<SEC-DOCUMENT>0001564590-20-025340.txt : 20200514
<SEC-HEADER>0001564590-20-025340.hdr.sgml : 20200514
<ACCEPTANCE-DATETIME>20200514120847
ACCESSION NUMBER:		0001564590-20-025340
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		24
CONFORMED PERIOD OF REPORT:	20200512
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200514
DATE AS OF CHANGE:		20200514

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Onto Innovation Inc.
		CENTRAL INDEX KEY:			0000704532
		STANDARD INDUSTRIAL CLASSIFICATION:	MEASURING & CONTROLLING DEVICES, NEC [3829]
		IRS NUMBER:				942276314
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39110
		FILM NUMBER:		20876452

	BUSINESS ADDRESS:	
		STREET 1:		16 JONSPIN ROAD
		CITY:			WILMINGTON
		STATE:			MA
		ZIP:			01887
		BUSINESS PHONE:		408-545-6000

	MAIL ADDRESS:	
		STREET 1:		16 JONSPIN ROAD
		CITY:			WILMINGTON
		STATE:			MA
		ZIP:			01887

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NANOMETRICS INC
		DATE OF NAME CHANGE:	19920703
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="text-align:center;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-weight:bold;;font-size:5pt;">&#160;</p>
<p style="text-align:center;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-weight:bold;font-size:20pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM <ix:nonNumeric id="F_000000" name="dei:DocumentType" contextRef="C_0000704532_20200512_20200512">8-K</ix:nonNumeric></p>
<p style="text-align:center;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT</p>
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<p style="text-align:center;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Registrant's telephone number, including area code: (<ix:nonNumeric id="F_000013" name="dei:CityAreaCode" contextRef="C_0000704532_20200512_20200512">978</ix:nonNumeric>) <ix:nonNumeric id="F_000014" name="dei:LocalPhoneNumber" contextRef="C_0000704532_20200512_20200512">253-6200</ix:nonNumeric></p>
<p style="text-align:center;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> (Former name or former address, if changed since last report): Not applicable</p>
<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>
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<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000016" name="dei:SolicitingMaterial" contextRef="C_0000704532_20200512_20200512" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><span style="font-family:Times New Roman;"> </span></p></td>
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<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td>
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<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000017" name="dei:PreCommencementTenderOffer" contextRef="C_0000704532_20200512_20200512" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><span style="font-family:Times New Roman;"> </span></p></td>
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<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;&#8201;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;&#8201;240.12b-2 of this chapter).</p>
<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company&#160;<span style="font-family:Segoe UI Symbol;"><ix:nonNumeric id="F_000005" name="dei:EntityEmergingGrowthCompany" contextRef="C_0000704532_20200512_20200512" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span></p>
<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;<span style="font-family:Segoe UI Symbol;">&#9744;</span></p>
<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
<p style="text-align:justify;margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<div style="align:left;">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:98.39%;">
<tr>
<td style="width:35.99%;"></td>
<td style="width:27.25%;"></td>
<td style="width:35.16%;"></td>
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<tr>
<td valign="top" style=" border-top:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Title of Each Class</p></td>
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<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Trading Symbol(s)</p></td>
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<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Name of Each Exchange on Which Registered</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;" id="HH_1"><span style="text-decoration:underline;">Item 5.02. Departure of Directors or Certain Officers&#59; Election of Directors&#59; Appointment of Certain Officers&#59; Compensatory Arrangements of Certain Officers.</span></p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b) Timothy J. Stultz, Ph.D. and John R. Whitten did not stand for re-election to the Onto Innovation Inc. (the &#8220;Company&#8221;) Board of Directors at the Company&#8217;s Annual Meeting of Stockholders on May 12, 2020 (the &#8220;2020 Annual Meeting&#8221;) as a result of the Board&#8217;s determination to reduce the number of members of the Board from 12 directors to 10 directors.&#160;&#160; At the time of their departure, Dr. Stultz and Mr. Whitten did not have any disagreement with the Company on any matters relating to the Company&#8217;s operations, policies or practices.&#160;&#160;The Company thanks Dr. Stultz and Mr. Whitten for their years of outstanding and dedicated service as directors.&#160;&#160;</p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e) As described in Item 5.07 below, on May 12, 2020, at the 2020 Annual Meeting, the Company&#8217;s stockholders approved the Onto Innovation Inc. 2020 Stock Plan (the &#8220;2020 Plan&#8221;). </p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The 2020 Plan is administered by the Compensation Committee of the Board of Directors (the &#8220;Compensation Committee&#8221;). The 2020 Plan allows for the grant of incentive stock options, nonstatutory stock options, stock appreciation rights, restricted stock, restricted stock units, performance units and performance shares to any employee, non-employee director or other individual providing advisory or consulting services to the Company or any of its subsidiaries, as designated by the Compensation Committee from time to time. The 2020 Plan allows for the issuance of up to 3,500,000 shares of common stock of the Company, par value $.001 per share. The granting of awards under the 2020 Plan is discretionary, and we cannot now determine the number or type of awards to be granted in the future to any particular person or group.</p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The foregoing description of the 2020 Plan is qualified in its entirety by reference to the actual terms of the 2020 Plan, which is filed as an exhibit hereto and is incorporated herein by reference. </p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Item 5.07. Submission of Maters to a Vote of Security Holders.</span></p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;" id="Item_9_01__Financial_Statements_and_Exhi">The Company held its 2020 Annual Meeting on May 12, 2020 at its principal executive offices located in Wilmington, Massachusetts.&#160;&#160;At the 2020 Annual Meeting, the Company&#8217;s stockholders voted on the following five proposals and cast their votes as follows:</p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&#160;<span style="text-decoration:underline;font-size:10pt;">Proposal 1:</span><span style="font-size:10pt;font-weight:normal;">&#160;&#160;The stockholders elected Jeffrey A. Aukerman, Leo Berlinghieri, Edward J. Brown Jr., Vita A. Cassese, Robert G. Deuster, David B. Miller, Michael P. Plisinski, Bruce C. Rhine, Christopher A. Seams, and Christine A. Tsingos as directors of Onto Innovation Inc., each to serve until the next annual meeting and until his or her respective successor has been duly elected and qualified. The voting for each director was as follows:</span></p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Nominee</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:15.08%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:12.3%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:23.96%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jeffrey A. Aukerman</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,097,663</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">469,952</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,618</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Leo Berlinghieri</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,306,949</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,260,550</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,734</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Edward J. Brown Jr.</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,093,376</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">475,245</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,612</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vita A. Cassese</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,106,953</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">461,149</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,131</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Robert G. Deuster</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,302,495</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">265,933</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,805</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">David B. Miller</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,947,972</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">620,494</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,767</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Michael P. Plisinski</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,304,902</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">253,377</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,954</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Bruce C. Rhine</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,246,102</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,322,202</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,929</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Christopher A. Seams</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,965,882</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">602,481</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,870</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.56%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Christine A. Tsingos</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.46%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,090,661</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:14.08%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">478,482</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:11.3%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,090</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1.66%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="top" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:22.96%;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Proposal 2:</span><span style="font-weight:normal;">&#160;&#160;The stockholders approved, on an advisory (non-binding) basis, the compensation paid to Onto Innovation Inc.&#8217;s, executive officers in 2019, as disclosed in Onto Innovation Inc&#8217;s proxy statement for the 2020 Annual Meeting, by the following vote:&#160;</span></p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.7%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.2%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:16.56%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:31.92%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.7%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,208,657</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.2%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,272,176</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:15.56%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">94,400</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:30.92%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Proposal 3:</span> <span style="font-weight:normal;">The stockholders approved, the Onto Innovation Inc. 2020 Stock Plan, by the following vote:</span></p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.7%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.22%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:16.58%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:31.94%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.72%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">40,681,765</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.22%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,826,209</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:15.58%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">67,259</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Calibri;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:30.94%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:1pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
</table></div>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Proposal 4:</span><span style="font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"> </span><span style="font-weight:normal;">The stockholders approved, the Onto Innovation Inc. 2020 Employee Stock Purchase Plan, by the following vote:</span></p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.7%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.22%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:16.58%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:31.94%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.72%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,479,374</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.22%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">37,001</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:15.58%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">58,858</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Calibri;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:30.94%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,909,109</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:1pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
</table></div>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Proposal 5:</span> <span style="font-weight:normal;">The stockholders ratified Ernst &#38; Young LLP as Onto Innovation Inc.&#8217;s independent registered public accounting firm for the fiscal year ending December 26, 2020, by the following vote:</span></p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.7%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:20.22%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:16.58%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="2" valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:31.94%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-bottom:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<tr>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.72%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">45,894,919</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:19.22%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">578,211</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:15.58%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11,212</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:2.18%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:30.94%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-</p></td>
<td valign="bottom" style="background-color:#FFFFFF;padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:1%;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:1pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:justify;margin-top:18pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Item 9.01. Financial Statements and Exhibits.</span></p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:0pt;margin-left:4.79%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d) Exhibits</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.79%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<div>
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<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Exhibit No.</span></p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Description of Exhibit</span></p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="onto-ex101_59.htm"><span style="text-decoration:underline;">10.1</span></a></p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="onto-ex101_59.htm"><span style="text-decoration:underline;">Onto Innovation Inc. 2020 Stock Plan and forms of restricted stock units purchase agreements, performance stock unit purchase agreements and stock option agreements</span></a></p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">104</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Cover Page Interactive Data File (embedded within the Inline XBRL document)</p></td>
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<p style="margin-bottom:5pt;margin-top:8pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:5pt;margin-top:5pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT INDEX</span></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Exhibit No.</span></p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="text-decoration:underline;">Description of Exhibit</span></p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="onto-ex101_59.htm"><span style="text-decoration:underline;">10.1</span></a></p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="onto-ex101_59.htm"><span style="text-decoration:underline;">Onto Innovation Inc. 2020 Stock Plan and forms of restricted stock units purchase agreements, performance stock unit purchase agreements and stock option agreements</span></a></p></td>
</tr>
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:12.9%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">104</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:2.34%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:84.76%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Cover Page Interactive Data File (embedded within the Inline XBRL document)</p></td>
</tr>
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<p style="margin-bottom:5pt;margin-top:8pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</span></p>
<p style="margin-bottom:0pt;margin-top:12pt;text-indent:7.03%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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.</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:12pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Onto Innovation Inc.</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" style="margin:auto;border-collapse:collapse; width:100%;">
<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:49.22%; border-bottom:solid 1pt transparent;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date: May 14, 2020</p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By: /s/ Robert A. Koch</p></td>
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<tr>
<td valign="bottom" style="padding-left:3pt;padding-Right:0pt;width:49.22%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="padding-left:3pt;padding-Right:2pt;width:50.78%;">
<p style="margin-bottom:5pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Robert A. Koch</p>
<p style="margin-bottom:2pt;margin-top:5pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">VP, General Counsel &#38; Secretary</p></td>
</tr>
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<p style="margin-bottom:5pt;margin-top:8pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.32%;margin-right:35.83%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">2020 STOCK PLAN</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Purposes of the Plan</font><font style="text-decoration:none;">.&nbsp;&nbsp;The purposes of this 2020 Stock Plan</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">are:</font></p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">to attract and retain the best available personnel for positions of substantial</font><font style="text-decoration:none;letter-spacing:-0.95pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">responsibility,</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">to provide additional incentive to Employees, Directors and Consultants,</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">and</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:'Times New Roman';font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">to promote the success of the Company&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;">business.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:5.67%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">The Plan permits the grant of Incentive Stock Options, Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Units and Performance Shares.</font></p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">.&nbsp;&nbsp;As used herein, the following definitions shall</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">apply:</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Administrator</font><font style="text-decoration:none;">&#8221; means the Committee or the Board, as</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">applicable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Affiliate</font><font style="text-decoration:none;">&#8221; means any corporation or any other entity (including, but not limited to, partnerships and joint ventures) controlling, controlled by, or under common control with the</font><font style="text-decoration:none;letter-spacing:-1.3pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Applicable Laws</font><font style="text-decoration:none;">&#8221; means any applicable law, including without limitation, provisions of the Code, the Securities Act of 1933, as amended, the Exchange Act and any rules or regulations thereunder; corporate, securities, tax or other laws, statutes, rules, requirements or regulations, whether federal, state or local; and rules of any securities exchange or automated quotation system on which the Stock is listed, quoted or traded; and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">&#8221; means a grant under the Plan of Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Shares pursuant to Section 4(e), Performance Units or Performance</font><font style="text-decoration:none;letter-spacing:-1.65pt;"> </font><font style="text-decoration:none;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Award Agreement</font><font style="text-decoration:none;">&#8221; means the written or electronic agreement setting forth the terms and provisions applicable to each Award granted under the Plan. The Award Agreement is subject to the&nbsp;&nbsp;terms and conditions of the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Board</font><font style="text-decoration:none;">&#8221; means the Board of Directors of the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Company.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(g)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Cause</font><font style="text-decoration:none;">&#8221; means, in the absence of any employment agreement then in effect between a Participant and the Company (or the Affiliate employing the Participant) otherwise defining</font><font style="text-decoration:none;letter-spacing:-1.15pt;"> </font><font style="text-decoration:none;">Cause:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">acts of personal dishonesty, gross negligence or willful misconduct on the part of a Participant in the course of his or her employment or</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">services;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">a Participant&#8217;s engagement in conduct that results, or could reasonably be expected to result, in material injury to the reputation or business of the Company or its</font><font style="text-decoration:none;letter-spacing:-1.25pt;"> </font><font style="text-decoration:none;">Affiliates;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">misappropriation by a Participant of the assets or business opportunities of the Company or its</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Affiliates;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">embezzlement or fraud committed by a Participant, or at his or her direction, or with his or her personal</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">knowledge;</font></p>
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<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="text-decoration:none;">(v)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">a Participant&#8217;s conviction by a court of competent jurisdiction of, or pleading &#8220;guilty&#8221; or &#8220;no contest&#8221;</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">a felony (or its state law equivalent);</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">any other criminal charge (other than minor traffic violations) that has, or could be reasonably expected to have, an adverse impact on the performance of the Participant&#8217;s duties to the Company or its Affiliates;</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(vi)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">failure by a Participant to follow the lawful directions of a superior officer or manager or the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Board.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">In the event there is then in effect an employment agreement between a Participant and the Company or Affiliate employing Participant defining Cause, &#8220;Cause&#8221; will have the meaning provided in such agreement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Change-in-Control</font><font style="text-decoration:none;">&#8221; means the occurrence of any of the following</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">events:</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">A change in the ownership of the Company which occurs on the date that any one person or more than one person acting as a group (&#8220;</font><font style="text-decoration:underline;">Person</font><font style="text-decoration:none;">&#8221;) acquires ownership of the stock of the Company that, together with the stock held by such Person, constitutes more than fifty percent (50%) of the total voting power of the stock of the Company; provided, however, that for purposes of this subsection 2(h)(i), the acquisition of additional stock by any Person, who is considered to own more than fifty percent (50%) of the total voting power of the stock of the Company, will not be considered a Change-in-Control;</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">A change in the effective control of the Company which occurs on the date that a majority of members of the Board is replaced during any twelve (12) month period by Directors whose appointment or election is not approved by a majority of the members of the Board prior to the date of the appointment or election. For purposes of this subsection 2(h)(ii), if any Person is considered to be in effective control of the Company, the acquisition of additional control of the Company by the same Person will not be considered a Change-in-Control;</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">A change in the ownership of a substantial portion of the Company&#8217;s assets which occurs on the date that any Person acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such Person or Persons) assets from the Company that have a total gross fair market value equal to or more than fifty percent (50%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition; provided, however, that for purposes of this subsection 2(h)(iii), the following will not constitute a change in the ownership of a substantial portion of the Company&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">assets:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">a transfer to an entity that is controlled by the Company&#8217;s stockholders immediately after the transfer;</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">a transfer of assets by the Company</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">to:</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:20%;margin-right:1.04%;text-indent:5.24%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(1)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">a stockholder of the Company (immediately before the asset transfer) in exchange for or with respect to the Company&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">stock;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:20%;margin-right:1.04%;text-indent:5.24%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(2)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">an entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Company;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">2</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:20%;margin-right:1.04%;text-indent:5.25%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="text-decoration:none;">(3)</font><font style="text-decoration:none;margin-left:150pt;"></font><font style="text-decoration:none;">a Person, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company;</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:20%;margin-right:1.04%;text-indent:5.25%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(4)</font><font style="text-decoration:none;margin-left:150pt;"></font><font style="text-decoration:none;">an entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a Person described in subsection 2(h)(iii)(B)(3).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">For purposes of this subsection 2(h)(iii), gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:11.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">For purposes of this definition, &#8220;group&#8221; shall have the meaning under Section 13 of the Exchange Act.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:11.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">In the event that this Section 2(h) is inconsistent with the definition of Change-in-Control under Section 409A of the Code and the regulations thereunder, the definition under Section 409A of the Code and regulations shall apply.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Code</font><font style="text-decoration:none;">&#8221; means the Internal Revenue Code of 1986, as amended. Any reference to a section&nbsp;&nbsp;of the Code herein will be a reference to any successor or amended section of the</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">Code.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(j)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Committee</font><font style="text-decoration:none;">&#8221; means the Compensation Committee of the Board or other committee appointed by the Board to administer the Plan, in either case, the composition of which shall at all times satisfy the provisions of Rule 16b-3 and applicable stock exchange rules, except that, if for any reason the Committee does not meet the requirements of Rule 16b-3, such noncompliance with the requirements of Rule 16b-3 shall not affect the validity of the Awards, interpretations or other actions of the Committee. If no committee of the Board has been established to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any&nbsp;&nbsp;or all of such</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">powers.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(k)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Common Stock</font><font style="text-decoration:none;">&#8221; means the common stock of the Company, $0.001 par value per</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">share.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(l)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Company</font><font style="text-decoration:none;">&#8221; means Onto Innovation Inc., a Delaware corporation, and its Subsidiaries, successors and</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">assigns.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(m)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Consultant</font><font style="text-decoration:none;">&#8221; means any person, including an advisor, engaged by the Company or its Affiliates to render services to such</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">entity.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(n)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Director</font><font style="text-decoration:none;">&#8221; means a member of the</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Board.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(o)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Disability</font><font style="text-decoration:none;">&#8221; means a determination that the Participant or Service Provider is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less than twelve (12) months, as determined by the Administrator upon the basis of such evidence as the Administrator deems appropriate or necessary. A determination that a Participant or Service Provider is eligible for full long-term disability under any long-term disability plan, as may then be in effect at the Company, will be conclusive evidence of</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Disability.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(p)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Effective Date</font><font style="text-decoration:none;">&#8221; has the meaning set forth in Section</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">18.</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">3</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="text-decoration:none;">(q)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Employee</font><font style="text-decoration:none;">&#8221; means any person, including Officers and Directors, employed by the Company or its Affiliates. Neither service as a Director nor payment of a Director&#8217;s fee by the Company shall be sufficient to constitute &#8220;employment&#8221; by the</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(r)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Exchange Act</font><font style="text-decoration:none;">&#8221; means the Securities Exchange Act of 1934, as</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">amended.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(s)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Exchange Program</font><font style="text-decoration:none;">&#8221; means a program, which may be applicable to a single Award or Participant or multiple Awards or Participants, under which, subject to stockholder approval</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">thereof:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">outstanding Options or Stock Appreciation Rights are surrendered or cancelled when the exercise price per Share exceeds the Fair Market Value of one Share in exchange for Awards of the same type, Awards of a different type, and/or cash (other than in connection with a merger, acquisition or similar</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">transaction);</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">price</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">outstanding</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">Stock</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">Appreciation</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">Right</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">reduced;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">and/or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:11.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">any other action is taken with respect to an Award that would be treated as a repricing under the rules and regulations of the national securities exchange on which the Shares are then</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">listed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(t)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Fair Market Value</font><font style="text-decoration:none;">&#8221; means, as of any date, the value of Common Stock determined as follows:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">If the Common Stock is listed on any established stock exchange or a national market system, including without limitation the New York Stock Exchange, its Fair Market Value shall be the closing sales price for such stock (or the closing bid, if no sales were reported) on such exchange or system on the day of determination, as reported in </font><font style="font-style:italic;text-decoration:none;">The Wall Street Journal </font><font style="text-decoration:none;">or such other source as the Administrator deems</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">reliable;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">If the Common Stock is regularly quoted by a recognized securities dealer but selling prices are not reported, the Fair Market Value of a Share of Common Stock shall be the mean between the high bid and low asked prices for the Common Stock on the day of determination, as reported in </font><font style="font-style:italic;text-decoration:none;">The Wall Street Journal </font><font style="text-decoration:none;">or such other source as the Administrator deems reliable;</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">In the absence of an established market for the Common Stock, the Fair Market Value shall be determined in good faith by the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Administrator.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(u)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Family Member</font><font style="text-decoration:none;">&#8221; means any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law (including adoptive relationships) of the Employee, any person sharing the Employee&#8217;s household (other than a tenant or employee), a trust in which these persons (or the Employee) have more than fifty percent (50%) of the beneficial interest, a foundation in which these persons (or the Employee) control the management of assets, and any other entity in which these persons (or the Employee) own more than fifty percent (50%) of the voting</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">interests.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Fiscal Year</font><font style="text-decoration:none;">&#8221; means the fiscal year of the</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Company.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(w)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Incentive Stock Option</font><font style="text-decoration:none;">&#8221; means an Option intended to qualify as an incentive stock option within the meaning of Section 422 of the Code and the regulations promulgated</font><font style="text-decoration:none;letter-spacing:-0.9pt;"> </font><font style="text-decoration:none;">thereunder.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">4</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="text-decoration:none;">(x)</font><font style="text-decoration:none;margin-left:65pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Nonstatutory Stock Option</font><font style="text-decoration:none;">&#8221; means an Option not intended to qualify as an Incentive S</font><font style="text-decoration:none;">tock Option.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(y)</font><font style="text-decoration:none;margin-left:65pt;"></font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Officer</font><font style="text-decoration:none;">&#8221; means a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act and the rules and regulations promulgated</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">thereunder.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<td valign="top" style="width:7.06%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.01%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(z)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">&#8221; means a stock option granted pursuant to the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Plan.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(aa)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Outside Director</font><font style="text-decoration:none;">&#8221; means a Director who is not an</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Employee.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(bb)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Parent</font><font style="text-decoration:none;">&#8221;</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">means</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">a</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">&#8220;parent</font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">corporation,&#8221;</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">whether</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">now</font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">hereafter</font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">existing,</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">defined</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">in Section 424(e) of the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Code.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(cc)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Participant</font><font style="text-decoration:none;">&#8221; means the holder of an outstanding</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(dd)&nbsp;&nbsp; &#8220;</font><font style="text-decoration:underline;">Performance Share</font><font style="text-decoration:none;">&#8221; means an Award denominated in Shares which may be earned in&nbsp;&nbsp; whole or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine pursuant to Section 10 and which may be settled for</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ee)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Performance Period</font><font style="text-decoration:none;">&#8221; shall have the meaning set forth in Section 10(b) of the</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ff)&nbsp;&nbsp; &#8220;</font><font style="text-decoration:underline;">Performance Unit</font><font style="text-decoration:none;">&#8221; means an Award denominated in units, which may be earned in whole&nbsp;&nbsp;&nbsp;&nbsp;or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine and which may be settled for cash, Shares or other securities or a combination of the foregoing pursuant to Section</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">10.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(gg) &#8220;</font><font style="text-decoration:underline;">Period of Restriction</font><font style="text-decoration:none;">&#8221; means the period during which the transfer of Shares of Restricted Stock is subject to restrictions, and therefore, the Shares are subject to a substantial risk of forfeiture.&nbsp;&nbsp;Such restrictions may be based on the passage of time, the achievement of target levels of performance, or the occurrence of other events as determined by the Administrator, subject to Section 4(d) of the</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(hh)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221; means this 2020 Stock</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii) &#8220;</font><font style="text-decoration:underline;">Prior Plans</font><font style="text-decoration:none;">&#8221; means the Nanometrics Incorporated 2005 Equity Incentive Plan&nbsp;&nbsp;and&nbsp;&nbsp;the Rudolph Technologies, Inc. 2018 Stock Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(jj) &#8220;</font><font style="text-decoration:underline;">Restricted Stock</font><font style="text-decoration:none;">&#8221; means shares of Common Stock issued pursuant to Section 7 of the Plan subject to certain restrictions and risk of forfeiture.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(kk) &#8220;</font><font style="text-decoration:underline;">Restricted Stock Unit</font><font style="text-decoration:none;">&#8221; means a bookkeeping entry representing&nbsp;&nbsp;one&nbsp;&nbsp;Share,&nbsp;&nbsp;granted&nbsp;&nbsp;pursuant to Section 8. Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ll)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Rule 16b-3</font><font style="text-decoration:none;">&#8221; means Rule 16b-3 of the Exchange Act or any successor to Rule</font><font style="text-decoration:none;letter-spacing:-1.1pt;"> </font><font style="text-decoration:none;">l6b-3.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(mm) &#8220;</font><font style="text-decoration:underline;">Section 16(b)</font><font style="text-decoration:none;">&#8221; means Section 16(b) of the Exchange Act.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:7.06%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(nn)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Service Provider</font><font style="text-decoration:none;">&#8221; means an Employee, Director or</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Consultant.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(oo)</font><font style="text-decoration:none;margin-left:62pt;">&#8220;</font><font style="text-decoration:underline;">Share</font><font style="text-decoration:none;">&#8221; means a share of the Common Stock, as may be adjusted in accordance</font><font style="text-decoration:none;letter-spacing:0.1pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Section 14 of the</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">5</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="text-decoration:none;">(pp) &#8220;</font><font style="text-decoration:underline;">Specified Employee</font><font style="text-decoration:none;">&#8221; is a Participant or Service Provider who, as of the Participant's or Service Provider&#8217;s date of termination, is a key employee of the Company within the meaning of Section 416(i)(1)(A)(i), (ii), or (iii) of the Code (applied in accordance with the regula</font><font style="text-decoration:none;">tions thereunder and disregarding Section 416(i)(5)) at any time during the twelve (12) month period ending on a Specified Employee Identification Date. If a Participant or Service Provider is a key employee as of a Specified Employee Identification Date, </font><font style="text-decoration:none;">the Participant or Service Provider is treated as a key employee for purposes of the Plan for the entire twelve (12) month period beginning on the Specified Employee Effective Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(qq) &#8220;</font><font style="text-decoration:underline;">Specified Employee Effective Date</font><font style="text-decoration:none;">&#8221; is the date as set forth in Treasury Regulation Section 1.409A-1(i)(4).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:7.25%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(rr)</font><font style="text-decoration:none;margin-left:63pt;">&#8220;</font><font style="text-decoration:underline;">Specified Employee Identification Date</font><font style="text-decoration:none;">&#8221; shall mean December 31 of each</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">year.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ss)</font><font style="text-decoration:none;margin-left:63pt;">&#8220;</font><font style="text-decoration:underline;">Stock Appreciation Right</font><font style="text-decoration:none;">&#8221; means an Award, granted alone or in connection with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">an Option, that, pursuant to Section 9, is designated as a Stock Appreciation</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Right.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(tt)</font><font style="text-decoration:none;margin-left:63pt;">&#8220;</font><font style="text-decoration:underline;">Subsidiary</font><font style="text-decoration:none;">&#8221;&nbsp;&nbsp;means&nbsp;&nbsp;a&nbsp;&nbsp;&#8220;subsidiary&nbsp;&nbsp;corporation&#8221;,&nbsp;&nbsp;whether&nbsp;&nbsp;now&nbsp;&nbsp;or&nbsp;&nbsp;hereafter&nbsp;&nbsp; </font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">existing, </font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">as defined in Section 424(f) of the</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">Code.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.25%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(uu)</font><font style="text-decoration:none;margin-left:63pt;">&#8220;</font><font style="text-decoration:underline;">Substitute Awards</font><font style="text-decoration:none;">&#8221; has the meaning set forth in Section 3(e) of the</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Stock Subject to the</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Share Reserve</font><font style="text-decoration:none;">. Subject to the provisions of Section 14 of the Plan, the maximum number of Shares that may be issued under the Plan is 3,500,000 Shares. Upon the Effective Date, no further awards shall be granted under the Prior Plans. If, after the Effective Date, any Shares subject to awards granted under a Prior Plan would again become available for new awards under the terms of such plan if such&nbsp;&nbsp;plan were still in effect and without regard to any termination thereof, then those Shares will be available for the purpose of granting Awards under this Plan, thereby increasing the limit in the preceding sentence. The Shares issued pursuant to Awards under the Plan may be authorized, but unissued, or reacquired Common</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Stock.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Certain Adjustments to Share</font><font style="letter-spacing:-0.65pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Reserve</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">To the extent that an Award terminates, expires or becomes unexercisable without having been exercised in full, is surrendered pursuant to an Exchange Program approved by stockholders, or, with respect to Restricted Stock, Restricted Stock Units, Performance Units or Performance Shares, is terminated or forfeited in whole or in part due to failure to vest, the Shares (or for Awards other than Options or Stock Appreciation Rights, the forfeited Shares) which were subject to such terminated, expired, unexercised, surrendered or forfeited Award shall become available for future grant or issuance under the Plan. To the extent that the full number of Shares subject to an Award of Performance Units, Performance Shares or other Award subject to performance-based vesting criteria is not issued by reason of failure to achieve maximum performance goals, the number of Shares not issued shall be shall become available for future grant or issuance under the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">All Shares subject to a Stock Appreciation Right (not the number of net Shares actually issued pursuant to a Stock Appreciation Right upon any exercise) will be counted against the number of Shares available for issuance under Section</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">3(a).</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">6</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">Shares used to pay the exercise price of an Award or to satisfy the</font><font style="text-decoration:none;"> tax withholding obligations related to an Award will not again become available for future grant or sale under the</font><font style="text-decoration:none;letter-spacing:-1.15pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">To the extent an Award under the Plan is paid out in cash rather than Shares, such&nbsp;&nbsp;cash payment will not result in reducing the number of Shares available for issuance under the</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(v)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">Any dividend equivalent denominated in Shares will be counted against the number </font><font style="text-decoration:none;letter-spacing:-0.15pt;">of </font><font style="text-decoration:none;">Shares available for issuance under Section 3(a) in such amount and at such time as the dividend equivalent first constitutes an unconditional obligation to issue</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Incentive Stock Option Limit</font><font style="text-decoration:none;">. Notwithstanding the foregoing and, subject to adjustment as provided in Section 14, the maximum number of Shares that may be issued upon the exercise of Incentive Stock Options will equal the aggregate Share number stated in the first sentence of subsection 3(a) above, plus, to the extent allowable under Section 422 of the Code and the Treasury Regulations promulgated thereunder, any Shares that become available for issuance under the Plan pursuant to Sections 3(a) and 3(b)</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">above.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Individual Award</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Limits.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Outside Directors</font><font style="text-decoration:none;">. For any calendar year, the value of Awards granted to an individual Outside Director may not exceed $600,000, calculating the value of any such Awards based on the grant date fair value of such Awards for financial reporting</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">purposes.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">All Service Providers Other than Outside Directors</font><font style="text-decoration:none;">. For any calendar year, the value&nbsp;&nbsp;of</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">Awards</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">granted</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">individual</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">Service</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">Provider</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">other</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">than</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">Outside</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">Director</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">may</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">not</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">exceed</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">$5,000,000, calculating the value of any such Awards based on the grant date fair value of such Awards for financial reporting purposes. Notwithstanding the foregoing, any Award of Performance Units or Performance Shares or any other Award subject to performance-based vesting criteria shall be taken into account assuming target performance achievement under the terms of such Award for purposes of applying this annual limit.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Substitute</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Awards</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">In connection with an entity&#8217;s merger or consolidation with the Company or any Subsidiary or the direct or indirect acquisition by the Company or any Subsidiary of an entity&#8217;s property or stock, the Committee may grant Awards in substitution or exchange for any options or other stock or stock-based awards granted before such merger or consolidation by such entity or its affiliate (&#8220;Substitute Awards&#8221;). Substitute Awards may be granted on such terms and conditions as the Committee deems appropriate, notwithstanding any limitations on Awards in the Plan, including, but not limited to, the limitation under Section 4(d). Substitute Awards will not count against the aggregate Share reserve in Section 3(a), except that Shares acquired by exercise of substitute Incentive Stock Options will count against the maximum number of Shares that may be issued pursuant to the exercise of Incentive Stock Options under the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">Additionally, in the event that a company acquired by the Company or any Subsidiary, or with which the Company or any Subsidiary combines by merger, consolidation or otherwise, has&nbsp;&nbsp;shares available under a pre-existing plan approved by its stockholders and not adopted in contemplation of such acquisition or combination as determined by the Administrator, the shares available for grant pursuant to the terms of such pre-existing plan (as appropriately adjusted to reflect the transaction) may&nbsp;&nbsp;be used for Awards under the Plan and shall not reduce the Shares authorized for grant under the Plan under</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">Section</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">3(a)</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">(and</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">shares</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">subject</font><font style="text-decoration:none;letter-spacing:2.05pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">Awards,</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">which,</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">avoidance</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:2pt;"> </font><font style="text-decoration:none;">doubt,</font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;">excludes</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">7</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="text-decoration:none;">Substitute Awards, may again become available for Awards under the Plan as provided under&nbsp;&nbsp;Section 3(b) above); provided that Awards using such available Shares (or any Shares that again become available for issuance under the Plan under Section 3(b) above</font><font style="text-decoration:none;">) shall not be made after the date awards or grants could have been made under the terms of the pre-existing plan absent the acquisition or combination, and shall only be made to individuals who were employees or directors of such acquired or combined comp</font><font style="text-decoration:none;">any or any of its subsidiaries prior to such acquisition or combination.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Administration of the</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Powers of the Administrator</font><font style="text-decoration:none;">. Subject to the provisions of the Plan, the Administrator shall have the authority, in its</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">discretion:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to determine the Fair Market</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Value;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">to select the Service Providers to whom Awards may be granted</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">hereunder;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">to determine the number of Shares to be covered by each Award granted</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">hereunder;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">to approve forms of Award Agreements for use under the</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">Plan;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(v)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to determine the terms and conditions, not inconsistent with the terms of the Plan, of any Award granted hereunder. Such terms and conditions may include, but are not limited to, the exercise price; the vesting period of Awards or the time or times when Awards may be exercised (which may be based in whole or in part on performance criteria), which shall be established in accordance with Section 4(d); any vesting acceleration or waiver of forfeiture restrictions (notwithstanding Section 4(d) to the contrary); any restriction or limitation regarding any Award or the Shares relating thereto and any and all other Award terms and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">conditions;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:0.83%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(vi)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to interpret, construe and administer the Plan and Awards granted pursuant to the Plan, including the adoption of rules, modifications, procedures and sub-plans as may be necessary or desirable for administration of the Plan, including for purposes of granting Awards to Participants in foreign countries and qualifying any such Awards for preferential tax treatment under Applicable Law; the Administrator may correct any defect or supply any omission or reconcile any inconsistency in the Plan </font><font style="text-decoration:none;letter-spacing:-0.15pt;">or </font><font style="text-decoration:none;">in any Award in the manner and to the extent the Administrator deems necessary or desirable to carry it into effect. Any action or decision of the Administrator in the interpretation or administration of the Plan, as described herein, shall be within its sole and absolute discretion and shall be final, conclusive and binding on all parties</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">concerned;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.23%;margin-right:1.45%;text-indent:11.96%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(vii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to prescribe, amend and rescind rules and regulations relating to the Plan, including rules and regulations relating to sub-plans established for the purpose of satisfying applicable foreign laws;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(viii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to modify or amend each Award (subject to Section 19 of the Plan), including, but not limited to, the discretionary authority to extend the post-termination exercisability or vesting period of Awards (but in no event shall such period of exercisability be extended beyond the expiration of the term of the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Award);</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ix)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to allow Participants to satisfy withholding tax obligations in such a manner as prescribed in Section</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">15;</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.41%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">8</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a><font style="text-decoration:none;">(x)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to authorize any person to execute on behalf of the Company any instrument required to effect the grant of an Award previously granted</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">Administrator;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(xi)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">delegate to a committee of one or more Outside Directors or, to the extent permitted by Applicable Law, to one or more officers or a committee of officers, the authority to grant Awards to, and to cancel or take any other action in respect of, any Awards to Employees or Consultants of the Company who are not Directors or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Officers;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(xii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">to allow a Participant to defer the receipt of the payment of cash or the delivery of Shares that would otherwise be due to such Participant under an Award, subject to compliance with Section 409A of the Code;</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(xiii)</font></p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">to make all other determinations deemed necessary or advisable for administering </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">the</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;text-indent:3.74%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Notwithstanding the foregoing, other than pursuant to Section 14, no Exchange Program may be implemented by the Administrator without the prior approval of the Company&#8217;s stockholders.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Effect of Administrator&#8217;s Decision</font><font style="text-decoration:none;">. All decisions, determinations, interpretations or actions of the Administrator made or taken pursuant to grants of authority under the Plan shall be made or taken in the sole discretion of the Administrator and shall be final, conclusive and binding on all persons for all purposes. The Administrator&#8217;s decisions and determinations under the Plan need not be uniform and may be made selectively among Participants, whether or not such Participants are similarly</font><font style="text-decoration:none;letter-spacing:-1.45pt;"> </font><font style="text-decoration:none;">situated.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">No Liability</font><font style="text-decoration:none;">. Under no circumstances shall the Company, its Affiliates, the Administrator, the Board, any Director or any Officer of the Company incur any liability, including for any direct, indirect, incidental, consequential or special damages (including lost profits) of any form, whether or not foreseeable, with respect to the Plan or the Company&#8217;s, its Affiliates&#8217;, the Administrator&#8217;s, the Board&#8217;s or any Director&#8217;s or Officer&#8217;s roles, acts, omissions, determinations or interpretations in connection with the Plan or any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Minimum Vesting</font><font style="text-decoration:none;">. All Awards granted to all Participants under the Plan shall be subject to a minimum vesting period of not less than one year from the date of grant; provided, however, the Administrator may provide for the grant of Awards to Participants without regard to the foregoing minimum vesting requirement with respect to a maximum of five percent (5%) of the total number of Shares authorized for issuance under the Plan pursuant to Section 3(a), as may be adjusted under Section 14(a).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">5.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Eligibility</font><font style="text-decoration:none;">. Nonstatutory Stock Options, Restricted Stock, Restricted Stock Units, Performance Units, and Performance Shares may be granted to Service Providers. Incentive Stock Options may be granted only to employees of the Company or any Parent or Subsidiary of the</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Options</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Limitations</font><font style="text-decoration:none;">. Each Option shall be designated in the Award Agreement as either an Incentive Stock Option or a Nonstatutory Stock Option. However, notwithstanding such designation, to the extent that the aggregate Fair Market Value of the Shares with respect to which Incentive Stock Options are exercisable for the first time by the Participant during any calendar year (under all plans of the Company and any Parent or Subsidiary) exceeds one hundred thousand dollars ($100,000), such Options shall be treated as Nonstatutory Stock Options.&nbsp;&nbsp;For purposes of this subsection 6(a), Incentive Stock Options&nbsp;&nbsp; shall be taken into account in the order in which they were granted.&nbsp;&nbsp;The Fair Market Value of the </font><font style="text-decoration:none;letter-spacing:1.5pt;"> </font><font style="text-decoration:none;">Shares</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">9</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a><font style="text-decoration:none;">shall be determined as of the time the Option with r</font><font style="text-decoration:none;">espect to such Shares is granted. No dividends or dividend equivalents may be granted in respect of any Option, and holders of Options carry no voting rights.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Term of Option</font><font style="text-decoration:none;">. The term of each Option shall be stated in the Award Agreement. In the case of an Incentive Stock Option, the term shall be ten (10) years from the date of grant or such shorter term as may be provided in the Award Agreement. Moreover, in the case of an Incentive Stock Option granted to a Participant who, at the time the Incentive Stock Option is granted, owns stock representing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary, the term of the Incentive Stock Option shall be five (5) years from the date </font><font style="text-decoration:none;letter-spacing:-0.15pt;">of </font><font style="text-decoration:none;">grant or such shorter term as may be provided in the Award Agreement. In the case of a Nonqualified Stock Option, the term shall be ten (10) years from the date of grant or such shorter term as may be provided in the Award</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Agreement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Option Exercise Price and</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Consideration</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Exercise Price</font><font style="text-decoration:none;">. The per share exercise price for the Shares to be issued pursuant to exercise of an Option shall be determined by the Administrator, but will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of the grant. In addition, in the case of an Incentive Stock Option granted to an employee of the Company or any Parent or Subsidiary of the Company who, at the time the Incentive Stock Option is granted, owns stock representing more than ten percent (10%) of the voting power of all classes of stock of the Company or any Parent or Subsidiary, the per Share exercise price shall be no less than one hundred ten percent (110%) of the Fair Market Value per Share on the date of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">grant.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Vesting Period</font><font style="text-decoration:none;">. At the time an Option is granted, the Administrator shall fix the&nbsp;&nbsp;period within which the Option may be exercised and shall determine any conditions that must be&nbsp;&nbsp;satisfied before the Option may be exercised. Any vesting period shall be established in accordance with Section 4(d) of the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercise of</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Procedure for Exercise; Rights as a Stockholder</font><font style="text-decoration:none;">. Any Option granted hereunder shall be exercisable according to the terms of the Plan and the Award Agreement and at such times and under such conditions as determined by the Administrator and set forth in the Award Agreement. An Option may not be exercised for a fraction of a</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Share.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:16.25%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">An Option shall be deemed exercised when the Company receives:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18.01%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">notice of exercise (in such form as the Administrator may specify from time to time) from the person entitled to exercise the Option,</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">and</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">full payment for the Shares with respect to which the Option is exercised (together with applicable withholding taxes).&nbsp;&nbsp;Full payment shall be</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">made:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:24.39%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(1)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">in cash or by personal check, certified check or bank check or wire transfer</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">immediately</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">available</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">funds;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:24.38%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(2)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">other Shares provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which said Option is </font><font style="text-decoration:none;letter-spacing:2.5pt;"> </font><font style="text-decoration:none;">exercised,</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">10</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="text-decoration:none;">provided that accepting such Shares will not result in any adv</font><font style="text-decoration:none;">erse accounting consequences to the Company, as the Administrator determines in its sole discretion;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:24.38%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(3)</font><font style="text-decoration:none;margin-left:150pt;"></font><font style="text-decoration:none;">by delivery of a properly executed exercise notice together with any</font><font style="text-decoration:none;letter-spacing:-1.6pt;"> </font><font style="text-decoration:none;">other documentation</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Administrator</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">broker,</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">if</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">applicable,</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">require</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">effect</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">exercise of the Option and delivery to the Company of the sale or other proceeds (as permitted by Applicable Law) required</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">pay</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">price;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:24.38%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(4)</font><font style="text-decoration:none;margin-left:150pt;"></font><font style="text-decoration:none;">by withholding Shares otherwise issuable in connection with the exercise of the Option (&#8220;net</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">exercise&#8221;);</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:24.38%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(5)</font><font style="text-decoration:none;margin-left:150pt;"></font><font style="text-decoration:none;">such other consideration and method of payment authorized by the Administrator in its discretion or permitted by the Award Agreement, the Plan and Applicable Law;</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(6)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">any combination of the foregoing methods of</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">payment.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Shares issued upon exercise of an Option shall be issued in the name of the Participant or, if requested by the Participant, in the name of the Participant and his or her spouse. Until the Shares are issued (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as a stockholder shall exist with respect to the Shares subject to an Option, notwithstanding the exercise of the Option. The Company&nbsp;&nbsp;shall issue (or cause to be issued) such Shares promptly after the Option is exercised. No adjustment will be made for a dividend or other right for which the record date is prior to the date the Shares are issued, except as provided in Section 14 of the</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;text-indent:15%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Exercising an Option in any manner shall decrease the number of Shares thereafter available under the Option by the number of Shares as to which the Option is exercised.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Termination of Relationship as a Service Provider</font><font style="text-decoration:none;">. If a Participant ceases to be a Service Provider, other than for Cause or due to the Participant&#8217;s death or Disability, the Participant may exercise his or her Option within such period of time as is specified in the Award Agreement to the extent that the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, any vested portion of the Option shall remain exercisable for three (3) months following the Participant&#8217;s termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement).&nbsp;&nbsp;Unless otherwise provided by the Administrator or in the Award Agreement,&nbsp;&nbsp;if on the date of termination, the Participant is not vested as to all or any portion of his or her Option, the unvested portion of the Option shall terminate.&nbsp;&nbsp;If after termination, the Participant does not exercise his&nbsp;&nbsp;or her Option within the time period specified by the Administrator or in the Award Agreement, the Option shall terminate at the end of such</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:underline;">Disability of Participant</font><font style="text-decoration:none;">. If a Participant ceases to be a Service Provider as a result of the Participant&#8217;s Disability, the Participant may exercise his or her Option within such period of time as is specified in the Award Agreement to the extent the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, any vested portion of the Option shall remain exercisable for twelve (12) months following the Participant&#8217;s termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement).&nbsp;&nbsp;Unless otherwise provided&nbsp;&nbsp;by the Administrator or in the Award Agreement, if on the date of termination the Participant is not&nbsp;&nbsp;vested as to all or any portion of his or her Option, the unvested portion of the Option shall terminate.&nbsp;&nbsp; </font><font style="text-decoration:none;letter-spacing:1.35pt;"> </font><font style="text-decoration:none;">If</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">11</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.87%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU12"></a><font style="text-decoration:none;">after termination the Participant does not exercise his or her Option within the time period specified by&nbsp;&nbsp;the Administrator or in the Award Agreement, the Option shall terminate at the end of such</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:11.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:91pt;"></font><font style="text-decoration:underline;">Death of Participant</font><font style="text-decoration:none;">. If a Participant dies while a Service Provider, the Option may be exercised following the Participant&#8217;s death within such period of time as is specified in the Award Agreement to the extent that the Option is vested on the date of death (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, any vested portion of the Option shall remain exercisable for twelve (12) months following the Participant&#8217;s death (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). The Option may be exercised by the&nbsp;&nbsp;Participant&#8217;s designated beneficiary, provided such beneficiary has been designated prior to Participant&#8217;s death in a form acceptable by the Administrator. If no such beneficiary has been designated by the Participant, then such Option may be exercised by the personal representative of the Participant&#8217;s estate or by the person or persons to whom the Option is transferred pursuant to the Participant&#8217;s will or in accordance with the&nbsp;&nbsp;laws of descent and distribution. Unless otherwise provided by the Administrator or in the Award Agreement, if at the time of death the Participant is not vested as to all or any portion of his or her Option, the unvested portion of the Option shall terminate. If the Option is not so exercised within the&nbsp;&nbsp;time&nbsp;&nbsp;period specified by the Administrator or in the Award Agreement, the Option shall terminate at the end of such</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:11.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(v)</font><font style="text-decoration:none;margin-left:91pt;"></font><font style="text-decoration:underline;">Termination for Cause</font><font style="text-decoration:none;">. If a Participant&#8217;s status as a Service Provider is terminated for Cause, then the Option, whether vested or unvested, will immediately terminate upon such</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">termination.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.04%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.99%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Restricted</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:underline;">Grant of Restricted Stock</font><font style="text-decoration:none;">. Subject to the terms and provisions of the Plan, the Administrator, at any time and from time to time, may grant Shares of Restricted Stock to Service Providers in such amounts as the Administrator, in its sole discretion, will</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">determine.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:underline;">Restricted Stock Agreement</font><font style="text-decoration:none;">. Each Award of Restricted Stock will be evidenced by an&nbsp;&nbsp;Award Agreement that will specify the Period of Restriction, which shall be established in accordance with Section 4(d) of the Plan; the number of Shares granted; and such other terms and conditions as the Administrator, in its sole discretion, will determine. Unless the Administrator determines otherwise, the Company (or its designee) as escrow agent will hold Shares of Restricted Stock (or a stop-transfer restriction will be placed on any Shares of Restricted Stock issued in book-entry form) until </font><font style="text-decoration:none;letter-spacing:-0.15pt;">the </font><font style="text-decoration:none;">restrictions on such Shares have</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">lapsed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:underline;">Transferability</font><font style="text-decoration:none;">. Except as provided in this Section 7 and Section 13, Shares of Restricted Stock may not be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated until the&nbsp;&nbsp;end of the applicable Period of</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Restriction.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:underline;">Other Restrictions</font><font style="text-decoration:none;">. The Administrator, in its sole discretion, may impose such other restrictions on Shares of Restricted Stock as it may deem advisable or</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">appropriate.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.46%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:underline;">Removal of Restrictions</font><font style="text-decoration:none;">. Except as otherwise provided in this Section 7, Shares of&nbsp;&nbsp;Restricted Stock granted under the Plan will be released from these restrictions as&nbsp;&nbsp;soon as&nbsp;&nbsp;practicable after the last day of the Period of Restriction, as provided in the Award Agreement or at such other time&nbsp;&nbsp;as the Administrator may determine. Notwithstanding the foregoing, the Administrator is authorized, in&nbsp;&nbsp;its sole discretion, to allow participants to cause their otherwise vested Restricted Stock to be deferred pursuant to the terms of any nonqualified deferred compensation program as may be established by the Company from time to time&nbsp;&nbsp;in its&nbsp;&nbsp;discretion for eligible&nbsp;&nbsp;employees&nbsp;&nbsp;or&nbsp;&nbsp;Directors. Notwithstanding </font><font style="text-decoration:none;letter-spacing:2.5pt;"> </font><font style="text-decoration:none;">any</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">12</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU13"></a><font style="text-decoration:none;">provision of the Plan to the contrary, including but not limited to Section 4(d), in the event of the death, Disability, retirement or other termination of service of a Service Provider or a Change-in-Control, the Administrator, in its discretion, may acce</font><font style="text-decoration:none;">lerate or otherwise modify the time at which any restrictions will lapse or be removed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Voting Rights</font><font style="text-decoration:none;">. During the Period of Restriction, Participants holding Shares of Restricted Stock granted hereunder may exercise full voting rights with respect to those Shares, unless the Administrator determines</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">otherwise.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(g)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Dividends</font><font style="text-decoration:none;">. The Administrator may, in its sole discretion, provide that Awards of Restricted Stock earn dividends paid with respect to such Shares. Any such dividends shall be accumulated and credited to an account for the Participant, settled in cash or shares of Stock as determined by the Administrator, and shall be subject to the same terms and conditions, including vesting restrictions, as the Award with respect to which the dividends are credited. The Administrator may determine that any dividends so credited to a Participant&#8217;s account shall accrue interest at a rate per annum specified by the Administrator. Any credited dividends and accrued interest, if any, shall be paid as soon as administratively practicable following the time the related shares of Restricted Stock vest and are paid to the Participant. For the avoidance of doubt, no dividends or accrued interest, if any, may be paid before the underlying Restricted Stock vests, and to the extent an Award of Restricted Stock is terminated, cancelled or forfeited in whole or in part, due to failure to meet performance conditions or otherwise, any dividends and accrued interest, if any, credited with respect to such Award shall be terminated, cancelled or forfeited at the same time and to the same extent as such</font><font style="text-decoration:none;letter-spacing:-0.9pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(h)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Termination of Restricted Stock Award</font><font style="text-decoration:none;">.&nbsp;&nbsp;On the date set forth in, and otherwise subject to&nbsp;&nbsp;the terms and conditions of, the Award Agreement or as provided by the Administrator, the Restricted Stock for which restrictions have not lapsed will be forfeited to the</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.25%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Restricted Stock</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Units</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">. Restricted Stock Units may be granted at any time and from time to time as determined by the Administrator. After the Administrator determines that it will grant Restricted Stock Units under the Plan, it will advise the Participant in an Award Agreement of the terms, conditions, </font><font style="text-decoration:none;letter-spacing:-0.15pt;">and </font><font style="text-decoration:none;">restrictions related to the grant, including the number of Restricted Stock</font><font style="text-decoration:none;letter-spacing:-0.9pt;"> </font><font style="text-decoration:none;">Units.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Vesting Criteria and Other Terms</font><font style="text-decoration:none;">. The Administrator will set the vesting period, which shall be established in accordance with Section 4(d) of the Plan, and the vesting criteria in its discretion, which may be service-based and/or performance-based vesting criteria. The Administrator may set vesting criteria based upon the achievement of Company-wide, business unit, or individual goals (including, but not limited to, continued employment), or any other basis determined by the Administrator in its discretion.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Earning Restricted Stock Units</font><font style="text-decoration:none;">. Upon meeting the applicable vesting criteria, the Participant will be entitled to receive a payout as determined by the Administrator. Notwithstanding any provision of the Plan to the contrary, including but not limited to Section 4(d), in the event of the death, Disability, retirement or other termination of service of a Service Provider or a Change-in-Control at any time after the grant of Restricted Stock Units, the Administrator, in its sole discretion, may reduce or waive any vesting criteria that must be met to receive a</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">payout.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Form and Timing of Payment</font><font style="text-decoration:none;">. Payment of earned Restricted Stock Units will be made as soon as practicable, and in no event later than sixty (60) days, after the date(s) set forth in, and otherwise subject to the terms and conditions of, the Award Agreement or as provided by the Administrator.&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="text-decoration:none;letter-spacing:2.3pt;"> </font><font style="text-decoration:none;">The</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">13</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU14"></a><font style="text-decoration:none;">Administrator, in</font><font style="text-decoration:none;"> its sole discretion, may settle earned Restricted Stock Units in cash, Shares, or a combination of both, as provided in the Award Agreement. Notwithstanding the foregoing to the contrary, the Administrator is authorized, in its sole discretion from time t</font><font style="text-decoration:none;">o time, to allow participants to further defer receipt of the Shares or cash issued in settlement of Restricted Stock Units pursuant to the terms of any nonqualified deferred compensation program as may be established by the Company from time to&nbsp;&nbsp;time in i</font><font style="text-decoration:none;">ts discretion for eligible employees or</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Directors.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Cancellation</font><font style="text-decoration:none;">. On the date set forth in, and otherwise subject to the terms and conditions of, the Award Agreement or as provided by the Administrator, all unearned Restricted Stock Units will be terminated and forfeited to the</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.23%;margin-right:1.45%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Dividend Equivalents</font><font style="text-decoration:none;">. The Administrator is authorized to grant to Participants dividend equivalents based on the dividends declared on Shares that are subject to any outstanding Restricted Stock Unit. Unless otherwise provided by the Administrator or in the Award Agreement, for an Award of Restricted Stock Units that is subject to performance-based vesting conditions, dividend equivalents shall be accrued only with respect to the target number of Restricted Stock Units, and additional dividend equivalents will not be earned for any Restricted Stock Units earned in excess of target. Dividend equivalents shall be credited as of dividend payment dates during the period between the date the Restricted Stock Unit Award is granted and the date the Restricted Stock Unit Award is vested, paid or expired. Such dividend equivalents shall be converted to cash, Shares or additional Restricted Stock Units by such formula and at such time and subject to such limitations as may be determined by </font><font style="text-decoration:none;letter-spacing:-0.15pt;">the </font><font style="text-decoration:none;">Administrator. Dividend equivalents accruing on unvested Restricted Stock Units shall, as provided in the Award Agreement, either (i) be reinvested in the form of additional Shares, which shall be subject to the same vesting provisions as provided for in the Restricted Stock Unit Award or (ii) be held by the Company under the same vesting provisions in an account allocated to the Participant and accumulated, with or without interest in the Administrator&#8217;s discretion, until the date upon which the Restricted Stock Unit Award becomes vested. For the avoidance of doubt, no dividend equivalents or accrued interest, if any, may be paid before the underlying Restricted Stock Units vest, and to the extent an Award of Restricted Stock Units is terminated, cancelled or forfeited in whole or in part, due to failure to meet performance conditions or otherwise, any dividend equivalents and accrued interest, if any, credited with respect to such Award shall be terminated, cancelled or forfeited at the same time and to the same extent as such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Stock Appreciation</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Grant of Stock Appreciation Rights</font><font style="text-decoration:none;">. Subject to the terms and conditions of the Plan, a Stock Appreciation Right may be granted to Service Providers at any time and from time to time as determined by the Administrator, in its sole discretion. No dividends or dividend equivalents may be granted in respect of any Stock Appreciation Right, and holders of Stock Appreciation Rights carry no voting</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">rights.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Number of Shares</font><font style="text-decoration:none;">. The Administrator will have complete discretion to&nbsp;&nbsp;determine&nbsp;&nbsp;the number of Stock Appreciation Rights granted to any Service</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Provider.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Exercise Price and Other Terms</font><font style="text-decoration:none;">. The per share exercise price for the Shares to be issued pursuant to exercise of a Stock Appreciation Right will be determined by the Administrator and will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant. Otherwise, the Administrator, subject to the provisions of the Plan, will have complete discretion to determine the terms and conditions of Stock Appreciation Rights granted under the Plan. Any vesting period for a Stock Appreciation Right shall be established in accordance with Section 4(d) of the</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.41%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">14</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU15"></a><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Stock Appreciation Right Agreement</font><font style="text-decoration:none;">. Each Stock Appreciation Right grant will be&nbsp;&nbsp;evidenced by an Awa</font><font style="text-decoration:none;">rd Agreement that will specify the exercise price, the term of the Stock Appreciation Right, the conditions of exercise, and such other terms and conditions as the Administrator, in its sole discretion, will</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">determine.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Expiration of Stock Appreciation Rights</font><font style="text-decoration:none;">.&nbsp;&nbsp;A Stock Appreciation Right granted under the&nbsp;&nbsp;Plan will expire upon the date determined by the Administrator, in its sole discretion, and set forth in the Award Agreement or as provided by the Administrator. Notwithstanding the foregoing, Stock Appreciation Rights shall be subject to a maximum term of ten (10) years and to the provisions of subsection 6(d) relating to</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">exercise.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Payment of Stock Appreciation Right Amount</font><font style="text-decoration:none;">. Upon exercise of a Stock Appreciation&nbsp;&nbsp;Right, a Participant will be entitled to receive payment from the Company in an amount determined by multiplying:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">The difference between the Fair Market Value of a Share on the date of exercise over the exercise price;</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">times</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.96%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">The number of Shares with respect to which the Stock Appreciation Right is</font><font style="text-decoration:none;letter-spacing:0.45pt;"> </font><font style="text-decoration:none;">exercised.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.23%;margin-right:1.04%;text-indent:12.15%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">As provided in the Award Agreement or except as otherwise determined by&nbsp;&nbsp;the Administrator, the payment to the Participant upon exercise of a Stock Appreciation Right may be in cash, in Shares of equivalent value, or in some combination thereof.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.23%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.98%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Performance Units and Performance</font><font style="letter-spacing:-0.65pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Grant of Performance Units and/or Performance Shares</font><font style="text-decoration:none;">. Performance Units&nbsp;&nbsp;and Performance Shares may be granted to Service Providers at any time and from time to time, as determined by the Administrator, in its sole discretion. The Administrator will have complete discretion in determining the number of Performance Units and Performance Shares granted to each Participant. The Administrator may, in its sole discretion, provide that Awards of Performance Shares and Performance Units earn dividends or dividend equivalents, as applicable, in accordance with, and subject to the restrictions of, Section 7(g) and Section 8(f), respectively. </font><font style="text-decoration:none;font-size:10pt;">For the avoidance of doubt, no dividends or&nbsp;&nbsp;dividend equivalents or accrued interest, if any, earned with respect to a Performance Unit Award or a Performance Share Award may be paid before the underlying Award vests, and to the extent an Award of Performance Units or Performance Shares is terminated, cancelled or forfeited in whole or in part, due to failure to meet performance conditions or otherwise, any dividends, dividend equivalents and accrued interest if any, credited with respect to such</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">Award</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">shall</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">be</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">terminated,</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">cancelled</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;font-size:10pt;">or</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">forfeited</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">at</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">the</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;font-size:10pt;">same</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">time</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">and</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">to</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">the</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">same</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">extent</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;font-size:10pt;">as</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;font-size:10pt;">such</font><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;font-size:10pt;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Performance Objectives and Other Terms</font><font style="text-decoration:none;">. The Administrator will set performance&nbsp;&nbsp;objectives and/or other vesting provisions (including, without limitation, continued status as a Service Provider) in its discretion which, depending on the extent to which they are met, will determine the number or value of Performance Units or Performance Shares that will be paid out to the Service Providers. The time period during which the performance objectives or other vesting provisions must be met will be called the &#8220;Performance Period.&#8221; Each Award of Performance Units and Performance Shares will be evidenced by an Award Agreement that will specify the Performance Period, vesting period (which shall be established in accordance with Section 4(d)) and such other terms and conditions as the Administrator, in its sole discretion, will determine. The Administrator may set performance objectives, which may be based on financial, strategic or operational goals or any other performance goals or metrics determined by the Administrator in its discretion. Such performance objectives may be based upon the achievement of Company-wide, divisional, or individual goals, measured on an absolute or relative basis, or any other goals, metrics or bases determined by the Administrator in its</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">discretion.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.41%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">15</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU16"></a><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Earning of Performance Units and Performance Shares</font><font style="text-decoration:none;">. Afte</font><font style="text-decoration:none;">r the applicable Performance Period has ended, the holder of Performance Units or Performance Shares will be entitled to receive a payout of the number of Performance Units or Performance Shares earned by the Participant over the Performance Period, to be </font><font style="text-decoration:none;">determined as a function of the extent to which the corresponding performance objectives or other vesting provisions have been achieved, as determined by the Committee. After the grant of a Performance Units or Performance Shares, notwithstanding any provi</font><font style="text-decoration:none;">sion of the Plan to the contrary, including but not limited to Section 4(d), the Administrator may, in its sole discretion, reduce or waive any performance objectives or other vesting provisions for such Performance Unit or Performance Share.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Form and Timing of Payment of Performance Units and Performance Shares</font><font style="text-decoration:none;">. Payment of earned Performance Units and Performance Shares will be made as soon as practicable after the&nbsp;&nbsp;expiration of the applicable Performance Period, and in no event later than sixty (60) days after the date(s) set forth in, and otherwise subject to the terms and conditions of, the Award Agreement or as provided by the Administrator. The Administrator, in its sole discretion, may pay earned Performance Units and Performance Shares in the form of cash, in Shares, or a combination</font><font style="text-decoration:none;letter-spacing:-0.9pt;"> </font><font style="text-decoration:none;">thereof.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Cancellation of Performance Units and Performance Shares</font><font style="text-decoration:none;">. On the date set forth in, and otherwise subject to the terms and conditions of, the Award Agreement or as otherwise provided by the Administrator, all unearned or unvested Performance Units and Performance Shares will be forfeited to the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Compliance With Code Section</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">409A</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">Awards are intended to operate in a manner that they are either exempt from the application of, or comply with, the requirements of Code Section 409A such that the grant, payment, settlement or deferral will not be subject to the additional tax or interest applicable under Code Section 409A, except as otherwise determined in the sole discretion of the Administrator, provided no warranty of such&nbsp;&nbsp;compliance or exemption is hereby made. The Plan and each Award Agreement under the Plan is&nbsp;&nbsp;intended to meet the requirements of Code Section 409A and will be construed and interpreted in accordance with such intent, except as otherwise determined in the sole discretion of the Administrator. To the extent that an Award or payment, or the settlement or&nbsp;&nbsp;deferral&nbsp;&nbsp;thereof,&nbsp;&nbsp;is&nbsp;&nbsp;subject&nbsp;&nbsp;to&nbsp;&nbsp;Code Section 409A, the Award is intended to be granted, paid, settled or deferred in a manner that will meet the requirements of Code Section 409A, and the Plan and Award Agreements shall be interpreted and administered accordingly, though no guarantee or warranty of such compliance is made to any individual. The parties agree that this Plan may be amended, as determined in the discretion of the Administrator, and as may be necessary or advisable to comply with Section 409A of the Code and all related rules and regulations in order to preserve the payments and benefits provided</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">hereunder.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:none;">Notwithstanding anything in the Plan or in any Award Agreement to the contrary, to the extent that any amount or benefit that would constitute non-exempt &#8220;deferred compensation&#8221; for purposes of Section 409A of the Code would otherwise be payable or distributable under the Plan or any Award Agreement by reason of the occurrence of a Change-in-Control, or the Participant&#8217;s Disability or separation from service, such amount or benefit will not be payable or distributable to the Participant by reason of such circumstance unless (i) the circumstances giving rise to such Change-in-Control, Disability or separation from service meet any description or definition of &#8220;change-in-control event&#8221;, &#8220;disability&#8221; or &#8220;separation from service,&#8221; as the case may be, in Section 409A of the Code and applicable regulations (without giving effect to any elective provisions that may be available under such definition), or (ii) the payment or distribution of such amount or benefit would be exempt from the application of Section 409A of the Code by reason of the short-term deferral exemption or otherwise. This provision does not prohibit the vesting of any Award. If this provision prevents or&nbsp;&nbsp; </font><font style="text-decoration:none;letter-spacing:0.2pt;"> </font><font style="text-decoration:none;">delays the payment or distribution of any amount</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">16</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU17"></a><font style="text-decoration:none;">or benefit, such payment or distribution shall be made on the next earliest payment or distribution date or event specified in the Award Agreement that is permissible under Sec</font><font style="text-decoration:none;">tion 409A of the Code.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:none;">Notwithstanding anything in the Plan or in any Award Agreement to the contrary, if any amount or benefit that would constitute non-exempt &#8220;deferred compensation&#8221; for purposes of Section 409A of the Code would otherwise be payable or distributable under this Plan or any Award Agreement by reason of a Participant&#8217;s separation from service during a period in which the Participant is a Specified Employee, then, subject to any permissible acceleration of payment by the Administrator under Treas. Reg. Section 1.409A-3(j)(4)(ii) (domestic relations order), (j)(4)(iii) (conflicts of interest), or (j)(4)(vi) (payment of employment</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">taxes):</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:12.03%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:91pt;"></font><font style="text-decoration:none;">if the payment or distribution is payable in a lump sum, the Participant&#8217;s right to receive payment or distribution of such non-exempt deferred compensation will be delayed until the earlier of the Participant&#8217;s death or the first day of the seventh month following the Participant&#8217;s separation from service;</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">and</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:12.03%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:91pt;"></font><font style="text-decoration:none;">if the payment or distribution is payable over time, the amount of such non-exempt deferred compensation that would otherwise be payable during the six-month period immediately following the Participant&#8217;s separation from service will be accumulated and the Participant&#8217;s right to receive payment or distribution of such accumulated amount will be delayed until the earlier of the Participant&#8217;s death or the first day of the seventh month following the Participant&#8217;s separation from service, whereupon the accumulated amount will be paid or distributed to the Participant and the normal payment or distribution schedule for any remaining payments or distributions will</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">resume.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">For purposes of this Plan, the term &#8220;Specified Employee&#8221; has the meaning in Section 2(pp) of the Plan, provided, however, that, as permitted in such final regulations, the Company&#8217;s Specified Employees and its application of the six-month delay rule of Section 409A(a)(2)(B)(i) of the Code shall be determined in accordance with any rules adopted by the Board or any committee of the Board, which shall be applied consistently with respect to all nonqualified deferred compensation arrangements of the Company, including this Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:none;">If any one or more Awards granted under the Plan to a Participant could qualify for any separation pay exemption described in Treas. Reg. Section 1.409A-1(b)(9), but such Awards in the aggregate exceed the dollar limit permitted for the separation pay exemptions, the Administrator may determine which Awards or portions thereof will be subject to such</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">exemptions.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:none;">If, pursuant to an Award, a Participant is entitled to a series of installment payments, such Participant&#8217;s right to the series of installment payments shall be treated as a right to a series of separate payments and not to a single payment. For purposes of the preceding sentence, the term &#8220;series of installment payments&#8221; has the meaning provided in Treas. Reg. Section 1.409A-2(b)(2)(iii) (or any successor</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">thereto).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">12.</font><font style="text-decoration:none;margin-left:33pt;"></font><font style="text-decoration:underline;">Leaves of Absence/Transfer Between Locations</font><font style="text-decoration:none;">. Unless the Administrator provides otherwise, vesting of Awards granted hereunder will be suspended during any unpaid leave of absence.&nbsp;&nbsp;A&nbsp;&nbsp;Participant will not cease to be an Employee in the case</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">of:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:none;">any leave of absence approved by the Company;</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:62pt;"></font><font style="text-decoration:none;">transfers between locations of the Company or between the Company, its Parent, or any Subsidiary.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">17</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU18"></a><font style="text-decoration:none;">For purposes of Incentive Stock Options, no such leave may exceed three (3) months, unless reemployment upon expiration of such leave is guaranteed by statute or contract. If reemployment upon expiration of a leave of absence approved by the Company is not</font><font style="text-decoration:none;"> so guaranteed, then six (6) months following the first day of such leave, any Incentive Stock Option held by the Participant will cease to be treated as an Incentive Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">13.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Transferabilitv of Awards</font><font style="text-decoration:none;">. Unless determined otherwise by the Administrator, an Award may not be sold, pledged, assigned, hypothecated, transferred, or disposed of in any manner other than by will or by the laws of descent or distribution or as otherwise provided in this Section 13 and may be exercised, during the lifetime of the Participant, only by the Participant. If the Administrator makes an Award transferable, including, without limitation, for estate planning purposes by instrument to an inter vivos or testamentary trust in which the Awards are to be passed to beneficiaries upon the death of the trustor (settlor) or by gift to Family Members, or pursuant to a domestic relations order (as defined in the Code) or other court-ordered marital settlement agreement, such Award shall be subject to the terms of the Plan and the Award Agreement and shall contain such additional terms and conditions as the Administrator deems appropriate. Notwithstanding the foregoing, under no circumstance may unvested or unexercised Awards be transferred for value or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">consideration.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Adjustments; Dissolution or Liquidation; Merger or</font><font style="letter-spacing:-0.75pt;text-decoration:underline;"> </font><font style="text-decoration:none;">Change-in-Control.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Adjustments</font><font style="text-decoration:none;">. In the event that any dividend (other than ordinary cash dividends) or other distribution (whether in the form of cash, Shares, other securities, or other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of Shares or other securities of the Company, or other change in the corporate structure of the Company affecting the Shares occurs, the Administrator, in order to prevent diminution </font><font style="text-decoration:none;letter-spacing:-0.15pt;">or </font><font style="text-decoration:none;">enlargement of the benefits or potential benefits intended to be made available under the Plan, will adjust, in such equitable manner as the Administrator deems appropriate, the number and class of Shares issuable under the Plan and/or the number, class and, if applicable, exercise price, of Shares subject to each outstanding</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Dissolution or Liquidation</font><font style="text-decoration:none;">. In the event of the proposed dissolution or liquidation of the Company, the Administrator shall notify each Participant as soon as practicable prior to the effective date of such proposed transaction. To the extent it has not been previously exercised, an Award will terminate immediately prior to the consummation of such proposed</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">action.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Change-in-Control</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">In the event of a Change-in-Control, then notwithstanding any other provision of the Plan or an Award to the contrary, including without limitation Section 4(d), each outstanding Award shall be treated as the Administrator determines in its discretion without a Participant&#8217;s consent, including, without</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">limitation:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18.01%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">Awards may be assumed, or substantially equivalent Awards may&nbsp;&nbsp;be substituted, by the acquiring or succeeding entity or an affiliate thereof (for purposes of this Section 14, the &#8220;successor&#8221;) with appropriate adjustments as to the number and kind of shares and</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">prices;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">upon written notice to a Participant, the Participant&#8217;s Awards will terminate immediately prior to the consummation of such</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Change-in-Control;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(C)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">Awards will vest and become exercisable, realizable, or payable, or restrictions applicable to an Award will lapse, in whole or in part, prior to or upon consummation of such </font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">Change-in-</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">18</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU19"></a><font style="text-decoration:none;">Control, and, to the extent the Administrator determines, terminate upon the effectiveness o</font><font style="text-decoration:none;">f such Change-in-Control;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:18.01%;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(D)</font><font style="text-decoration:none;margin-left:121pt;"></font><font style="text-decoration:none;">(1) Awards will terminate in exchange for an amount of cash and/or property,&nbsp;&nbsp;if any, equal to the amount (if any) that would have been attained upon the exercise of such Award or realization of the Participant&#8217;s rights as of the date of the occurrence of the transaction (and, for the avoidance of doubt, if as of the date of the occurrence of the transaction the Administrator determines in good faith that no amount would have been attained upon the exercise of such Award or realization of the Participant&#8217;s rights, then such Award may be terminated by the Company without payment), or (2) the replacement of such Award with other rights or property selected by the Administrator in its sole discretion;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:19.24%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(E)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">any combination of the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">foregoing.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">In taking any of the actions permitted under this subsection 14(c), the Administrator will not be obligated to treat all Awards, all Awards held by a Participant, or all Awards of the same type, similarly.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:12%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">If, in the event of a Change-in-Control, the successor elects not to assume or substitute an Award, as determined by the Administrator, then upon the effective date of the Change-in-Control, the Participant shall fully vest in and have the right to exercise all of his or her outstanding Options and Stock Appreciation Rights; all restrictions on then outstanding Restricted Stock and Restricted Stock Units will lapse; and, with respect to then outstanding Performance Units, Performance Shares and&nbsp;&nbsp;any&nbsp;&nbsp;other Awards subject to performance-based vesting conditions, all performance goals or other vesting conditions will be deemed achieved at one hundred percent (100%) of target levels and all other terms&nbsp;&nbsp;and conditions met.&nbsp;&nbsp;In addition, if an Option or Stock Appreciation Right is not assumed or substituted&nbsp;&nbsp;by the successor in the event of a Change-in-Control, as determined by the Administrator, the Administrator may notify the Participant in writing or electronically that the Option or Stock Appreciation Right shall be exercisable for a period of time determined by the Administrator in its sole discretion (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement), and the Option or Stock Appreciation Right shall terminate upon the expiration of such</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Outside Director Awards</font><font style="text-decoration:none;">. With respect to Awards granted to an Outside Director that are assumed or substituted by a successor (in each case as determined by the Administrator), if, on the date of or following such assumption or substitution, the Participant&#8217;s status as a Director or a director of the successor, as applicable, is terminated other than upon a voluntary resignation by the Participant (unless such resignation is at the request of the successor), then the Participant will fully vest in and have the right to exercise Options and/or Stock Appreciation Rights as to all of the Shares underlying such Award for a period of one year following such termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement); all restrictions on Restricted Stock and Restricted Stock Units will lapse; and, with respect to Performance Units, Performance Shares and any other Awards subject to performance-based vesting conditions, all performance goals or other vesting conditions will be deemed achieved at one hundred percent (100%) of target levels and all other terms and conditions</font><font style="text-decoration:none;letter-spacing:-1.1pt;"> </font><font style="text-decoration:none;">met.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Assumption, Conversion or Substitution of Awards</font><font style="text-decoration:none;">. For the purposes of Sections 14(c) and 14(d), a successor will be deemed to have &#8220;assumed or substituted&#8221; an Award under this Plan if the surviving entity substitutes an Award under this Plan with an award under a plan of the surviving entity having substantially equivalent value to and terms and conditions not materially less favorable than the original Award, or otherwise assumes the obligations under and/or equitably adjusts such original Award. The Administrator or the Board shall have sole and complete authority and discretion (which authority and discretion the Administrator or Board may exercise prior to the Change-in-Control, in which case such</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:0.95pt;"> </font><font style="text-decoration:none;">authority</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">discretion</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">final</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">binding)</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">determine</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">whether</font><font style="text-decoration:none;letter-spacing:0.95pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">proposed</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">19</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.23%;margin-right:1.45%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU20"></a><font style="text-decoration:none;">assumption or substitution of a</font><font style="text-decoration:none;">n Award by a successor meets the requirements provided for in this paragraph. Notwithstanding anything in this Section 14(e) to the contrary, an Award that vests, is earned or paid out upon the satisfaction of one or more performance goals will not be cons</font><font style="text-decoration:none;">idered assumed or substituted if, as determined by the Administrator or the Board, the Company or its successor modifies any of such performance goals without the Participant&#8217;s consent; provided, however, a modification to such performance goals only to re</font><font style="text-decoration:none;">flect the successor&#8217;s post-Change-in-Control corporate structure will not be deemed to invalidate an otherwise valid Award assumption, as determined by the Administrator or the Board.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<td valign="top" style="width:1.23%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.98%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Withholding</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Withholding Requirements</font><font style="text-decoration:none;">.&nbsp;&nbsp;Prior to the delivery of any Shares or cash pursuant to an&nbsp;&nbsp;Award (or exercise thereof), the Company will have the power and the right to deduct or withhold, or require a Participant to remit to the Company, an amount sufficient to satisfy any federal, state, local, foreign or other taxes (including the Participant&#8217;s FICA obligation) required to be withheld with respect&nbsp;&nbsp;to such Award (or exercise</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">thereof).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:5.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Withholding Arrangements</font><font style="text-decoration:none;">. The Administrator, in its sole discretion and pursuant to such procedures as it may specify from time to time, may permit a Participant to satisfy such tax withholding obligation, in whole or in part by (without</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">limitation):</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.23%;text-indent:11.96%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">paying</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">cash;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.23%;margin-right:1.45%;text-indent:11.96%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">electing to have the Company withhold otherwise deliverable cash or Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld (or such other amount in the Administrator&#8217;s discretion that does not cause the Award to be treated as a liability instrument&nbsp;&nbsp;under generally accepted accounting principles);</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:11.95%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">delivering to the Company already-owned Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld (or such other amount in the Administrator&#8217;s discretion that does not cause the Award to be treated as a liability instrument under generally accepted accounting</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">principles).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">The Fair Market Value of the Shares to be withheld or delivered will be determined as of the date that the taxes are required to be withheld.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">16.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">No Effect on Employment or Service</font><font style="text-decoration:none;">. Neither the Plan nor any Award shall confer upon a Participant any right with respect to continuing the Participant&#8217;s relationship as a Service Provider with&nbsp;&nbsp;the Company, nor shall they interfere in any way with the Participant&#8217;s right or the Company&#8217;s right to terminate such relationship at any time, with or without cause, to the extent permitted by Applicable</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Laws.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">17.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Date of Grant</font><font style="text-decoration:none;">. The date of grant of an Award shall be, for all purposes, the date on which the Administrator (or its delegee, to the extent permitted by the Plan) makes the determination granting such Award, or such other later date as is determined by the Administrator (or its delegee, to the extent permitted by the Plan). Notice of the determination shall be provided to each Participant within a reasonable time after the date of such</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">grant.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.45%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">18.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Term of Plan</font><font style="text-decoration:none;">. Following the Board&#8217;s adoption of the Plan, the Plan will become effective upon its approval by the Company&#8217;s stockholders (the &#8220;Effective Date&#8221;).&nbsp;&nbsp;It will continue in effect for a term of&nbsp;&nbsp;ten (10) years from the Effective Date, unless terminated earlier under Section 19 of the</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.41%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.</font></p></td>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><a name="_AEIOULastRenderedPageBreakAEIOU21"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Amendment and Termination of the</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Amendment and Termination</font><font style="text-decoration:none;">. The Board may at any time amend, alter, suspend&nbsp;&nbsp;or&nbsp;&nbsp;terminate the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12.2%;font-size:12pt;letter-spacing:-1.3pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:96pt;"></font><font style="text-decoration:underline;font-size:11pt;">Stockholder Approval</font><font style="text-decoration:none;font-size:11pt;">. The Company shall obtain stockholder approval of any Plan amendment to the extent required by Applicable Laws or otherwise in the Board&#8217;s</font><font style="text-decoration:none;letter-spacing:-1.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">discretion.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:12.2%;font-size:12pt;letter-spacing:-1.3pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:96pt;"></font><font style="text-decoration:underline;font-size:11pt;">Effect of Amendment or Termination</font><font style="text-decoration:none;font-size:11pt;">. Subject to Section 19(c), no amendment, alteration, suspension or termination of the Plan shall impair the rights of any Participant under any then outstanding Award, unless mutually agreed otherwise between the Participant and the Administrator, which agreement must be in writing and signed by the Participant and the Company. Termination of the Plan shall not affect the Administrator&#8217;s ability to exercise the powers granted to it hereunder with respect to Awards granted under the Plan prior to the date of such</font><font style="text-decoration:none;letter-spacing:-0.85pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">termination.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:6.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Awards Previously Granted</font><font style="text-decoration:none;">. The Administrator may waive any conditions or restrictions under, amend or modify the terms and conditions of, or cancel or terminate any outstanding Award at any time, in connection with any termination of service of a Service Provider or otherwise and notwithstanding any provision of the Plan to the contrary, including but not limited to Section 4(d); provided, however, subject to Section 19(c) and the provisions of the applicable Award Agreement, no such amendment, modification, cancellation or termination shall impair the rights of a Participant under an Award unless mutually agreed between the Participant and the Administrator, which agreement must be in writing and signed by the Participant and the</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:5.99%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Compliance Amendments</font><font style="text-decoration:none;">. Notwithstanding any other provision of this Section 19, the Plan or any Award Agreement to the contrary, the Administrator may, in its sole discretion and without the consent of any Participant, amend the Plan or any Award Agreement, to take effect retroactively or otherwise, as it deems necessary or advisable in order for the Company, the Plan, an Award or an Award Agreement to satisfy or conform to any present or future Applicable Law (including, without limitation, Code Section 409A) or to meet the requirements of any accounting</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">standard.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Conditions Upon Issuance of</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Legal Compliance</font><font style="text-decoration:none;">. Shares shall not be issued pursuant to the exercise of an Award unless&nbsp;&nbsp;the exercise of such Award and the issuance and delivery of such Shares shall comply with Applicable Laws and shall be further subject to the approval of counsel for the Company with respect to such compliance.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:63pt;"></font><font style="text-decoration:underline;">Investment Representations</font><font style="text-decoration:none;">. As a condition to the exercise of an Award, the Company may require the person exercising such Award to represent and warrant at the time of any such exercise that the Shares are being purchased only for investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a representation is</font><font style="text-decoration:none;letter-spacing:-1.25pt;"> </font><font style="text-decoration:none;">required.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">21.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Inability to Obtain Authority</font><font style="text-decoration:none;">. The inability of the Company to obtain authority from&nbsp;&nbsp;any&nbsp;&nbsp;regulatory body having jurisdiction, which authority is deemed by the Company&#8217;s counsel to be necessary to the lawful issuance and sale of any Shares hereunder, shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority shall not have been obtained.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.25%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">22.</font><font style="text-decoration:none;margin-left:34pt;"></font><font style="text-decoration:underline;">Recoupment</font><font style="text-decoration:none;">. A Participant&#8217;s rights with respect to any Award hereunder shall in all events be subject</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">right</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">may</font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">have</font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">under</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:0.55pt;"> </font><font style="text-decoration:none;">clawback</font><font style="text-decoration:none;letter-spacing:0.65pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">recoupment</font><font style="text-decoration:none;letter-spacing:0.6pt;"> </font><font style="text-decoration:none;">policy</font></p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">21</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.24%;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU22"></a><font style="text-decoration:none;">as may be in effect from time to time or any other clawback or recoupment agreement or arrangement applicable to a Participant; or (ii) any right or obligation that the Company may have regarding the recoupment of &#8220;incentive-based </font><font style="text-decoration:none;">compensation&#8221; under Section 10D of the Exchange Act and any applicable rules and regulations promulgated thereunder from time to time by the U.S. Securities and Exchange Commission.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.42%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">22</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.21%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">105153635.2</p>&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU23"></a><img src="gwartebyqv0l000001.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Std-Employee_RSU_Agreement-ONTO_202"></a>Onto Innovation Inc.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Employee Restricted Stock Unit Purchase Agreement</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS AGREEMENT</font><font style="text-decoration:none;letter-spacing:2.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(&#8220;</font><font style="text-decoration:underline;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;),</font><font style="text-decoration:none;letter-spacing:1.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dated</font><font style="text-decoration:underline;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:2.1pt;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;"></font><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:1.1pt;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;"></font><font style="text-decoration:none;">,</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">20</font><font style="text-decoration:underline;"></font><font style="text-decoration:none;">(the &#8220;</font><font style="text-decoration:underline;">Award Date</font><font style="text-decoration:none;">&#8221;), is </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">made</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">between OntoInnovationInc.,aDelawarecorporation,hereinafterreferredtoasthe&#8220;</font><font style="text-decoration:underline;">Company</font><font style="text-decoration:none;">,&#8221;and</font></p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:137pt;"></font><font style="text-decoration:none;"> (the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Participant</font><font style="text-decoration:none;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Definitions</font><font style="text-decoration:none;font-size:11pt;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Plan</font><font style="text-decoration:none;font-size:11pt;">&#8221;). In addition, the following definition shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">apply:</font></p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;">&#8220;Retirement Eligible&#8221; shall mean the Participant has achieved a combination of age plus years of service with the company totaling 70, with a base minimum age of 58 years old and a minimum service term of five (5)</font><font style="text-decoration:none;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">years.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;">&#8220;Retirement&#8221; shall mean Participant has become Retirement Eligible and has formally notified the Company</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">his/her</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">intention</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">to</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">retire</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">from</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">employ</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">Company</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">on</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">a</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">date</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">certain</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">and</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">does</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">so</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">retire or as otherwise approved by the</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">Administrator.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Award of Restricted Stock</font><font style="letter-spacing:-0.35pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Units</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">. In consideration of Participant&#8217;s agreement to remain in the employ of Company or one of its Subsidiaries, and for other good and valuable consideration, the Company hereby issues to Participant, as of the Award Date, the grant of Restricted Stock Units (&#8220;</font><font style="text-decoration:underline;font-size:11pt;">RSUs</font><font style="text-decoration:none;font-size:11pt;">&#8221;) covering shares (&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Shares</font><font style="text-decoration:none;font-size:11pt;">&#8221;) of common stock of the Company</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(&#8220;Common</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Stock&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">described</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Attachment</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">I</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8211;</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Notice</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Notice</font><font style="letter-spacing:-0.15pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">of</font><font style="letter-spacing:-0.15pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">attached</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to this Agreement (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">&#8221;). The number of RSUs subject to the Award (which shall be subject to adjustment</font><font style="text-decoration:none;letter-spacing:-1.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in accordance</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">14</font><font style="text-decoration:none;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">set</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">forth</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Notice</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Each</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">RSU</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">represents</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">right</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">receive one Share, subject to the terms and conditions of this Agreement. Upon granting of the Award, all RSUs shall be credited to Participant&#8217;s employee stock plan account established at the stock plan administration service determined by Company (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Stock Service</font><font style="text-decoration:none;font-size:11pt;">&#8221;). The current Stock Service is set forth in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Vested</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Shares</font><font style="letter-spacing:-0.5pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">to</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">be</font><font style="letter-spacing:-0.5pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Issued</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">in</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Book</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Entry</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Form</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Upon</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">RSUs</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfaction</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">other applicable conditions set forth in this Agreement, the Company shall cause uncertificated Shares to be issued to Participant&#8217;s account. Shares to be delivered to Participant under the terms of this Award shall be delivered to Participant</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">no</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">later</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">than</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">two</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">one-half</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">months</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">following</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">last</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">day</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">year</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">includes</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">date</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting and lapse of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Restrictions.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Plan</font><font style="text-decoration:none;font-size:11pt;">. The Award granted hereunder is subject to the terms and provisions of the Plan, including without limitation, Article 14(a) thereof. The Award constitutes Restricted Stock Units pursuant Section 8 of the</font><font style="text-decoration:none;letter-spacing:-1.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan.</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Restrictions</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Forfeiture</font><font style="text-decoration:none;font-size:11pt;">. Except only as may otherwise be expressly set forth in (i) any employment, severance or change in control agreement of the Company or a Subsidiary with Participant, or (ii) Section 3(g) below related to the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Retirement</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant,</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">which</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vested</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">date</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">ceases</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">an</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">employee of Company or one of its Subsidiaries shall thereupon be forfeited immediately and terminate without any further action by</font><font style="text-decoration:none;letter-spacing:-0.05pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Company.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev.051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="_AEIOULastRenderedPageBreakAEIOU24"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">V</font><font style="text-decoration:underline;font-size:11pt;">esting and Lapse of Restrictions</font><font style="text-decoration:none;font-size:11pt;">. Subject to the terms of this Agreement, the RSUs covered by this Award shall vest and all Restrictions thereon shall lapse in accordance with the schedule set forth in the Notice </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">of </font><font style="text-decoration:none;font-size:11pt;">Award, provided in each case that Participant remains continuously as an employee of Company or a Subsidiary from the Award Date through the particular scheduled vesting date therefor (except only as may otherwise be expressly</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">set</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">forth</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(i)</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">employme</font><font style="text-decoration:none;font-size:11pt;">nt,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">severance</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">change</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">control</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">agreement</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Company</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Subsidiary with Participant, or (ii) Section 3(g) below related to the Retirement of the Participant). For purposes of this Agreement, &#8220;Restrictions&#8221; shall mean the exposure to forfeiture set</font><font style="text-decoration:none;font-size:11pt;"> forth in this</font><font style="text-decoration:none;letter-spacing:-1.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Acceleration</font><font style="letter-spacing:-0.35pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">of</font><font style="letter-spacing:-0.3pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Vesting</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Notwithstanding</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">other</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provision</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award,</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">time-based</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall become fully vested and all Restrictions applicable to such Award shall lapse in the event of a Change in Control event</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(as</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">defined</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">2(h)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">successor</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">acquiring</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">corporation</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">an</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">affiliate</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereof</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">does not assume or substitute for this Award in accordance with Section 14(c)(i) of the Plan. Should the successor or acquiring corporation or an affiliate thereof assume or substitute for the time-based Award in accordance with Section 14(c)(i) of the Plan, then no accelerated vesting or lapse of Restrictions of this Award shall</font><font style="text-decoration:none;letter-spacing:-1.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">apply.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Tax Withholding; Issuance of Uncertificated Shares for Participants Domiciled Outside the U.S</font><font style="text-decoration:none;font-size:11pt;">. For Participants domiciled outside of the United States, the provisions set forth herein related to U.S. federal and/or state</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">withholding</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">do</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">apply.</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">delivered</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">his</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">her</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">legal</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">representative</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">at the</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">time</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">requirements</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">have</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">been</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfied.</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participants</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">domiciled</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">outside the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">U.S.</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advised</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">consult</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">local</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advisor</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regarding</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">ramifications</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">their</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">country of residence and assure compliance with such tax</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">obligations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Tax</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Withholding</font><font style="letter-spacing:-0.8pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">for</font><font style="letter-spacing:-0.6pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Participants</font><font style="letter-spacing:-0.75pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Domiciled</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">in</font><font style="letter-spacing:-0.8pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">U.S.</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Withholding</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Requirements</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">By</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">accepting</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award, Participant agrees to make appropriate arrangements with the Company for the satisfaction, as of the applicable withholding date, of all applicable federal, state and local tax withholding requirements, including in connection with the vesting and settlement of this Award. No Shares will be issued until satisfaction of such applicable tax withholding has been received by the Company. Prior to the delivery of any Shares pursuant to this Award, the Company</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">will</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">have</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">power</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">right</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">deduct</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">withhold</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">an</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amount</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">sufficient</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfy</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">federal,</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">state,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">local, foreign or other taxes (including the Participant&#8217;s FICA obligation) required to be withheld with respect to the vesting or settlement of this</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Withholding Arrangements</font><font style="text-decoration:none;font-size:11pt;">. The Company pursuant to such procedures as it will specify from time to time, will permit Participant to satisfy such tax withholding obligation, in each case as of the applicable tax withholding date, by (without limitation and in such combinations as the Participant may</font><font style="text-decoration:none;letter-spacing:-1.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">elect):</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:9.95%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.3%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">paying cash or by personal check, certified check or bank check or wire transfer of immediately available</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">funds;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<td valign="top" style="width:9.95%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.3%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">electing to have the Company withhold otherwise deliverable Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld;</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">or</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:9.88%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:5.23%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">delivering to the Company already-owned Shares having a Fair Market Value equal to the minimum statutory amount required to be</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">withheld.</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">The</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Fair</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Market</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Value</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">withheld</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">delivered</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">determined</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">date</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">taxes</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">are required to be withheld. Participant may elect to make prior arrangements with the Stock Service to sell Shares as of the vesting date and apply the appropriate amount of the proceeds thereof to the applicable tax withholding amount and remit any balance of the proceeds to Participant, provided that if Participant elects to have any Shares sold</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Stock</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Service</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">otherwise,</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">proposed</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">sale</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">compliance</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">satisfy</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">all requirements and conditions under the Onto Innovation Inc. Insider Trading Compliance</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">Program.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Retirement</font><font style="text-decoration:none;font-size:11pt;">. Subject to the terms of this Agreement, in the event of the Retirement of the Participant, the RSUs shall vest based on the vesting schedule set forth in the Notice of Award for time-based</font><font style="text-decoration:none;letter-spacing:-1.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Awards.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">2</font></p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU25"></a><font style="text-decoration:none;">For</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">clarity,</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">event</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Retirement,</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">there</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">no</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">acceleration</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Award&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">vesting</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">schedule or forfeiture of unvested</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Awards.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">4.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Company Share Issuance Prerequisites</font><font style="text-decoration:none;font-size:11pt;">. Company shall not be required to issue or deliver any Shares prior to the fulfillment of all of the following</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conditions:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:4.2%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">admission</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">listing</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">on</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">stock</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">exchanges</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">on</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">which</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Common</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Stock</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">then</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">listed;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:none;font-size:11pt;">the completion of any registration or other qualification of the Shares under any state or federal law or under rulings or regulations of the Securities and Exchange Commission or other governmental regulatory body, which the Company shall, in its sole and absolute discretion, deem necessary and</font><font style="text-decoration:none;letter-spacing:-1pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advisable;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">the obtaining of any approval or other clearance from any state or federal governmental agency that the Company shall, in its absolute discretion, determine to be necessary or advisable;</font><font style="text-decoration:none;letter-spacing:-1.05pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">the lapse of any such reasonable period of time following the date the Restrictions lapse as the Company may from time to time establish for reasons of administrative</font><font style="text-decoration:none;letter-spacing:-1.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">convenience.</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">5.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Restricted</font><font style="letter-spacing:-0.45pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Stock</font><font style="letter-spacing:-0.45pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Units</font><font style="letter-spacing:-0.4pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Not</font><font style="letter-spacing:-0.5pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Transferable</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">No</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">RSUs</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">interest</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">right</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">therein</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">part</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereof</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">liable for the debts, contracts or engagements of Participant or his or her successors in interest or shall be subject to disposition</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">transfer,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">alienation,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">anticipation,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">pledge,</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">encumbrance,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">assignment</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">other</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">means</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">whether</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">legal</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">equitable</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">proceedings</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(including</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">bankruptcy),</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">attempted</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">disposition</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereof</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">null</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and void</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">no</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">effect;</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="font-style:italic;text-decoration:none;font-size:11pt;">provided,</font><font style="font-style:italic;text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="font-style:italic;text-decoration:none;font-size:11pt;">however,</font><font style="font-style:italic;text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">5</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">prevent</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">transfers</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">will</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">applicable</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws of descent and distribution if permitted under the</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">6.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Rights as Stockholder</font><font style="text-decoration:none;font-size:11pt;">. Until Participant has satisfied all requirements for vesting and the satisfaction of all conditions set forth in this Agreement and Shares have been issued to Participant, Participant shall not be deemed to be a shareholder or to have any of the rights of a shareholder with respect to any such</font><font style="text-decoration:none;letter-spacing:-1.05pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">7.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Not a Contract of Employment</font><font style="text-decoration:none;font-size:11pt;">. Nothing in this Agreement or in the Plan shall confer upon Participant any right to continue to serve as an employee or other Service Provider of Company or any of its</font><font style="text-decoration:none;letter-spacing:-1.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Subsidiaries.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:0.01%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">8.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Governing Law</font><font style="text-decoration:none;font-size:11pt;">. The laws of the State of Delaware shall govern the interpretation, validity, administration, enforcement and performance of the terms of this Agreement and the Award regardless of the law that might be applied under principles of conflicts of</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">9.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Conformity</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">to</font><font style="letter-spacing:-0.6pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Securities</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Laws</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">acknowledges</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">intended</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conform to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">extent</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">necessary</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Securities</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Act</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">1933,</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amended,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Exchange</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Act,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Awards</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">granted,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">only</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">manner</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conform</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">rules</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regulations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">10.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Amendment, Suspension and Termination</font><font style="text-decoration:none;font-size:11pt;">. The Awards may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Compensation Committee of the Board of Directors of the Company, which is the Administrator of the Plan (the &#8220;Committee&#8221;)</font><font style="font-style:italic;text-decoration:none;font-size:11pt;">, provided </font><font style="text-decoration:none;font-size:11pt;">that, except as otherwise</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">neither</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amendment,</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">suspension</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">nor</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">termination</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">without the consent of Participant, alter or impair any material rights of Participant under this</font><font style="text-decoration:none;letter-spacing:-1.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">11.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Notices</font><font style="text-decoration:none;font-size:11pt;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">upon</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">personal</font><font style="text-decoration:none;letter-spacing:0.95pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">delivery</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">upon</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">deposit</font><font style="text-decoration:none;letter-spacing:0.85pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">United</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">States</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">mail</font><font style="text-decoration:none;letter-spacing:0.95pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">certified</font><font style="text-decoration:none;letter-spacing:0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">mail,</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">postage</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:0.9pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">fees</font></p>
<p style="text-align:justify;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">3</font></p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:-0.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU26"></a><font style="text-decoration:none;">prepaid, addressed to Participant at his or her address then shown in Company records, and to Company at its principal executive office.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">12.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Severability</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">The</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">severable</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">if</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">one</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">more</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions will nevertheless be binding and</font><font style="text-decoration:none;letter-spacing:-0.1pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">enforceable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Section</font><font style="letter-spacing:-0.1pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">409A</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">This Award is intended to constitute a &#8220;short-term deferral&#8221; for purposes of Section 409A of the Internal Revenue</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Code</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">1986,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amended</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Code</font><font style="text-decoration:none;font-size:11pt;">&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">rules</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regulations</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">promulgated</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereunder</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">intended to comply with the requirements of Section 409A of the Code so as not to be subject to taxes, interest or penalties under Section 409A of the Code. This Agreement shall be interpreted and administered to give effect to such intention and</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">understanding.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">Notwithstanding anything in this Agreement to the contrary, any payment or issuance of Shares to </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">be </font><font style="text-decoration:none;font-size:11pt;">made</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">under</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">connection</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separation</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">from</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">made until the date six months and one day after the date of the Participant&#8217;s separation from service to the extent necessary to comply with Section 409A(a)(B)(i) of the Code and applicable Treasury regulations thereunder, after giving effect to the extent applicable to the short-term deferral exemption under Treasury Regulation &#167;1.409A- 1(b)(4) and the severance pay exemption under Treasury Regulation &#167;1.409A-1(b)(9)(iii). Following any such</font><font style="text-decoration:none;letter-spacing:-1.85pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">six- month and one-day delay, all such delayed payments will be paid in a single lump sum on the date six months and one</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">day</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">after</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separation</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">from</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service.</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">For</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">purposes</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8220;separation</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service&#8221; means a separation from service as defined in Section 409A of the Code determined using the default provisions set forth in Treasury Regulation &#167;1.409A-1(h) or any successor regulation thereto. Each and every payment </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">or&nbsp;&nbsp;</font><font style="text-decoration:none;font-size:11pt;">issuance</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">made</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">pursuant</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">deemed</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separate</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">payment</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">issuance</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">series</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of payments or</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">issuances.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">If any provision of this Award would, in the reasonable, good faith judgment of the Committee, result or likely result in their position on the Participant, beneficiary or any other person claiming by or through the Participant, of any additional tax, accelerated taxation, interest or penalties under Section 409A of the Code, the Committee may, in its sole discretion, modify the terms of this Award or take any other such action, without the consent of the Participant or any spouse, beneficiary or any other person claiming by or through the Participant, in the manner that the Committee may reasonably and in good faith determine to be necessary or advisable to avoid the imposition of such additional tax, accelerated taxation, interest or penalties or otherwise comply with Sections 409A of the Code. However, nothing in this Agreement is intended to or shall create any obligation or liability on the part of the Company or the Committee or its members to modify the Agreement, the Award or any RSUs or other rights granted hereunder nor guarantee that the Participant will not be subject to additional taxes, accelerated taxation, interest or penalties under Section 409A of the</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Code.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">represents</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">he</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">she</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">has</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">read</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">familiar</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and provisions of each. Participant acknowledges that the Award is issued pursuant to, and is subject to the terms and conditions</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of,</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan,</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">bound</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">if</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">it</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">were</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">set</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">forth</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">verbatim</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">this Agreement.</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">agrees</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">comply</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">rules</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Committee</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">may</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">establish</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">time</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">time</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">respect to the Plan. Participant agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">respect</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">questions</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">arising</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">under</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Agreement.</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">further</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">acknowledges and</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">agrees</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">(including</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">constitutes</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">entire</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">agreement</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">between</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">parties</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">respect to</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">(including</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">supersedes</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">prior</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">agreements,</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">whether</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">written or oral, between the parties with respect to the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:11pt;font-weight:normal;text-transform:none;font-variant: normal;">Signatures on Next Page</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">4</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU27"></a><font style="text-decoration:none;">IN WITNESS WHEREOF</font><font style="text-decoration:none;font-weight:normal;">, this Agreement has been executed and delivered by the parties hereto as of the date </font><font style="text-decoration:none;font-weight:normal;">first set forth above.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:8.13%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">ONTO<font style="letter-spacing:-0.05pt;"> </font>INNOVATION<font style="letter-spacing:-0.15pt;"> </font>INC.<font style="margin-left:294pt;">PARTICIPANT</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">By:</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:206pt;"></font><font style="text-decoration:none;margin-left:294pt;"></font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:206pt;"></font></p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Name:</font><font style="text-decoration:none;margin-left:294pt;">Name:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Title:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">5</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:39.21%;margin-right:38.95%;text-indent:-0.05%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU28"></a><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I NOTICE OF AWARD</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.21%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:11pt;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">P</font><font style="text-decoration:underline;font-size:9pt;">ARTICIPANT </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:227pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;line-height:12pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.1pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:194pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:27.06%;margin-right:36.31%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;STREET2&#187;</font></p>
<p style="text-align:center;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:39.34%;margin-right:36.31%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:28.5%;margin-right:36.31%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;COUNTRY&#187;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.22%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;">Participant Section</font><font style="font-weight:bold;letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;">16</font><font style="font-weight:bold;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;">Status:</font><font style="font-weight:bold;margin-left:163pt;"></font>Participant<font style="margin-left:163pt;"></font><font style="font-weight:bold;">is</font><font style="font-weight:bold;margin-left:163pt;">is not</font><font style="font-weight:bold;margin-left:237pt;"></font>a Section 16 Insider of<font style="letter-spacing:-0.3pt;"> </font>Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.22%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:11pt;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">A</font><font style="text-decoration:underline;font-size:9pt;">WARD </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Award<font style="letter-spacing:-0.15pt;"> </font>Date:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:218pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Restricted Stock Units subject to the<font style="letter-spacing:-1.1pt;"> </font>Award:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:420pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Grant<font style="letter-spacing:-0.05pt;"> </font>Number:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:204pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:6.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;">Type</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">of Award:</font><font style="font-weight:bold;margin-left:131pt;">Time-based</font><font style="font-weight:bold;margin-left:234pt;"></font><font style="font-weight:bold;">Other:</font><font style="font-weight:bold;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;text-decoration:underline;"> </font><font style="font-weight:bold;text-decoration:underline;margin-left:131pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.79%;margin-right:1.01%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:none;">The</font><font style="text-decoration:none;letter-spacing:1.25pt;"> </font><font style="text-decoration:none;">time-based</font><font style="text-decoration:none;letter-spacing:1.25pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">vest</font><font style="text-decoration:none;letter-spacing:1.3pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:1.25pt;"> </font><font style="text-decoration:none;">Restrictions</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">lapse</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:1.25pt;"> </font><font style="text-decoration:none;">respect</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:underline;margin-left:420pt;"></font><font style="text-decoration:none;">percent</font><font style="text-decoration:none;letter-spacing:1.3pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:1.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">subject</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">(rounded</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">down</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">next</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">whole</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">number</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">shares)</font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;">on</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">each</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:0.95pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:0.9pt;"> </font><font style="text-decoration:none;">first</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.79%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:61pt;"></font><font style="text-decoration:none;"> anniversaries of the Award</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Date.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.79%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:none;">The Award shall vest and Restrictions shall lapse with respect to</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Additional Vesting Requirements:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.22%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock<font style="letter-spacing:-1.05pt;"> </font>Service&#8221;)<font style="font-weight:normal;">:</font><font style="letter-spacing:-0.1pt;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;margin-left:461pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:1.01%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee RSU Agreement - Rev.051220</p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU29"></a><img src="gwartebyqv0l000002.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Std-Employee_PSU_Agreement-ONTO_202"></a>Onto Innovation Inc.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Employee Performance Stock Unit Purchase Agreement</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS AGREEMENT</font><font style="text-decoration:none;letter-spacing:2.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(&#8220;</font><font style="text-decoration:underline;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;),</font><font style="text-decoration:none;letter-spacing:1.1pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dated</font><font style="text-decoration:underline;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:2.1pt;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;"></font><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:1.1pt;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;"></font><font style="text-decoration:none;">,</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">20</font><font style="text-decoration:underline;"></font><font style="text-decoration:none;">(the &#8220;</font><font style="text-decoration:underline;">Award Date</font><font style="text-decoration:none;">&#8221;), is </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">made</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">between OntoInnovationInc.,aDelawarecorporation,hereinafterreferredtoasthe&#8220;</font><font style="text-decoration:underline;">Company</font><font style="text-decoration:none;">,&#8221;and</font></p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:137pt;"></font><font style="text-decoration:none;"> (the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Participant</font><font style="text-decoration:none;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Definitions</font><font style="text-decoration:none;font-size:11pt;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Plan</font><font style="text-decoration:none;font-size:11pt;">&#8221;). In addition, the following definition shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">apply:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;">&#8220;Retirement Eligible&#8221; shall mean the Participant has achieved a combination of age plus years of service with the company totaling 70, with a base minimum age of 58 years old and a minimum service term of five (5)</font><font style="text-decoration:none;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">years.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-family:Times New Roman;">&#8220;Retirement&#8221; shall mean Participant has become Retirement Eligible and has formally notified the Company</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">his/her</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">intention</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">to</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">retire</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">from</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">employ</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">Company</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">on</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">a</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">date</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">certain</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">and</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">does</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">so</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">retire or as otherwise approved by the</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-family:Times New Roman;"> </font><font style="text-decoration:none;font-family:Times New Roman;">Administrator.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="2._Award_of_Performance_Stock_Units."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Award of Performance Stock</font><font style="letter-spacing:-0.45pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Units</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">. In consideration of Participant&#8217;s agreement to remain in the employ of Company or one of its Subsidiaries, and for other good and valuable consideration, the Company hereby issues to Participant, as of the Award Date, the grant of Performance Stock Units (&#8220;</font><font style="text-decoration:underline;font-size:11pt;">PSUs</font><font style="text-decoration:none;font-size:11pt;">&#8221;) covering shares (&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Shares</font><font style="text-decoration:none;font-size:11pt;">&#8221;) of common stock of the Company</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(&#8220;Common</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Stock&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">described</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Attachment</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">I</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8211;</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Notice</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Notice</font><font style="letter-spacing:-0.15pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">of</font><font style="letter-spacing:-0.15pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">attached</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to this Agreement (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Award</font><font style="text-decoration:none;font-size:11pt;">&#8221;). The number of PSUs subject to the Award (which shall be subject to adjustment in accordance</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">14</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">set</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">forth</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Notice</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Each</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">PSU</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">represents</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">right</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">receive one Share, subject to the terms and conditions of this Agreement. Upon granting of the Award, all PSUs shall be credited to Participant&#8217;s employee stock plan account established at the stock plan administration service determined by Company (the &#8220;</font><font style="text-decoration:underline;font-size:11pt;">Stock Service</font><font style="text-decoration:none;font-size:11pt;">&#8221;). The current Stock Service is set forth in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Vested</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Shares</font><font style="letter-spacing:-0.5pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">to</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">be</font><font style="letter-spacing:-0.4pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Issued</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">in</font><font style="letter-spacing:-0.45pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Book</font><font style="letter-spacing:-0.45pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Entry</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Form</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Upon</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">PSUs</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfaction</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">other applicable conditions set forth in this Agreement, the Company shall cause uncertificated Shares to be issued to Participant&#8217;s account. Shares to be delivered to Participant under the terms of this Award shall be delivered to Participant</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">no</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">later</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">than</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">two</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">one-half</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">months</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">following</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">last</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">day</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">year</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">includes</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">date</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting and lapse of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Restrictions.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Plan</font><font style="text-decoration:none;font-size:11pt;">. The Award granted hereunder is subject to the terms and provisions of the Plan, including without limitation, Article 14(a) thereof. The Award constitutes Performance Stock Units pursuant Section 10 of the</font><font style="text-decoration:none;letter-spacing:-1.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Restrictions</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Forfeiture</font><font style="text-decoration:none;font-size:11pt;">. Except only as may otherwise be expressly set forth in (i) any employment, severance or change in control agreement of the Company or a Subsidiary with Participant, or (ii) Section 3(g) below related to the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Retirement</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant,</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">which</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vested</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">date</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">ceases</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">an</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">employee</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:14.5pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU30"></a><font style="text-decoration:none;">of Company or one of its Subsidiaries shall thereupon be forfeited immediately and terminate without any further action by Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Vesting and Lapse of Restrictions</font><font style="text-decoration:none;font-size:11pt;">. Subject to the terms of this Agreement, the PSUs covered by this Award shall vest and all Restrictions thereon shall lapse in accordance with the schedule set forth in the Notice </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">of </font><font style="text-decoration:none;font-size:11pt;">Award, provided in each case that Participant remains continuously as an employee of Company or a Subsidiary from the Award Date through the particular scheduled vesting date therefor (except only as may otherwise be expressly</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">set</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">forth</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(i)</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">employment,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">severance</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">change</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">control</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">agreement</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Company</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Subsidiary with Participant, or (ii) Section 3(g) below related to the Retirement of the Participant). For purposes of this Agreement, &#8220;Restrictions&#8221; shall mean the exposure to forfeiture set forth in this</font><font style="text-decoration:none;letter-spacing:-1.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Acceleration of Vesting</font><font style="text-decoration:none;font-size:11pt;">. Notwithstanding any other provision of this Award, with regard to any performance-based Award, in the event of a Change in Control event, the performance conditions will be deemed to have been achieved at the target level and the Participant will be deemed to have earned the target number of PSUs that were subject to the</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Tax Withholding; Issuance of Uncertificated Shares for Participants Domiciled Outside the U.S</font><font style="text-decoration:none;font-size:11pt;">. For Participants domiciled outside of the United States, the provisions set forth herein related to U.S. federal and/or state</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">withholding</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">do</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">apply.</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">delivered</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">his</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">her</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">legal</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">representative</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">at the</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">time</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">vesting</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">requirements</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">have</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">been</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfied.</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participants</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">domiciled</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">outside the</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">U.S.</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advised</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">consult</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">local</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advisor</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regarding</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">tax</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">ramifications</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">their</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">country of residence and assure compliance with such tax</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">obligations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;font-size:11pt;">Tax</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Withholding</font><font style="letter-spacing:-0.8pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">for</font><font style="letter-spacing:-0.6pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Participants</font><font style="letter-spacing:-0.75pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Domiciled</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">in</font><font style="letter-spacing:-0.8pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">U.S.</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Withholding</font><font style="letter-spacing:-0.65pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Requirements</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">By</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">accepting</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award, Participant agrees to make appropriate arrangements with the Company for the satisfaction, as of the applicable withholding date, of all applicable federal, state and local tax withholding requirements, including in connection with the vesting and settlement of this Award. No Shares will be issued until satisfaction of such applicable tax withholding has been received by the Company. Prior to the delivery of any Shares pursuant to this Award, the Company</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">will</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">have</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">power</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">right</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">deduct</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">withhold</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">an</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amount</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">sufficient</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">satisfy</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">federal,</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">state,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">local, foreign or other taxes (including the Participant&#8217;s FICA obligation) required to be withheld with respect to the vesting or settlement of this</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Withholding Arrangements</font><font style="text-decoration:none;font-size:11pt;">. The Company pursuant to such procedures as it will specify from time to time, will permit Participant to satisfy such tax withholding obligation, in each case as of the applicable tax withholding date, by (without limitation and in such combinations as the Participant may</font><font style="text-decoration:none;letter-spacing:-1.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">elect):</font></p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">paying cash or by personal check, certified check or bank check or wire transfer of immediately available</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">funds;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">electing to have the Company withhold otherwise deliverable Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld;</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">or</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:none;">delivering to the Company already-owned Shares having a Fair Market Value equal to the minimum statutory amount required to be</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">withheld.</font></p></td>
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<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">The</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Fair</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Market</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Value</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">withheld</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">delivered</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">determined</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">date</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">taxes</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">are required to be withheld. Participant may elect to make prior arrangements with the Stock Service to sell Shares as of the vesting date and apply the appropriate amount of the proceeds thereof to the applicable tax withholding amount and remit any balance of the proceeds to Participant, provided that if Participant elects to have any Shares sold</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Stock</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Service</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">otherwise,</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">proposed</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">sale</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">compliance</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">satisfy</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">all requirements and conditions under the Onto Innovation Inc. Insider Trading Compliance</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">Program.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(g)_Retirement.__Subject_to_the_terms_of"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Retirement</font><font style="text-decoration:none;font-size:11pt;">. Subject to the terms of this Agreement, in the event of the Retirement of the Participant, the PSUs shall vest based on the actual performance results for performance-based</font><font style="text-decoration:none;letter-spacing:-1.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Awards.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">2</font></p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="For_clarity,_in_the_event_of_the_Partici"></a><a name="_AEIOULastRenderedPageBreakAEIOU31"></a><font style="text-decoration:none;">For</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">clarity,</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">event</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Retirement,</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">there</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">no</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">acceleration</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Award&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">vesting</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">schedule or forfeiture of unvested</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Awards.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">4.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Company Share Issuance Prerequisites</font><font style="text-decoration:none;font-size:11pt;">. Company shall not be required to issue or deliver any Shares prior to the fulfillment of all of the following</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conditions:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:4.2%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">admission</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">listing</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">on</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">stock</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">exchanges</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">on</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">which</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Common</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Stock</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">then</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">listed;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:none;font-size:11pt;">the completion of any registration or other qualification of the Shares under any state or federal law or under rulings or regulations of the Securities and Exchange Commission or other governmental regulatory body, which the Company shall, in its sole and absolute discretion, deem necessary and</font><font style="text-decoration:none;letter-spacing:-1pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">advisable;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">the obtaining of any approval or other clearance from any state or federal governmental agency that the Company shall, in its absolute discretion, determine to be necessary or advisable;</font><font style="text-decoration:none;letter-spacing:-1.05pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.65pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">the lapse of any such reasonable period of time following the date the Restrictions lapse as the Company may from time to time establish for reasons of administrative</font><font style="text-decoration:none;letter-spacing:-1.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">convenience.</font></p></td>
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<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-0.65pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:0.01%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="5._Performance_Stock_Units_Not_Transfera"></a><font style="text-decoration:none;">5.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Performance Stock Units Not Transferable</font><font style="text-decoration:none;font-size:11pt;">. No PSUs or any interest or right therein or part thereof shall be liable</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">for</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">debts,</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">contracts</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">engagements</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">his</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">her</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">successors</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">interest</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">subject</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to disposition</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">transfer,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">alienation,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">anticipation,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">pledge,</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">encumbrance,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">assignment</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">other</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">means</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">whether</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">legal</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">equitable</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">proceedings</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(including</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">bankruptcy),</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">attempted</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">disposition</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereof</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">null</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and void</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">no</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">effect;</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="font-style:italic;text-decoration:none;font-size:11pt;">provided,</font><font style="font-style:italic;text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="font-style:italic;text-decoration:none;font-size:11pt;">however,</font><font style="font-style:italic;text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">5</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">prevent</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">transfers</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">will</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">applicable</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws of descent and distribution if permitted under the</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">6.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Rights as Stockholder</font><font style="text-decoration:none;font-size:11pt;">. Until Participant has satisfied all requirements for vesting and the satisfaction of all conditions set forth in this Agreement and Shares have been issued to Participant, Participant shall not be deemed to be a shareholder or to have any of the rights of a shareholder with respect to any such</font><font style="text-decoration:none;letter-spacing:-1.05pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">7.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Not a Contract of Employment</font><font style="text-decoration:none;font-size:11pt;">. Nothing in this Agreement or in the Plan shall confer upon Participant any right to continue to serve as an employee or other Service Provider of Company or any of its</font><font style="text-decoration:none;letter-spacing:-1.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Subsidiaries.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:0.01%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">8.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Governing Law</font><font style="text-decoration:none;font-size:11pt;">. The laws of the State of Delaware shall govern the interpretation, validity, administration, enforcement and performance of the terms of this Agreement and the Award regardless of the law that might be applied under principles of conflicts of</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">9.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Conformity</font><font style="letter-spacing:-0.7pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">to</font><font style="letter-spacing:-0.6pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Securities</font><font style="letter-spacing:-0.55pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">Laws</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">acknowledges</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">that</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">intended</font><font style="text-decoration:none;letter-spacing:-0.7pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conform to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">extent</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">necessary</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Securities</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Act</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">1933,</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amended,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Exchange</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Act,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Awards</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">granted,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">only</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">manner</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">conform</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">such</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">laws,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">rules</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regulations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">10.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Amendment, Suspension and Termination</font><font style="text-decoration:none;font-size:11pt;">. The Awards may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Compensation Committee of the Board of Directors of the Company, which is the Administrator of the Plan (the &#8220;Committee&#8221;)</font><font style="font-style:italic;text-decoration:none;font-size:11pt;">, provided </font><font style="text-decoration:none;font-size:11pt;">that, except as otherwise</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">by</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Plan,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">neither</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amendment,</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">suspension</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">nor</font><font style="text-decoration:none;letter-spacing:-0.75pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">termination</font><font style="text-decoration:none;letter-spacing:-0.8pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall,</font><font style="text-decoration:none;letter-spacing:-0.65pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">without the consent of Participant, alter or impair any material rights of Participant under this</font><font style="text-decoration:none;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">11.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Notices</font><font style="text-decoration:none;font-size:11pt;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to Participant at his or her address then shown in Company records, and to Company at </font><font style="text-decoration:none;letter-spacing:-0.1pt;font-size:11pt;">its </font><font style="text-decoration:none;font-size:11pt;">principal executive</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">office.</font></p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">3</font></p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU32"></a><font style="text-decoration:none;">12.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;font-size:11pt;">Severability</font><font style="text-decoration:none;font-size:11pt;">.</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">The</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">severable</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">if</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">one</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">more</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">provisions</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">are</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions will nevertheless be binding and</font><font style="text-decoration:none;letter-spacing:-0.1pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">enforceable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;font-size:11pt;">Section</font><font style="letter-spacing:-0.1pt;text-decoration:underline;font-size:11pt;"> </font><font style="text-decoration:underline;font-size:11pt;">409A</font><font style="text-decoration:none;font-size:11pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">This Award is intended to constitute a &#8220;short-term deferral&#8221; for purposes of Section 409A of the Internal Revenue</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Code</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">1986,</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">as</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">amended</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">(&#8220;</font><font style="text-decoration:underline;font-size:11pt;">Code</font><font style="text-decoration:none;font-size:11pt;">&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">rules</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">regulations</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">promulgated</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">thereunder</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">intended to comply with the requirements of Section 409A of the Code so as not to be subject to taxes, interest or penalties under Section 409A of the Code. This Agreement shall be interpreted and administered to give effect to such intention and</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">understanding.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">Notwithstanding anything in this Agreement to the contrary, any payment or issuance of Shares to </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">be </font><font style="text-decoration:none;font-size:11pt;">made</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">under</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">in</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">connection</font><font style="text-decoration:none;letter-spacing:-0.55pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">with</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separation</font><font style="text-decoration:none;letter-spacing:-0.45pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">from</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.35pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.4pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.5pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">made until the date six months and one day after the date of the Participant&#8217;s separation from service to the extent necessary to comply with Section 409A(a)(B)(i) of the Code and applicable Treasury regulations thereunder, after giving effect to the extent applicable to the short-term deferral exemption under Treasury Regulation &#167;1.409A- 1(b)(4) and the severance pay exemption under Treasury Regulation &#167;1.409A-1(b)(9)(iii). Following any such</font><font style="text-decoration:none;letter-spacing:-1.85pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">six- month and one-day delay, all such delayed payments will be paid in a single lump sum on the date six months and one</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">day</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">after</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Participant&#8217;s</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separation</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">from</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service.</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">For</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">purposes</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Agreement,</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">&#8220;separation</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">service&#8221; means a separation from service as defined in Section 409A of the Code determined using the default provisions set forth in Treasury Regulation &#167;1.409A-1(h) or any successor regulation thereto. Each and every payment </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">or&nbsp;&nbsp;</font><font style="text-decoration:none;font-size:11pt;">issuance</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Shares</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">made</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">pursuant</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">this</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Award</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">deemed</font><font style="text-decoration:none;letter-spacing:-0.3pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">separate</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">payment</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">or</font><font style="text-decoration:none;letter-spacing:-0.25pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">issuance</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">and</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">not</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">a</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">series</font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">of payments or</font><font style="text-decoration:none;letter-spacing:-0.2pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">issuances.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;font-size:11pt;">If any provision of this Award would, in the reasonable, good faith judgment of the Committee, result or likely result in their position on the Participant, beneficiary or any other person claiming by or through the Participant, of any additional tax, accelerated taxation, interest or penalties under Section 409A of the Code, the Committee may, in its sole discretion, modify the terms of this Award or take any other such action, without the consent of the Participant or any spouse, beneficiary or any other person claiming by or through the Participant, in the manner that the Committee may reasonably and in good faith determine to be necessary or advisable to avoid the imposition of such additional tax, accelerated taxation, interest or penalties or otherwise comply with Sections 409A of the Code. However, nothing in this Agreement is intended to or shall create any obligation or liability on the part of the Company or the Committee or its members to modify the Agreement, the Award or any PSUs </font><font style="text-decoration:none;letter-spacing:-0.15pt;font-size:11pt;">or </font><font style="text-decoration:none;font-size:11pt;">other rights granted hereunder nor guarantee that the Participant will not be subject to additional taxes, accelerated taxation, interest or penalties under Section 409A of the</font><font style="text-decoration:none;letter-spacing:-0.6pt;font-size:11pt;"> </font><font style="text-decoration:none;font-size:11pt;">Code.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.4pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">represents</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">he</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">she</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">has</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">read</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">familiar</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and provisions of each. Participant acknowledges that the Award is issued pursuant to, and is subject to the terms and conditions</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of,</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan,</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">bound</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">if</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">it</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">were</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">set</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">forth</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">verbatim</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">this Agreement.</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">agrees</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">comply</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">rules</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Committee</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">may</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">establish</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">time</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">time</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">respect to the Plan. Participant agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">respect</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">questions</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">arising</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">under</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Agreement.</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">further</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">acknowledges and</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">agrees</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">(including</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">constitutes</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">entire</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">agreement</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">between</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">parties</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">respect to</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">(including</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Plan)</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">supersedes</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">prior</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">agreements,</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">whether</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">written or oral, between the parties with respect to the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-top:10pt;margin-bottom:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Signatures on Next Page</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">4</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU33"></a><font style="text-decoration:none;">IN WITNESS WHEREOF</font><font style="text-decoration:none;font-weight:normal;">, this Agreement has been executed and delivered by the parties hereto as of the date</font><font style="text-decoration:none;font-weight:normal;"> first set forth above.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:8.14%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">ONTO<font style="letter-spacing:-0.05pt;"> </font>INNOVATION<font style="letter-spacing:-0.15pt;"> </font>INC.<font style="margin-left:294pt;">PARTICIPANT</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">By:</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:206pt;"></font><font style="text-decoration:none;margin-left:294pt;"></font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:206pt;"></font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Name:</font><font style="text-decoration:none;margin-left:294pt;">Name:</font></p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Title:</font></p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">5</font></p>&nbsp;</p>
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<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:39.62%;margin-right:39.53%;text-indent:-0.01%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU34"></a><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I NOTICE OF AWARD</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:11pt;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">P</font><font style="text-decoration:underline;font-size:9pt;">ARTICIPANT </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:227pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.1pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:194pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:6.53%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;STREET2&#187;</font></p>
<p style="text-align:center;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:18.29%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:7.91%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;COUNTRY&#187;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;">Participant Section</font><font style="font-weight:bold;letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;">16</font><font style="font-weight:bold;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;">Status:</font><font style="font-weight:bold;margin-left:163pt;"></font>Participant<font style="margin-left:163pt;"></font><font style="font-weight:bold;">is</font><font style="font-weight:bold;margin-left:163pt;">is not</font><font style="font-weight:bold;margin-left:237pt;"></font>a Section 16 Insider of<font style="letter-spacing:-0.3pt;"> </font>Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:11pt;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">A</font><font style="text-decoration:underline;font-size:9pt;">WARD </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Award<font style="letter-spacing:-0.15pt;"> </font>Date:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:218pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Performance Stock Units subject to the<font style="letter-spacing:-1.15pt;"> </font>Award:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:433pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Grant<font style="letter-spacing:-0.05pt;"> </font>Number:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:204pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:6.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;margin-right:56.59%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Type<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Award:<font style="margin-left:114pt;"><img src="gwartebyqv0l000003.jpg" title="" alt="" style="width:14px;height:14px;"></font><font style="font-weight:normal;"> </font><font style="letter-spacing:0.85pt;font-weight:normal;"> </font><font style="letter-spacing:-0.05pt;">Performance-based </font>Vesting<font style="letter-spacing:-0.25pt;"> </font>Schedule:</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:5.52%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:none;">The performance-based Award shall vest in full upon the conclusion of the performance period with the final number of shares earned contingent upon the meeting of the applicable performance criteria set forth in the associated performance plan document.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.53%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:none;">The Award shall vest and Restrictions shall lapse with respect to</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Additional Vesting Requirements:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock<font style="letter-spacing:-1.05pt;"> </font>Service&#8221;)<font style="font-weight:normal;">:</font><font style="letter-spacing:-0.1pt;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;margin-left:461pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee PSU Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU35"></a><img src="gwartebyqv0l000004.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Service-Provider_RSU_Agreement-ONTO"></a>Onto Innovation Inc.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Restricted Stock Unit Purchase Agreement</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">THIS AGREEMENT</font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">(&#8220;</font><font style="text-decoration:underline;">Agreement</font><font style="text-decoration:none;">&#8221;),</font><font style="text-decoration:none;letter-spacing:0.85pt;"> </font><font style="text-decoration:none;">dated</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:289pt;"></font><font style="text-decoration:none;font-size:10pt;">,</font><font style="text-decoration:none;font-size:10pt;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;font-size:10pt;">20</font><font style="font-size:10pt;text-decoration:underline;margin-left:289pt;"></font><font style="text-decoration:none;">(the &#8220;</font><font style="text-decoration:underline;">Award Date</font><font style="text-decoration:none;">&#8221;), is </font><font style="text-decoration:none;letter-spacing:0.95pt;"> </font><font style="text-decoration:none;">made</font><font style="text-decoration:none;letter-spacing:0.95pt;"> </font><font style="text-decoration:none;">between</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">Onto </font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">Innovation </font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">Inc., </font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:1.75pt;"> </font><font style="text-decoration:none;">Delaware </font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;">corporation, </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">hereinafter </font><font style="text-decoration:none;letter-spacing:1.9pt;"> </font><font style="text-decoration:none;">referred </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">as </font><font style="text-decoration:none;letter-spacing:1.8pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Company</font><font style="text-decoration:none;">,&#8221; </font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;">and</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:130pt;"></font><font style="letter-spacing:-0.45pt;"> </font>(the<font style="letter-spacing:-0.5pt;"> </font>&#8220;<font style="text-decoration:underline;">Participant</font>&#8221;).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the</font><font style="text-decoration:none;letter-spacing:-1.1pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.16%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Award of Restricted Stock</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Units</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">. In consideration of Participant&#8217;s agreement to continue to provide services to Company or one of its Subsidiaries, and for other good and valuable consideration, the Company hereby issues to Participant, as of the Award Date, the award for Restricted Stock Units (&#8220;</font><font style="text-decoration:underline;">RSUs</font><font style="text-decoration:none;">&#8221;) covering shares (&#8220;</font><font style="text-decoration:underline;">Shares</font><font style="text-decoration:none;">&#8221;) of common stock of the Company (&#8220;Common Stock&#8221;) as described in Attachment I &#8211; Notice of Award (the &#8220;</font><font style="text-decoration:underline;">Notice of Award</font><font style="text-decoration:none;">&#8221;) attached to this Agreement (the &#8220;</font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">&#8221;). The number of RSUs subject to the Award (which shall be subject to adjustment in accordance with Section 14 of the Plan) is set forth in the Notice of Award. Each RSU represents the right to receive one Share, subject to the&nbsp;&nbsp;terms and conditions of this Agreement. Upon granting of the Award, all RSUs shall be credited to Participant&#8217;s stock plan account established at the stock plan administration service determined by Company (the &#8220;</font><font style="text-decoration:underline;">Stock Service</font><font style="text-decoration:none;">&#8221;). The current Stock Service is set forth in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.15pt;"> </font><font style="text-decoration:none;">Award.</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vested Shares to be Issued in Book Entry Form</font><font style="text-decoration:none;">. Upon vesting of the RSUs and the satisfaction of all other applicable conditions set forth in this Agreement, the Company shall cause uncertificated Shares to be issued to Participant&#8217;s account. Shares to be delivered to Participant under the terms of this Award shall be delivered to Participant no later than two and one-half months following the last day of the year that includes the date of vesting and lapse of</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Restrictions.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">. The Award granted hereunder is subject to the terms and provisions of the Plan, including without limitation, Article 14(a) thereof. The Award constitutes Restricted Stock Units pursuant Section 8 of the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.16%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Restrictions</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(a)_Forfeiture._Except_only_as_may_other"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Forfeiture</font><font style="text-decoration:none;">. Except only as may otherwise be expressly set forth in any independent contractor&nbsp;&nbsp;or services agreement with the Company or a Subsidiary with Participant, any Award which is not&nbsp;&nbsp;vested as of the date Participant ceases to be a Service Provider to Company or one of its Subsidiaries shall thereupon be forfeited immediately and terminate without any further action by</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">Company.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vesting and Lapse of Restrictions</font><font style="text-decoration:none;">. Subject to the terms of this Agreement, the RSUs covered&nbsp;&nbsp;by this Award shall vest and all Restrictions thereon shall lapse in accordance with the schedule set forth in</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">Award,</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">provided</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">each</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">case</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">remains</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">continuously</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">a</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;">Service</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:12.5pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU36"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Provider to Company or a Subsidiary from the Award Date through the particular scheduled vesting date therefor (except only as may otherwise be expressly set forth in any independent contractor or services agreement with the Company or a Subsidiary with Pa</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rticipant). For purposes of this Agreement, &#8220;Restrictions&#8221; shall mean the exposure to forfeiture set forth in this Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Acceleration of Vesting</font><font style="text-decoration:none;">. Notwithstanding any other provision of this Award, the Award shall become fully vested and all Restrictions applicable to such Award shall lapse in the event of a Change in Control event and the successor or acquiring corporation or an affiliate thereof does not assume or substitute for this Award in accordance with Section 14(c)(i) of the Plan. Should the successor or acquiring corporation or an affiliate thereof assume or substitute for this Award in accordance with Section 14(c)(i) of the Plan, then no accelerated vesting or lapse of Restrictions of this Award shall apply.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:5.35%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax</font><font style="letter-spacing:2.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Withholding;</font><font style="letter-spacing:2.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Issuance</font><font style="letter-spacing:2.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:2.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Uncertificated</font><font style="letter-spacing:2.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font><font style="letter-spacing:2.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">for</font><font style="letter-spacing:2.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Participants</font><font style="letter-spacing:2.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Domiciled</font><font style="letter-spacing:2.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Outside</font><font style="letter-spacing:2.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font></p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">U.S</font>. For Participants domiciled outside of the United States, the provisions set forth herein related to</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">U.S. federal and/or state tax withholding do not apply. Shares shall be delivered to such Participant or his or her legal representative at the time the vesting requirements as provided in this Award shall have been satisfied. Participants domiciled outside the U.S. are advised to consult with a local tax advisor regarding the tax ramifications of the Award in their country of residence and assure compliance with such tax<font style="letter-spacing:-0.2pt;"> </font>obligations.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(e)_Tax_Withholding_for_Participants_Dom"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax Withholding for Participants Domiciled in U.S. Withholding Requirements</font><font style="text-decoration:none;">. By accepting this Award, Participant agrees to make appropriate arrangements with the Company for the satisfaction, as of the applicable withholding date, of all applicable federal, state and local tax withholding requirements, including in connection with the vesting and settlement of this Award. No Shares will be issued until satisfaction of such applicable tax withholding has been received by the Company. Prior to the delivery of any Shares pursuant to this Award, the Company will have the power and the right to deduct or withhold an amount sufficient to satisfy federal, state, local, foreign or other taxes (including the Participant&#8217;s FICA obligation) required to be withheld with respect to the vesting or settlement of this</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Award.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(f)_Withholding_Arrangements._The_Compan"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Withholding Arrangements</font><font style="text-decoration:none;">. The Company pursuant to such procedures as it will specify from time to time, will permit Participant to satisfy such tax withholding obligation, in each case as of the applicable tax withholding date, by (without limitation and in such combinations as the Participant may elect):</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:9.95%;white-space:nowrap">
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:5.3%;white-space:nowrap">
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">paying</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">cash;</font></p></td></tr></table></div>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:9.95%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:5.3%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">electing to have the Company withhold otherwise deliverable Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld;</font><font style="text-decoration:none;letter-spacing:-0.8pt;"> </font><font style="text-decoration:none;">or</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:9.88%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:5.23%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">delivering to the Company already-owned Shares having a Fair Market Value equal to&nbsp;&nbsp;the minimum statutory amount required to be</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">withheld.</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:5pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Fair Market Value of the Shares to be withheld or delivered will be determined as of the date that the taxes are required to be withheld. Participant may elect to make prior arrangements with the Stock Service to sell Shares as of the vesting date and apply the appropriate amount of the proceeds thereof to the applicable tax withholding amount and remit any balance of the proceeds to Participant, provided that<font style="letter-spacing:0.75pt;"> </font>if<font style="letter-spacing:0.7pt;"> </font>Participant<font style="letter-spacing:0.75pt;"> </font>elects<font style="letter-spacing:0.85pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>have<font style="letter-spacing:0.65pt;"> </font>any<font style="letter-spacing:0.7pt;"> </font>Shares<font style="letter-spacing:0.75pt;"> </font>sold<font style="letter-spacing:0.85pt;"> </font>by<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Stock<font style="letter-spacing:0.7pt;"> </font>Service<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.8pt;"> </font>otherwise,<font style="letter-spacing:0.7pt;"> </font>any<font style="letter-spacing:0.7pt;"> </font>such<font style="letter-spacing:0.7pt;"> </font>proposed</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">2</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU37"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sale of Shares shall be in compliance with and satisfy all requirements and conditions under the Onto Innovation Inc. Insider Trading Compliance Program.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">4.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Company Share Issuance Prerequisites</font><font style="text-decoration:none;">. Company shall not be required to issue or deliver any Shares prior to the fulfillment of all of the following</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">conditions:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">the admission of the Shares to listing on all stock exchanges on which such Common Stock is then</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">listed;</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">the completion of any registration or other qualification of the Shares under any state or federal law or under rulings or regulations of the Securities and Exchange Commission or other governmental regulatory body, which the Company shall, in its sole and absolute discretion, deem necessary and advisable;</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:98.84%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">the obtaining of any approval or other clearance from any state or federal governmental agency that the Company shall, in its absolute discretion, determine to be necessary or advisable;</font><font style="text-decoration:none;letter-spacing:-1pt;"> </font><font style="text-decoration:none;">and</font></p></td>
<td valign="top" style="width:1.16%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
<tr>
<td valign="top" style="width:4.19%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">the lapse of any such reasonable period of time following the date the Restrictions lapse as the Company may from time to time establish for reasons of administrative</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">convenience.</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">5.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Restricted Stock Units Not Transferable</font><font style="text-decoration:none;">. No RSUs or any interest or right therein or part thereof shall be liable for the debts, contracts or engagements of Participant or his or her successors in interest&nbsp;&nbsp;or shall be subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment&nbsp;&nbsp;or any other means whether such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null and void and of no effect; </font><font style="font-style:italic;text-decoration:none;">provided, however, </font><font style="text-decoration:none;">that this Section 5 shall not prevent transfers by will or by applicable laws of descent and distribution if permitted under the</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">6.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Rights as Stockholder</font><font style="text-decoration:none;">. Until Participant has satisfied all requirements for vesting and the  satisfaction of all conditions set forth in this Agreement and Shares have been issued to Participant, Participant shall not be deemed to be a shareholder or to have any of the rights of a shareholder with respect to any such</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">7.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Not a Contract of Employment</font><font style="text-decoration:none;">. Nothing in this Agreement or in the Plan shall be deemed a contract of employment or confer upon Participant any right to continue to serve as a Service Provider to Company or any of its</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Subsidiaries.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">8.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Governing Law</font><font style="text-decoration:none;">. The laws of the State of Delaware shall govern the interpretation, validity, administration, enforcement and performance of the terms of this Agreement and the Award regardless of the law that might be applied under principles of conflicts of</font><font style="text-decoration:none;letter-spacing:-0.85pt;"> </font><font style="text-decoration:none;">laws.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">9.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Conformity to Securities Laws</font><font style="text-decoration:none;">. Participant acknowledges that the Plan and this Award are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act, and all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Awards are granted, only in such a manner as to conform to such laws, rules and</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">regulations.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">3</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU38"></a><font style="text-decoration:none;">10.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Amendment, Suspension and Termination</font><font style="text-decoration:none;">. The Awards may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Compensation Committee of the Board of Directors of the C</font><font style="text-decoration:none;">ompany, which is the Administrator of the Plan (the &#8220;Committee&#8221;)</font><font style="font-style:italic;text-decoration:none;">, provided </font><font style="text-decoration:none;">that, except as otherwise provided by the Plan, neither the amendment, suspension nor termination of this Agreement shall, without the consent of Participant, alter or impair any ma</font><font style="text-decoration:none;">terial rights of Participant under this</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">11.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Notices</font><font style="text-decoration:none;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to Participant at his or her address then shown in Company records, and to Company at its principal executive</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">office.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">12.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Severability</font><font style="text-decoration:none;">. The provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions will nevertheless be binding and</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">enforceable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="13._NO_GUARANTEE_OF_CONTINUED_SERVICE.__"></a><font style="text-decoration:none;">13.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">NO GUARANTEE OF CONTINUED SERVICE</font><font style="text-decoration:none;">. PARTICIPANT ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF COMPANY (AND NOT THROUGH THE ACT OF BEING RETAINED, BEING GRANTED RSU&#8217;S OR THE VESTING OF SUCH RSU&#8217;S HEREUNDER). PARTICIPANT FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH PARTICIPANT'S RIGHT OR COMPANY'S RIGHT TO TERMINATE PARTICIPANT&#8217;S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">CAUSE.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="14._Section_409A."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;">409A</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:99.03%;">
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">This Award is intended to constitute a &#8220;short-term deferral&#8221; for purposes of Section 409A of&nbsp;&nbsp;the Internal Revenue Code of 1986, as amended (&#8220;</font><font style="text-decoration:underline;">Code</font><font style="text-decoration:none;">&#8221;) and the rules and regulations promulgated thereunder and is intended to comply with the requirements of Section 409A of the Code so as not to be subject to taxes, interest or penalties under Section 409A of the Code. This Agreement shall be interpreted and administered to give effect to such intention and</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">understanding.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">Notwithstanding anything in this Agreement to the contrary, any payment or issuance of Shares to be made to the Participant under this Award in connection with Participant&#8217;s separation from service shall not be made until the date six months and one day after the date of the Participant&#8217;s separation&nbsp;&nbsp;from service to the extent necessary to comply with Section 409A(a)(B)(i) of the Code and applicable Treasury regulations thereunder, after giving effect to the extent applicable to the short-term deferral exemption under Treasury Regulation &#167;1.409A-1(b)(4) and the severance pay exemption under Treasury Regulation &#167;1.409A-1(b)(9)(iii). Following any such six-month and one-day delay, all such delayed payments will be paid in a single lump sum on the date six months and one day after the Participant&#8217;s separation from service. For the purposes of this Agreement, &#8220;separation of service&#8221; means a separation from service as defined in Section 409A of the Code determined using the default provisions set forth in Treasury&nbsp;&nbsp;Regulation &#167;1.409A-1(h) or any successor regulation thereto.&nbsp;&nbsp;Each&nbsp;&nbsp;and&nbsp;&nbsp;every&nbsp;&nbsp;payment&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:1.45pt;"> </font><font style="text-decoration:none;">or</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">4</font></p>&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU39"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">issuance of Shares made pursuant to this Award shall be deemed a separate payment or issuance and not a series of payments or issuances.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">If any provision of this Award would, in the reasonable, good faith judgment of the Committee, result or likely result in their position on the Participant, beneficiary or any other person claiming by or through the Participant, of any additional tax, accelerated taxation, interest or penalties under Section 409A of the Code, the Committee may, in its sole discretion, modify the terms of this Award or take any other such action, without the consent of the Participant or any spouse, beneficiary or any other person claiming by or through the Participant, in the manner that the Committee may reasonably and in good faith determine to be necessary or advisable to avoid the imposition of such additional tax, accelerated taxation, interest or penalties or otherwise comply with Sections 409A of the Code. However, nothing in this Agreement is intended to or shall create any obligation or liability on the part of the Company or the Committee or its members to modify the Agreement, the Award or any RSUs or other rights granted hereunder nor guarantee that the Participant will not be subject to additional taxes, accelerated taxation, interest or penalties under Section 409A of the</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Code.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participant represents that he or she has read this Agreement and the Plan and is familiar with the terms and provisions of each. Participant acknowledges that the Award is issued pursuant to, and is subject to the terms and conditions of, the Plan, and Participant will be bound by the terms of the Plan as if it were set forth verbatim in this Agreement. Participant agrees to comply with all rules the Committee may establish from time to time with respect to the Plan. Participant agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee with respect to any questions arising under the Plan or this Agreement. Participant further acknowledges and agrees that this Agreement (including the Plan) constitutes the entire agreement between the parties with respect to the Award and that this Agreement (including the Plan) supersedes any and all prior agreements, whether written or oral, between the parties with respect to the Award.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.98%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF<font style="font-weight:normal;">, this Agreement has been executed and delivered by the parties hereto as of the date first set forth above.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ONTO<font style="letter-spacing:-0.1pt;"> </font>INNOVATION<font style="letter-spacing:-0.15pt;"> </font>INC.<font style="margin-left:293pt;">SERVICE</font><font style="letter-spacing:-0.4pt;"> </font>PROVIDER</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By: <font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:192pt;"></font><font style="margin-left:293pt;"></font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:192pt;"></font></p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:8.14%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:<font style="margin-left:293pt;">Name:</font></p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:8.14%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">5</font></p>&nbsp;</p>
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<p style="margin-top:3pt;text-align:center;margin-bottom:0pt;margin-left:38.69%;margin-right:38.57%;text-indent:-0.01%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU40"></a><font style="font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I NOTICE OF AWARD</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">P</font><font style="text-decoration:underline;font-size:9.5pt;">ARTICIPANT </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9.5pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:227pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;line-height:12pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.1pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:194pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:6.53%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;STREET2&#187;</font></p>
<p style="text-align:center;margin-top:0pt;line-height:12pt;margin-bottom:0pt;margin-left:18.29%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</font></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:7.91%;margin-right:19.77%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;COUNTRY&#187;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:12pt;">Participant Section 16</font><font style="font-weight:bold;font-size:12pt;letter-spacing:-0.3pt;"> </font><font style="font-weight:bold;font-size:12pt;">Status:</font><font style="font-weight:bold;font-size:12pt;letter-spacing:2.05pt;"> </font><font style="font-size:12pt;">Participant</font><font style="font-size:12pt;margin-left:244pt;"></font><font style="font-weight:bold;font-size:12pt;">is</font><font style="font-weight:bold;font-size:12pt;margin-left:244pt;"><img src="gwartebyqv0l000005.jpg" title="" alt="" style="width:15px;height:15px;"></font><font style="font-size:12pt;letter-spacing:0.8pt;"> </font><font style="font-weight:bold;font-size:12pt;">is not</font><font style="font-weight:bold;font-size:12pt;margin-left:244pt;"></font><font style="font-size:12pt;">a Section 16 Insider of</font><font style="font-size:12pt;letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">A</font><font style="text-decoration:underline;font-size:9.5pt;">WARD </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9.5pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Award<font style="letter-spacing:-0.15pt;"> </font>Date:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:218pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Restricted Stock Units subject to the<font style="letter-spacing:-1.05pt;"> </font>Award: <font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:420pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Grant<font style="letter-spacing:-0.05pt;"> </font>Number:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:204pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:14pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:11.63%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">VEST</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">DATE</font><font style="margin-left:293pt;"></font><font style="text-decoration:underline;">SHARES</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock Service&#8221;)<font style="font-weight:normal;">: E*Trade</font></p>
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<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider RSU Agreement - Rev. 051220</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU41"></a><img src="gwartebyqv0l000006.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
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<p style="margin-top:4pt;text-align:center;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Director_RSU_Agreement-ONTO_2020_Pl"></a>Onto Innovation Inc.</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Director Restricted Stock Unit Purchase Agreement</p>
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<p style="text-align:left;margin-top:10pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">THIS AGREEMENT</font><font style="text-decoration:none;letter-spacing:1.95pt;"> </font><font style="text-decoration:none;">(&#8220;</font><font style="text-decoration:underline;">Agreement</font><font style="text-decoration:none;">&#8221;),</font><font style="text-decoration:none;letter-spacing:1pt;"> </font><font style="text-decoration:none;">dated</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:326pt;"></font><font style="text-decoration:none;">,</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">20</font><font style="text-decoration:underline;margin-left:326pt;"></font><font style="text-decoration:none;">(the &#8220;</font><font style="text-decoration:underline;">Award Date</font><font style="text-decoration:none;">&#8221;), </font><font style="text-decoration:none;letter-spacing:0.4pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">made between</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">Onto</font><font style="text-decoration:none;letter-spacing:1.25pt;"> </font><font style="text-decoration:none;">Innovation</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">Inc.,</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">a</font><font style="text-decoration:none;letter-spacing:1.1pt;"> </font><font style="text-decoration:none;">Delaware</font><font style="text-decoration:none;letter-spacing:1.1pt;"> </font><font style="text-decoration:none;">corporation,</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">hereinafter</font><font style="text-decoration:none;letter-spacing:1.1pt;"> </font><font style="text-decoration:none;">referred</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:1.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:1.1pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Company</font><font style="text-decoration:none;">,&#8221;</font><font style="text-decoration:none;letter-spacing:1.1pt;"> </font><font style="text-decoration:none;">and</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:149pt;"></font> (the<font style="letter-spacing:-0.4pt;"> </font>&#8220;<font style="text-decoration:underline;">Participant</font>&#8221;).</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="1._Definitions._All_capitalized_terms_us"></a><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the</font><font style="text-decoration:none;letter-spacing:-1.1pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221;).</font></p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="2._Award_of_Restricted_Stock_Units."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Award of Restricted Stock</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Units</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(a)_Award._In_consideration_of_Participa"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">. In consideration of Participant&#8217;s agreement to remain in the service as a Director of Company and for other good and valuable consideration, the Company hereby issues to Participant, as</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">of the Award Date, the award for Restricted Stock Units (&#8220;</font><font style="text-decoration:underline;">RSUs</font><font style="text-decoration:none;">&#8221;) covering shares (&#8220;</font><font style="text-decoration:underline;">Shares</font><font style="text-decoration:none;">&#8221;) of common stock of the Company (&#8220;Common Stock&#8221;) as described in Attachment I &#8211; Notice of Award (the &#8220;</font><font style="text-decoration:underline;">Notice of</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">&#8221;)</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">attached</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">(the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Award</font><font style="text-decoration:none;">&#8221;).</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">The</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">number</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">RSUs</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">subject</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">(which shall be subject to adjustment in accordance with Section 14 of the Plan) is set forth in the Notice of Award. Each RSU represents the right to receive one Share, subject to the terms and conditions of this Agreement. Upon granting of the Award, all RSUs shall be credited to Participant&#8217;s employee stock plan account established at the stock plan administration service determined by Company (the &#8220;</font><font style="text-decoration:underline;">Stock Service</font><font style="text-decoration:none;">&#8221;). The current Stock Service is set forth in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.1pt;"> </font><font style="text-decoration:none;">Award.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(b)_Vested_Shares_to_be_Issued_in_Book_E"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vested Shares to be Issued in Book Entry Form</font><font style="text-decoration:none;">. Upon vesting of the RSUs and the satisfaction of all other applicable conditions set forth in this Agreement, the Company shall cause uncertificated Shares to be issued to Participant&#8217;s account. Shares to be delivered to Participant under the terms of this Award shall be delivered to Participant no later than two and one-half months following the last day of the year that includes the date of vesting and lapse of</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Restrictions.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(c)_Plan._The_Award_granted_hereunder_is"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">. The Award granted hereunder is subject to the terms and provisions of the Plan, including without limitation, Article 14(a) thereof. The Award constitutes Restricted Stock Units pursuant Section 8 of the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Plan.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="3._Restrictions."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Restrictions</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(a)_Forfeiture._Any_Award_which_is_not_v"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Forfeiture</font><font style="text-decoration:none;">. Any Award which is not vested as of the date Participant ceases to be a Director of Company</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">thereupon</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">forfeited</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">immediately</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">terminate</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">without</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">further</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">action</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Company.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(b)_Vesting_and_Lapse_of_Restrictions._S"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vesting and Lapse of Restrictions</font><font style="text-decoration:none;">. Subject to the terms of this Agreement, the RSUs covered</font><font style="text-decoration:none;letter-spacing:-1.6pt;"> </font><font style="text-decoration:none;">by this Award shall vest and all Restrictions thereon shall lapse in accordance with the schedule set forth in the Notice of Award, provided in each case that Participant remains continuously as a Director of Company</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Date</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">through</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">particular</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">scheduled</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">vesting</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">date</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">therefor</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">(except</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">only</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">may otherwise be expressly set forth in the Notice of Award). For purposes of this Agreement, &#8220;Restrictions&#8221; shall mean the exposure to forfeiture set forth in this</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">Award.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:4pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director RSU Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(c)_Acceleration_of_Vesting._Notwithstan"></a><a name="_AEIOULastRenderedPageBreakAEIOU42"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Acceleration of Vesting</font><font style="text-decoration:none;">. Notwit</font><font style="text-decoration:none;">hstanding any other provision of this Award, the Award shall become fully vested and all Restrictions applicable to such Award shall lapse in the event of a Change in Control event and the successor or acquiring corporation or an affiliate thereof does not</font><font style="text-decoration:none;"> assume or substitute</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">accordance</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Section</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">14(c)(i)</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">Plan.</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Should</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">successor</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">acquiring corporation</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">affiliate</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">thereof</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">assume</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">substitute</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">accordance</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Section</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">14(c)(i) of the Plan, then no accelerated vesting or lapse of Restrictions of this Award shall</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">apply.</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(d)_Tax_Withholding;_Issuance_of_Uncerti"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Withholding;</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Issuance</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Uncertificated</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">for</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Participants</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Domiciled</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Outside</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">U.S</font><font style="text-decoration:none;">. For Participants domiciled outside of the United States, the provisions set forth herein related to U.S. federal and/or state tax withholding do not apply. Shares shall be delivered to such Participant or his or her legal representative at the time the vesting requirements as provided in this Award shall have been satisfied. Participants domiciled outside the U.S. are advised to consult with a local tax advisor</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">regarding the tax ramifications of the Award in their country of residence and assure compliance with such tax obligations.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(e)_Tax_Withholding;_Conditions_to_Issua"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax Withholding; Conditions to Issuance of Uncertificated Shares for Participants Domiciled within the</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">U.S.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:12pt;letter-spacing:-0.1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(i)_For_Participants_domiciled_in_the_Un"></a><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">For Participants domiciled in the United States, Shares shall be delivered to Participant or his or her legal representative at such time as the vesting requirements as provided in this Award have been</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">satisfied.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:12pt;letter-spacing:-0.1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(ii)_Participant_is_fully_responsible_fo"></a><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Participant is fully responsible for all applicable tax obligations related to the vesting of the Shares, including but not limited to Participant&#8217;s federal, state, and local income tax. It is acknowledged that Company shall not withhold any taxes related to the vesting of the Shares on behalf of Participant. Company shall issue to Participant a 1099 Form at year end coinciding with the vesting of the Shares hereunder.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="4._Company_Share_Issuance_Prerequisites."></a><font style="text-decoration:none;">4.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Company</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Share</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Issuance</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Prerequisites</font><font style="text-decoration:none;">.</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">not</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">required</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">issue</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">deliver</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Shares prior to the fulfillment of all of the following</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">conditions:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(a)_the_admission_of_the_Shares_to_listi"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">the admission of the Shares to listing on all stock exchanges on which such Common Stock is then</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">listed;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(b)_the_completion_of_any_registration_o"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">the completion of any registration or other qualification of the Shares under any state or federal law or under rulings or regulations of the Securities and Exchange Commission or other governmental regulatory body, which the Company shall, in its sole and absolute discretion, deem necessary and advisable;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(c)_the_obtaining_of_any_approval_or_oth"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">the obtaining of any approval or other clearance from any state or federal governmental agency that the Company shall, in its absolute discretion, determine to be necessary or advisable;</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">and</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(d)_the_lapse_of_any_such_reasonable_per"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">the lapse of any such reasonable period of time following the date the Restrictions lapse as the Company may from time to time establish for reasons of administrative</font><font style="text-decoration:none;letter-spacing:-1.05pt;"> </font><font style="text-decoration:none;">convenience.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="5._Restricted_Stock_Units_Not_Transferab"></a><font style="text-decoration:none;">5.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Restricted</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Units</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Not</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Transferable</font><font style="text-decoration:none;">.</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">No</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">RSUs</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">interest</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">right</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">therein</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">part</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">thereof</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">shall be liable for the debts, contracts or engagements of Participant or his or her successors in interest or</font><font style="text-decoration:none;letter-spacing:-1.3pt;"> </font><font style="text-decoration:none;">shall be subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by operation of law by judgment, levy,</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">attachment,</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">garnishment</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">other</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">legal</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">equitable</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">proceedings</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">(including</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">bankruptcy),</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">any</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">2</font></p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU43"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">attempt</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ed disposition thereof shall be null and void and of no effect; </font><font style="font-style:italic;">provided, however, </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that this Section 5 shall not prevent transfers by will or by applicable laws of descent and distribution if permitted under the Plan.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="6._Rights_as_Stockholder._Until_Particip"></a><font style="text-decoration:none;">6.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stockholder</font><font style="text-decoration:none;">.</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Until</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Participant</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">has</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">satisfied</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">requirements</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">vesting</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">satisfaction of all conditions set forth in this Agreement and Shares have been issued to Participant, Participant shall not be deemed to be a shareholder or to have any of the rights of a shareholder with respect to any such Shares.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="7._Not_a_Contract_of_Employment._Nothing"></a><font style="text-decoration:none;">7.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Not</font><font style="letter-spacing:-0.65pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">a</font><font style="letter-spacing:-0.7pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Contract</font><font style="letter-spacing:-0.65pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.7pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Employment</font><font style="text-decoration:none;">.</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Nothing</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">confer</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">upon</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Participant any right to serve as an employee or other Service Provider of Company or any of its</font><font style="text-decoration:none;letter-spacing:-0.95pt;"> </font><font style="text-decoration:none;">Subsidiaries.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="8._Governing_Law._The_laws_of_the_State_"></a><font style="text-decoration:none;">8.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Governing Law</font><font style="text-decoration:none;">. The laws of the State of Delaware shall govern the interpretation, validity, administration,</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">enforcement</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">performance</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Award</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">regardless</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">of the law that might be applied under principles of conflicts of</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">laws.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="9._Conformity_to_Securities_Laws._Partic"></a><font style="text-decoration:none;">9.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Conformity to Securities Laws</font><font style="text-decoration:none;">. Participant acknowledges that the Plan and this Award are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act, and all regulations and rules promulgated thereunder by the Securities and Exchange Commission,</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">including</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">without</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">limitation</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Rule</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">16b-3</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">under</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Exchange</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">Act.</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Notwithstanding</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">anything herein to the contrary, the Plan shall be administered, and the Awards are granted, only in such a manner as to conform to such laws, rules and</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">regulations.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="10._Amendment,_Suspension_and_Terminatio"></a><font style="text-decoration:none;">10.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Amendment, Suspension and Termination</font><font style="text-decoration:none;">. The Awards may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Compensation Committee of the Board of Directors of the Company, which is the Administrator of the Plan (the &#8220;Committee&#8221;)</font><font style="font-style:italic;text-decoration:none;">, provided </font><font style="text-decoration:none;">that, except as otherwise provided by the Plan, neither the amendment, suspension</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">nor</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">termination</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">shall,</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">without</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">consent</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Participant,</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">alter</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">impair</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">any material rights of Participant under this</font><font style="text-decoration:none;letter-spacing:-0.65pt;"> </font><font style="text-decoration:none;">Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="11._Notices._Notices_required_or_permitt"></a><font style="text-decoration:none;">11.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Notices</font><font style="text-decoration:none;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to Participant at his or her address then shown in Company records, and to Company at its principal executive</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">office.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="12._Severability._The_provisions_of_this"></a><font style="text-decoration:none;">12.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Severability</font><font style="text-decoration:none;">. The provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions will nevertheless be binding and</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">enforceable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-0.2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.2pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="13._Section_409A."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;">409A</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(a)_This_Award_is_intended_to_constitute"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">This Award is intended to constitute a &#8220;short-term deferral&#8221; for purposes of Section 409A of</font><font style="text-decoration:none;letter-spacing:-1.45pt;"> </font><font style="text-decoration:none;">the Internal Revenue Code of 1986, as amended (&#8220;</font><font style="text-decoration:underline;">Code</font><font style="text-decoration:none;">&#8221;) and the rules and regulations promulgated thereunder and is intended to comply with the requirements of Section 409A of the Code so as not to be subject</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">taxes,</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">interest</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">penalties</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">under</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Section</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">409A</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">Code.</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">This</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">interpreted and administered to give effect to such intention and</font><font style="text-decoration:none;letter-spacing:-0.6pt;"> </font><font style="text-decoration:none;">understanding.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(b)_Notwithstanding_anything_in_this_Agr"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">Notwithstanding anything in this Agreement to the contrary, any payment or issuance of Shares to be made to the Participant under this Award in connection with Participant&#8217;s separation from service shall not be made until the date six months and one day after the date of the Participant&#8217;s separation</font><font style="text-decoration:none;letter-spacing:-1.9pt;"> </font><font style="text-decoration:none;">from</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">3</font></p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU44"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">service</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">extent</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">necessary</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">comply</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">409A(a)(B)(i)</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Code</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">applicable</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Treasury regulations thereunder, after giving effect to the extent applicable to the short-term d</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eferral exemption under</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Treasury</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Regulation</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#167;1.409A-1(b)(4)</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">severance</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pay</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exemption</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Treasury</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Regulation</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#167;1.409A-1(b)(9)(iii).<font style="letter-spacing:-0.3pt;"> </font>Following<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.45pt;"> </font>such<font style="letter-spacing:-0.45pt;"> </font>six-month<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>one<font style="letter-spacing:-0.5pt;"> </font>day<font style="letter-spacing:-0.45pt;"> </font>delay,<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.45pt;"> </font>delayed<font style="letter-spacing:-0.45pt;"> </font>payments<font style="letter-spacing:-0.4pt;"> </font>will<font style="letter-spacing:-0.4pt;"> </font>be paid in a single lump sum on the date six months and one day after the Participant&#8217;s separation from service. For the purposes of this Agreement, &#8220;separation of service&#8221; means a separation from service as defined in Section 409A of the Code determined using the default provisions set forth in Treasury Regulation &#167;1.409A-1(h) or any successor regulation thereto. Each and every payment or issuance of Shares made pursuant to this Award shall be deemed a separate payment or issuance and not a series of payments or<font style="letter-spacing:-0.35pt;"> </font>issuances.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;letter-spacing:-1.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="(c)_If_any_provision_of_this_Award_would"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">If any provision of this Award would, in the reasonable, good faith judgment of the Committee, result or likely result in their position on the Participant, beneficiary or any other person claiming by or through the Participant, of any additional tax, accelerated taxation, interest or penalties under Section 409A of the Code, the Committee may, in its sole discretion, modify the terms of this Award or take any other such action, without the consent of the Participant or any spouse, beneficiary or any other person claiming by or through the Participant, in the manner that the Committee may reasonably and in good faith determine to be necessary or advisable to avoid the imposition of such additional tax, accelerated taxation, interest or penalties or otherwise comply with Sections 409A of the Code. However, nothing in this Agreement is intended to or shall create any obligation or liability on the part of the Company or the Committee or its members to modify the Agreement, the Award or any RSUs or other rights granted hereunder nor guarantee that the Participant will not be subject to additional taxes, accelerated taxation, interest or penalties under Section 409A of the</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">Code.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;letter-spacing:-1.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.98%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="Participant_represents_that_he_or_she_ha"></a>Participant represents that he or she has read this Agreement and the Plan and is familiar with the terms<font style="letter-spacing:-0.65pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>provisions<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>each.<font style="letter-spacing:-0.65pt;"> </font>Participant<font style="letter-spacing:-0.55pt;"> </font>acknowledges<font style="letter-spacing:-0.65pt;"> </font>that<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>Award<font style="letter-spacing:-0.65pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>issued<font style="letter-spacing:-0.65pt;"> </font>pursuant<font style="letter-spacing:-0.65pt;"> </font>to,<font style="letter-spacing:-0.55pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>subject to<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>terms<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>conditions<font style="letter-spacing:-0.4pt;"> </font>of,<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Plan,<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>Participant<font style="letter-spacing:-0.4pt;"> </font>will<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.5pt;"> </font>bound<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>terms<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Plan<font style="letter-spacing:-0.45pt;"> </font>as<font style="letter-spacing:-0.4pt;"> </font>if<font style="letter-spacing:-0.45pt;"> </font>it<font style="letter-spacing:-0.3pt;"> </font>were set forth verbatim in this Agreement. Participant agrees to comply with all rules the Committee may establish from time to time with respect to the Plan. Participant agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee with respect to any questions arising under the Plan or this Agreement. Participant further acknowledges and agrees that this Agreement (including the Plan) constitutes the entire agreement between the parties with respect to the Award and that this Agreement<font style="letter-spacing:-0.35pt;"> </font>(including<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Plan)<font style="letter-spacing:-0.5pt;"> </font>supersedes<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>all<font style="letter-spacing:-0.45pt;"> </font>prior<font style="letter-spacing:-0.4pt;"> </font>agreements,<font style="letter-spacing:-0.5pt;"> </font>whether<font style="letter-spacing:-0.5pt;"> </font>written<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>oral,<font style="letter-spacing:-0.5pt;"> </font>between the parties with respect to the<font style="letter-spacing:-0.65pt;"> </font>Award.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:6.98%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">IN<font style="letter-spacing:-0.75pt;"> </font>WITNESS<font style="letter-spacing:-0.7pt;"> </font>WHEREOF<font style="font-weight:normal;">,</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">this</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">Agreement</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">has</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">been</font><font style="letter-spacing:-0.6pt;font-weight:normal;"> </font><font style="font-weight:normal;">executed</font><font style="letter-spacing:-0.6pt;font-weight:normal;"> </font><font style="font-weight:normal;">and</font><font style="letter-spacing:-0.6pt;font-weight:normal;"> </font><font style="font-weight:normal;">delivered</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">by</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">the</font><font style="letter-spacing:-0.75pt;font-weight:normal;"> </font><font style="font-weight:normal;">parties</font><font style="letter-spacing:-0.7pt;font-weight:normal;"> </font><font style="font-weight:normal;">hereto as of the date first set forth</font><font style="letter-spacing:-0.45pt;font-weight:normal;"> </font><font style="font-weight:normal;">above.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ONTO<font style="letter-spacing:-0.1pt;"> </font>INNOVATION<font style="letter-spacing:-0.15pt;"> </font>INC.<font style="margin-left:293pt;">PARTICIPANT</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;margin-right:7.95%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;margin-left:221pt;"></font><font style="margin-left:293pt;"></font><font style="text-decoration:underline;margin-left:473pt;"></font> Name:<font style="margin-left:221pt;"></font><font style="margin-left:293pt;">Name:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.14%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director RSU Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">4</font></p>&nbsp;</p>
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<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:38.69%;margin-right:38.57%;text-indent:-0.01%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU45"></a><font style="font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I NOTICE OF AWARD</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">P</font><font style="text-decoration:underline;font-size:9.5pt;">ARTICIPANT </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9.5pt;">NFORMATION</font>:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.35pt;"> </font>Name:<font style="letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:248pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Participant<font style="letter-spacing:-0.2pt;"> </font>Residence<font style="letter-spacing:-0.1pt;"> </font>Address:<font style="margin-left:194pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:7.53%;margin-right:19.77%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#171;STREET2&#187;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.9%;margin-right:19.38%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:9.06%;margin-right:19.77%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;COUNTRY&#187;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:12pt;">Participant Section 16</font><font style="font-weight:bold;font-size:12pt;letter-spacing:-0.5pt;"> </font><font style="font-weight:bold;font-size:12pt;">Status:</font><font style="font-weight:bold;font-size:12pt;letter-spacing:1.95pt;"> </font><font style="font-size:12pt;">Participant</font><font style="font-size:12pt;margin-left:228pt;"><img src="gwartebyqv0l000007.jpg" title="" alt="" style="width:15px;height:15px;"></font><font style="font-size:12pt;letter-spacing:0.8pt;"> </font><font style="font-weight:bold;font-size:12pt;">is</font><font style="font-weight:bold;font-size:12pt;margin-left:228pt;">is not&nbsp;&nbsp; </font><font style="font-size:12pt;">a Section 16 Insider of</font><font style="font-size:12pt;letter-spacing:-0.45pt;"> </font><font style="font-size:12pt;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">A</font><font style="text-decoration:underline;font-size:9.5pt;">WARD </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:9.5pt;">NFORMATION</font>:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Award<font style="letter-spacing:-0.25pt;"> </font>Date:<font style="letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:237pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:12pt;">Award to Director</font><font style="font-weight:bold;font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;font-size:12pt;">is</font><font style="font-weight:bold;font-size:12pt;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;font-size:12pt;">an:</font><font style="font-weight:bold;font-size:12pt;margin-left:160pt;"></font><font style="font-size:12pt;">Initial</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">Grant</font><font style="font-size:12pt;margin-left:160pt;">Annual</font><font style="font-size:12pt;letter-spacing:-0.1pt;"> </font><font style="font-size:12pt;">Grant</font><font style="font-size:12pt;margin-left:160pt;">Other</font><font style="font-size:12pt;letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;">Grant</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:17.5pt;">&nbsp;</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Restricted Stock Units subject to the<font style="letter-spacing:-1.15pt;"> </font>Award:<font style="letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:457pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Grant<font style="letter-spacing:-0.25pt;"> </font>Number:<font style="letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:221pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="text-align:left;margin-top:4pt;margin-bottom:0pt;margin-left:5.53%;margin-right:0.97%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:none;">Initial Grant: The Award shall vest and Restrictions shall lapse with respect to one hundred percent (100%) of the Shares subject to the Award on the first anniversary of the Award Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:5.53%;margin-right:0.97%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">Annual</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">Grant:</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">The</font><font style="font-size:12pt;letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;">Award</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">shall</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">vest</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">and</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">Restrictions</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">shall</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">lapse</font><font style="font-size:12pt;letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;">with</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">respect</font><font style="font-size:12pt;letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;">to</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">one</font><font style="font-size:12pt;letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;">hundred</font><font style="font-size:12pt;letter-spacing:-0.2pt;"> </font><font style="font-size:12pt;">percent (100%) of the Shares subject to the Award on the first anniversary of the Award Date provided however that if the Participant is not re-elected as a Director at the Annual Shareholders Meeting corresponding to the first anniversary of the Award Date, then one hundred percent (100%) of the Shares subject to the Award shall fully vest as of the date of said Annual Shareholders</font><font style="font-size:12pt;letter-spacing:-1.1pt;"> </font><font style="font-size:12pt;">Meeting.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:14pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.48%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">Other Grant: The Award shall vest and Restrictions shall lapse with respect</font><font style="font-size:12pt;letter-spacing:-1pt;"> </font><font style="font-size:12pt;">to </font><font style="text-decoration:underline;font-size:12pt;"> </font><font style="text-decoration:underline;font-size:12pt;margin-left:507pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Additional Vesting Requirements:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Stock Plan Administration Service (the &#8220;Stock<font style="letter-spacing:-0.95pt;"> </font>Service&#8221;)<font style="font-weight:normal;">: </font><font style="text-decoration:underline;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;margin-left:504pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director RSU Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU46"></a><img src="gwartebyqv0l000008.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Std-Employee_Stock_Option_Agreement"></a>Onto Innovation Inc.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Employee Stock Option Agreement</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-top:10pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS<font style="letter-spacing:1.65pt;"> </font>AGREEMENT,<font style="letter-spacing:1.7pt;"> </font>dated<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:216pt;"></font>,<font style="letter-spacing:1.6pt;"> </font>20<font style="text-decoration:underline;margin-left:216pt;"></font>(the &#8220;<font style="text-decoration:underline;">Grant Date</font>&#8221;),&nbsp;&nbsp;is made between Onto Innovation&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.75pt;"> </font>Inc.,<font style="letter-spacing:1.75pt;"> </font>a Delaware corporation, hereinafter referred to as the<font style="letter-spacing:-0.15pt;"> </font>&#8220;<font style="text-decoration:underline;">Company</font>,&#8221;<font style="letter-spacing:-0.05pt;"> </font>and<font style="text-decoration:underline;margin-left:216pt;"></font>(the<font style="letter-spacing:-0.05pt;"> </font>&#8220;<font style="text-decoration:underline;">Optionee</font>&#8221;).</p>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the</font><font style="text-decoration:none;letter-spacing:-1.5pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221;).</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notice of Stock Option</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">. You have been granted an option to purchase Common Stock of Company, subject to the terms and conditions of the Plan and this Option Agreement, as specified in Attachment I &#8211; Notice of Grant hereto (the &#8220;</font><font style="text-decoration:underline;">Notice of Grant</font><font style="text-decoration:none;">&#8221;).</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vesting </font><font style="text-decoration:none;">Schedule. Subject to accelerated vesting as set forth below, this Option may be exercised, in whole or in part, in accordance with the schedule detailed in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.3pt;"> </font><font style="text-decoration:none;">Grant.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Termination </font><font style="text-decoration:none;">Period. This Option may be exercised for three (3) months after Optionee ceases to be a Service Provider. Upon the death or Disability of Optionee, this Option may be exercised for twelve (12) months after Optionee ceases to be a Service Provider. In no event shall this Option be exercised later than the Term/Expiration Date as provided above.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Agreement</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant of Option</font><font style="text-decoration:none;">. The Plan Administrator of Company hereby grants to Optionee an option (the &#8220;</font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">&#8221;) to purchase the number of Shares, as set forth in the Notice of Grant, at the exercise price per share set forth in the Notice of Grant (the &#8220;</font><font style="text-decoration:underline;">Exercise Price</font><font style="text-decoration:none;">&#8221;), subject to the terms and conditions of the Plan, which is incorporated herein by reference (the &#8220;</font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">&#8221;). Subject to Section 14(c) of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">prevail.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.98%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If designated in the Notice of Grant as an Incentive Stock Option (&#8220;<font style="text-decoration:underline;">ISO</font>&#8221;), this Option is intended to qualify as an Incentive Stock Option under Section 422 of the Code. However, if this Option is intended to be an Incentive Stock Option, to the extent that it exceeds the $100,000 rule of Code Section 422(d) it shall be treated as a Nonstatutory Stock Option (&#8220;<font style="text-decoration:underline;">NSO</font>&#8221;).</p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercise of</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Right to Exercise. This Option is exercisable during its term in accordance with the Vesting Schedule set out in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Grant</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">applicable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">provisions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Method of Exercise. This Option is exercisable by delivery of an exercise notice, in the form established by Company from time-to-time (the &#8220;</font><font style="text-decoration:underline;">Exercise Notice</font><font style="text-decoration:none;">&#8221;), which shall state the election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the &#8220;</font><font style="text-decoration:underline;">Exercised Shares</font><font style="text-decoration:none;">&#8221;), and such other representations and agreements as may be required by Company pursuant to the provisions of the Plan. The Exercise Notice shall be completed&nbsp;&nbsp;by Optionee and delivered to the Chief Financial Officer of Company.&nbsp;&nbsp;The Exercise Notice shall be accompanied by&nbsp;&nbsp;payment of the aggregate Exercise Price as to all Exercised Shares. This Option shall be deemed to be exercised upon receipt by</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">fully</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">accompanied</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">aggregate</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Price.</font></p>
<p style="text-align:justify;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.97%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No Shares shall be issued pursuant to the exercise of this Option unless such issuance and exercise complies with Applicable Laws. Assuming such compliance, for income tax purposes the Exercised Shares shall be considered transferred to<font style="letter-spacing:-0.15pt;"> </font>Optionee<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Option<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>exercised<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>respect<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>Exercised<font style="letter-spacing:-0.15pt;"> </font>Shares.</p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Method of Payment</font><font style="text-decoration:none;">. Payment of the aggregate Exercise Price shall be by any of the following, or a combination thereof, at the election of</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Optionee:</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee Stock Option Agreement - Rev. 051220</p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU47"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">cash</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">personal</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">check,</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">certified</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">bank</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">wire</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">transfer</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">immediately</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">available</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">funds;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">other Shares provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which said Option is exercised, provided that accepting such Shares will not result in any adverse accounting consequences to the Company, as the Administrator determines in its sole</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">discretion;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by delivery of a properly executed exercise notice together with any other documentation as the&nbsp;&nbsp;Administrator and the Participant&#8217;s broker, if applicable, require to effect an exercise of the Option and delivery to the Company of the sale or other proceeds (as permitted by Applicable Law) required to pay the exercise</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">price;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">withholding</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">otherwise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">issuable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">connection</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">(&#8220;net</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise&#8221;);</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">or</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">such other consideration and method of payment authorized by the Administrator in its discretion or&nbsp;&nbsp;permitted by the Award Agreement, the Plan and Applicable</font><font style="text-decoration:none;letter-spacing:-1.25pt;"> </font><font style="text-decoration:none;">Law.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Non-Transferability of Option</font><font style="text-decoration:none;">. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. The terms of the Plan and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">binding</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">upon</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">executors,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">administrators,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">heirs,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">successors</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">assigns</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Optionee.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Term of Option</font><font style="text-decoration:none;">. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">only</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">accordance</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Agreement.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Tax Consequences</font><font style="text-decoration:none;">. Some of the federal tax consequences relating to this Option, as of the date of this Option, are set forth below. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">SHARES.</font></p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercising the</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Nonstatutory Stock Option. Optionee may incur regular federal income tax liability upon exercise of a NSO. Optionee will be treated as having received compensation income (taxable at ordinary income tax rates) equal to the excess,&nbsp;&nbsp;if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price. If Optionee is an Employee or a former Employee, Company will be required to withhold from his or her compensation or collect from Optionee and pay to the applicable taxing authorities an amount in cash equal to a percentage of this compensation income at the time of exercise, and may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are not delivered at the time of</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">exercise.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Incentive Stock Option. If this Option qualifies as an ISO, Optionee will have no regular federal income tax liability upon its exercise, although the excess, if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price will be treated as an adjustment to alternative minimum taxable income for federal tax purposes and may subject Optionee to alternative minimum tax in the year of exercise. In the event that Optionee ceases to be an Employee but remains a Service Provider, any Incentive Stock Option of Optionee that remains unexercised shall cease to qualify as an Incentive Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option on the date three (3) months and one (1) day following such change of</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">status.</font></p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">Disposition of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Shares.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:12.56%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">NSO. If Optionee holds NSO Shares for at least one (1) year, any gain realized on disposition of the Shares will be treated as long-term capital gain for federal income tax</font><font style="text-decoration:none;letter-spacing:-1.7pt;"> </font><font style="text-decoration:none;">purposes.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:12.56%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">ISO. If Optionee holds ISO Shares for at least one (1) year after exercise and two (2) years after the grant date, any gain realized on disposition of the Shares will be treated as long-term capital gain for federal income tax purposes. If Optionee disposes of ISO Shares within one (1) year after exercise or two (2) years after the grant date, any gain realized on such disposition will be treated as compensation income (taxable at ordinary income rates) to the extent of the excess, if any, of the lesser of (A) the difference between the Fair Market Value of the Shares acquired on the date of exercise and the aggregate Exercise Price, or (B) the difference between the sale price of such Shares and the aggregate Exercise&nbsp;&nbsp;Price. Any additional gain will be taxed as capital gain, short-term or long-term depending on the period that the ISO Shares were</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">held.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">2</font></p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU48"></a><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">N</font><font style="text-decoration:none;">otice of Disqualifying Disposition of ISO Shares. If Optionee sells or otherwise disposes of any of the Shares acquired pursuant to an ISO on or before the later of (i) two (2) years after the grant date, or (ii) one (1) year after the exercise date, Optio</font><font style="text-decoration:none;">nee shall immediately notify Company in writing of such disposition. Optionee agrees that he or she may be subject to income tax withholding by Company on the compensation income recognized from such early disposition of ISO Shares by payment in cash or ou</font><font style="text-decoration:none;">t of the current earnings paid to</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">Optionee.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Entire Agreement; Governing Law</font><font style="text-decoration:none;">. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to Optionee's interest except by means of a writing signed by Company and Optionee. This Option Agreement</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">governed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">internal</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">substantive</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">laws,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">but</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">not</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">choice</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">law</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">rules,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Delaware.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Conformity to Securities Laws</font><font style="text-decoration:none;">. Optionee acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act, and any and all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Grants are granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">regulations.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(j)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">NO GUARANTEE OF CONTINUED SERVICE</font><font style="text-decoration:none;">. OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED AN OPTION OR PURCHASING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH OPTIONEE'S RIGHT OR COMPANY'S RIGHT TO TERMINATE OPTIONEE'S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">CAUSE.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(k)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notices</font><font style="text-decoration:none;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Optionee</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">his/her</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">address</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shown</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">records,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">at</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">principal</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executive</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">office.</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:14.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By your signature and the signature of Company's representative below, you and Company agree that this Option is granted under and governed by the terms and conditions of the Plan and this Option Agreement. Optionee has reviewed the Plan and this Option Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Option Agreement and fully understands all provisions of the Plan and Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and Option Agreement. Optionee further agrees to notify Company upon any change in the residence address indicated below.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTIONEE:<font style="margin-left:221pt;">ONTO INNOVATION</font><font style="letter-spacing:-0.35pt;"> </font>INC.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Signature<font style="margin-left:221pt;">By</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Print<font style="letter-spacing:-0.1pt;"> </font>Name<font style="margin-left:221pt;">Title</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Residence Address</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">3</font></p>&nbsp;</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">CONSENT OF SPOUSE</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:3.95%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The undersigned spouse of Optionee has read and hereby approves the terms and conditions of the Plan and this Option Agreement. In consideration of Company's granting his or her spouse the right to purchase Shares as set forth in the Plan and this Option Agreement, the undersigned hereby agrees to be irrevocably bound by the terms and conditions of the Plan and this Option Agreement and further agrees that any community property interest shall be similarly bound. The undersigned hereby appoints the undersigned's spouse as attorney-in-fact for the undersigned with respect to any amendment or exercise of rights under the Plan or this Option<font style="letter-spacing:-0.95pt;"> </font>Agreement.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Spouse of Optionee</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">4</font></p>&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU49"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">NOTICE OF GRANT</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">O</font><font style="text-decoration:underline;font-size:8pt;">PTIONEE </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:198pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.15pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:195pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:5.52%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;STREET2&#187;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.24%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:6.78%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;COUNTRY&#187;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Optionee Section</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;font-size:10pt;">16</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">Status:</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">Optionee</font><font style="font-size:10pt;margin-left:163pt;"></font><font style="font-weight:bold;font-size:10pt;">is</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;">is</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">not</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">a Section 16 Insider of</font><font style="font-size:10pt;letter-spacing:-0.45pt;"> </font><font style="font-size:10pt;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">GRANT I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Grant Date:<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font><font style="margin-left:257pt;">Grant</font><font style="letter-spacing:-0.2pt;"> </font>Number:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Stock Options subject to the<font style="letter-spacing:-1.05pt;"> </font>Grant:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:344pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exercise Price per<font style="letter-spacing:-0.7pt;"> </font>Share: <font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:199pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Type</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">of</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;font-size:10pt;">Option:</font><font style="font-weight:bold;font-size:10pt;margin-left:121pt;"></font><font style="font-size:10pt;">Nonstatutory</font><font style="font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-size:10pt;">Stock</font><font style="font-size:10pt;letter-spacing:-0.2pt;"> </font><font style="font-size:10pt;">Option</font><font style="font-size:10pt;margin-left:121pt;">Incentive Stock</font><font style="font-size:10pt;letter-spacing:-0.4pt;"> </font><font style="font-size:10pt;">Option</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting<font style="letter-spacing:-0.1pt;"> </font>Commencement<font style="letter-spacing:-0.1pt;"> </font>Date:<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:228pt;"></font><font style="margin-left:257pt;">Term/Expiration</font><font style="letter-spacing:-0.4pt;"> </font>Date:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:228pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:5.53%;margin-right:0.97%;text-indent:-0.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;">The Options shall vest with respect to twenty percent (20%) of the Options subject to the Grant (rounded down to the next whole number of shares) on each of the first five (5) anniversaries of the Grant Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.53%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;">The Options shall vest with respect</font><font style="font-size:10pt;letter-spacing:-0.8pt;"> </font><font style="font-size:10pt;">to</font><font style="font-size:10pt;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;font-size:10pt;"> </font><font style="text-decoration:underline;font-size:10pt;margin-left:482pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Additional Vesting Requirements:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:11.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock<font style="letter-spacing:-1.35pt;"> </font>Service&#8221;)<font style="font-weight:normal;">:&nbsp;&nbsp;</font><font style="text-decoration:underline;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;margin-left:472pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Std. Employee Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">5</font></p>&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU50"></a><img src="gwartebyqv0l000009.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Director-Stock_Option_Agreement-ONT"></a>Onto Innovation Inc.</p>
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<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:19.88%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Director Stock Option Agreement</p>
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<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS<font style="letter-spacing:1.65pt;"> </font>AGREEMENT,<font style="letter-spacing:1.7pt;"> </font>dated<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:216pt;"></font>,<font style="letter-spacing:1.6pt;"> </font>20<font style="text-decoration:underline;margin-left:216pt;"></font>(the &#8220;<font style="text-decoration:underline;">Grant Date</font>&#8221;),&nbsp;&nbsp;is made between Onto Innovation&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.75pt;"> </font>Inc.,<font style="letter-spacing:1.75pt;"> </font>a Delaware corporation, hereinafter referred to as the<font style="letter-spacing:-0.15pt;"> </font>&#8220;<font style="text-decoration:underline;">Company</font>,&#8221;<font style="letter-spacing:-0.05pt;"> </font>and<font style="text-decoration:underline;margin-left:216pt;"></font>(the<font style="letter-spacing:-0.05pt;"> </font>&#8220;<font style="text-decoration:underline;">Optionee</font>&#8221;).</p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the</font><font style="text-decoration:none;letter-spacing:-1.5pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221;).</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notice of Stock Option</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">. You have been granted an option to purchase Common Stock of Company, subject to the terms and conditions of the Plan and this Option Agreement, as specified in Attachment I &#8211; Notice of Grant hereto (the &#8220;</font><font style="text-decoration:underline;">Notice of Grant</font><font style="text-decoration:none;">&#8221;).</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vesting </font><font style="text-decoration:none;">Schedule. Subject to accelerated vesting as set forth below, this Option may be exercised, in whole or in part, in accordance with the schedule detailed in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.3pt;"> </font><font style="text-decoration:none;">Grant.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Termination </font><font style="text-decoration:none;">Period. This Option may be exercised for three (3) months after Optionee ceases to be a Service Provider. Upon the death or Disability of Optionee, this Option may be exercised for twelve (12) months after Optionee ceases to be a Service Provider. In no event shall this Option be exercised later than the Term/Expiration Date as provided above.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Agreement</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant of Option</font><font style="text-decoration:none;">. The Plan Administrator of Company hereby grants to Optionee an option (the &#8220;</font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">&#8221;) to purchase the number of Shares, as set forth in the Notice of Grant, at the exercise price per share set forth in the Notice of Grant (the &#8220;</font><font style="text-decoration:underline;">Exercise Price</font><font style="text-decoration:none;">&#8221;), subject to the terms and conditions of the Plan, which is incorporated herein by reference (the &#8220;</font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">&#8221;). Subject to Section 14(c) of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">prevail.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.98%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If designated in the Notice of Grant as an Incentive Stock Option (&#8220;<font style="text-decoration:underline;">ISO</font>&#8221;), this Option is intended to qualify as an Incentive Stock Option under Section 422 of the Code. However, if this Option is intended to be an Incentive Stock Option, to the extent that it exceeds the $100,000 rule of Code Section 422(d) it shall be treated as a Nonstatutory Stock Option (&#8220;<font style="text-decoration:underline;">NSO</font>&#8221;).</p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercise of</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Right to Exercise. This Option is exercisable during its term in accordance with the Vesting Schedule set out in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Grant</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">applicable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">provisions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement.</font></p>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Method of Exercise. This Option is exercisable by delivery of an exercise notice, in the form established by Company from time-to-time (the &#8220;</font><font style="text-decoration:underline;">Exercise Notice</font><font style="text-decoration:none;">&#8221;), which shall state the election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the &#8220;</font><font style="text-decoration:underline;">Exercised Shares</font><font style="text-decoration:none;">&#8221;), and such other representations and agreements as may be required by Company pursuant to the provisions of the Plan. The Exercise Notice shall be completed&nbsp;&nbsp;by Optionee and delivered to the Chief Financial Officer of Company.&nbsp;&nbsp;The Exercise Notice shall be accompanied by&nbsp;&nbsp;payment of the aggregate Exercise Price as to all Exercised Shares. This Option shall be deemed to be exercised upon receipt by</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">fully</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">accompanied</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">aggregate</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Price.</font></p>
<p style="text-align:justify;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:6.97%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No Shares shall be issued pursuant to the exercise of this Option unless such issuance and exercise complies with Applicable Laws. Assuming such compliance, for income tax purposes the Exercised Shares shall be considered transferred to<font style="letter-spacing:-0.15pt;"> </font>Optionee<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Option<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>exercised<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>respect<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>Exercised<font style="letter-spacing:-0.15pt;"> </font>Shares.</p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Method of Payment</font><font style="text-decoration:none;">. Payment of the aggregate Exercise Price shall be by any of the following, or a combination thereof, at the election of</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Optionee:</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Dirctor Stock Option Agreement - Rev. 051220</p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU51"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">cash</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">personal</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">check,</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">certified</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">bank</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">wire</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">transfer</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">immediately</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">available</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">funds;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">other Shares provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which said Option is exercised, provided that accepting such Shares will not result in any adverse accounting consequences to the Company, as the Administrator determines in its sole</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">discretion;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by delivery of a properly executed exercise notice together with any other documentation as the&nbsp;&nbsp;Administrator and the Participant&#8217;s broker, if applicable, require to effect an exercise of the Option and delivery to the Company of the sale or other proceeds (as permitted by Applicable Law) required to pay the exercise</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">price;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">withholding</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">otherwise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">issuable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">connection</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">(&#8220;net</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise&#8221;);</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">or</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">such other consideration and method of payment authorized by the Administrator in its discretion or&nbsp;&nbsp;permitted by the Award Agreement, the Plan and Applicable</font><font style="text-decoration:none;letter-spacing:-1.25pt;"> </font><font style="text-decoration:none;">Law.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Non-Transferability of Option</font><font style="text-decoration:none;">. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. The terms of the Plan and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">binding</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">upon</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">executors,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">administrators,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">heirs,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">successors</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">assigns</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Optionee.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Term of Option</font><font style="text-decoration:none;">. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">only</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">accordance</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Agreement.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Tax Consequences</font><font style="text-decoration:none;">. Some of the federal tax consequences relating to this Option, as of the date of this Option, are set forth below. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">SHARES.</font></p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercising the</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Nonstatutory Stock Option. Optionee may incur regular federal income tax liability upon exercise of a NSO. Optionee will be treated as having received compensation income (taxable at ordinary income tax rates) equal to the excess,&nbsp;&nbsp;if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price. If Optionee is an Employee or a former Employee, Company will be required to withhold from his or her compensation or collect from Optionee and pay to the applicable taxing authorities an amount in cash equal to a percentage of this compensation income at the time of exercise, and may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are not delivered at the time of</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">exercise.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Incentive Stock Option. If this Option qualifies as an ISO, Optionee will have no regular federal income tax liability upon its exercise, although the excess, if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price will be treated as an adjustment to alternative minimum taxable income for federal tax purposes and may subject Optionee to alternative minimum tax in the year of exercise. In the event that Optionee ceases to be an Employee but remains a Service Provider, any Incentive Stock Option of Optionee that remains unexercised shall cease to qualify as an Incentive Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option on the date three (3) months and one (1) day following such change of</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">status.</font></p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">Disposition of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Shares.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:12.56%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">NSO. If Optionee holds NSO Shares for at least one (1) year, any gain realized on disposition of the Shares will be treated as long-term capital gain for federal income tax</font><font style="text-decoration:none;letter-spacing:-1.7pt;"> </font><font style="text-decoration:none;">purposes.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:12.57%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">ISO. If Optionee holds ISO Shares for at least one (1) year after exercise and two (2) years after the Grant Date, any gain realized on disposition of the Shares will be treated as long-term capital gain for federal income tax purposes. If Optionee disposes of ISO Shares within one (1) year after exercise or two (2) years after the grant date, any gain realized on such disposition will be treated as compensation income (taxable at ordinary income rates) to the extent of the excess, if any, of the lesser of (A) the difference between the Fair Market Value of the Shares acquired on the date of exercise and the aggregate Exercise Price, or (B) the difference between the sale price of such Shares and the aggregate Exercise&nbsp;&nbsp;Price. Any additional gain will be taxed as capital gain, short-term or long-term depending on the period that the ISO Shares were</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">held.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">2</font></p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU52"></a><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">N</font><font style="text-decoration:none;">otice of Disqualifying Disposition of ISO Shares. If Optionee sells or otherwise disposes of any of the Shares acquired pursuant to an ISO on or before the later of (i) two (2) years after the grant date, or (ii) one (1) year after the exercise date, Optio</font><font style="text-decoration:none;">nee shall immediately notify Company in writing of such disposition. Optionee agrees that he or she may be subject to income tax withholding by Company on the compensation income recognized from such early disposition of ISO Shares by payment in cash or ou</font><font style="text-decoration:none;">t of the current earnings paid to</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">Optionee.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Entire Agreement; Governing Law</font><font style="text-decoration:none;">. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to Optionee's interest except by means of a writing signed by Company and Optionee. This Option Agreement</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">governed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">internal</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">substantive</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">laws,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">but</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">not</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">choice</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">law</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">rules,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Delaware.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Conformity to Securities Laws</font><font style="text-decoration:none;">. Optionee acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act, and any and all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Grants are granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">regulations.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(j)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">NO GUARANTEE OF CONTINUED SERVICE</font><font style="text-decoration:none;">. OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED AN OPTION OR PURCHASING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH OPTIONEE'S RIGHT OR COMPANY'S RIGHT TO TERMINATE OPTIONEE'S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">CAUSE.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(k)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notices</font><font style="text-decoration:none;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Optionee</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">his/her</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">address</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shown</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">records,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">at</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">principal</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executive</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">office.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="By_your_signature_and_the_signature_of_C"></a>By your signature and the signature of Company's representative below, you and Company agree that this Option is granted under and governed by the terms and conditions of the Plan and this Option Agreement. Optionee has reviewed the Plan and this Option Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Option Agreement and fully understands all provisions of the Plan and Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and Option Agreement. Optionee further agrees to notify Company upon any change in the residence address indicated below.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTIONEE:<font style="margin-left:221pt;">ONTO INNOVATION</font><font style="letter-spacing:-0.35pt;"> </font>INC.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Signature<font style="margin-left:221pt;">By</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Print<font style="letter-spacing:-0.1pt;"> </font>Name<font style="margin-left:221pt;">Title</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Residence Address</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">3</font></p>&nbsp;</p>
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<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU53"></a><font style="text-decoration:underline;">CONSENT OF SPOUSE</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:3.95%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The undersigned spouse of Optionee has read and hereby approves the terms and conditions of the Plan and this Option Agreement. In consideration of Company's granting his or her spouse the right to purchase Shares as set forth in the Plan and this Option Agreement, the undersigned hereby agrees to be irrevocably bound by the terms and conditions of the Plan and this Option Agreement and further agrees that any community property interest shall be similarly bound. The undersigned hereby appoints the undersigned's spouse as attorney-in-fact for the undersigned with respect to any amendment or exercise of rights under the Plan or this Option<font style="letter-spacing:-0.95pt;"> </font>Agreement.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Spouse of Optionee</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">4</font></p>&nbsp;</p>
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<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:40.83%;margin-right:40.7%;text-indent:0.02%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU54"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I NOTICE OF GRANT</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">O</font><font style="text-decoration:underline;font-size:8pt;">PTIONEE </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:198pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:5.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.15pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:194pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:5.52%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;STREET2&#187;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.24%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:6.78%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;COUNTRY&#187;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Optionee Section</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;font-size:10pt;">16</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">Status:</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">Optionee</font><font style="font-size:10pt;margin-left:163pt;"></font><font style="font-weight:bold;font-size:10pt;">is</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;">is</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">not</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">a Section 16 Insider of</font><font style="font-size:10pt;letter-spacing:-0.45pt;"> </font><font style="font-size:10pt;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">GRANT I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Grant Date:<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font><font style="margin-left:257pt;">Grant</font><font style="letter-spacing:-0.2pt;"> </font>Number:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Stock Options subject to the<font style="letter-spacing:-0.95pt;"> </font>Grant:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:344pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exercise Price per<font style="letter-spacing:-0.7pt;"> </font>Share: <font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:199pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Type</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">of</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;font-size:10pt;">Option:</font><font style="font-weight:bold;font-size:10pt;margin-left:121pt;"></font><font style="font-size:10pt;">Nonstatutory</font><font style="font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-size:10pt;">Stock</font><font style="font-size:10pt;letter-spacing:-0.2pt;"> </font><font style="font-size:10pt;">Option</font><font style="font-size:10pt;margin-left:121pt;">Incentive Stock</font><font style="font-size:10pt;letter-spacing:-0.4pt;"> </font><font style="font-size:10pt;">Option</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting<font style="letter-spacing:-0.1pt;"> </font>Commencement<font style="letter-spacing:-0.1pt;"> </font>Date:<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:228pt;"></font><font style="margin-left:257pt;">Term/Expiration</font><font style="letter-spacing:-0.4pt;"> </font>Date:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:228pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:5.53%;margin-right:0.97%;text-indent:-0.01%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;">The Options shall vest with respect to twenty percent (20%) of the Options subject to the Grant (rounded down to the next whole number of shares) on each of the first five (5) anniversaries of the Grant Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:5.53%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;">The Options shall vest with respect</font><font style="font-size:10pt;letter-spacing:-0.8pt;"> </font><font style="font-size:10pt;">to</font><font style="font-size:10pt;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;font-size:10pt;"> </font><font style="text-decoration:underline;font-size:10pt;margin-left:482pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Additional Vesting Requirements:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:11.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock<font style="letter-spacing:-1.35pt;"> </font>Service&#8221;)<font style="font-weight:normal;">:&nbsp;&nbsp;</font><font style="text-decoration:underline;font-weight:normal;"> </font><font style="text-decoration:underline;font-weight:normal;margin-left:472pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">5</font></p>&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU55"></a><img src="gwartebyqv0l000010.jpg" title="" alt="" style="width:168px;height:49px;"><font style="text-decoration:underline;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="ONTO-Service_Provider-Stock_Option_Agt-O"></a>Onto Innovation Inc.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.9%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Stock Option Agreement</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="margin-top:10pt;margin-bottom:0pt;margin-left:1.16%;margin-right:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS<font style="letter-spacing:1.65pt;"> </font>AGREEMENT,<font style="letter-spacing:1.7pt;"> </font>dated<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:216pt;"></font>,<font style="letter-spacing:1.6pt;"> </font>20<font style="text-decoration:underline;margin-left:216pt;"></font>(the &#8220;<font style="text-decoration:underline;">Grant Date</font>&#8221;),&nbsp;&nbsp;is made between Onto Innovation&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.75pt;"> </font>Inc.,<font style="letter-spacing:1.75pt;"> </font>a Delaware corporation, hereinafter referred to as the<font style="letter-spacing:-0.15pt;"> </font>&#8220;<font style="text-decoration:underline;">Company</font>,&#8221;<font style="letter-spacing:-0.05pt;"> </font>and<font style="text-decoration:underline;margin-left:216pt;"></font>(the<font style="letter-spacing:-0.05pt;"> </font>&#8220;<font style="text-decoration:underline;">Optionee</font>&#8221;).</p>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="1._Definitions.__All_capitalized_terms_u"></a><font style="text-decoration:none;">1.</font><font style="text-decoration:none;margin-left:27pt;"></font><font style="text-decoration:underline;">Definitions</font><font style="text-decoration:none;">. All capitalized terms used in this Agreement without definition shall have the meanings ascribed in the Onto Innovation 2020 Stock Plan, as amended from time to time (the</font><font style="text-decoration:none;letter-spacing:-1.5pt;"> </font><font style="text-decoration:none;">&#8220;</font><font style="text-decoration:underline;">Plan</font><font style="text-decoration:none;">&#8221;).</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="2._Notice_of_Stock_Option_Grant."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notice of Stock Option</font><font style="letter-spacing:-0.5pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(a)_Grant.__You_have_been_granted_an_opt"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">. You have been granted an option to purchase Common Stock of Company, subject to the terms and conditions of the Plan and this Option Agreement, as specified in Attachment I &#8211; Notice of Grant hereto (the &#8220;</font><font style="text-decoration:underline;">Notice of Grant</font><font style="text-decoration:none;">&#8221;).</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(b)_Vesting_Schedule.__Subject_to_accele"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Vesting </font><font style="text-decoration:none;">Schedule. Subject to accelerated vesting as set forth below, this Option may be exercised, in whole or in part, in accordance with the schedule detailed in the Notice of</font><font style="text-decoration:none;letter-spacing:-1.3pt;"> </font><font style="text-decoration:none;">Grant.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(c)_Termination_Period.__This_Option_may"></a><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Termination </font><font style="text-decoration:none;">Period. This Option may be exercised for three (3) months after Optionee ceases to be a Service Provider. Upon the death or Disability of Optionee, this Option may be exercised for twelve (12) months after Optionee ceases to be a Service Provider. In no event shall this Option be exercised later than the Term/Expiration Date as provided above.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="3._Agreement."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Agreement</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(a)_Grant_of_Option.__The_Plan_Administr"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Grant of Option</font><font style="text-decoration:none;">. The Plan Administrator of Company hereby grants to Optionee an option (the &#8220;</font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">&#8221;) to purchase the number of Shares, as set forth in the Notice of Grant, at the exercise price per share set forth in the Notice of Grant (the &#8220;</font><font style="text-decoration:underline;">Exercise Price</font><font style="text-decoration:none;">&#8221;), subject to the terms and conditions of the Plan, which is incorporated herein by reference (the &#8220;</font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:none;">&#8221;). Subject to Section 14(c) of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">conditions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">prevail.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:justify;margin-top:8pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="If_designated_in_the_Notice_of_Grant_as_"></a>If designated in the Notice of Grant as an Incentive Stock Option (&#8220;<font style="text-decoration:underline;">ISO</font>&#8221;), this Option is intended to qualify as an Incentive Stock Option under Section 422 of the Code. However, if this Option is intended to be an Incentive Stock Option, to the extent that it exceeds the $100,000 rule of Code Section 422(d) it shall be treated as a Nonstatutory Stock Option (&#8220;<font style="text-decoration:underline;">NSO</font>&#8221;).</p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(b)_Exercise_of_Option."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercise of</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(i)_Right_to_Exercise.__This_Option_is_e"></a><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Right to Exercise. This Option is exercisable during its term in accordance with the Vesting Schedule set out in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Grant</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">applicable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">provisions</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Agreement.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(ii)_Method_of_Exercise.__This_Option_is"></a><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Method of Exercise. This Option is exercisable by delivery of an exercise notice, in the form established by Company from time-to-time (the &#8220;</font><font style="text-decoration:underline;">Exercise Notice</font><font style="text-decoration:none;">&#8221;), which shall state the election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the &#8220;</font><font style="text-decoration:underline;">Exercised Shares</font><font style="text-decoration:none;">&#8221;), and such other representations and agreements as may be required by Company pursuant to the provisions of the Plan. The Exercise Notice shall be completed&nbsp;&nbsp;by Optionee and delivered to the Chief Financial Officer of Company.&nbsp;&nbsp;The Exercise Notice shall be accompanied by&nbsp;&nbsp;payment of the aggregate Exercise Price as to all Exercised Shares. This Option shall be deemed to be exercised upon receipt by</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">fully</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Notice</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">accompanied</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">aggregate</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Exercise</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Price.</font></p>
<p style="text-align:justify;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="No_Shares_shall_be_issued_pursuant_to_th"></a>No Shares shall be issued pursuant to the exercise of this Option unless such issuance and exercise complies with Applicable Laws. Assuming such compliance, for income tax purposes the Exercised Shares shall be considered transferred to<font style="letter-spacing:-0.15pt;"> </font>Optionee<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Option<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>exercised<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>respect<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>Exercised<font style="letter-spacing:-0.15pt;"> </font>Shares.</p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(c)_Method_of_Payment.__Payment_of_the_a"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Method of Payment</font><font style="text-decoration:none;">. Payment of the aggregate Exercise Price shall be by any of the following, or a combination thereof, at the election of</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">Optionee:</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:right;margin-top:4pt;margin-bottom:0pt;margin-right:0.97%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Stock Option Agreement - Rev. 051220</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU56"></a><font style="text-decoration:none;"></font><font style="text-decoration:none;"></font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">cash</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.55pt;"> </font><font style="text-decoration:none;">personal</font><font style="text-decoration:none;letter-spacing:-0.5pt;"> </font><font style="text-decoration:none;">check,</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">certified</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">bank</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">check</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">wire</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">transfer</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">immediately</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">available</font><font style="text-decoration:none;letter-spacing:-0.45pt;"> </font><font style="text-decoration:none;">funds;</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">other Shares provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which said Option is exercised, provided that accepting such Shares will not result in any adverse accounting consequences to the Company, as the Administrator determines in its sole</font><font style="text-decoration:none;letter-spacing:-0.75pt;"> </font><font style="text-decoration:none;">discretion;</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by delivery of a properly executed exercise notice together with any other documentation as the&nbsp;&nbsp;Administrator and the Participant&#8217;s broker, if applicable, require to effect an exercise of the Option and delivery to the Company of the sale or other proceeds (as permitted by Applicable Law) required to pay the exercise</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">price;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">withholding</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Shares</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">otherwise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">issuable</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">connection</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">(&#8220;net</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">exercise&#8221;);</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">or</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;">such other consideration and method of payment authorized by the Administrator in its discretion or&nbsp;&nbsp;permitted by the Award Agreement, the Plan and Applicable</font><font style="text-decoration:none;letter-spacing:-1.25pt;"> </font><font style="text-decoration:none;">Law.</font></p></td>
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<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(d)_Non-Transferability_of_Option.__This"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Non-Transferability of Option</font><font style="text-decoration:none;">. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. The terms of the Plan and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shall</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">binding</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">upon</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">executors,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">administrators,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">heirs,</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">successors</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">assigns</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Optionee.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(e)_Term_of_Option.__This_Option_may_be_"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Term of Option</font><font style="text-decoration:none;">. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">only</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">accordance</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">Plan</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Option</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">Agreement.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(f)_Tax_Consequences.__Some_of_the_feder"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Tax Consequences</font><font style="text-decoration:none;">. Some of the federal tax consequences relating to this Option, as of the date of this Option, are set forth below. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE</font><font style="text-decoration:none;letter-spacing:-0.7pt;"> </font><font style="text-decoration:none;">SHARES.</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(g)_Exercising_the_Option."></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Exercising the</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Option</font><font style="text-decoration:none;">.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:8.38%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(i)_Nonstatutory_Stock_Option.__Optionee"></a><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Nonstatutory Stock Option. Optionee may incur regular federal income tax liability upon exercise of a NSO. Optionee will be treated as having received compensation income (taxable at ordinary income tax rates) equal to the excess,&nbsp;&nbsp;if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price. If Optionee is an Employee or a former Employee, Company will be required to withhold from his or her compensation or collect from Optionee and pay to the applicable taxing authorities an amount in cash equal to a percentage of this compensation income at the time of exercise, and may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are not delivered at the time of</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">exercise.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(ii)_Incentive_Stock_Option.__If_this_Op"></a><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">Incentive Stock Option. If this Option qualifies as an ISO, Optionee will have no regular federal income tax liability upon its exercise, although the excess, if any, of the Fair Market Value of the Exercised Shares on the date of exercise over their aggregate Exercise Price will be treated as an adjustment to alternative minimum taxable income for federal tax purposes and may subject Optionee to alternative minimum tax in the year of exercise. In the event that Optionee ceases to be an Employee but remains a Service Provider, any Incentive Stock Option of Optionee that remains unexercised shall cease to qualify as an Incentive Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option on the date three (3) months and one (1) day following such change of</font><font style="text-decoration:none;letter-spacing:-1.2pt;"> </font><font style="text-decoration:none;">status.</font></p>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(iii)_Disposition_of_Shares."></a><font style="text-decoration:none;"></font><font style="text-decoration:none;">Disposition of</font><font style="text-decoration:none;letter-spacing:-0.4pt;"> </font><font style="text-decoration:none;">Shares.</font></p></td></tr></table></div>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:12.56%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(A)_NSO.__If_Optionee_holds_NSO_Shares_f"></a><font style="text-decoration:none;">(A)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">NSO. If Optionee holds NSO Shares for at least one (1) year, any gain realized on disposition of the Shares</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">will</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">treated</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">long-term</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">capital</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">gain</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">federal</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">income</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">tax</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">purposes.</font></p>
<p style="text-align:left;margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:12.57%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(B)_ISO.__If_Optionee_holds_ISO_Shares_f"></a><font style="text-decoration:none;">(B)</font><font style="text-decoration:none;margin-left:92pt;"></font><font style="text-decoration:none;">ISO. If Optionee holds ISO Shares for at least one (1) year after exercise and two (2) years after the grant date, any gain realized on disposition of the Shares will be treated as long-term capital gain for federal income tax purposes. If Optionee disposes of ISO Shares within one (1) year after exercise or two (2) years after the grant date, any gain realized on such disposition will be treated as compensation income (taxable at ordinary income rates) to the extent of the excess, if any, of the lesser of (A) the difference between the Fair Market Value of the Shares acquired on the date of exercise and the aggregate Exercise Price, or (B) the difference between the sale price of such Shares and the aggregate Exercise&nbsp;&nbsp;Price. Any additional gain will be taxed as capital gain, short-term or long-term depending on the period that the ISO Shares were</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">held.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">2</font></p>&nbsp;</p>
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<p style="text-align:left;margin-top:3pt;margin-bottom:0pt;margin-left:1.16%;margin-right:0.97%;text-indent:8.37%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(iv)_Notice_of_Disqualifying_Disposition"></a><a name="_AEIOULastRenderedPageBreakAEIOU57"></a><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:70pt;"></font><font style="text-decoration:none;">N</font><font style="text-decoration:none;">otice of Disqualifying Disposition of ISO Shares. If Optionee sells or otherwise disposes of any of the Shares acquired pursuant to an ISO on or before the later of (i) two (2) years after the grant date, or (ii) one (1) year after the exercise date, Optio</font><font style="text-decoration:none;">nee shall immediately notify Company in writing of such disposition. Optionee agrees that he or she may be subject to income tax withholding by Company on the compensation income recognized from such early disposition of ISO Shares by payment in cash or ou</font><font style="text-decoration:none;">t of the current earnings paid to</font><font style="text-decoration:none;letter-spacing:-1.4pt;"> </font><font style="text-decoration:none;">Optionee.</font></p>
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:4.2%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(h)_Entire_Agreement;_Governing_Law.__Th"></a><font style="text-decoration:none;">(h)</font><font style="text-decoration:none;margin-left:49pt;"></font><font style="text-decoration:underline;">Entire Agreement; Governing Law</font><font style="text-decoration:none;">. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of Company and Optionee with respect to the subject matter hereof, and may not be modified adversely to Optionee's interest except by means of a writing signed by Company and Optionee. This Option Agreement</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">governed</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">by</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">internal</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">substantive</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">laws,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">but</font><font style="text-decoration:none;letter-spacing:-0.25pt;"> </font><font style="text-decoration:none;">not</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">choice</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">law</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">rules,</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">Delaware.</font></p>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(i)_Conformity_to_Securities_Laws.__Opti"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Conformity to Securities Laws</font><font style="text-decoration:none;">. Optionee acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act, and any and all regulations and rules promulgated thereunder by the Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act. Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Grants are granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and</font><font style="text-decoration:none;letter-spacing:-0.3pt;"> </font><font style="text-decoration:none;">regulations.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(j)</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(j)_NO_GUARANTEE_OF_CONTINUED_SERVICE.__"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">NO GUARANTEE OF CONTINUED SERVICE</font><font style="text-decoration:none;">. OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED AN OPTION OR PURCHASING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH OPTIONEE'S RIGHT OR COMPANY'S RIGHT TO TERMINATE OPTIONEE'S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT</font><font style="text-decoration:none;letter-spacing:-0.35pt;"> </font><font style="text-decoration:none;">CAUSE.</font></p></td>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
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<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(k)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="(k)_Notices.__Notices_required_or_permit"></a><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Notices</font><font style="text-decoration:none;">. Notices required or permitted hereunder shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Optionee</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">his/her</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">address</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">shown</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">records,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">at</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;letter-spacing:-0.2pt;"> </font><font style="text-decoration:none;">principal</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">executive</font><font style="text-decoration:none;letter-spacing:-0.15pt;"> </font><font style="text-decoration:none;">office.</font></p></td>
<td valign="top" style="width:0.97%;white-space:nowrap">
<p style="text-align:left;margin-top:8pt;margin-bottom:0pt;text-indent:4.19%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:14.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;margin-right:0.97%;text-indent:6.98%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By your signature and the signature of Company's representative below, you and Company agree that this Option is granted under and governed by the terms and conditions of the Plan and this Option Agreement. Optionee has reviewed the Plan and this Option Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing&nbsp;&nbsp;this Option Agreement and fully understands all provisions of the Plan and Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and Option Agreement. Optionee further agrees to notify Company upon any change in the residence address indicated below.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTIONEE:<font style="margin-left:221pt;">ONTO INNOVATION</font><font style="letter-spacing:-0.35pt;"> </font>INC.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Signature<font style="margin-left:221pt;">By</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Print<font style="letter-spacing:-0.1pt;"> </font>Name<font style="margin-left:221pt;">Title</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font></p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Residence Address</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">3</font></p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATTACHMENT I</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.89%;margin-right:19.77%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">NOTICE OF GRANT</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">O</font><font style="text-decoration:underline;font-size:8pt;">PTIONEE </font><font style="text-decoration:underline;">I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.2pt;"> </font>Name:<font style="letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:198pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Optionee<font style="letter-spacing:-0.15pt;"> </font>Residence<font style="letter-spacing:-0.15pt;"> </font>Address:<font style="margin-left:195pt;"></font><font style="font-weight:normal;">&#171;STREET1&#187;</font></p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:5.52%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;STREET2&#187;</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:16.24%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;CITY&#187;, &#171;STATE&#187; &#171;ZIP&#187;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:6.78%;margin-right:19.77%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#171;COUNTRY&#187;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Optionee Section</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;font-size:10pt;">16</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">Status:</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">Optionee</font><font style="font-size:10pt;margin-left:163pt;"></font><font style="font-weight:bold;font-size:10pt;">is</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;">is</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;font-size:10pt;">not</font><font style="font-weight:bold;font-size:10pt;margin-left:163pt;"></font><font style="font-size:10pt;">a Section 16 Insider of</font><font style="font-size:10pt;letter-spacing:-0.45pt;"> </font><font style="font-size:10pt;">Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">GRANT I</font><font style="text-decoration:underline;font-size:8pt;">NFORMATION</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Grant Date:<font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font><font style="margin-left:257pt;">Grant</font><font style="letter-spacing:-0.2pt;"> </font>Number:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:167pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Aggregate number of Stock Options subject to the<font style="letter-spacing:-0.95pt;"> </font>Grant:<font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:344pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exercise Price per<font style="letter-spacing:-0.7pt;"> </font>Share: <font style="letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;margin-left:199pt;"></font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;">Type</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;font-size:10pt;">of</font><font style="font-weight:bold;font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;font-size:10pt;">Option:</font><font style="font-weight:bold;font-size:10pt;margin-left:105pt;"><img src="gwartebyqv0l000011.jpg" title="" alt="" style="width:12px;height:12px;"></font><font style="font-size:10pt;"> </font><font style="font-size:10pt;letter-spacing:0.85pt;"> </font><font style="font-size:10pt;">Nonstatutory</font><font style="font-size:10pt;letter-spacing:-0.05pt;"> </font><font style="font-size:10pt;">Stock</font><font style="font-size:10pt;letter-spacing:-0.15pt;"> </font><font style="font-size:10pt;">Option</font><font style="font-size:10pt;margin-left:105pt;">Incentive Stock</font><font style="font-size:10pt;letter-spacing:-0.4pt;"> </font><font style="font-size:10pt;">Option</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:5.88%;width:451.45pt;;">
<tr>
<td style="width:132.8pt;"></td>
<td style="width:157.65pt;"></td>
<td style="width:161pt;"></td>
</tr>
<tr style="height:14.1pt;">
<td valign="top" >
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:2.6pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">VEST DATE</font></p></td>
<td valign="top" >
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:9.35pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">SHARES</font></p></td>
<td valign="top" >
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:9.1pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">EXIPRATION DATE</font></p></td>
</tr>
<tr style="height:17.2pt;">
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:2.6pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%SHARES_PERIOD1%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.3pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%VEST_DATE_PERIOD1%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.1pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%EXPIRE_DATE_PERIOD1%-%</p></td>
</tr>
<tr style="height:17.3pt;">
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:2.55pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%SHARES_PERIOD2%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.3pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%VEST_DATE_PERIOD2%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.05pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%EXPIRE_DATE_PERIOD1%-%</p></td>
</tr>
<tr style="height:17.3pt;">
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:2.55pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%SHARES_PERIOD3%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.25pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%VEST_DATE_PERIOD3%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%EXPIRE_DATE_PERIOD1%-%</p></td>
</tr>
<tr style="height:17.2pt;">
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:2.5pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%SHARES_PERIOD4%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.25pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%VEST_DATE_PERIOD4%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%EXPIRE_DATE_PERIOD1%-%</p></td>
</tr>
<tr style="height:14.1pt;">
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:2.5pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%SHARES_PERIOD5%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:9.2pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%VEST_DATE_PERIOD5%-%</p></td>
<td valign="top" >
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:8.95pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">%%EXPIRE_DATE_PERIOD1%-%</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:1.12%;margin-right:1.16%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">The foregoing vesting schedule for the Grant is contingent upon the existence of a valid and effective services agreement that has been executed by and between the Company and the Optionee. In the event that such agreement expires, is terminated or is otherwise rendered ineffective, the foregoing vesting schedule shall cease and Optionee shall be subject to the terms set forth in Section 2(c) of this Stock Option Agreement.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.12%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Company Stock Plan Administration Service (the &#8220;Stock Service&#8221;)<font style="font-weight:normal;">: E*Trade</font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.19%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Service Provider Stock Option Agreement - Rev. 051220</p></a>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.39%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;">4</font></p>&nbsp;</p></body>
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<SEQUENCE>15
<FILENAME>onto-20200512_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2020-05-12T16:38:51.3248774+00:00 -->
<!-- Version            : 5.0.1.385 -->
<!-- Package ID         : e72e7d37729b41df92e6fd468d06873b -->
<!-- Copyright (c) 2020 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://fasb.org/us-gaap/role/label/axisDefault" xlink:href="http://xbrl.fasb.org/us-gaap/2019/elts/us-roles-2019-01-31.xsd#axisDefault" xlink:type="simple" />
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CoverAbstract" xlink:type="locator" xlink:label="dei_CoverAbstract" />
    <link:label xml:lang="en-US" xlink:label="dei_CoverAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Cover [Abstract]</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/verboseLabel">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Amendment Flag</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Amendment Flag</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Period End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Period End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Registrant Name</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Central Index Key</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Emerging Growth Company</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity File Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity File Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Incorporation, State or Country Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Incorporation State Country Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line1</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address City Or Town</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, State or Province</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address State Or Province</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Postal Zip Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Postal Zip Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">City Area Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">City Area Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Written Communications</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Written Communications</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Soliciting Material</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Soliciting Material</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Issuer Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Issuer Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Title of 12(b) Security</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security12b Title</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Trading Symbol</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Security Exchange Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security Exchange Name</link:label>
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>16
<FILENAME>onto-20200512_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2020-05-12T16:38:51.3248774+00:00 -->
<!-- Version            : 5.0.1.385 -->
<!-- Package ID         : e72e7d37729b41df92e6fd468d06873b -->
<!-- Copyright (c) 2020 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.ontoinnovation.com/20200512/role/TemplateLink" xlink:href="onto-20200512.xsd#TemplateLink" xlink:type="simple" />
  <link:roleRef roleURI="http://www.ontoinnovation.com/20200512/taxonomy/role/DocumentDocumentAndEntityInformation" xlink:href="onto-20200512.xsd#Role_DocumentDocumentAndEntityInformation" xlink:type="simple" />
  <link:presentationLink xlink:type="extended" xlink:role="http://www.ontoinnovation.com/20200512/taxonomy/role/DocumentDocumentAndEntityInformation">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
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<span style="display: none;">v3.20.1</span><table class="report" border="0" cellspacing="2" id="idp6608252672">
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<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document And Entity Information<br></strong></div></th>
<th class="th"><div>May 12, 2020</div></th>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">May 12,  2020<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">

ONTO INNOVATION INC.
<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000704532<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-39110<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Wilmington<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MA<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">01887<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">978<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">253-6200<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, $0.001 par value per share<span></span>
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</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ONTO<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
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</tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
