of which may be waived, in writing, exclusively by Buyer and Merger Sub:
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Representations
        and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The
        representations and warranties of the Company set forth in this Agreement
        shall
        be true and correct as of the Closing Date as though made on and as of the
        Closing Date (except to the extent such representations and warranties are
        specifically made as of a particular date, in which case such representations
        and warranties shall be true and correct as of such date), in each case,
        except
        (other than the representations and warranties of the company contained in
        Sections 3.2, which shall be true and correct in all material respects and
        Section 3.3(a) which shall be true and correct in all respects) where the
        failure to be true and correct, individually or in the aggregate, has not
        had
        and would not reasonably be expected to have a Company Material Adverse Effect;
        and Buyer shall have received a certificate signed on behalf of the Company
        by
        an officer of the Company to such effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Performance
        of
        Obligations of the Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The Company shall
        have performed in all material respects all obligations required to be performed
        by it under this Agreement on or prior to the Closing Date; and Buyer shall
        have
        received a certificate signed on behalf of the Company by an officer of the
        Company to such effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Restraints</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        (i) No
        Governmental Entity of competent jurisdiction shall have enacted, issued,
        promulgated, enforced or entered any order, executive order, stay, decree,
        judgment or injunction (preliminary or permanent) or statute, rule or regulation
        which is in effect which would, and (ii) there shall not be instituted or
        pending any action or proceeding in which any Governmental Entity seeks to,
        (A)
        make the Merger illegal or otherwise challenge, restrain or prohibit
        consummation of the Merger or the other transactions contemplated by this
        Agreement or (B) cause the transactions contemplated by this Agreement to
        be
        rescinded following consummation or (C) require Buyer or the Company or any
        Subsidiary or affiliate thereof to effect an Action of Divestiture; provided,
        however, that each of Buyer and Merger Sub shall have used reasonable efforts
        to
        prevent the entry of any such order or injunction and to appeal as promptly
        as
        possible any order or injunction that may be entered.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Material
        Adverse
        Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.<strong>&#160;
        </strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">No
        event has
        occurred or circumstance shall have come into existence, either individually
        or
        in the aggregate, since the date hereof that has or would reasonably be expected
        to have a Company Material Adverse Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">60</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Non-Competition
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Mr. Krishna Panu
        shall have entered into a non-competition agreement in the form attached
        hereto
        as </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Exhibit&#160;B</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,
        and such agreement
        shall be in full force and effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Additional
        Conditions to Obligations of the Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        obligation of
        the Company to effect the Merger shall be subject to the satisfaction on
        or
        prior to the Closing Date of each of the following additional conditions,
        any of
        which may be waived, in writing, exclusively by the Company: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Representations
        and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The
        representations and warranties of Buyer and Merger Sub set forth in this
        Agreement shall be true and correct as of the Closing Date as though made
        on and
        as of the Closing Date (except to the extent such representations and warranties
        are specifically made as of a particular date, in which case such
        representations and warranties shall be true and correct as of such date),
        in
        each case, except where the failure to be true and correct, individually
        or in
        the aggregate, has not had, or would not reasonably be expected to have a
        Buyer
        Material Adverse Effect; and the Company shall have received a certificate
        signed on behalf of Buyer by an officer of Buyer to such effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Performance
        of
        Obligations of Buyer and Merger Sub</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Buyer and Merger
        Sub shall have performed in all material respects all obligations required
        to be
        performed by them under this Agreement on or prior to the Closing Date; and
        the
        Company shall have received a certificate signed on behalf of Buyer by an
        officer of Buyer to such effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Restraints</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        (i) No
        Governmental Entity of competent jurisdiction shall have enacted, issued,
        promulgated, enforced or entered any order, executive order, stay, decree,
        judgment or injunction (preliminary or permanent) or statute, rule or regulation
        which is in effect which would, and (ii) there shall not be instituted or
        pending any action or proceeding in which any Governmental Entity seeks to,
        (A)
        make the Merger illegal or otherwise challenge, restrain or prohibit
        consummation of the Merger or the other transactions contemplated by this
        Agreement or (B) cause the transactions contemplated by this Agreement to
        be
        rescinded following consummation; provided, however, that the Company shall
        have
        used reasonable efforts to prevent the entry of any such order or injunction
        and
        to appeal as promptly as possible any order or injunction that may be
        entered.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Material
        Adverse
        Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Unless
        Buyer elects
        to pay all Company Common Tranche Two Consideration in cash and does not
        revoke
        such election, in which case this Section 7.3(d) shall not apply, no event
        has
        occurred or circumstance shall have come into existence, either individually
        or
        in the aggregate, since the date hereof that has had or would reasonably
        be
        expected to have a Buyer Material Adverse Effect.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">61</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        VIII</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>TERMINATION
        AND AMENDMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Termination</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        Agreement may
        be terminated at any time prior to the Effective Time (whether before or
        after
        the Company Stockholders Meeting) (with respect to Sections 8.1(b) through
        8.1(h), by written notice by the terminating party to the other party specifying
        the provision hereof pursuant to which such termination is
        effected):</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        mutual written
        consent of Buyer, Merger Sub and the Company; or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        either Buyer or
        the Company if the Merger shall not have been consummated by September 10,
        2007
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Outside
        Date</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;);
        provided that
        the right to terminate this Agreement under this Section 8.1(b) shall not
        be
        available to any party whose failure to fulfill any obligation under this
        Agreement has been a principal cause of the failure of the Merger to occur
        on or
        before the Outside Date; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        either Buyer or
        the Company if a Governmental Entity of competent jurisdiction shall have
        issued
        a nonappealable final order, decree or ruling or taken any other nonappealable
        final action, in each case having the effect of permanently restraining,
        enjoining or otherwise prohibiting the Merger; provided, that the party seeking
        to terminate this Agreement pursuant to this Section&#160;8.1(c) shall have used
        commercially reasonable efforts to prevent the occurrence of and to remove
        such
        order, decree or ruling;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        either Buyer or
        the Company if at the Company Stockholders Meeting at which a vote on the
        Company Voting Proposal is taken, the Required Company Stockholder Vote in
        favor
        of the adoption of the Company Voting Proposal shall not have been obtained;
        </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>provided,
        however</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,
        that the right to
        terminate this Agreement under this Section 8.1(d) shall not be available
        to the
        Company where the failure to obtain the Required Company Stockholder Vote
        shall
        have been caused by the action or failure to act of the Company, and such
        action
        or failure to act constitute a breach by the Company of this Agreement;
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        the Company, in
        accordance with the procedures set forth in Section 6.1 and the Company shall
        have paid Buyer the Termination Fee described in Section 8.3(b);</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">62</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        Buyer (at any
        time prior to the adoption of this Agreement by the required vote of the
        stockholders of the Company) if a Triggering Event with respect to the Company
        shall have occurred. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        the purposes of this Agreement, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Triggering
        Event</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,&#8221;
with
        respect to
        the Company, shall be deemed to have occurred if: (i) the Company Board or
        any
        committee thereof shall for any reason have withdrawn or shall have amended
        or
        modified in a manner adverse to Buyer its recommendation in favor of the
        adoption of the Agreement by the stockholders of the Company; (ii) it shall
        have
        failed to include in the Prospectus/Proxy Statement the recommendation of
        the
        Company Board in favor of the adoption of the Agreement by the stockholders
        of
        the Company; (iii) the Company Board fails to reaffirm (publicly, if so
        requested, in connection with an Acquisition Proposal that has been publicly
        announced or otherwise known to the public generally) its recommendation
        in
        favor of the adoption of this Agreement by the stockholders of the Company
        within ten (10) Business Days after Buyer requests in writing that such
        recommendation be affirmed; (iv) the Company Board or any committee thereof
        fails to reject within ten (10) Business Days after the receipt thereof or
        shall
        have approved or publicly recommended any Acquisition Proposal; (v) the Company
        shall have entered into any letter of intent or similar document or any
        agreement, contract or commitment accepting any Superior Offer, following
        notice
        of such Superior Offer to Buyer as promptly as practicable (and in any event
        no
        later than 24 hours) after the Company Board has determined, in good faith,
        after consultation with its outside legal counsel and its financial advisors
        that the failure to take such action with respect to the Superior Offer would
        reasonably be expected to result in a breach of the Company Board&#8217;s fiduciary
        duties to the stockholders of the Company under applicable law, and a reasonable
        opportunity to make such adjustments in the terms and conditions of this
        Agreement during the four-Business Day period following such notice, as would
        enable the Company to proceed with the Merger; (vi) a tender or exchange
        offer
        relating to its securities shall have been commenced by a Person unaffiliated
        with Buyer, and the Company shall not have sent to its security holders pursuant
        to Rule 14e-2 promulgated under the Exchange Act, within ten (10) Business
        Days
        after such tender or exchange offer is first published, sent or given, a
        statement disclosing that the Company Board recommends rejection of such
        tender
        or exchange offer; or (vii) the Company materially breaches any of its
        obligations set forth in Sections 6.1 or 6.3 (provided that with respect
        to
        Section 6.1, such breach must have been intentional on the part of the Company
        and the Company Board and with respect to the notice provisions of Sections
        6.1
        and 6.3, Buyer must have been materially prejudiced thereby).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        Buyer, if there
        has been a breach of or failure to perform any representation, warranty,
        covenant or agreement on the part of the Company set forth in this Agreement,
        which breach or failure to perform (i) would cause the conditions set forth
        in
        Section 7.2(a) or 7.2(b) not to be satisfied, and (ii) shall not have been
        cured
        within twenty (20) Business Days following receipt by the Company of written
        notice of such breach or failure to perform from Buyer or which by its nature
        or
        timing cannot reasonably be cured by the Outside Date; or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        the Company, if
        there has been a breach of or failure to perform any representation, warranty,
        covenant or agreement on the part of Buyer or Merger Sub set forth in this
        Agreement, which breach or failure to perform (i) would cause the conditions
        set
        forth in Section 7.3(a) or 7.3(b) not to be satisfied, and (ii) shall not
        have
        been cured within twenty (20) Business Days following receipt by Buyer of
        written notice of such breach or failure to perform from the Company or which
        by
        its nature or timing cannot reasonably be cured by the Outside
        Date.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        Buyer, if any
        event has occurred or circumstance has arisen, either individually or in
        the
        aggregate, since the date hereof that has had, or would reasonably be expected
        to have, a Company Material Adverse Effect and (x) such Company Material
        Adverse
        Effect is not capable of being cured prior to the Outside Date or (y) such
        Company Material Adverse Effect is not cured prior to the earlier of the
        Outside
        Date and twenty (20) Business Days following the receipt of written notice
        from
        Buyer to the Company of such Company Material Adverse Effect (it being
        understood that Buyer may not terminate this Agreement pursuant to this
        subsection (i) if it shall have materially breached this Agreement or if
        such
        Company Material Adverse Effect is cured); and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">by
        Company, unless
        Buyer has elected to pay the Company Common Tranche Two Consideration entirely
        in cash and has not revoked such election (in which case this Section 8.1(j)
        shall not apply), if any event has occurred or circumstance has arisen, either
        individually or in the aggregate, since the date hereof that has had, or
        would
        reasonably be expected to have, a Buyer Material Adverse Effect and (x) such
        Buyer Material Adverse Effect is not capable of being cured prior to the
        Outside
        Date or (y) such Buyer Material Adverse Effect is not cured prior to the
        earlier
        of the Outside Date and twenty (20) Business Days following the receipt of
        written notice from the Company to Buyer of such Buyer Material Adverse Effect
        (it being understood that the Company may not terminate this Agreement pursuant
        to this subsection (j) if it shall have materially breached this Agreement
        or if
        such Buyer Material Adverse Effect is cured).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Effect
        of
        Termination</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">In
        the event of
        termination of this Agreement as provided in Section 8.1, this Agreement
        shall
        immediately become void and there shall be no liability or obligation on
        the
        part of Buyer, the Company, Merger Sub or their respective officers, directors,
        stockholders or Affiliates under this Agreement; provided that: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">any
        such termination
        shall not relieve any party from liability for any willful breach of this
        Agreement prior to such termination, and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        the provisions of
        Sections 6.4, this Section 8.2, Section 8.3 and Article IX of this Agreement
        and
        the Confidentiality Agreement shall remain in full force and effect and survive
        any termination of this Agreement in accordance with its terms.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Fees
        and
        Expenses</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">All
        fees and
        expenses incurred in connection with this Agreement and the transactions
        contemplated hereby, including the fees and disbursements of counsel, financial
        advisors and accountants, shall be paid by the party incurring such fees
        and
        expenses, whether or not the Merger is consummated.&#160;&#160;&#160;
</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: -8.5pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">If
        this Agreement is
        terminated (i) by the Company pursuant to Section 8.1(e), or (ii) by Buyer
        or
        the Company, as applicable, pursuant to Section 8.1(d), (f) or (g) (provided,
        however</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><em>,
        </em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">in
        the case of termination pursuant to Section 8.1(g) that the breach by the
        Company giving rise to the termination is willful and occurs after receipt
        by
        the Company of an Acquisition Proposal) and (A) if this Agreement is terminated
        pursuant to Section 8.1(d) or (f), after the execution of this Agreement
        but
        prior to such termination, an Acquisition Proposal shall have been publicly
        disclosed, announced, commenced, submitted or made and (B) within twelve
        (12)
        months after such termination, the Company consummates any Company Change
        in
        Control Transaction, then, concurrently with any such termination pursuant
        to
        Section 8.1(e) and, in the case of any such termination pursuant to Sections
        8.1(d), (f) or (g), concurrently with the consummation of such transaction,
        the
        Company shall pay to Buyer an amount equal to $17,360,000</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        All amounts payable
        by the Company to Buyer under Section 8.3(b) shall be paid in immediately
        available funds to such U.S. bank account as Buyer may designate in writing
        to
        the Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        purposes of this Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Company
        Change of Control Transaction</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
        mean any
        transaction or series of transactions in which: (i) the Company merges with
        or
        into, or is acquired, directly or indirectly, by merger or otherwise by any
        Person or &#8220;group&#8221; (as defined in the Exchange Act and the rules promulgated
        thereunder) of related Persons (other than Buyer or any of its affiliates)
        pursuant to which the stockholders of the Company immediately preceding such
        transaction hold, by virtue of retaining or converting their equity interests
        in
        the Company, less than 50% of the aggregate equity interests in the surviving
        or
        resulting entity of such transaction or any direct or indirect parent thereof;
        (ii) any Person or &#8220;group&#8221; (as defined above) of related Persons acquires,
        directly or indirectly, by means of an issuance of securities, direct or
        indirect acquisition of securities, tender offer, exchange offer or similar
        transaction, more than 50% of the outstanding shares of Company Common Stock;
        or
        (iii) any Person or &#8220;group&#8221; (as defined above) of related Persons acquires,
        directly or indirectly, by means of a sale, lease, exchange, transfer, license,
        acquisition or disposition of any business or businesses or of assets or
        rights
        that, in each case, constitute or account for 50% or more of the consolidated
        net revenues, net income or assets of the Company and its Subsidiaries, taken
        as
        a whole.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Amendment</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        Agreement may
        be amended by the parties hereto, by action taken or authorized by their
        respective Boards of Directors, at any time before or after receipt of the
        Required Company Stockholder Vote in favor of the adoption of the Company
        Voting
        Proposal, but, after receipt of any such Required Company Stockholder Vote,
        no
        amendment shall be made which by law requires further approval by such
        stockholders without such further approval. This Agreement may not be amended
        except by an instrument in writing signed on behalf of each of the parties
        hereto. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Extension;
        Waiver</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">At
        any time prior to
        the Effective Time, the parties hereto, by action taken or authorized by
        their
        respective Boards of Directors, may, to the extent legally allowed, (i) extend
        the time for the performance of any of the obligations or other acts of the
        other parties hereto, (ii) waive any inaccuracies in the representations
        and
        warranties contained herein or in any document delivered pursuant hereto
        and
        (iii) waive compliance with any of the agreements or conditions contained
        herein. Any agreement on the part of a party hereto to any such extension
        or
        waiver shall be valid only if set forth in a written instrument signed on
        behalf
        of such party. Such extension or waiver shall not be deemed to apply to any
        time
        for performance, inaccuracy in any representation or warranty, or noncompliance
        with any agreement or condition, as the case may be, other than that which
        is
        specified in the extension or waiver. The failure of any party to this Agreement
        to assert any of its rights under this Agreement or otherwise shall not
        constitute a waiver of such rights.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>ARTICLE
        IX</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>MISCELLANEOUS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Nonsurvival
        of
        Representations, Warranties and Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">None
        of the
        representations, warranties and agreements in this Agreement or in any
        instrument delivered pursuant to this Agreement shall survive the Effective
        Time, except for the provisions contained in Article II, Section 8.3 and
        Article
        IX and those covenants and agreements contained in this Agreement which by
        their
        terms are to be performed following the Effective Time.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Notices</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;&#160;
        </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">All
        notices and other communications hereunder shall be in writing and shall
        be
        deemed duly delivered (i) four (4) Business Days after being sent by registered
        or certified mail, return receipt requested, postage prepaid, (ii) one (1)
        Business Day after being sent for next Business Day delivery, fees prepaid,
        via
        a reputable nationwide overnight courier service, or (iii) on the date of
        confirmation of receipt (or, the first Business Day following such receipt
        if
        the date of such receipt is not a Business Day) of transmission by facsimile,
        in
        each case to the intended recipient as set forth below: </font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">66</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font></div>
              </td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">if
                  to Buyer or
                  Merger Sub, to :</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Trimble
                  Navigation Limited</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">935
                  Stewart
                  Drive</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Sunnyvale,
                  CA
                  94085</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Attn:
                  General
                  Counsel</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Facsimile:
                  (408) 481-7780</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">with
                  a copy
                  to:</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Skadden,
                  Arps,
                  Slate, Meagher &amp; Flom LLP</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">525
                  University
                  Avenue</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Palo
                  Alto, CA
                  94301</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Attn:
                  Thomas
                  Ivey</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Facsimile:
                  (650) 470-4570</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">If
                  to the
                  Company, to:</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">@Road,
                  Inc.</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">47071
                  Bayside
                  Parkway</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Fremont,
                  CA
                  94538</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Attn:
                  General
                  Counsel</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Facsimile:
                  (510) 687-2040</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">with
                  a copy
                  to:</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Heller
                  Ehrman
                  LLP</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">275
                  Middlefield Road</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Menlo
                  Park, CA
                  94025</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Attn:
                  Mark
                  Weeks</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="6%">&#160;</td>
              <td align="left" valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Facsimile:
                  (650) 324-0638</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Any
        party to this Agreement may give any notice or other communication hereunder
        using any other means (including Personal delivery, messenger service, ordinary
        mail or electronic mail), but no such notice or other communication shall
        be
        deemed to have been duly given unless and until it actually is received by
        the
        party for whom it is intended. Any party to this Agreement may change the
        address to which notices and other communications hereunder are to be delivered
        by giving the other parties to this Agreement notice in the manner herein
        set
        forth.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Entire
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        Agreement
        (including the schedules and exhibits hereto and the documents and instruments
        referred to herein that are to be delivered at the Closing) constitutes the
        entire agreement among the parties to this Agreement and supersedes any prior
        understandings, agreements or representations by or among the parties hereto,
        or
        any of them, written or oral, with respect to the subject matter hereof;
        provided that the Confidentiality Agreement shall remain in effect in accordance
        with its terms. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">67</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>No
        Third Party
        Beneficiaries</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Nothing
        in this
        Agreement, express or implied, is intended to or shall confer upon any Person
        (other than the parties hereto) any right, benefit or remedy of any nature
        whatsoever under or by reason of this Agreement except for (i) the rights,
        benefits and remedies granted to the Indemnified Persons under Section 6.7,
        (ii)
        the rights of the Company Stockholders and the holders of Company Options
        to
        receive Merger Consideration in accordance with the provisions of this Agreement
        after the Effective Time, (iii) the rights of the Continuing Employees granted
        under Section 6.12, and (iv) the right of the Company, on behalf of the
        Company&#8217;s stockholders and holders of Company Options, to pursue claims for
        damages and other relief, including equitable relief, for Buyer&#8217;s or Merger
        Sub&#8217;s intentional breach of this Agreement fraud, wrongful repudiation or
        termination of this Agreement or wrongful failure to consummate the Merger,
        provided, however, that the rights granted pursuant to clause (iv) of this
        Section 9.4 shall only be enforceable on behalf of the Company&#8217;s stockholders
        and the holders of Company Options by the Company in its sole and absolute
        discretion.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Assignment</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Neither
        this
        Agreement nor any of the rights, interests or obligations under this Agreement
        may be assigned or delegated, in whole or in part, by operation of law or
        otherwise by any of the parties hereto without the prior written consent
        of the
        other parties, and any such assignment without such prior written consent
        shall
        be null and void; provided that notwithstanding the foregoing, Buyer may
        designate, by written notice to the Company, another wholly owned direct
        or
        indirect subsidiary to replace Merger Sub, in which event all references
        herein
        to Merger Sub shall be deemed references to such other subsidiary, except
        that
        all representations and warranties made herein with respect to Merger Sub
        as of
        the date of this Agreement shall be deemed representations and warranties
        made
        with respect to such other subsidiary as of the date of such designation;
        provided further that no such assignment shall relieve Buyer of its obligations
        hereunder. Subject to the preceding sentence, this Agreement shall be binding
        upon, inure to the benefit of, and be enforceable by, the parties hereto
        and
        their respective successors and permitted assigns. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Severability</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Any
        term or
        provision of this Agreement that is invalid or unenforceable in any situation
        in
        any jurisdiction shall not affect the validity or enforceability of the
        remaining terms and provisions hereof or the validity, legality or
        enforceability of the offending term or provision in any other situation
        or in
        any other jurisdiction. If the final judgment of a court of competent
        jurisdiction declares that any term or provision hereof is invalid, illegal
        or
        unenforceable, the parties hereto agree that the court making such determination
        shall have the power to limit the term or provision, to delete specific words
        or
        phrases, or to replace any invalid, illegal or unenforceable term or provision
        with a term or provision that is valid, legal and enforceable and that comes
        closest to expressing the intention of the invalid, illegal or unenforceable
        term or provision, and this Agreement shall be enforceable as so modified.
        In
        the event such court does not exercise the power granted to it in the prior
        sentence, the parties hereto agree to replace such invalid, illegal or
        unenforceable term or provision with a valid, legal and enforceable term
        or
        provision that will achieve, to the extent possible, the economic, business
        and
        other purposes of such invalid, illegal or unenforceable term. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">68</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
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        and
        Signature</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        Agreement may
        be executed in two or more counterparts, each of which shall be deemed an
        original but all of which together shall be considered one and the same
        agreement and shall become effective when counterparts have been signed by
        each
        of the parties hereto and delivered to the other parties, it being understood
        that all parties need not sign the same counterpart. This Agreement may be
        executed and delivered by facsimile transmission.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Interpretation</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">When
        reference is
        made in this agreement to an article or a section, such reference shall be
        to an
        article or section of this Agreement, unless otherwise indicated. The table
        of
        contents, table of defined terms and headings contained in this Agreement
        are
        for convenience of reference only and shall not affect in any way the meaning
        or
        interpretation of this Agreement. The language used in this Agreement shall
        be
        deemed to be the language chosen by the parties hereto to express their mutual
        intent, and no rule of strict construction shall be applied against any party.
        Whenever the context may require, any pronouns used in this Agreement shall
        include the corresponding masculine, feminine or neuter forms, and the singular
        form of nouns and pronouns shall include the plural, and vice versa. Any
        reference to any federal, state, local or foreign statute or law shall be
        deemed
        also to refer to all rules and regulations promulgated thereunder, unless
        the
        context requires otherwise. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or
&#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by
        the words &#8220;without limitation.&#8221; No summary of this Agreement prepared by any
        party shall affect the meaning or interpretation of this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Governing
        Law</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        Agreement shall
        be governed by and construed in accordance with the internal laws of the
        State
        of Delaware without giving effect to any choice or conflict of law provision
        or
        rule (whether of the State of Delaware or any other jurisdiction) that would
        cause the application of laws of any jurisdictions other than those of the
        State
        of Delaware. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.10</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Remedies</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Except
        as otherwise
        provided herein, any and all remedies herein expressly conferred upon a party
        will be deemed cumulative with and not exclusive of any other remedy conferred
        hereby, or by law or equity upon such party, and the exercise by a party
        of any
        one remedy will not preclude the exercise of any other remedy. The parties
        hereto agree that irreparable damage would occur in the event that any of
        the
        provisions of this Agreement were not performed in accordance with their
        specific terms or were otherwise breached. It is accordingly agreed that
        the
        parties shall be entitled to an injunction or injunctions to prevent breaches
        of
        this Agreement and to enforce specifically the terms and provisions of this
        Agreement, this being in addition to any other remedy to which they are entitled
        at law or in equity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">69</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
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        </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Each
        of
        the parties to this Agreement (a) consents to submit itself to the personal
        jurisdiction of the courts of the State of Delaware in any action or proceeding
        arising out of or relating to this Agreement or any of the transactions
        contemplated by this Agreement, (b) agrees that all claims in respect of
        such
        action or proceeding may be heard and determined in any such court, (c) agrees
        that it shall not attempt to deny or defeat such personal jurisdiction by
        motion
        or other request for leave from any such court, and (d) agrees not to bring
        any
        action or proceeding arising out of or relating to this Agreement or any
        of the
        transaction contemplated by this Agreement in any other court. Each of the
        parties hereto waives any defense of inconvenient forum to the maintenance
        of
        any action or proceeding so brought and waives any bond, surety or other
        security that might be required of any other party with respect thereto.
        Any
        party hereto may make service on another party by sending or delivering a
        copy
        of the process to the party to be served at the address and in the manner
        provided for the giving of notices in Section 9.2. Nothing in this Section
        9.11,
        however, shall affect the right of any party to serve legal process in any
        other
        manner permitted by law.</font></div>
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        Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;&#160;
        </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">For
        all
        purposes of this Agreement, the phrase &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>to
        the
        knowledge of the Company</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
shall
        mean the
        actual knowledge of Krish Panu, Thomas Allen, Kenneth Colby, James D. Fay,
        Ian
        Gray, Mike Martini, Leo Jolicoeur, Carol Rice-Murphy and Michael Walker after
        due inquiry.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">[Remainder
        of Page
        Intentionally Left Blank]</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">70</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">IN
        WITNESS WHEREOF, Buyer, Merger Sub and the Company have caused this Agreement
        to
        be signed by their respective officers thereunto duly authorized as of the
        date
        first written above.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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                  NAVIGATION LIMITED</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
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                  Steven W.
                  Berglund</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
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                  Steven
                  W. Berglund</font></div>
              </td>
            </tr>
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              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Title:
                  President &amp; Chief Executive Officer </font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
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              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%" style="border-bottom: silver thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">By:
                  </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">/s/
                  Irwin
                  Kwatek</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Name:
                  Irwin
                  Kwatek</font></div>
              </td>
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              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Title:
                  Vice
                  President </font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">@ROAD,
                  INC.</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%" style="border-bottom: silver thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">By:
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                  Krish
                  Panu</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Name:
                  Krish
                  Panu</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Title:
                  Chief
                  Executive Officer </font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="40%">&#160;</td>
              <td align="left" valign="top" width="40%">&#160;</td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">71</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong><u>Exhibit
        A</u></strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Form
        of Affiliate
        Letter</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">______________,
        2006</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Trimble
        Navigation
        Limited</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">935
        Stewart Drive</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Sunnyvale,
        CA
        94085</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Attention:
        General
        Counsel</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Telecopy:
        (408)
        481-7780</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Ladies
        and
        Gentlemen:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">I
        have been advised
        that I may be deemed to be an &#8220;affiliate&#8221; of @Road, Inc., a Delaware corporation
        (the "</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        as that term is
        defined in Rule 145 promulgated by the Securities and Exchange Commission
        (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>SEC</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        under the
        Securities Act of 1933, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Securities
        Act</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        I understand
        that pursuant to the terms of the Agreement and Plan of Merger, dated as
        of
        December 10, 2006 (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        by and among the
        Company, Trimble Navigation Limited</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,
        a California
        corporation ("Trimble&#8221;), and Roadrunner Acquisition Corp., a Delaware
        corporation and wholly owned subsidiary of Trimble ("</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Sub</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">"),
        the Company
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">plans
        to merge with and into Merger Sub (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">with
        Merger Sub
        being the surviving company</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Capitalized terms
        used herein but not otherwise defined shall have the meanings given to such
        terms in the Merger Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">I
        further understand
        that, as a result of the Merger, in exchange for shares of common stock,
        par
        value $0.0001 per share, of the Company (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Company
        Common
        Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        I will receive
        common stock, no par value per share of Trimble ("</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Trimble
        Common
        Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">").</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">If
        in fact I were an
        affiliate under the Securities Act, my ability to sell, assign or transfer
        the
        Trimble Common Stock received by me in exchange for any shares of Company
        Common
        Stock pursuant to the Merger may be restricted unless such transaction is
        registered under the Securities Act or an exemption from such registration
        is
        available. I have read this letter and reviewed the Merger Agreement and
        discussed their requirements and other applicable limitations upon my ability
        to
        sell, transfer or otherwise dispose of Trimble Common Stock, including
        information with respect to the applicability to the sale of such securities
        of
        Rules 144 and 145(d) promulgated under the Securities Act, to the extent
        I felt
        necessary with my counsel or counsel for the Company. I understand that Trimble
        will not be required to maintain the effectiveness of any registration statement
        under the Securities Act for purposes of resale of Trimble Common Stock by
        me.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">72</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">I
        represent, warrant
        and covenant with and to Trimble that in the event I receive any Trimble
        Common
        Stock as a result of the Merger, I shall not effect any sale, transfer, or
        other
        disposition of such Trimble Common Stock unless: (i) such sale, transfer
        or
        other disposition has been registered under the Securities Act, (ii) such
        sale,
        transfer or other disposition is made in conformity with the provisions of
        Rule
        145 under the Securities Act (as such rule may be amended from time to time),
        or
        (iii) in the opinion of counsel in form and substance reasonably satisfactory
        to
        Trimble, or under a &#8220;no-action&#8221; letter or interpretive letter from the staff of
        the SEC, such sale, transfer or other disposition will not violate or is
        otherwise exempt from registration under the Securities Act.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">In
        the event of a
        sale or other disposition by me of Trimble Common Stock received by me in
        the
        Merger pursuant to Rule 145, I will supply Trimble with evidence of compliance
        with such Rule 145, in the form of a letter in the form of </font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Annex&#160;I</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        hereto or the
        opinion of counsel or no-action letter referred to above. I understand that
        Trimble may instruct its transfer agent to withhold the transfer of any Trimble
        Common Stock disposed of by the undersigned, but that (provided such transfer
        is
        not prohibited by any other provision of this letter agreement) upon receipt
        of
        such evidence of compliance the transfer agent shall effectuate the transfer
        of
        the Trimble Common Stock sold as indicated in the letter.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">I
        understand that
        Trimble is under no obligation to register the sale, transfer or other
        disposition of Trimble Common Stock by me or on my behalf under the Securities
        Act or, other than as set forth below, to take any other action necessary
        in
        order to make compliance with an exemption from such registration
        available.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">I
        acknowledge and
        agree that, unless the transfer by me of the Trimble Common Stock issued
        to me
        as a result of the Merger has been registered under the Securities Act or
        such
        transfer is made in conformity with the provisions of Rule 145(d) under the
        Securities Act, the following legend may be placed on certificates, if any,
        representing such shares of Trimble Common Stock:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;The
        shares
        represented by this certificate were issued in a transaction to which Rule
        145
        under the Securities Act of 1933, as amended (the &#8220;Act&#8221;), applies. The shares
        may not be sold, transferred or otherwise disposed of except in compliance
        with
        the requirements of rule 145 or pursuant to an effective registration statement
        under, or in accordance with an exemption from the registration requirements
        of,
        the Act.&#8221;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">73</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">It
        is understood and
        agreed that the legend set forth above shall be removed by delivery of
        substitute certificates without such legend and/or any stop transfer
        instructions will be lifted if (A) one year (or such other period as may
        be
        required by Rule&#160;145(d)(2) or any successor thereto) shall have elapsed
        from the date I acquired the Trimble Common Stock received in the Merger
        and the
        provisions of Rule&#160;145(d)(2) (or any successor thereto) are then available
        to me, (B) two years (or such other period as may be required by
        Rule&#160;145(d)(3) or any successor thereto) shall have elapsed from the date I
        acquired the Trimble Common Stock received in the Merger and the provisions
        of
        Rule&#160;145(d)(3) (or any successor thereto) are then available to me or
        (C)&#160; I shall have delivered to Trimble a copy of a &#8220;no-action&#8221; letter or
        interpretative letter from the staff of the SEC, or an opinion of counsel
        in
        form and substance reasonably satisfactory to Trimble, to the effect that
        such
        legend is not required for purposes of the Securities Act.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">At
        the time that I
        make any offer to or otherwise sell, pledge, transfer or dispose of any Trimble
        Common Stock that I own after the Merger, I shall notify my broker, dealer
        or
        nominee in whose name my shares are held or registered that such Trimble
        Common
        Stock is subject to this letter.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Execution
        of this
        letter should not be considered an admission on my part of "affiliate" status
        as
        described in the first paragraph of this letter agreement, or as a waiver
        of any
        rights I may have to object to any claim that I am such an affiliate on or
        after
        the date of this letter.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        representations, warranties, covenants and other agreements in this letter
        shall
        only become effective as of the Effective Time.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        letter
        agreement shall be binding on my heirs, legal representatives and successors.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        letter
        agreement shall be governed by and construed in accordance with the laws
        of the
        State of Delaware.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">This
        letter
        agreement may be executed in counterparts, all of which when so executed
        shall
        constitute one agreement, notwithstanding that all of the signatories are
        not
        signatories to the original or the same counterpart.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 252pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Very
        truly
        yours,</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 252pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 252pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">By:
        _______________________</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 270pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Name:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Accepted
        this ____
        day of </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">________________,
        200__.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">TRIMBLE
        NAVIGATION
        LIMITED</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">By:
        _____________________________</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Name:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Title:</font></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">74</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong><u>Annex
        I</u></strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">[Name]</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">[Date]</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">On
        ___________, the undersigned sold the securities of Trimble Navigation Limited,
        a California corporation (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Trimble</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        described below
        in the space provided for that purpose (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Securities</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).
        The Securities
        were received by the undersigned in connection with the merger of @Road,
        Inc., a
        Delaware corporation, with and into Roadrunner Acquisition Corp., a Delaware
        corporation and wholly owned subsidiary of Trimble</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Based
        upon the most
        recent report or statement filed by Trimble with the Securities and Exchange
        Commission, the Securities sold by the undersigned were within the prescribed
        limitations set forth in paragraph (e) of Rule&#160;144 promulgated under the
        Securities Act of 1933, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Securities
        Act</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        undersigned hereby represents that the Securities were sold in &#8220;brokers&#8217;
transactions&#8221; within the meaning of Section&#160;4(4) of the Securities Act or
        in transactions directly with a &#8220;market maker&#8221; as that term is defined in
        Section&#160;3(a)(38) of the Securities Exchange Act of 1934, as amended. The
        undersigned further represents that the undersigned has not solicited or
        arranged for the solicitation of orders to buy the Securities, and that the
        undersigned has not made any payment in connection with the offer or sale
        of the
        Securities to any person other than to the broker who executed the order
        in
        respect of such sale.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Very
        truly
        yours,</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Description
        of the
        Securities:</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">75</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong><u>Exhibit
        B</u></strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>FORM
        OF
        NONCOMPETITION AGREEMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">THIS
        NONCOMPETITION
        AGREEMENT (this &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        is entered into
        as of [&#9679;],by and between Trimble Navigation Limited, a California corporation
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;)
        and Krish Panu
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Shareholder</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        a shareholder
        and chief executive officer of @Road, Inc., a Delaware corporation
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Target</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>RECITALS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Target
        is engaged in
        business of providing solutions designed to automate the management of mobile
        resources such as field force management, field service management and field
        asset management (the &#8220;Business&#8221;). </font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        is the
        chief executive officer and a significant shareholder of Target and accordingly
        has acquired confidential and proprietary information relating to the Business
        and operations of Target, and has directly or indirectly participated in,
        supervised or managed such operations of Target, in the United
        States.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder&#8217;s
        covenant not to compete with the Company, as reflected in this Agreement,
        is an
        essential inducement to the Company to enter into the transactions described
        in
        the Agreement and Plan of Merger dated as of the date hereof (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Merger
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;),
        among the
        Company, Target and Roadrunner Acquisition Corp., a Delaware corporation
        and a
        wholly owned subsidiary of the Company (the transactions contemplated by
        the
        Merger Agreement are referred to hereinafter as the &#8220;Merger&#8221;).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">D.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">holds
        a significant
        number of the issued and outstanding shares of stock of Target, for which
        he
        will receive valuable consideration as part of the transactions contemplated
        by
        the Merger Agreement, and therefore has a material economic interest in the
        consummation of the Merger.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">E.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">In
        order to protect
        the goodwill related to the Business, and as a condition precedent to the
        obligations of the Company to complete the Merger, Shareholder has agreed
        to the
        restrictive covenants and other terms and conditions set forth in this
        Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>AGREEMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">NOW,
        THEREFORE, in
        consideration of the foregoing and to induce the Company to consummate the
        transactions contemplated by the Merger Agreement and for other good and
        valuable consideration, the receipt and sufficiency of which are hereby
        acknowledged, Shareholder hereby covenants and agrees as follows:</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">1.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Noncompetition</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        and the
        Company agree that due to the nature of Shareholder&#8217;s association with Target,
        Shareholder has Confidential Information (as defined below) relating to the
        business and operations of Target and the Company. Shareholder acknowledges
        that
        such information is of extreme importance to the business of Target and the
        Company and will continue to be so after the Merger and that disclosure of
        the
        Confidential Information to others, or the unauthorized use of such information
        by Shareholder, may cause substantial loss and harm to the Company.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        and the
        Company further agree that the market for the Business is intensely competitive
        and that Target and the Company may engage in the Business throughout the
        entire
        world.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        and the
        Company intend and agree that this Agreement is an ancillary agreement to
        the
        Merger Agreement.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">During
        the period
        which shall commence at the Closing and shall terminate eighteen (18) months
        from the Closing, Shareholder shall not, anywhere in the Business Area (as
        defined below), directly or indirectly (including without limitation, through
        any Affiliate (as defined below) of Shareholder), own, manage, operate, control,
        be employed by or otherwise engage or participate in, or be connected as
        an
        owner, partner, principal, sales representative, advisor, member of the board
        of
        directors of, employee of or consultant of any Competitor (as defined below).
        </font></div>
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        the
        foregoing provisions of Section&#160;1(d) and the restrictions set forth
        therein, Shareholder may own securities in any of the Competitors, but only
        to
        the extent that Shareholder does not own, of record or beneficially, more
        than
        2% (two percent) of the outstanding beneficial ownership of any such
        Competitor.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Competitor</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
as
        used herein,
        means any entity or person that is directly, or indirectly through an Affiliate,
        actively competing with Target or the Company in the Business. </font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Business
        Area</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
as
        used herein,
        means North America, the United Kingdom and Australia.</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Affiliate</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
as
        used herein,
        means, with respect to any person or entity, any person or entity directly
        or
        indirectly controlling, controlled by or under direct or indirect common
        control
        with such other person or entity.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">2.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Nonsolicitation
        of Employees</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        During the period
        which shall commence at the Closing and shall terminate two (2) years from
        the
        Closing, Shareholder shall not, without the prior written consent of the
        Company, directly or indirectly encourage, solicit, request, cause, induce
        or
        attempt to induce any person who was an employee of or a consultant of Target
        or
        any of its Affiliates as of the Closing to leave the employ of or terminate
        such
        person&#8217;s relationship with Target, its Affiliates or the Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">3.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Nonsolicitation
        of Customers and Suppliers</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        During the period
        which shall commence at the Closing and shall terminate two (2) years from
        the
        Closing, Shareholder shall not, directly or indirectly, (i) solicit, induce
        or
        attempt to induce any Customer (as defined below) or Supplier to cease doing
        business in whole or in part with Target, its Affiliates or the Company with
        respect to the Business; (ii)&#160;attempt to limit or interfere with any
        Business agreement or relationship existing between Target or the Company
        and/or
        their Affiliates with respect to the Business with any third party; or
        (iii)&#160;disparage or take any actions that are harmful to the business
        reputation of Target, its Affiliates or the Company (or their respective
        management teams). &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Customer</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
as
        used herein
        means any customer or client of Target, its Affiliates or the Company with
        respect to the Business that, as of the Closing, Shareholder has or had contact
        with, supervision over or access to confidential information regarding, by
        virtue of his association with Target, its Affiliates or the Company.
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Supplier</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">,&#8221;
as
        used herein,
        means any supplier or Target, its Affiliates or the Company with respect
        to the
        Business that, as of the Closing, Shareholder has or had contact with,
        supervision over or access to confidential information regarding, by virtue
        of
        his association with Target, its Affiliates or the Company.</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">77</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">4.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Confidentiality</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Shareholder
        covenants that he will not, at any time, directly or indirectly, use for
        his own
        account, or disclose to any person, firm or corporation, other than authorized
        officers, directors and employees of Target or the Company, Confidential
        Information (as hereinafter defined) of Target and/or the Company. As used
        herein, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Confidential
        Information</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">&#8221;
means
        information
        about Target, its Affiliates or the Company of any kind, nature or description,
        including, but not limited to, any proprietary knowledge, trade secrets,
        data,
        formulae, employees, and client and customer lists and all documents, papers,
        resumes, and records (including computer records) which is disclosed to or
        otherwise known to Shareholder as a direct or indirect consequence of his
        association with Target, its Affiliates and his association with the Company
        in
        the context of the Merger; provided, however, that Confidential Information
        does
        not include information that (i) is in or enters the public domain otherwise
        than as a result of Shareholder&#8217;s breach of an obligation of confidentiality to
        the Company or (ii) is disclosed to Shareholder without restriction by a
        third
        party who rightfully possesses the information and is under no duty of
        confidentiality with respect thereto.</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        acknowledges that such Confidential Information is specialized, unique in
        nature
        and of great value to the Company and that such information gives Target
        and the
        Company a competitive advantage in the Business. Shareholder further agrees
        to
        deliver to the Company, at the Company&#8217;s request, all documents, computer tapes
        and disks, records, lists, data, drawings, prints, notes and written or
        electronic information (and all copies thereof) furnished by Target, its
        Affiliates or the Company or created by Shareholder in connection with his
        association with Target and/or the Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">5.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Injunctive
        Relief</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The parties agree
        that the remedy at law for any breach of this Agreement is and will be
        inadequate, and in the event of a breach or threatened breach by Shareholder
        of
        the provisions of Sections 1, 2, 3 or 4 of this Agreement, the Company shall
        be
        entitled to seek an injunction restraining Shareholder from the conduct which
        would constitute a breach of this Agreement. Nothing herein contained shall
        be
        construed as prohibiting the Company from pursuing any other remedies available
        to it or them for such breach or threatened breach, including, without
        limitation, the recovery of damages from Shareholder.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">6.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Reasonableness
        and Enforceability of Covenants</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">The
        parties
        expressly agree that the character, duration and geographical scope of this
        Agreement are reasonable in light of the circumstances as they exist on the
        date
        upon which this Agreement has been executed, including, but not limited to,
        Shareholder&#8217;s material economic interest in the transactions contemplated in the
        Merger Agreement as well as his position of confidence and trust as an executive
        employee of Target.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">78</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">If
        any court of
        competent jurisdiction determines that any of the covenants and agreements
        contained herein, or any part thereof, is unenforceable because of the
        character, duration or geographic scope of such provision, such court shall
        have
        the power to reduce the duration or scope of such provision, as the case
        may be,
        and, in its reduced form, such provision shall then be enforceable to the
        maximum extent permitted by applicable law. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        expressly agrees to be bound by the restrictive covenants and the other
        agreements contained in this Agreement to the maximum extent permitted by
        law,
        it being the intent and spirit of the parties that the restrictive covenants
        and
        the other agreements contained herein shall be valid and enforceable in all
        respects, and, subject to the terms and conditions of this
        Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        acknowledges that (i) as part of the Merger, the Company will be vested with
        the
        goodwill of, and will carry on, the Business that had been conducted by Target
        prior to the Merger; (ii) the restrictive covenants and the other agreements
        contained herein are an essential part of this Agreement and (iii) the
        transactions contemplated by the Merger Agreement are designed and intended
        to
        qualify as a sale (or other disposition) by Shareholder of all of Shareholder&#8217;s
        interests in Target within the meaning of section 16601 of the Business and
        Professions Code of California (the &#8220;BPCC&#8221;), which section provides as
        follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>&#167;
        16601.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><strong>Sale
        of
        goodwill or corporation shares; agreement not to compete. </strong></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Any
        person who sells
        the goodwill of a business, or any Shareholder of a corporation selling or
        otherwise disposing of all his shares in said corporation, or any Shareholder
        of
        a corporation which sells (a) all or substantially all of its operating assets
        together with the goodwill of the corporation, (b) all or substantially all
        of
        the operating assets of a division or a subsidiary of the corporation together
        with the goodwill of such division or subsidiary, or (c) all of the shares
        of
        any subsidiary, may agree with the buyer to refrain from carrying on a similar
        business within a specified county or counties, city or cities, or a part
        thereof, in which the business so sold, or that of said corporation, division,
        or subsidiary has been carried on, so long as the buyer, or any person deriving
        title to the goodwill or shares from him, carries on a like business therein.
        For the purposes of this section, &#8220;subsidiary&#8221; shall mean any corporation, a
        majority of whose voting shares are owned by the selling
        corporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">Shareholder
        further
        represents, warrants and agrees that (i) Shareholder has been fully advised
        by,
        or has had the opportunity to be advised by, counsel in connection with the
        negotiation, preparation, execution and delivery of this Agreement and the
        transactions contemplated by this Agreement and the Merger Agreement; and
        (ii)
        Shareholder has read section 16601 of the BPCC, understands its terms and
        agrees
        that section 16601 of the BPCC applies in the context of the transactions
        contemplated by the Merger Agreement and this Agreement and such transactions
        are within the scope and intent of section 16601 and an exception to section
        16600 of the BPCC and agrees to be fully bound by the restrictive covenants
        and
        the other agreements contained in this Agreement. Accordingly, Shareholder
        agrees to be bound by the restrictive covenants and the other agreements
        contained in this Agreement to the maximum extent permitted by law, it being
        the
        intent and spirit of the parties that the restrictive covenants and the other
        agreements contained herein shall be valid and enforceable in all respects,
        and,
        subject to the terms and conditions of this Agreement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">79</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">7.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Legitimate
        Business Interest.</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">
        Shareholder
        expressly agrees that the Company has a legitimate business interest justifying
        the restrictions contained in Sections 1, 2, 3 and 4 hereof.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">8.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Severability</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        If any of the
        provisions of this Agreement shall otherwise contravene or be invalid under
        the
        laws of any state where this Agreement is applicable but for such contravention
        or invalidity, such contravention or invalidity shall not invalidate all
        of the
        provisions of this Agreement but rather it shall be construed, insofar as
        the
        laws of that state, country or jurisdiction are concerned, as not containing
        the
        provision or provisions contravening or invalid under the laws of that state,
        and the rights and obligations created hereby shall be construed and enforced
        accordingly.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">9.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Construction</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        This Agreement
        shall be construed and enforced in accordance with and governed by the laws
        of
        the State of Delaware, without regard to principles of conflicts or choice
        of
        laws.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">10.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Amendments
        and
        Waivers</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        This Agreement may
        be modified only by a written instrument duly executed by each party hereto.
        No
        breach of any covenant, agreement, warranty or representation shall be deemed
        waived unless expressly waived in writing by the party who might assert such
        breach. No waiver of any right hereunder shall operate as a waiver of any
        other
        right or of the same or a similar right on another occasion.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">11.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Entire
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        This Agreement,
        together with the Merger Agreement and the ancillary documents executed in
        connection therewith, contains the entire understanding of the parties relating
        to the subject matter hereof, supersedes all prior and contemporaneous
        agreements and understandings relating to the subject matter hereof and shall
        not be amended except by a written instrument signed by each of the parties
        hereto.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">12.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Counterparts</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        This Agreement may
        be executed by the parties in separate counterparts, each of which, when
        so
        executed and delivered, shall be an original, but all of which, when taken
        as a
        whole, shall constitute one and the same instrument.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">13.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Section
        Headings</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        The headings of
        each Section, subsection or other subdivision of this Agreement are for
        reference only and shall not limit or control the meaning thereof.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">14.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Assignment</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        Neither this
        Agreement nor any right, remedy, obligation or liability arising hereunder
        or by
        reason hereof nor any of the documents executed in connection herewith may
        be
        assigned by any party without the consent of the other parties; provided,
        however, that the Company may assign their rights hereunder, without the
        consent
        of Shareholder, to any entity that acquires or succeeds to the
        Business.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">15.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><u>Notices</u></font><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial">.
        All notices and
        other communications hereunder shall be in writing and shall be deemed given
        if
        delivered personally or two business days after being mailed by registered
        or
        certified mail (return receipt requested) to the parties at the following
        addresses (or at such other address for a party as shall be specified by
        like
        notice):</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">80</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: silver" noshade size="1">
          </div>
        </div>
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          </div>
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        to the
        Company:</font></div>
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        Navigation
        Limited</font></div>
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        Stewart Drive</font></div>
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        CA
        94085</font></div>
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        General
        Counsel</font></div>
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        (408)
        481-7780</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        to Shareholder:
</font></div>
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        the address set
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        hereof.</font></div>
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        Party the
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        This Agreement and
        the provisions contained herein shall not be construed or interpreted for
        or
        against any party to this Agreement because that party drafted or caused
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        Capitalized terms
        not otherwise defined herein shall have the meanings given to them in the
        Merger
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">81</font></div>
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        WITNESS WHEREOF, the parties hereto have executed this Noncompetition Agreement
        as of the date first above written.</font></div>
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        ________________________</font></div>
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      <div><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;
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        Panu</font></div>
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        _________________________</font></div>
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      <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;
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<DOCUMENT>
<TYPE>EX-2.2
<SEQUENCE>3
<FILENAME>ex2_2.htm
<DESCRIPTION>EXHIBIT2.2
<TEXT>
<html>
  <head>
    <title>
      exhibit2.2
</title>
<!-- Licensed to: Trimble Navigation Limited-->
<!-- Document Created using EDGARizer HTML 3.0.4.0 -->
<!-- Copyright 2006 EDGARfilings, Ltd., an IEC company.-->
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</head>
  <body bgcolor="#ffffff"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>VOTING
      AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">This
      Voting
      Agreement (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)
      is made and
      entered into as of December 10, 2006, by and among Trimble Navigation Limited,
      a
      California corporation</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Acquirer</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      Roadrunner
      Acquisition Corp.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      a Delaware
      corporation and a wholly-owned subsidiary of Acquirer (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger
      Sub</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">and
      the undersigned
      stockholder (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Stockholder</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)
      of @Road, Inc.,
      a Delaware corporation (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;).
      Certain
      capitalized terms used in this Agreement are defined in Section 6 hereof and
      certain other capitalized terms used in this Agreement that are not defined
      herein shall have the meaning given to such terms in the Merger Agreement (as
      defined below).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>RECITALS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>WHEREAS</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      Stockholder is
      the holder of record and the &#8220;beneficial owner&#8221; (within the meaning of Rule
      13d-3 under the Securities Exchange Act of 1934) of certain common stock of
      the
      Company; </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>WHEREAS</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      concurrently with
      the execution and delivery of this Agreement, Acquirer, Merger Sub and the
      Company are entering into an Agreement and Plan of Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><em><u>&#160;</u></em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)
      which provides,
      upon the terms and subject to the conditions set forth therein, for the merger
      of Merger Sub with and into the Company (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;);
      and</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>WHEREAS</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      as a condition
      and inducement to Acquirer&#8217;s willingness to enter into the Merger Agreement, the
      Stockholder has agreed to execute and deliver this Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>NOW,
      THEREFORE</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      the parties to
      this Agreement, intending to be legally bound, agree as follows:</font></div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>1.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Agreement
      to Vote Shares</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Prior to the
      Termination Date, at every meeting of the stockholders of the Company (or of
      the
      holders of any class of stock of the Company's capital stock) called with
      respect to any of the following, and at every adjournment or postponement
      thereof, with respect to any of the following, the Stockholder shall vote with
      respect to the Subject Securities: (a)&#160;in favor of adoption of the Merger
      Agreement and approval of the Merger and the other actions contemplated by
      the
      Merger Agreement or would reasonably be expected to facilitate the Merger
      Agreement, the Merger and the other actions and transactions contemplated by
      the
      Merger Agreement, this Agreement or the Proxy (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger
      Proposals</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      (b)&#160;against any proposal for any Acquisition Transaction between the
      Company and any Person other than Acquirer or Merger Sub, and (c) against any
      other action, agreement or proposal that could reasonably be expected to result
      in a breach of any covenant, representation or warranty or any other obligation
      or agreement of the Company under the Merger Agreement or the related
      transactions or which could reasonably be expected to result in any of the
      conditions to the consummation of the Merger under the Merger Agreement not
      being fulfilled or which could reasonably be expected to otherwise impede,
      interfere with, delay, postpone or materially adversely affect the Merger or
      the
      other transactions contemplated by the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>2.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Irrevocable
      Proxy</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Concurrently with
      the execution of this Agreement, the Stockholder agrees to deliver to Acquirer
      a
      proxy in the form attached hereto as </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Exhibit
      A</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Proxy</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      which is
      coupled with an interest and shall be irrevocable to the fullest extent
      permitted by law, with respect to the shares referred to therein, which Proxy
      shall remain in effect until the Termination Date.</font></div>
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      to Retain Shares</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Restriction
      on Transfer</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Except pursuant
      to the terms of the Merger Agreement or otherwise provided in Section 3(c)
      of
      this Agreement, during the period from the date of this Agreement through the
      Termination Date, the Stockholder shall not, directly or indirectly, cause
      or
      permit any Transfer of any of the Subject Securities to be effected. Any
      Transfer of any Subject Securities in violation of this Section 3 shall be
      void
      and have no force or effect.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Restriction
      on Transfer of Voting Rights. </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">During
      the period
      from the date of this Agreement through the Termination Date, the Stockholder
      shall not: (a) grant any proxy or power of attorney, deposit any of the Subject
      Securities into a voting trust or enter into a voting agreement or similar
      arrangement with respect to the Subject Securities except as provided in this
      Agreement; or (b) take any other action that would make any representation
      or
      warranty of the Stockholder contained herein untrue or incorrect or have the
      effect of preventing or disabling the Stockholder from performing its
      obligations under this Agreement or the Transaction Documents.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Permitted
      Transfers</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Section 3(a)
      shall not prohibit a Transfer of Company Capital Stock by the Stockholder upon
      the death of the Stockholder; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><em>provided,
      however</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      that a Transfer
      referred to in this sentence shall be permitted only if, as a precondition
      to
      such Transfer, the transferee (i) agrees in a writing, reasonably satisfactory
      in form and substance to Acquirer, to be bound by the terms of this Agreement
      and refrain from any and all Transfers of the Subject Securities, and (ii)
      delivers a Proxy to Acquirer in substantially the form of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Exhibit
      A</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      In addition, Section 3(a) shall not prohibit a Transfer of Company Capital
      Stock
      by the Stockholder pursuant to the terms of a trading plan adopted pursuant
      to
      Rule 1065-1 under the Exchange Act in effect prior to the date hereof.
</font></div>
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      Warranties and Covenants of Stockholder</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      The Stockholder
      hereby represents and warrants to Acquirer as follows:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Due
      Authorization, Etc</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      All consents,
      approvals, authorizations, filings and orders necessary for the execution and
      delivery by the Stockholder of this Agreement and the Proxy have been obtained
      or made, and the Stockholder has legal capacity, power and authority to enter
      into this Agreement and the Proxy. This Agreement and the Proxy have been duly
      and validly executed and delivered by the Stockholder and constitute valid
      and
      binding agreements or instruments of the Stockholder enforceable in accordance
      with their terms, except as the same may be limited by bankruptcy, insolvency,
      reorganization, moratorium or similar laws now or hereafter in effect relating
      to creditors&#8217; rights generally and subject to general principles of
      equity.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>No
      Conflict</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      The execution and
      delivery of this Agreement and the Proxy by the Stockholder do not, and the
      performance of this Agreement and the Proxy by the Stockholder will not conflict
      with, violate or result in a breach of or constitute (with or without notice
      or
      the passage of time) a default (or give rise to any third party right of
      termination, cancellation, material modification or acceleration) under (i)
      the
      organizational documents of the Stockholder, if any, (ii) any law, rule,
      regulation, order, decree or judgment applicable to the Stockholder, the Subject
      Securities held by the Stockholder or any of the Stockholder's other properties
      or assets or (iii) any contract, indenture, guarantee, lease, mortgage, license
      or other agreement, instrument, obligation or undertaking of any kind to which
      Stockholder is a party or by which the Stockholder or any of its properties
      or
      assets are bound.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Title
      to
      Securities</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      As of the date of
      this Agreement: (a) the Stockholder holds of record the outstanding Company
      Common Stock set forth under the heading &#8220;Stock Held of Record&#8221; on the signature
      page hereof; (b) the Stockholder holds the options and other rights to acquire
      shares of Company Common Stock set forth under the heading &#8220;Options and Other
      Rights&#8221; on the signature page hereof; (c) the Stockholder Owns the additional
      securities of the Company set forth under the heading &#8220;Additional Securities
      Beneficially Owned&#8221; on the signature page hereof; and (d) the Stockholder does
      not directly or indirectly Own any capital stock or other securities of the
      Company, or any option, warrant or other right to acquire (by purchase,
      conversion or otherwise) any capital stock or other securities of the Company,
      other than the stock and options, warrants and other rights set forth on the
      signature page hereof. The Stockholder has voting power and power to issue
      instructions with respect to the matters set forth herein, power of disposition,
      power of conversion, power to demand appraisal rights and power to agree to
      all
      of the matters set forth in this Agreement, in each case with respect to all
      of
      the Subject Securities with no limitations, qualifications or restrictions
      on
      such rights. Except as permitted by this Agreement the Subject Securities are
      now and, at all times during the term hereof, the Subject Securities will be,
      held by the Stockholder or by a nominee or custodian for the benefit of the
      Stockholder, free and clear of all mortgages, claims, charges, liens, security
      interests, pledges or options, proxies, voting trusts or agreements,
      understandings or arrangements or any other rights whatsoever.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Community
      Property.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      The Stockholder
      either (i) is not, and will not be during the term of this Agreement, subject
      to
      community property laws or (ii) has delivered a Community Property Waiver in
      the
      form of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Exhibit
      B</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      hereto with respect to each person who has or who may acquire community property
      rights in any of the Subject Securities.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Reliance
      by
      Acquirer.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      The Stockholder
      understands and acknowledges that Acquirer is entering into the Merger Agreement
      in reliance upon the Stockholder's execution and delivery of this
      Agreement.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Stop
      Transfer.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      The Stockholder
      hereby agrees and covenants that it will not request that the Company register
      the transfer of any certificate or uncertificated interest representing any
      of
      the Subject Securities, unless such transfer is made in compliance with this
      Agreement. In the event of a stock dividend or distribution, or any change
      in
      the Common Stock by reason of any stock dividend, split-up, recapitalization,
      combination, exchange of stock or the like other than pursuant to the Merger,
      the term &#8220;Subject Securities&#8221; will be deemed to refer to and include the Common
      Stock as well as all such stock dividends and distributions and any stock into
      which or for which any or all of the Subject Securities may be changed or
      exchanged and appropriate adjustments shall be made to the terms and provisions
      of this Agreement.</font></div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>5.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Further
      Assurances</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      From time to time
      and without additional consideration, the Stockholder shall (at the
      Stockholder&#8217;s sole expense) execute and deliver, or cause to be executed and
      delivered, such additional transfers, assignments, endorsements, proxies,
      consents and other instruments, and shall (at the Stockholder&#8217;s sole expense)
      take such further actions, as Acquirer may request for the purpose of carrying
      out and furthering the intent of this Agreement.</font></div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>6.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Certain
      Definitions</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      For purposes of
      this Agreement,</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>&#8220;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Company
      Common Stock</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      means the common
      stock, par value $0.0001 per share, of the Company.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      Stockholder
      shall be deemed to </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Own</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      or to have
      acquired </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Ownership</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      of a security if
      the Stockholder is the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">beneficial
      owner</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      of such security
      within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934,
      as
      amended (the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Exchange
      Act</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Person</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      means any (i)
      individual, (ii) corporation, limited liability company, partnership or other
      entity or (iii) Governmental Entity.</font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>&#8220;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Subject
      Securities</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>&#8221;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      means: (i) all
      securities of the Company (including all Company Common Stock and all options,
      warrants and other rights to acquire Company Common Stock) Owned by the
      Stockholder as of the date of this Agreement, whether vested or unvested; and
      (ii) all additional securities of the Company (including all additional Company
      Common Stock and all additional options, warrants and other rights to acquire
      Company Common Stock), whether vested or unvested, of which the Stockholder
      acquires Ownership (regardless of the method by which Stockholders acquire
      Ownership) during the period from the date of this Agreement through the
      Termination Date.</font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Termination
      Date</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      means the earlier
      to occur of the date (i) the Merger shall become effective in accordance with
      the terms and provisions of the Merger Agreement or (ii) the Merger Agreement
      terminates in accordance with its terms.</font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">A
      Person shall be
      deemed to have effected a </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Transfer</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      of a security if
      such Person directly or indirectly: (i) sells, pledges, assigns, encumbers,
      transfers or disposes of, or grants an option, contract or other arrangement
      or
      understanding with respect to such security or any interest in such security
      to
      any Person other than Acquirer; (ii) consents to or enters into an agreement
      or
      commitment contemplating the offer for sale or sale, pledge, assignment,
      encumbrance, transfer or disposition of, or grant of an option, contract or
      other arrangement or understanding with respect to, such security or any
      interest therein to any Person other than Acquirer or Merger Sub; (iii) reduces
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      beneficial
      ownership of, interest in or risk relating to such security other than in
      connection with the Merger or (iv)&#160;offers to do any of the
      foregoing.</font></div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>7.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Miscellaneous</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Assignment;
      Binding Effect</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Except as
      provided herein, neither this Agreement nor any of the interests or obligations
      hereunder may be assigned or delegated by the Stockholder, and any attempted
      or
      purported assignment or delegation of any of such interests or obligations
      shall
      be void. Subject to the preceding sentence, this Agreement shall be binding
      upon
      the Stockholder and the Stockholder</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8217;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">s
      heirs, estate,
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      successors and
      assigns, and shall inure to the benefit of Acquirer and its successors and
      assigns. Without limiting any of the restrictions set forth in Section 3(a)
      or
      elsewhere in this Agreement, this Agreement shall be binding upon any Person
      to
      whom any Subject Securities are transferred. Nothing in this Agreement is
      intended to confer on any Person (other than Acquirer and its successors and
      assigns) any rights or remedies of any nature.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Performance</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      The parties agree
      that irreparable damage would occur in the event that any of the provisions
      of
      this Agreement or the Proxy were not performed in accordance with its specific
      terms or were otherwise breached and in the event of any breach or threatened
      breach by the Stockholder of any covenant or obligation contained in this
      Agreement or in the Proxy, Acquirer shall be entitled (in addition to any other
      remedy that may be available to it, including monetary damages) to seek (a)
      a
      decree or order of specific performance to enforce the observance and
      performance of such covenant or obligation, and (b) an injunction restraining
      such breach or threatened breach. </font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Waiver;
      Remedies Cumulative</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      No failure on the
      part of Acquirer to exercise any power, right, privilege or remedy under this
      Agreement, and no delay on the part of Acquirer in exercising any power, right,
      privilege or remedy under this Agreement, shall operate as a waiver of such
      power, right, privilege or remedy; and no single or partial exercise of any
      such
      power, right, privilege or remedy shall preclude any other or further exercise
      thereof or of any other power, right, privilege or remedy. Acquirer shall not
      be
      deemed to have waived any claim available to Acquirer arising out of this
      Agreement, or any power, right, privilege or remedy of Acquirer under this
      Agreement, unless the waiver of such claim, power, right, privilege or remedy
      is
      expressly set forth in a written instrument duly executed and delivered on
      behalf of Acquirer; and any such waiver shall not be applicable or have any
      effect except in the specific instance in which it is given. All rights and
      remedies existing under this Agreement are cumulative to, and not exclusive
      to,
      and not exclusive of, any rights or remedies otherwise available.</font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Governing
      Law</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      This Agreement
      and all acts and transactions pursuant hereto and the rights and obligations
      of
      the parties hereto shall be governed, construed and interpreted in accordance
      with the laws of the State of Delaware without giving effect to principles
      of
      conflicts or choice of law. </font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Counterparts</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      This Agreement
      may be executed in two or more counterparts (including by facsimile), each
      of
      which shall be deemed an original and all of which together shall constitute
      one
      instrument.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Entire
      Agreement</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      This Agreement
      and the Proxy constitute the entire agreement between the parties with respect
      to the subject matter hereof and supersede all prior agreements and
      understandings between the parties with respect thereto. No addition to or
      modification of any provision of this Agreement shall be binding upon any party
      unless made in writing and signed by the party against whom enforcement is
      sought.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Notices</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      Any notice
      required or permitted by this Agreement shall be in writing and shall be deemed
      sufficient upon receipt, when delivered personally or by courier, overnight
      delivery service or confirmed facsimile, or forty-eight (48) hours after being
      deposited in the regular mail as certified or registered mail (airmail if sent
      internationally) with postage prepaid, if such notice is addressed to the party
      to be notified at such party</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8217;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">s
      address or
      facsimile number as set forth below, or as subsequently modified by written
      notice.</font></div>
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    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Severability.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      In the event that
      any provision of this Agreement or the application thereof, becomes or is
      declared by a court of competent jurisdiction to be illegal, void or
      unenforceable, the remainder of this Agreement will continue in full force
      and
      effect and the application of such provision to other Persons or circumstances
      will be interpreted so as reasonably to effect the intent of the parties hereto.
      The parties hereto further agree to replace such void or unenforceable provision
      of this Agreement with a valid and enforceable provision that will achieve,
      to
      the extent possible, the economic, business and other purposes of such void
      or
      unenforceable provision.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Waiver
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      Jury Trial.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      EACH OF ACQUIRER,
      MERGER SUB AND THE STOCKHOLDER HEREBY IRREVOCABLY WAIVE AND COVENANT THAT THEY
      WILL NOT ASSERT THE RIGHT TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR
      COUNTERCLAIM (WHETHER BASED IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF,
      UNDER OR IN CONNECTION WITH THIS AGREEMENT OR ANY COURSE OF CONDUCT, COURSE
      OF
      DEALINGS, STATEMENT OR ACTION RELATED HERETO OR THERETO.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>Descriptive
      Heading.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      The descriptive
      headings used herein are for reference purposes only and will not affect in
      any
      way the meaning or interpretation of this Agreement.</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        <div style="WIDTH: 100%" align="left">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      parties have
      caused this Agreement to be duly executed on the date first above
      written.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>ACQUIRER:</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">TRIMBLE
      NAVIGATION
      LIMITED</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">By:___________________________</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Name:
      Irwin
      Kwatek</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Title:
      Vice
      President</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Address
      for
      notices:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>MERGER
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">ROADRUNNER
      ACQUISITION CORP.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">By:___________________________</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Name:
      Irwin
      Kwatek</font></div>
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      Vice
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Address
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">935
      Stewart
      Drive</font></div>
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      California 94085</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      VOTING AGREEMENT]</font></div>
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</font></div>
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      for
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                of
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                Owned</font></div>
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            <td align="left" valign="top" width="23%">&#160;</td>
            <td align="left" valign="top" width="20%">&#160;</td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
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      A</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>IRREVOCABLE
      PROXY</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>IRREVOCABLE
      PROXY</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      undersigned
      stockholder (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Stockholder</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)
      of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">@Road,
      Inc.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      a Delaware corporation (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      hereby
      irrevocably appoints each of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Mark
      Harrington</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      and </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Irwin
      Kwatek</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      as the sole and
      exclusive attorneys and proxies of the undersigned, with full power of
      substitution and resubstitution, to vote and exercise all voting and related
      rights expressly provided herein (to the full extent that the undersigned is
      entitled to do so) with respect to (i) the outstanding capital stock of the
      Company owned of record by the Stockholder as of the date of this Proxy, which
      shares are specified on the final page of this Proxy, and (ii) any and all
      other
      capital stock of the Company which the Stockholder may acquire on or after
      the
      date hereof. The capital stock of the Company referred to in clauses &#8220;(i)&#8221; and
&#8220;(ii)&#8221; of the immediately preceding sentence are collectively referred to as the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;.
      Upon the
      undersigned&#8217;s execution of this Proxy, any and all prior proxies given by the
      undersigned with respect to any of the Shares relating to the subject matter
      hereof are hereby revoked and the undersigned agrees not to grant any subsequent
      proxies with respect to the Shares.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">This
      Proxy is
      irrevocable, is coupled with an interest and is granted pursuant to that certain
      Voting Agreement of even date herewith, by and among Trimble Navigation Limited,
      a California corporation</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Acquirer</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Roadrunner
      Acquisition Corp.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">,
      a Delaware
      corporation (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger
      Sub</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;)
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">and</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">
      the Stockholder,
      and is granted in consideration of Acquirer entering into that certain Agreement
      and Plan of Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Merger
      Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      of even date
      herewith, by and among the Company, Acquirer, Merger Sub </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">and
      the
      Stockholder</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">.
      As used herein,
      the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Termination
      Date</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;
means
      the earlier
      to occur of the date (i) the Merger shall become effective in accordance with
      the terms and provisions of the Merger Agreement, or (ii) the Merger Agreement
      terminates in accordance with its terms. Unless otherwise provided, other
      capitalized terms used but not defined in this Agreement shall have the meaning
      given to such terms in the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Each
      of the
      attorneys and proxies named above is hereby authorized and empowered by the
      undersigned, at any time prior to the Termination Date, to act as the
      undersigned&#8217;s attorney and proxy to vote the Shares, and to exercise all voting
      and other rights of the undersigned with respect to the Shares at every annual,
      special or adjourned meeting of the stockholders of the Company: (a) in favor
      of
      adoption of the Merger Proposals (as defined in the Voting Agreement),
      (b)&#160;against any proposal for any Acquisition Transaction, other than the
      Merger, between the Company and any Person (as defined in the Voting Agreement)
      other than Acquirer or Merger Sub, and (c) against any other action, agreement
      or proposal that could reasonably be expected to result in a breach of any
      covenant, representation or warranty or any other obligation or agreement of
      the
      Company under the Merger Agreement or the related transactions or which could
      reasonably be expected to result in any of the conditions to the consummation
      of
      the Merger under the Merger Agreement not being fulfilled or which could
      reasonably be expected to otherwise impede, interfere with, delay, postpone
      or
      materially adversely affect the Merger or the other transactions contemplated
      by
      the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 7pt; FONT-FAMILY: Arial">Page
          9</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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      <div id="HDR">
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        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">This
      Proxy shall be
      binding upon the heirs, estate, executors, personal representatives, successors
      and assigns of the Stockholder (including any transferee of any of the
      Shares).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Dated:
      December 10,
      2006</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(Signature
      of
      Stockholder)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">(Print
      Name of
      Stockholder)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Number
      of common
      stock of the Company owned of record as of the date of this Proxy:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
        </div>
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          10</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        <div style="WIDTH: 100%" align="left">
        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>EXHIBIT
      B</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><strong>SPOUSAL
      CONSENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">The
      undersigned
      represents that the undersigned is the spouse of:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Name
      of
      S</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">tock</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">holder
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">and
      that the
      undersigned is familiar with the terms of the Voting Agreement (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><u>Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">&#8221;),
      entered into as
      of December 10, 2006 by and among Trimble Navigation Limited , a California
      corporation, Roadrunner Acquisition Corp., a Delaware corporation, and the
      undersigned's spouse, __________________________. The undersigned hereby agrees
      that the interest of the undersigned's spouse in all property which is the
      subject of such Agreement shall be irrevocably bound by the terms of such
      Agreement and by any amendment, modification, waiver or termination signed
      by
      the undersigned's spouse. The undersigned further agrees that the undersigned's
      community property interest in all property which is the subject of such
      Agreement shall be irrevocably bound by the terms of such Agreement, and that
      such Agreement shall be binding on the executors, administrators, heirs and
      assigns of the undersigned. The undersigned further authorizes the undersigned's
      spouse to amend, modify or terminate such Agreement, or waive any rights
      thereunder, and that each such amendment, modification, waiver or termination
      signed by the undersigned's spouse shall be binding on the community property
      interest of undersigned in all property which is the subject of such Agreement
      and on the executors, administrators, heirs and assigns of the undersigned,
      each
      as fully as if the undersigned had signed such amendment, modification, waiver
      or termination.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Dated:
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">_____________________________</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Name:
</font></div>
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