<SEC-DOCUMENT>0001564590-21-010606.txt : 20210303
<SEC-HEADER>0001564590-21-010606.hdr.sgml : 20210303
<ACCEPTANCE-DATETIME>20210303172830
ACCESSION NUMBER:		0001564590-21-010606
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20210303
DATE AS OF CHANGE:		20210303
EFFECTIVENESS DATE:		20210303

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AIRGAIN INC
		CENTRAL INDEX KEY:			0001272842
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				954523882
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-253845
		FILM NUMBER:		21710668

	BUSINESS ADDRESS:	
		STREET 1:		3611 VALLEY CENTRE DRIVE
		STREET 2:		SUITE 150
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92130
		BUSINESS PHONE:		(760) 579-0200

	MAIL ADDRESS:	
		STREET 1:		3611 VALLEY CENTRE DRIVE
		STREET 2:		SUITE 150
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92130
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>airg-s8.htm
<DESCRIPTION>S-8
<TEXT>
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airg-s8.htm
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<p style="text-align:center;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:9pt;">&nbsp;</p>
<p style="text-align:right;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">Registration No. 333-<font style="text-decoration:underline;margin-left:36pt;"></font></p>
<p style="text-align:center;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:15pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">U.S. SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Washington, D.C. 20549</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM S-8</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION STATEMENT</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Under</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">The Securities Act of 1933</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">AIRGAIN, INC.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter)</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>
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<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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<td valign="bottom"  style="width:40%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p></td>
<td valign="top"  style="width:20%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">95-4523882</p></td>
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<td valign="top"  style="width:40%;">
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(State or other jurisdiction<br />of incorporation or organization)</p></td>
<td valign="top"  style="width:20%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:40%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(IRS Employer Identification No.)</p></td>
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</table></div>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">3611 Valley Centre Drive, Suite 150</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San Diego, CA 92130</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices)&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip code)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="text-decoration:underline;"></font><font style="text-decoration:underline;margin-left:36pt;"></font>&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Airgain, Inc. 2021 Employment Inducement Incentive Award Plan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Airgain, Inc. 2016 Incentive Award Plan </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">NimbeLink Corp. 2016 Stock Incentive Plan<font style="font-size:9pt;font-weight:normal;"> </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Full title of the plan)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="text-decoration:underline;"></font><font style="text-decoration:underline;margin-left:36pt;"></font>&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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<td valign="top"  style="width:50%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Jacob Suen</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Chief Executive Officer</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Airgain, Inc.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">3611 Valley Centre Drive<font style="color:#000000;">, Suite 150</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San Diego, CA&nbsp;&nbsp;92130</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:3.63%;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> <font style="font-weight:bold;font-size:10pt;">(760) 579-0200</font></p></td>
<td valign="top"  style="width:50%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">With a copy to<font style="font-style:normal;">:</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Matthew T. Bush</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Latham &amp; Watkins LLP</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">12670 High Bluff Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San Diego, CA 92130</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(858) 523-5400</p></td>
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<td colspan="2" valign="top"  style="width:50%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Name, address and telephone number, <br />including area code, of agent for service)</p></td>
</tr>
</table></div>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:5.24%;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.&nbsp;&nbsp;See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule&#160;12b-2 of the Exchange Act of 1934.<font style="color:#000000;">&nbsp;&nbsp;(Check one):</font></p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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<td valign="middle"  BGCOLOR="#FFFFFF" style="width:40%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:20%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="width:40%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:36pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large accelerated filer&#160;<font style="font-family:'Times New Roman';">&#9744;</font></a></p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:20%;white-space:nowrap;">
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accelerated filer&#160; <font style="font-family:'Times New Roman';">&#9744;</font></p></td>
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<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:36pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Non-accelerated filer&#160;<font style="font-family:'Times New Roman';">&#9746;</font></p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:20%;white-space:nowrap;">
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Smaller reporting company&#160;<font style="font-family:'Times New Roman';">&#9746;</font></p></td>
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<tr>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:20%;white-space:nowrap;">
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:40%;white-space:nowrap;">
<p style="margin-bottom:6pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company <font style="font-family:'Times New Roman';">&#9746;</font></p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:2pt;margin-top:2pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="Check3"></a>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 7(a)(2)(B) of the Securities Act.<font style="color:#000000;font-family:'Times New Roman';"><a name="Check3"></a>&#9744;</font><font style="color:#000000;"></font></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:2pt;margin-top:2pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p><a name="_AEIOULastRenderedPageBreakAEIOU1"></a>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CALCULATION OF REGISTRATION FEE</p>
<p style="text-align:justify;margin-bottom:6pt;border-bottom:Double 2.25pt;padding-bottom:3pt;margin-top:0pt;text-indent:0%;font-size:3pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr>
<td valign="bottom"  style="width:40%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Hlk65593487"></a>Title of Securities to be Registered</p></td>
<td valign="bottom"  style="width:15%; 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;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Amount <br />to be Registered(1)</p></td>
<td valign="bottom"  style="width:15%; 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;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Proposed Maximum <br />Offering Price Per Share</p></td>
<td valign="bottom"  style="width:15%; 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;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Proposed Maximum Aggregate Offering Price</p></td>
<td valign="bottom"  style="width:15%; 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;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Amount of <br />Registration Fee</p></td>
</tr>
<tr style="height:26.55pt;">
<td valign="top"  style="width:40%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.0001 par value</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">175,000 shares(2)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$23.10(3)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$4,042,500(3)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$441.04</p></td>
</tr>
<tr style="height:26.55pt;">
<td valign="top"  style="width:40%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.0001 par value</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">125,000 shares(4)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$24.22(5)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$3,027,500(5)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$330.30</p></td>
</tr>
<tr style="height:26.55pt;">
<td valign="top"  style="width:40%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.0001 par value</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,695,633 shares(6)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$23.10(3)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$62,269,122(3)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$6,793.56</p></td>
</tr>
<tr style="height:26.55pt;">
<td valign="top"  style="width:40%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.0001 par value</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">22,871 shares(7)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$13.87(8)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$317,221(8)</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$34.61</p></td>
</tr>
<tr style="height:26.55pt;">
<td valign="top"  style="width:40%; border-top:solid 0.75pt #000000;">
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,018,504 shares</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">N/A</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$69,656,343</p></td>
<td valign="bottom"  style="width:15%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,599.51</p></td>
</tr>
</table></div>
<p style="margin-bottom:3pt;line-height:7pt;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-top:0pt;text-indent:0%;font-size:3pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(1)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement shall also cover any additional shares of common stock, $0.0001 par value per share (the &#8220;Common Stock&#8221;), of Airgain, Inc. (the &#8220;Registrant&#8221;) that become issuable under the Airgain, Inc. 2021 Employment Inducement Incentive Award Plan (the &#8220;Inducement Plan&#8221;) by reason of any stock dividend, stock split, recapitalization or similar transaction effected without our receipt of consideration which would increase the number of outstanding shares of Common Stock.</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(2)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Represents 175,000 shares of Common Stock available for future issuance under the Inducement Plan.</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(3)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Estimated solely for the purpose of calculating the registration fee under Rules 457(c) and 457(h) of the Securities Act, on the basis of the average of the high and low sales prices per share of the Common Stock on February 26, 2021, as reported by The Nasdaq Capital Market.</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(4)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Represents 125,000 shares of Common Stock issuable pursuant to outstanding stock options granted under the Inducement Plan.&nbsp;&nbsp;To the extent such outstanding awards under the Inducement Plan are later forfeited or lapsed unexercised, the shares of Common Stock subject to such awards will be available for future issuance under the Inducement Plan.</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(5)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Calculated solely for the purposes of computing the amount of the registration fee with respect to the shares of Common Stock issuable under the stock options outstanding under the Inducement Plan under Rule 457(h) of the Securities Act, on the basis of the weighted average exercise price of such outstanding options ($24.22).</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(6)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Represents 2,695,633 additional shares of Common Stock that have become available or may become available for issuance under the Airgain, Inc. 2016 Incentive Award Plan (the &#8220;Airgain 2016 Plan&#8221;) in accordance with its terms.</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(7)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Represents 22,871 shares of Common Stock issuable in connection with the assumption of outstanding stock options granted under the NimbeLink Corp. 2016 Stock Incentive Plan later assumed as the Airgain, Inc. 2016 Stock Incentive Plan (the &#8220;NimbeLink 2016 Plan) by the Registrant in connection with the Acquisition (as defined below).</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:3.85%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:9pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(8)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:4pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:8pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:9pt;color:#000000;">Calculated solely for the purposes of computing the amount of the registration fee with respect to the shares of Common Stock issuable under the stock options being assumed by the Registrant under the NimbeLink 2016 Plan, under Rule 457(h) of the Securities Act, on the basis of the weighted average exercise price of such outstanding options ($13.87).</font></p></td></tr></table></div>
<p style="text-align:left;margin-bottom:4pt;margin-top:0pt;margin-left:3.85%;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Proposed sales to take place as soon after the effective date of this Registration Statement </p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">as awards granted under the above-named plans are granted, exercised and/or distributed.</p>
<p style="text-align:left;margin-bottom:4pt;margin-top:0pt;margin-left:3.85%;text-indent:-3.85%;font-size:9pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:4pt;margin-top:0pt;margin-left:3.85%;text-indent:-3.85%;font-size:9pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:12pt;text-align:center;margin-top:0pt;text-indent:0%;font-size:10pt;font-weight:bold;text-transform:uppercase;font-family:Times New Roman;font-style:normal;font-variant: normal;">explanatory note</p>
<p style="text-align:justify;margin-bottom:6pt;margin-top:6pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Registration Statement is being filed pursuant to the instructions to Form S-8 and the Securities Act by us to register 300,000 shares of Common Stock issuable under the <font style="color:#000000;">Inducement Plan adopted by our board of directors on February 5, 2021. The Inducement Plan provides for the grant of equity-based awards in the form of non-qualified stock options, restricted stock awards, restricted stock unit awards, dividend equivalent awards, and other stock-based awards. The Inducement Plan was adopted by our board of directors without stockholder approval pursuant to Rule 5635(c)(4) of the Nasdaq Listing Rules.&nbsp;&nbsp; </font></p>
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Registration Statement is also being filed by us to register an additional 2,695,633 shares of Common Stock under the Airgain 2016 Plan. In accordance with Instruction E to Form S-8, the contents of the prior registration statement on Form S-8, File No. 333-213770, previously filed with respect to the Airgain 2016 Plan, is hereby incorporated by reference.</p>
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Registration Statement is also being filed by us in relation to the Acquisition (as defined below) and the assumption by us of the NimbeLink 2016 Plan.&nbsp;&nbsp;On January 7, 2021, in connection with the Stock Purchase Agreement, dated January 7, 2021, by and among Airgain, NimbeLink Corp., the sellers set forth therein and Scott Schwalbe in his capacity as seller representative (the &#8220;Purchase Agreement&#8221;), we acquired all of the outstanding stock of NimbeLink Corp., which became a wholly-owned subsidiary of the Registrant (the &#8220;Acquisition&#8221;).&nbsp;&nbsp;In connection with the consummation of the Acquisition, the outstanding unvested stock options granted under the NimbeLink 2016 Plan were assumed by us at the closing of the Acquisition.  This Registration Statement is being filed for the purpose of registering up to 22,871 shares of Common Stock issuable upon the exercise of stock options that were granted under the NimbeLink 2016 Plan.</p>
<p style="margin-bottom:12pt;text-align:center;margin-top:0pt;text-indent:0%;font-size:10pt;font-weight:bold;text-transform:uppercase;font-family:Times New Roman;font-style:normal;font-variant: normal;">PART I</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;text-transform:uppercase;font-size:10pt;font-family:Times New Roman;font-style:normal;font-variant: normal;">INFORMATION REQUIRED IN THE SECTION 10(<font style="text-transform:none;">a</font>) PROSPECTUS</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.54%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the Securities and Exchange Commission (the &#8220;Commission&#8221;).</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PART II</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">In this registration statement, Airgain, Inc. is sometimes referred to as the &#8220;Company,&#8221; &#8220;Airgain,&#8221; &#8220;Registrant,&#8221; &#8220;we,&#8221; &#8220;us&#8221; or &#8220;our.&#8221;&nbsp;&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 3.&nbsp;&nbsp;Incorporation of Documents by Reference.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Commission allows us to &#8220;incorporate by reference&#8221; the information we file with them, which means that we can disclose important information to you by referring you to those documents. The information incorporated by reference is considered to be part of this registration statement, and later information filed with the Commission will update and supersede this information. We hereby incorporate by reference into this registration statement the following documents previously filed with the Commission: </p>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="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:justify;margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Our Annual Report on <a href="http://www.sec.gov/Archives/edgar/data/0001272842/000119312521049098/d114724d10k.htm"><font style="text-decoration:none;color:#auto;">Form 10-K</font></a><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> for the fiscal year ended December 31, 2020, filed with the Commission on February 19, 2021;</font></p></td></tr></table></div>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="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:justify;margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Our Current Report on <a href="http://www.sec.gov/Archives/edgar/data/0001272842/000156459021000563/airg-8k_20210107.htm"><font style="text-decoration:underline;">Form 8-K</font></a><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> filed with the Commission on January 7, 2021; and</font></p></td></tr></table></div>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">)</font></p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">The description of our common stock, par value $0.0001 per share, contained in our <a href="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516670057/d238123d8a12b.htm"><font style="text-decoration:underline;">Registration Statement on Form 8-A</font></a><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> (File No. 001-37861) filed with the Commission on August</font><font style="text-decoration:none;color:#auto;"> 3, 2016</font>, including any amendment or report filed for the purpose of updating such description.<font style="font-weight:bold;"> </font></p></td></tr></table></div>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">All reports and </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other documents</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> filed by </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">us</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> pursuant to Sections 13(a), 13(c), 14 or 15(d) of the </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Exchange Act</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of 1934, as amended (the &#8220;Exchange Act&#8221;)</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, after the date of this registration statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be in</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corporated </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by reference into this registration statement and to be a part hereof from the date of filing of such documents. </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> expressly exclude from such incorporation </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">information furnished pursuant to Item 2.02 or Item 7.01 of any Current Report on Form 8-K. Any document or any statement contained in a document incorporated or deemed to be</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incorporated herein by reference shall be deemed to be modified or superseded for purposes of this registration</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">statement to the extent that a subsequently filed document or a statement contained herein or in any other</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">subsequently filed document which also is or is deemed to be incorporated herein by reference modifies or</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">supersedes such document or such statement. </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any such document or statement so modified or superseded shall not</font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be deemed, except as so modified or superseded, to constitute a part of this registration statement.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 4.&nbsp;&nbsp;Description of Securities.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 5.&nbsp;&nbsp;Interests of Named Experts and Counsel.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers.</p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:6pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Our amended and restated certificate of incorporation and amended and restated bylaws provide that we will indemnify our directors and officers to the fullest extent permitted by the Delaware General Corporation Law, which prohibits our amended and restated certificate of incorporation from limiting the liability of our directors for the&#160;following:</p>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;font-size:6pt;font-family:'Times New Roman';text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#000000;font-size:6pt;font-family:'Times New Roman';text-transform:none;font-variant: normal;letter-spacing:0pt;"></font><font style="font-size:6pt;font-family:'Times New Roman'">&#8226;</font></p></td>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:10pt;color:#000000;">any breach of the director&#8217;s duty of loyalty to us or our stockholders;</font></p></td></tr></table></div>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:10pt;color:#000000;">acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;</font></p></td></tr></table></div>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:10pt;color:#000000;">unlawful payment of dividends or unlawful stock repurchases or redemptions; or</font></p></td></tr></table></div>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;font-size:6pt;font-family:'Times New Roman';text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#000000;font-size:6pt;font-family:'Times New Roman';text-transform:none;font-variant: normal;letter-spacing:0pt;"></font><font style="font-size:6pt;font-family:'Times New Roman'">&#8226;</font></p></td>
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<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#000000;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:10pt;color:#000000;">any transaction from which the director derived an improper personal benefit.</font></p></td></tr></table></div>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Our amended and restated certificate of incorporation and our amended and restated bylaws also provide that if Delaware law is amended to authorize corporate action further eliminating or limiting the personal liability of a director, then the liability of our directors will be eliminated or limited to the fullest extent permitted by Delaware law, as so amended. This limitation of liability does not apply to liabilities arising under the federal securities laws and does not affect the availability of equitable remedies such as injunctive relief or rescission.</p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Our amended and restated certificate of incorporation and our amended and restated bylaws also provide that we shall have the power to indemnify our employees and agents to the fullest extent permitted by law. Our amended and restated bylaws also permit us to secure insurance on behalf of any officer, director, employee or other agent for any liability arising out of his or her actions in this capacity, regardless of whether our amended and restated bylaws would permit indemnification. We have obtained directors&#8217; and officers&#8217; liability insurance.</p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We have entered into separate indemnification agreements with our directors and executive officers, in addition to indemnification provided for in our amended and restated certificate of incorporation and amended and restated bylaws. These agreements, among other things, provide for indemnification of our directors and executive officers for expenses, judgments, fines and settlement amounts incurred by this person in any action or proceeding arising out of this person&#8217;s services as a director or executive officer or at our request. We believe that these provisions in our amended and restated certificate of incorporation and amended and restated bylaws and indemnification agreements are necessary to attract and retain qualified persons as directors and executive officers.</p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The above description of the indemnification provisions of our amended and restated certificate of incorporation, our amended and restated bylaws and our indemnification agreements is not complete and is qualified </p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in its entirety by reference to these documents, each of whi</font><font style="color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ch is filed as an exhibit to this</font><font style="color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> registration statement of which this prospectus is a part.</font></p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The limitation of liability and indemnification provisions in our amended and restated certificate of incorporation and amended and restated bylaws may discourage stockholders from bringing a lawsuit against directors for breach of their fiduciary duties. They may also reduce the likelihood of derivative litigation against directors and officers, even though an action, if successful, might benefit us and our stockholders. A stockholder&#8217;s investment may be harmed to the extent we pay the costs of settlement and damage awards against directors and officers pursuant to these indemnification provisions. Insofar as indemnification for liabilities under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. There is no pending litigation or proceeding naming any of our directors or officers as to which indemnification is being sought, nor are we aware of any pending or threatened litigation that may result in claims for indemnification by any director or&#160;officer.</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 7.&nbsp;&nbsp;Exemption from Registration Claimed.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable.</p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 8.<font style="margin-left:36pt;"> Exhibits.</font></p>
<p style="margin-bottom:6pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit</p>
<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">No.</p></td>
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Description</p></td>
<td valign="bottom"  style="width:45.1%;">
<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Where Located</p></td>
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<p style="text-align:justify;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;">4.1</p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;color:#auto;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516684194/d416747dex31.htm"><font style="text-decoration:none;">Amended and Restated Certificate of Incorporation</font></a></p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to our Current Report on Form 8-K, filed with the SEC on August 17, 2016</p></td>
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<p style="text-align:justify;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;">4.2</p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:0pt;;text-indent:0pt;;color:#auto;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516684194/d416747dex32.htm"><font style="text-decoration:none;">Amended and Restated Bylaws</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to our Current Report on Form 8-K, filed with the SEC on August 17, 2016</p></td>
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<p style="text-align:justify;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;">4.3</p></td>
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<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516663212/d168839dex41.htm"><font style="text-decoration:underline;">Specimen stock certificate evidencing the shares of common stock</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to Amendment No. 1 to our Registration Statement on Form S-1 (Registration No. 333- 212542), filed with the SEC on July 29, 2016</p></td>
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<p style="text-align:justify;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;">5.1</p></td>
<td valign="top"  style="width:45.1%;">
<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="airg-ex51_39.htm"><font style="text-decoration:underline;">Opinion of Latham &amp; Watkins LLP</font></a></p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Filed herewith</p></td>
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<p style="text-align:justify;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;">10.1</p></td>
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<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516663212/d168839dex104.htm"><font style="text-decoration:underline;">Form of Indemnity Agreement for Directors and Officers</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to Amendment No. 1 to our Registration Statement on Form S-1 (Registration No. 333- 212542), filed with the SEC on July 29, 2016</p></td>
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<p style="text-align:justify;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;">10.2*</p></td>
<td valign="top"  style="width:45.1%;">
<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516663212/d168839dex1010.htm"><font style="text-decoration:underline;">Airgain, Inc. 2016 Incentive Award Plan</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to Amendment No. 1 to <font style="font-family:Arial Unicode MS;">our</font> Registration Statement on Form S-1 (Registration No. 333- 212542), filed with the SEC on July 29, 2016</p></td>
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<p style="text-align:justify;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;">10.3*</p></td>
<td valign="top"  style="width:45.1%;">
<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312516663212/d168839dex1011.htm"><font style="text-decoration:underline;">Form of Stock Option Agreement under the Airgain, Inc. 2016 Incentive Award Plan</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to Amendment No. 1 to our Registration Statement on Form S-1 (Registration No. 333- 212542), filed with the SEC on July 29, 2016</p></td>
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<td valign="top"  style="width:9.8%;">
<p style="text-align:justify;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;">10.4*</p></td>
<td valign="top"  style="width:45.1%;">
<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="http://www.sec.gov/Archives/edgar/data/0001272842/000156459019008047/airg-ex1010_624.htm"><font style="text-decoration:underline;">Form of Restricted Stock Unit Agreement under the Airgain, Inc. 2016 Incentive Award Plan</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to our Annual Report on Form 10-K, filed with the SEC on March 15, 2019</p></td>
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<p style="text-align:justify;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;">10.5*</p></td>
<td valign="top"  style="width:45.1%;">
<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312521049098/d114724dex1018.htm"><font style="text-decoration:underline;">Airgain, Inc. 2021 Employment Inducement Incentive Award Plan</font></a><font style="text-decoration:none;"> </font></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to our Annual Report on Form 10-K, filed with the SEC on February 19, 2021</p></td>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<tr>
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit</p>
<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">No.</p></td>
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Description</p></td>
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Where Located</p></td>
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<p style="text-align:justify;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;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.6*</font></p></td>
<td valign="top"  style="width:45.1%;">
<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="http://www.sec.gov/Archives/edgar/data/0001272842/000119312521049098/d114724dex1019.htm"><font style="text-decoration:underline;">Form of Stock Option Agreement under the Airgain, Inc. 2021 Employment Inducement Incentive Award Plan</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Incorporated by reference to our Annual Report on Form 10-K, filed with the SEC on February 19, 2021</p></td>
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<p style="text-align:justify;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;">10.7*</p></td>
<td valign="top"  style="width:45.1%;">
<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="airg-ex107_52.htm"><font style="text-decoration:underline;">NimbeLink Corp. 2016 Stock Incentive Plan, as amended</font></a><font style="text-decoration:none;"> </font></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Filed herewith</p></td>
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<p style="text-align:justify;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;">10.8*</p></td>
<td valign="top"  style="width:45.1%;">
<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="airg-ex108_67.htm"><font style="text-decoration:underline;">Form of Stock Option Agreement under the NimbeLink Corp. 2016 Stock Incentive Plan</font></a></p></td>
<td valign="top"  style="width:45.1%;">
<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Filed herewith</p></td>
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<p style="text-align:justify;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;">23.1</p></td>
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<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="airg-ex231_38.htm"><font style="text-decoration:underline;">Consent of Independent Registered Public Accounting Firm</font></a></p></td>
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<p style="margin-bottom:2pt;margin-top:2pt;margin-left:3.75pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Filed herewith</p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">______________________________</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.92%;text-indent:-1.92%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">*&nbsp;&nbsp;Indicates a contract, compensatory plan or arrangement in which our directors or executive officers are eligible to participate.</p>
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 9.<font style="margin-left:36pt;"></font>Undertakings.</p>
<p style="margin-top:12pt;text-align:justify;margin-bottom:12pt;text-indent:3.85%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)<font style="margin-left:36pt;">The undersigned Registrant hereby undertakes:</font></p>
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<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</font></p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)<font style="margin-left:36pt;">To include any prospectus required by Section 10(a)(3) of the Securities </font>Act;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)<font style="margin-left:36pt;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.&nbsp;&nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)<font style="margin-left:36pt;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration </font>statement;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">provided, however<font style="font-style:normal;">, paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.</font></p>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</p></td></tr></table></div>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:3.85%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:36pt;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of our annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:3.85%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="margin-left:36pt;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;margin-right:3.85%;text-indent:-7.69%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;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 Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California on March 3, 2021.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">AIRGAIN, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
<td valign="top"  style="width:43%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Jacob Suen</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
<td valign="top"  style="width:1%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
<td valign="top"  style="width:43%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jacob Suen</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
<td valign="top"  style="width:1%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
<td valign="top"  style="width:43%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Executive Officer and President</p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;margin-left:3.85%;margin-right:3.85%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">POWER OF ATTORNEY</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officers and directors of the Registrant do hereby constitute and appoint Jacob Suen, Chief Executive Officer and President, and David B. Lyle, Chief Financial Officer, and each of them, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute any and all instruments that said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement.&nbsp;&nbsp;Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof.&nbsp;&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;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 Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated below.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;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;">Signature</font></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;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Title</font></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;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Date</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
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<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;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;">/s/ Jacob Suen</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Chief Executive Officer, President and Director</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;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;">Jacob Suen</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">(Principal Executive Officer)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-transform:uppercase;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-variant: normal;">/<font style="text-transform:none;">s</font>/ D<font style="text-transform:none;">avid B. Lyle</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Chief Financial Officer</p></td>
<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;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;">David B. Lyle</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">(Principal Financial and Accounting Officer)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-transform:uppercase;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-variant: normal;">/<font style="text-transform:none;">s/ James K. Sims</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Chairman</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<td valign="bottom"  style="width:25%; border-top:solid 0.75pt #000000;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;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;">James K. Sims</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-transform:uppercase;font-family:Times New Roman;font-weight:normal;font-style:normal;font-variant: normal;">/<font style="text-transform:none;">s/ Tzau-Jin Chung</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Director</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<td valign="bottom"  style="width:25%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;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;">Tzau-Jin Chung</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
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<td valign="bottom"  style="width:25%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-transform:uppercase;font-family:Times New Roman;font-weight:normal;font-style:normal;font-variant: normal;">/<font style="text-transform:none;">s</font>/ J<font style="text-transform:none;">oan H. Gillman</font></p></td>
<td valign="bottom"  style="width:50%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Director</p></td>
<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<td valign="bottom"  style="width:25%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;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;">Joan H. Gillman</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
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<td valign="bottom"  style="width:25%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;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;">/s/ Thomas A. Munro</p></td>
<td valign="bottom"  style="width:50%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Director</p></td>
<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<td valign="bottom"  style="width:25%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;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;">Thomas A. Munro</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="bottom"  style="width:25%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
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<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-transform:uppercase;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-variant: normal;">/<font style="text-transform:none;">s/ Arthur M. Toscanini</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">Director</p></td>
<td valign="bottom"  style="width:25%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;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;">March 3, 2021</p></td>
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<td valign="bottom"  style="width:25%; border-top:solid 0.75pt #000000;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;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;">Arthur M. Toscanini </p></td>
<td valign="bottom"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:25%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>airg-ex51_39.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 5.1</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<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;">March 3, 2021</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;"><a name="OrigSetCursorLoc"></a>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;"><a name="SDP"></a>&nbsp;</p>
<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;">Airgain, Inc.</p>
<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;">3611 Valley Centre Drive, Suite 150</p>
<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;">San Diego, CA 92130</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:15.38%;white-space:nowrap">
<p style="text-align:justify;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:7.69%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Re:</font></p></td>
<td valign="top">
<p style="text-align:justify;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:underline;">Registration Statement on Form S-8; 3,018,534 Shares of Common Stock, par value $0.0001 per share</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<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;">Ladies and Gentlemen: </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">We have acted as special counsel to Airgain, Inc., a Delaware corporation (the &#8220;<font style="font-weight:bold;font-style:italic;">Company</font>&#8221;), in connection with the proposed issuance of an aggregate of 3,018,534 shares of common stock, $0.0001 par value per share (the &#8220;<font style="font-weight:bold;font-style:italic;">Shares</font>&#8221;), of the Company, pursuant to the Airgain, Inc. 2021 Employment Inducement Incentive Award Plan (the &#8220;<font style="font-weight:bold;font-style:italic;">Inducement Plan</font>&#8221;), the Airgain, Inc. 2016 Incentive Award Plan (the &#8220;<font style="font-weight:bold;font-style:italic;">Airgain 2016 Plan</font>&#8221;) and the NimbeLink Corp. 2016 Stock Incentive Plan (the &#8220;<font style="font-weight:bold;font-style:italic;">NimbeLink 2016&nbsp;&nbsp;Plan</font>,&#8221; and together with the Inducement Plan and Airgain 2016 Plan, the &#8220;<font style="font-weight:bold;font-style:italic;">Plans</font>&#8221;). The Shares are included in a Registration Statement on Form S-8 under the Securities Act of 1933, as amended (the &#8220;<font style="font-weight:bold;font-style:italic;">Act</font>&#8221;), filed with the Securities and Exchange Commission (the &#8220;<font style="font-weight:bold;font-style:italic;">Commission</font>&#8221;) on March 3, 2021 (the &#8220;<font style="font-weight:bold;font-style:italic;">Registration Statement</font>&#8221;). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement, other than as expressly stated herein with respect to the issue of the Shares.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein only as to the General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the recipients, or certificates representing the Shares have been manually signed by an authorized officer of the transfer agent and registrar therefor, and subject to the Company completing all actions and proceedings required on its part to be taken prior to the issuance of the Shares, and when the Shares have been issued by the Company in the circumstances contemplated by the Plans against requisite payment therefor (not less than par value), the issuance and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the General Corporation Law of the State of Delaware.</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:18pt;margin-top:5pt;text-indent:0%;font-weight:bold;;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section&#160;7 of the Act or the rules and regulations of the Commission thereunder.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:46.15%;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Very truly yours,</p>
<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="margin-left:36pt;"></font>/s/ Latham &amp; Watkins LLP</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">US-DOCS\121271993.2</p></body>
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<DOCUMENT>
<TYPE>EX-10.7
<SEQUENCE>3
<FILENAME>airg-ex107_52.htm
<DESCRIPTION>EX-10.7
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 10.7</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-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:8.5pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:2.43%;margin-right:2.28%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:0%;"><font style="text-decoration:none;">NIMBELINK CORP.</font></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:2.44%;margin-right:2.28%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2016 STOCK INCENTIVE PLAN</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="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="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:13pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:TimesNewRomanPSMT;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This 2016 Stock Incentive Plan was assumed by Airgain, Inc. on January 7, 2021 as part of an acquisition of all of the stock of NimbeLink Corp. and each occurrence of "NimbeLink Corp." or "NimbeLink" in it or its amendment shall be read as "Airgain, Inc." or "Airgain".</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="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="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="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="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="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:18pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:2.44%;margin-right:2.28%;text-indent:0%;font-weight:bold;font-style:italic;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;"><a name="2016_STOCK_INCENTIVE_PLAN_______________"></a><a name="Adopted_Effective_February_29,_2016_"></a>Adopted Effective February 29, 2016</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
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<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:center;margin-top:3pt;margin-bottom:0pt;margin-left:2.44%;margin-right:2.28%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">TABLE OF CONTENTS</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:right;margin-top:4pt;margin-bottom:0pt;margin-right:2.49%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Page</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:11pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:11pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:11pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">PURPOSE</font><a href="#_TOC_250017"><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">OF</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">PLAN1</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">EFFECTIVE DATE AND TERM</font><a href="#_TOC_250016"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">OF</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">PLAN1</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">2.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Term of Plan; Amendment</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">and Restatement1</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">2.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Effect</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">on Awards1</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">2.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Stockholder</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Approval1</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">SHARES SUBJECT</font><a href="#_TOC_250015"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">TO</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">PLAN1</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Number</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Shares1</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Source</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Shares1</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Availability of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Unused</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Shares2</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Adjustment</font><a href="#_TOC_250014"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Provisions2</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Substitute</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Awards3</font></p></td></tr></table></div>
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<td valign="top" style="width:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">ADMINISTRATION</font><a href="#_TOC_250013"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">OF</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">PLAN3</font></a></p></td></tr></table></div>
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<td valign="top" style="width:8.92%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Administering</font><a href="#_TOC_250012"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Body3</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Authority of</font><a href="#_TOC_250011"><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Body4</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Eligibility5</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Amendments5</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Other</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Compensation Plans6</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.7.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Plan Binding</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">on Successors6</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.8.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">References to Successor Statutes, Regulations</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">and Rules6</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.9.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Issuances for Compensation</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">Purposes Only6</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.10.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Invalid Provisions6</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.11.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Governing</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Law7</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.12.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Arbitration7</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">GENERAL</font><a href="#_TOC_250008"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">AWARD</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">PROVISIONS8</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Participation in</font><a href="#_TOC_250007"><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">this Plan8</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Award</font><a href="#_TOC_250006"><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Agreements8</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Exercise</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of Awards8</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Payment</font><a href="#_TOC_250005"><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">for Awards9</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">No Employment or Other</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Continuing Rights10</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Restrictions Under Applicable Laws</font><a href="#_TOC_250004"><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">and Regulations10</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.7.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Additional</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Conditions11</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.8.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">No Privileges of</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Ownership12</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.9.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Non-Transferable12</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.10.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Information</font><a href="#_TOC_250002"><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to Recipients13</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.11.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Withholding</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Taxes13</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.12.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Legends on Common</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Stock Certificates13</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.13.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Effect of Termination of Relationship as a</font><a href="#_TOC_250001"><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Provider13</font></a></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.14.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">Transfer; Leave</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">of Absence14</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.15.</font></p></td>
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<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:12pt;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:0.21%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-i-</p>&nbsp;</p>
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<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:center;margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:2.44%;margin-right:2.28%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">TABLE OF CONTENTS</font></p>
<p style="text-align:center;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:2.44%;margin-right:2.28%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(continued)</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:92.02%;margin-right:2.28%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Page</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-bottom:0pt;margin-top:11pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:11pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.16.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:11pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Right</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">of Repurchase15</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.17.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Escrows17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.18.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Exclusion from</font><font style="font-size:12pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Section</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">409A17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">STOCK</font><font style="font-size:12pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">OPTIONS17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Nature of</font><font style="font-size:12pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Stock</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Options17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Option</font><font style="font-size:12pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Exercise Price17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Option Period</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">and Vesting17</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Special Provisions Regarding Incentive</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Stock</font><font style="font-size:12pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Options18</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Restrictions18</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Repurchase and Right of</font><font style="font-size:12pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">First</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Refusal19</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">RESTRICTED</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">STOCK</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">AWARDS19</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Nature of Restricted</font><font style="font-size:12pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Stock Awards19</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Rights</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">as Stockholders19</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Restriction19</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Vesting of</font><font style="font-size:12pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Restricted Stock20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Waiver, Deferral and Reinvestment</font><font style="font-size:12pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">of Dividends20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.6.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Tax Consequences20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.7.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Repurchase and Right of</font><font style="font-size:12pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">First</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">Refusal20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">8.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">RIGHT OF</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">FIRST REFUSAL20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">8.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Right of</font><font style="font-size:12pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">First Refusal20</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">9.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">REORGANIZATIONS22</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">9.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Corporate Transactions Not Involving a Change</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">in Control22</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">9.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">Corporate Transactions Involving a Change</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">in Control23</font></p></td></tr></table></div>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">10.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">DEFINITIONS24</font></p></td></tr></table></div>
<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:12pt;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:0.21%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-ii-</p>&nbsp;</p>
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<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:center;margin-top:10pt;margin-bottom:0pt;margin-left:2.43%;margin-right:2.28%;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="NIMBELINK_CORP._"></a>NIMBELINK CORP.</p>
<p style="text-align:center;margin-top:25pt;margin-bottom:0pt;margin-left:2.44%;margin-right:2.28%;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="_2016_STOCK_INCENTIVE_PLAN__"></a><font style="text-decoration:none;">2016 STOCK INCENTIVE PLAN</font></p>
<p style="margin-top:0pt;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;"></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:19pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="1._PURPOSE_OF_PLAN_"></a><a name="_TOC_250017"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">PURPOSE OF</font><font style="text-decoration:none;letter-spacing:-0.2pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">PLAN</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.45pt;"> </font>Company<font style="letter-spacing:-0.6pt;"> </font>has<font style="letter-spacing:-0.3pt;"> </font>adopted<font style="letter-spacing:-0.4pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Plan<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>promote<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>interests<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Company,<font style="letter-spacing:-0.5pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>Affiliated Entities and its stockholders by using investment interests in the Company to attract, retain and motivate its management and other persons, including officers, directors, key employees and certain<font style="letter-spacing:-0.45pt;"> </font>consultants,<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>encourage<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>reward<font style="letter-spacing:-0.5pt;"> </font>such<font style="letter-spacing:-0.35pt;"> </font>persons&#8217;<font style="letter-spacing:-0.55pt;"> </font>contributions<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>performance<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the Company<font style="letter-spacing:-0.8pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>align<font style="letter-spacing:-0.6pt;"> </font>their<font style="letter-spacing:-0.7pt;"> </font>interests<font style="letter-spacing:-0.55pt;"> </font>with<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>interests<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.55pt;"> </font>stockholders.<font style="letter-spacing:1.7pt;"> </font>Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in <font style="text-decoration:underline;">Article</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;">10</font>.</p>
<p style="margin-top:0pt;margin-bottom: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:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="2._EFFECTIVE_DATE_AND_TERM_OF_PLAN_"></a><a name="_TOC_250016"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">EFFECTIVE DATE AND TERM OF</font><font style="text-decoration:none;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">PLAN</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="2.1._Term_of_Plan;_Amendment_and_Restate"></a><font style="Background-color:#auto;text-decoration:none;">2.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Term of Plan; Amendment and Restatement</font><font style="color:#000000;"><a name="2.1._Term_of_Plan;_Amendment_and_Restate"></a>. This Plan became effective as of the Effective Date and all Awards shall be governed by this Plan, as amended, restated or supplemented</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">4.5</font><font style="color:#000000;">.</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">This</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">continue</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">effect until the Expiration Date, at which time this Plan shall automatically</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">terminate.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="2.2._Effect_on_Awards.__Awards_may_be_gr"></a><font style="Background-color:#auto;text-decoration:none;">2.2.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Effect on Awards</font><font style="color:#000000;">. Awards may be granted during the Plan Term. No Awards may</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Term.</font><font style="letter-spacing:2.15pt;color:#000000;"> </font><font style="color:#000000;">Notwithstanding</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">foregoing,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">properly</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">granted under</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">during</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Term</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">remain</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">effect</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">until</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="2.2._Effect_on_Awards.__Awards_may_be_gr"></a>such Award has been exercised, terminated or expired, as applicable, in accordance with its terms and the terms of this</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">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:1.45%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="2.3._Stockholder_Approval.__This_Plan_wa"></a><font style="Background-color:#auto;text-decoration:none;">2.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Stockholder Approval</font><font style="color:#000000;">. This Plan was submitted for approval by the Company&#8217;s stockholders by written action effective February 29,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">2016.</font></p>
<p style="margin-top:0pt;margin-bottom: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:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="3._SHARES_SUBJECT_TO_PLAN_"></a><a name="_TOC_250015"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">SHARES SUBJECT TO</font><font style="text-decoration:none;letter-spacing:-0.15pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">PLAN</font></p></td></tr></table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:11pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.1._Number_of_Shares.__Subject_to_adjus"></a><font style="Background-color:#auto;text-decoration:none;">3.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Number of Shares</font><font style="color:#000000;">. Subject to adjustment as set forth in </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;">, as of the Effective</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Date,</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">total</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">reserved</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">issuance</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;"><a name="3.1._Number_of_Shares.__Subject_to_adjus"></a>Plan shall be 439,000, which may be issued entirely through Incentive Stock Options or through a combination of any one or more of the forms of Awards permitted under the Plan. For avoidance of doubt, all shares issued under this Plan to the extent they are unused (e.g., due to expiration, forfeiture, cancelation or otherwise) shall be able to be reissued in accordance with </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">3.3</font><font style="color:#000000;">.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.2._Source_of_Shares.__The_Common_Stock"></a><font style="Background-color:#auto;text-decoration:none;">3.2.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Source of Shares</font><font style="color:#000000;"><a name="3.2._Source_of_Shares.__The_Common_Stock"></a>. The Common Stock to be issued under this Plan will be made available, at the discretion of the Board, either from authorized but unissued shares of Common Stock or from previously issued shares of Common Stock reacquired </font><font style="letter-spacing:0.1pt;color:#000000;">by </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Company.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.3._Availability_of_Unused_Shares.__The"></a><font style="Background-color:#auto;text-decoration:none;">3.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Availability of Unused Shares</font><font style="color:#000000;"><a name="3.3._Availability_of_Unused_Shares.__The"></a>. The following rules shall apply in determining the maximum number of shares available for issuance under the</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Plan.</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:1pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.3.1._To_the_extent_any_shares_of_Commo"></a><font style="Background-color:#auto;text-decoration:none;">3.3.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">To the extent any shares of Common Stock covered by an Award are not delivered to a Recipient or beneficiary thereof because the Award expires, is forfeited, canceled or otherwise terminated or because the Award is settled in cash or used to</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;">satisfy the applicable tax withholding obligations, such shares shall not be deemed to have been delivered for purposes of determining the maximum number of shares available for issuance under this Plan for Awards other than Incentive Stock Options. Additionally, shares of Common Stock underlying unexercised, unearned or yet-to-be acquired</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">portions of any Award that expire, terminate or are canceled and shares of Common Stock issued pursuant</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to Awards</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">reacquired</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">this Plan</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">an Award</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Agreement</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">been</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">delivered</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">purposes</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;"><a name="3.3.1._To_the_extent_any_shares_of_Commo"></a>determining the maximum number of shares available for issuance under this Plan for Awards other than Incentive Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Options.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.3.2._If_an_Incentive_Stock_Option_expi"></a><font style="Background-color:#auto;text-decoration:none;">3.3.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">If</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Incentive</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">expires</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">otherwise</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">terminates</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">without</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">having been exercised in full, the shares of Common Stock underlying the expiration or termination</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Incentive</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">been</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">delivered</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">for purposes of determining the maximum number of shares available for issuance under this Plan as Incentive Stock Options In addition, only the net number of shares of Common Stock</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">issued</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">pursuant</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Incentive</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;"><a name="3.3.2._If_an_Incentive_Stock_Option_expi"></a>deemed to have been delivered for purposes of determining the maximum number of shares available for issuance under this Plan as Incentive Stock</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Options.</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:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">3.4.</font></p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="3.4._Adjustment_Provisions._"></a><a name="_TOC_250014"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Adjustment</font><font style="text-decoration:underline;letter-spacing:-0.1pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Provisions</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">3.4.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">If the outstanding shares of Common Stock of the Company are increased, decreased or exchanged for a different number or kind of shares or other securities, or if additional shares or new or different shares or other securities are distributed in respect of such shares of Common Stock (or any stock or securities received with respect to such Common</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Stock),</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">through</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">merger,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">consolidation,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">sale</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">exchange</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">substantially</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">all of the assets of the Company, reorganization, recapitalization, reclassification, stock dividend, stock split, reverse stock split, spin-off or other distribution with respect to such shares</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">stock</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">received</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Common Stock), or if such an event would cause the Company to incur an accounting charge, an appropriate</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">proportionate</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">adjustment</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:0.45pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">made,</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">including,</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">without</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">limitation,</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">in</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;text-indent:0%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.4.1._If_the_outstanding_shares_of_Comm"></a><font style="Background-color:#auto;text-decoration:none;">(1)</font><font style="font-size:11pt;margin-left:59pt;color:#000000;"></font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">maximum</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">kind</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">available</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">issuance</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">under this Plan, (2) the number and kind of shares or other securities that can be granted to any one individual Recipient under his or her Awards, (3) the number and kind of shares or other</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">then</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">outstanding</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">and/or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">(4)</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;"><a name="3.4.1._If_the_outstanding_shares_of_Comm"></a>purchase or exercise price for each share or other unit of any other securities subject to then outstanding Awards under this Plan, without changing the aggregate exercise price (i.e., the exercise price multiplied by the number of securities comprising such Awards) as to which such Awards remain</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">exercisable.</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:8.92%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">3.4.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The number of shares or other securities subject to any Award that is adjusted pursuant to this </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;"> shall be rounded down to the nearest whole number, unless the Administering Body, in its sole discretion, decides to issue a fractional share</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">as</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;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="3.4.2._The_number_of_shares_or_other_sec"></a>a result of such adjustments or to make a payment in lieu of any fractional shares of Common Stock issuable as a result of such adjustments.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.4.3._All_adjustments_pursuant_to_this_"></a><font style="Background-color:#auto;text-decoration:none;">3.4.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">All adjustments pursuant to this </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;"><a name="3.4.3._All_adjustments_pursuant_to_this_"></a> shall be made by the Administering Body, whose determination in that respect shall be final, binding and conclusive. No adjustment shall be made in a manner that would cause an Award to become subject to Section</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">409A.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.4.4._The_grant_of_Awards_pursuant_to_t"></a><font style="Background-color:#auto;text-decoration:none;">3.4.4.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="3.4.4._The_grant_of_Awards_pursuant_to_t"></a>The grant of Awards pursuant to this Plan shall not affect in any way the right or power of the Company to make adjustments, reclassifications, reorganizations or changes</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">capital</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">business</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">structure</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">merge</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">consolidate,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">dissolve,</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">liquidate, sell or transfer all or any part of its business or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.4.5._Except_in_connection_with_a_Chang"></a><font style="Background-color:#auto;text-decoration:none;">3.4.5.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="3.4.5._Except_in_connection_with_a_Chang"></a>Except in connection with a Change in Control, no adjustment to the terms of an Incentive Stock Option shall be made unless such adjustment either (i) would not cause such Incentive Stock Option to lose its status as an incentive stock option under the provisions of the IRC or (ii) is agreed to in writing by the Administering Body and the Recipient.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="3.5._Substitute_Awards.__The_Administeri"></a><font style="Background-color:#auto;text-decoration:none;">3.5.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Substitute Awards</font><font style="color:#000000;"><a name="3.5._Substitute_Awards.__The_Administeri"></a>. The Administering Body may grant Awards under this Plan in substitution for stock and stock based Awards held by employees of another corporation who become employees of the Company or a Subsidiary Corporation as a result of a merger or consolidation of the employing corporation with the Company or a Subsidiary Corporation or the acquisition by the Company or a Subsidiary Corporation of property or stock of the employing corporation. The Administering Body may direct that the substitute Awards be granted on such terms and conditions as the Administering Body considers appropriate in the</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">circumstances.</font></p>
<p style="margin-top:0pt;margin-bottom: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:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="4._ADMINISTRATION_OF_PLAN_"></a><a name="_TOC_250013"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">ADMINISTRATION OF</font><font style="text-decoration:none;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">PLAN</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="4.1._Administering_Body._"></a><a name="_TOC_250012"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Administering</font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Body</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.1.1._Subject_to_the_provisions_of_Sect"></a><font style="Background-color:#auto;text-decoration:none;">4.1.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Subject to the provisions of </font><font style="text-decoration:underline;color:#000000;">Section 4.2</font><font style="color:#000000;"><a name="4.1.1._Subject_to_the_provisions_of_Sect"></a>, this Plan shall be administered by the Board or by the Compensation Committee of the Board appointed pursuant to </font><font style="text-decoration:underline;color:#000000;"> Section</font><font style="text-decoration:underline;letter-spacing:-0.05pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">4.1.2</font><font style="color:#000000;">.</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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.1.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">4.1.2.</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:4pt;margin-left:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.1.2.1._The_Board_may_from_time_to_time"></a><font style="Background-color:#auto;text-decoration:none;">4.1.2.1.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="color:#000000;"><a name="4.1.2.1._The_Board_may_from_time_to_time"></a>The Board may from time to time appoint a Compensation Committee of not less than three (3) Board members to administer this Plan (or, in the event the Board is comprised of fewer than three (3) Board members, the number of Board members that constitute the Board), which committee shall, subject to applicable law and any other applicable documents or agreements, be authorized to exercise all of the powers, authority and discretion of the Administering Body under this</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.1.2.2.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="color:#000000;">Notwithstanding any provisions of this </font><font style="text-decoration:underline;color:#000000;">Section 4.1.2</font><font style="color:#000000;"> to the contrary,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">becomes</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Exchange</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Act</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Registered</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Company, if the Company has not, by action of the Board, appointed a</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">Compensation</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</p>&nbsp;</p>
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<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:3pt;margin-bottom:0pt;margin-left:16.39%;margin-right:1.24%;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="4.1.2.2._Notwithstanding_any_provisions_"></a>Committee,<font style="letter-spacing:-0.45pt;"> </font>(1)<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>appoint<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Compensation<font style="letter-spacing:-0.25pt;"> </font>Committee,<font style="letter-spacing:-0.35pt;"> </font>(2)<font style="letter-spacing:-0.4pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font><a name="4.1.2.2._Notwithstanding_any_provisions_"></a>Plan shall be administered by the Compensation Committee, (3) each member of the Compensation Committee shall be a Non-employee Director, and, in addition, if Awards are to be made to persons subject to Section 162(m) of the IRC and such Awards are intended to constitute Performance-Based Compensation, then each member of the Compensation Committee shall, in addition to being a Non- employee Director, be an Outside Director and (4) the composition of the Compensation Committee shall comply with the requirements of any stock exchange or automated quotation system then listing the shares of Common<font style="letter-spacing:-2.05pt;"> </font>Stock.</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.1.2.3._The_Compensation_Committee_shal"></a><font style="Background-color:#auto;text-decoration:none;">4.1.2.3.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="color:#000000;">The Compensation Committee shall report to the Board the names</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Providers</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Awards,</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">precise</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">type</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">granted,</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.1.2.3._The_Compensation_Committee_shal"></a>the number</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">issuable</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">pursuant</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">terms and conditions of each such</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">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;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="4.2._Authority_of_Administering_Body._"></a><a name="_TOC_250011"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Authority of Administering</font><font style="text-decoration:underline;letter-spacing:-0.15pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Body</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.2.1._Subject_to_the_express_provisions"></a><font style="Background-color:#auto;text-decoration:none;">4.2.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Subject to the express provisions of this Plan and applicable law, the Administering Body shall have the power to interpret and construe this Plan and any agreements or other documents defining the rights and obligations of the Company and such Service Providers who have been granted Awards hereunder and thereunder, to determine</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">questions</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">arising</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">hereunder</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">thereunder,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">adopt</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">procedures</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">and rules for the administration hereof and thereof as it may deem desirable, and otherwise to carry out the terms of this Plan and such agreements and other documents. The interpretation and construction by the Administering Body of any provisions of this Plan or of any Award shall be conclusive and binding. Any action taken by, or inaction of, the Administering Body relating to this Plan or any Award shall be within the absolute discretion</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">conclusive</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">binding</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.2.1._Subject_to_the_express_provisions"></a>persons. Subject only to compliance with the express provisions hereof and applicable law, the Administering Body may act in its absolute discretion in matters related to this Plan and any and all</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Awards.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.2.2._Subject_to_the_express_provisions"></a><font style="Background-color:#auto;text-decoration:none;">4.2.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Subject to the express provisions of this Plan and applicable law, the Administering Body may from time to time, in its discretion, select the Service Providers to whom, and the time or times at which, Awards shall be granted, the nature of each Award,</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">comprise</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">underlie</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the period for the purchase or exercise of each Award, as applicable, the Performance</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="color:#000000;">Criteria applicable to the Award, if any, and such other terms and conditions applicable to each individual Award as the Administering Body shall determine. The Administering Body may grant, at any time, new Awards to a Service Provider who has previously received Awards whether such prior Awards are still outstanding, have previously been canceled, disposed of or exercised as a whole or in part, as applicable, or are canceled in connection with the issuance of new Awards. The Administering Body may grant Awards singly, in combination or in tandem with other Awards, as it determines in its discretion. Any and all</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">conditions</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Awards,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">including</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">price,</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.2.2._Subject_to_the_express_provisions"></a>case may be, may be established by the Administering Body subject to the express provisions of this Plan and applicable law without regard to existing</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Awards.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.2.3._Any_action_of_the_Administering_B"></a><font style="Background-color:#auto;text-decoration:none;">4.2.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">action</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">respect to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">administration</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.2.3._Any_action_of_the_Administering_B"></a>of this Plan shall be taken pursuant to a majority vote of the authorized number of members of the Administering Body at a duly called meeting or by the unanimous written consent of its members.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.3._Eligibility.__Only_Service_Provider"></a><font style="Background-color:#auto;text-decoration:none;">4.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Eligibility</font><font style="color:#000000;"><a name="4.3._Eligibility.__Only_Service_Provider"></a>. Only Service Providers shall be eligible to receive Awards under this Plan and shall be selected from time to time to receive Awards by the Administering Body, in its sole and absolute</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">discretion.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.4._No_Liability.__No_member_of_the_Boa"></a><font style="Background-color:#auto;text-decoration:none;">4.4.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">No Liability</font><font style="color:#000000;">. No member of the Board or the Compensation Committee or any designee</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">thereof</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">liable</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">action</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">inaction</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.4._No_Liability.__No_member_of_the_Boa"></a>or any transaction arising under this Plan or any Award, except in circumstances constituting bad faith of such</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">member.</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:8.92%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.5.</font></p></td>
<td valign="top">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="4.5._Amendments._"></a><a name="_TOC_250010"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Amendments</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.5.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The Administering Body may, insofar as permitted by applicable law, rule or regulation, from time to time suspend or discontinue this Plan or revise or amend it in any respect whatsoever, and this Plan as so revised or amended will govern all Awards hereunder,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">including</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">those</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">revision</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">amendment;</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-style:italic;color:#000000;">provided,</font><font style="font-style:italic;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-style:italic;color:#000000;">however, </font><font style="color:#000000;">that no such revision or amendment (other than a revision or amendment made to permit the Company to avoid an expense charge to the Company or its Affiliated Entities or to cause</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">exempt</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">409A)</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">alter,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">impair</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">diminish</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">rights or obligations under any Award previously granted under this Plan in a manner adverse to any Recipient without the written consent of such Recipient; </font><font style="font-style:italic;color:#000000;">provided, further, </font><font style="color:#000000;">that, without first obtaining the approval of the holders of the majority of the voting power of the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">stockholders</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">voting</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">single</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">class</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">within</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">12</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">months</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">adopts a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">resolution</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">approving</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">action,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">(a)</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">total</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">issued</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">under this Plan may not be increased (except by adjustment pursuant to </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;">); (b) the provisions</font><font style="letter-spacing:1.85pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Section 6.4</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">regarding</font><font style="letter-spacing:1.95pt;color:#000000;"> </font><font style="color:#000000;">Incentive</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">Options</font><font style="letter-spacing:1.9pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:1.7pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:1.85pt;color:#000000;"> </font><font style="color:#000000;">modified</font><font style="letter-spacing:1.85pt;color:#000000;"> </font><font style="color:#000000;">and</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;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="4.5.1._The_Administering_Body_may,_insof"></a><a name="4.5.1._The_Administering_Body_may,_insof"></a>(c) the Expiration Date of this Plan may not be extended. Without limiting the generality of the foregoing, the Administering Body is authorized to amend this Plan to comply with or take advantage of amendments to applicable laws, rules or regulations, including amendments to the Securities Act, Exchange Act or the IRC, or any rules or regulations promulgated thereunder. No stockholder approval of any such amendment shall be required unless such approval is required by applicable law, rule or regulation or by any stock exchange or automated quotation system then listing the shares of Common Stock.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.5.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">may,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">written</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">consent</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Recipient,</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">make such</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">modifications</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">conditions</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">it</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">deems</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">advisable.</font><font style="letter-spacing:1.85pt;color:#000000;"> </font><font style="color:#000000;">Without limiting the generality of the foregoing, the Administering Body may, in its discretion</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="color:#000000;">and with</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">written</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">consent</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Recipient,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">after the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">grant</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">(i)</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">accelerate</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">extend</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">vesting</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">period</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Award as a whole or in part, (ii) adjust or reduce the purchase or exercise price, as applicable, of Awards held by such Recipient by cancellation of such Awards and granting of Awards</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">at lower</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">prices</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">modification,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">extension</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">renewal</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Awards and (iii) reduce or otherwise modify the Performance Criteria applicable to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">any Award.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;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="4.5.2._The_Administering_Body_may,_with_"></a>Notwithstanding the foregoing, the Administering Body shall take no action that would cause an Award that is exempt from Section 409A to become subject to Section 409A or to<font style="letter-spacing:-0.65pt;"> </font>otherwise<font style="letter-spacing:-0.75pt;"> </font>cause<font style="letter-spacing:-0.8pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>Recipient<font style="letter-spacing:-0.7pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>incur<font style="letter-spacing:-0.75pt;"> </font>adverse<font style="letter-spacing:-0.7pt;"> </font>tax<font style="letter-spacing:-0.8pt;"> </font>consequences<font style="letter-spacing:-0.65pt;"> </font>pursuant<font style="letter-spacing:-0.7pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>Section<font style="letter-spacing:-0.7pt;"> </font>409A. In the case of Incentive Stock Options, Recipients acknowledge that extensions of the exercise<font style="letter-spacing:-0.8pt;"> </font>period<font style="letter-spacing:-0.8pt;"> </font>may<font style="letter-spacing:-1pt;"> </font>result<font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.75pt;"> </font>loss<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.75pt;"> </font>favorable<font style="letter-spacing:-0.7pt;"> </font>tax<font style="letter-spacing:-0.65pt;"> </font>treatment<font style="letter-spacing:-0.8pt;"> </font>afforded<font style="letter-spacing:-0.8pt;"> </font>incentive<font style="letter-spacing:-0.85pt;"> </font><a name="4.5.2._The_Administering_Body_may,_with_"></a>stock options under Section 422 of the<font style="letter-spacing:-0.1pt;"> </font>IRC.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.5.3._Except_as_otherwise_provided_in_t"></a><font style="Background-color:#auto;text-decoration:none;">4.5.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="4.5.3._Except_as_otherwise_provided_in_t"></a>Except as otherwise provided in this Plan or in the applicable Award Agreement, no amendment, revision, suspension or termination of this Plan will, without the written consent of a Recipient, alter, terminate, impair or adversely affect any right or obligation under any Award of such Recipient previously granted under this</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.6._Other_Compensation_Plans.__The_adop"></a><font style="Background-color:#auto;text-decoration:none;">4.6.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Other Compensation Plans</font><font style="color:#000000;">. The adoption of this Plan shall not affect any other stock</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">option,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">purchase,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">incentive</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">compensation</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">plans</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">effect</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.6._Other_Compensation_Plans.__The_adop"></a>Company, and this Plan shall not preclude the Company from establishing any other forms of incentive or other compensation for Employees, Directors, Consultants or others, whether or not approved by stockholders.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.7._Plan_Binding_on_Successors.__This_P"></a><font style="Background-color:#auto;text-decoration:none;">4.7.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Plan Binding on Successors</font><font style="color:#000000;">. This Plan shall be binding upon the successors and assigns of the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Company.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.8._References_to_Successor_Statutes,_R"></a><font style="Background-color:#auto;text-decoration:none;">4.8.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">References to Successor Statutes, Regulations and Rules</font><font style="color:#000000;"><a name="4.8._References_to_Successor_Statutes,_R"></a>. Any reference in this Plan to a particular statute, regulation or rule shall also refer to any successor provision of such statute, regulation or</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">rule.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.9._Issuances_for_Compensation_Purposes"></a><font style="Background-color:#auto;text-decoration:none;">4.9.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Issuances</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">for</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Compensation</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Purposes</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Only</font><font style="color:#000000;">.</font><font style="letter-spacing:1.95pt;color:#000000;"> </font><font style="color:#000000;">This</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">constitutes</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">&#8220;employee benefit plan&#8221; as defined in Rule 405 promulgated under the Securities Act. Awards to eligible Employees or Directors shall be granted for any lawful consideration, including</font><font style="letter-spacing:-2.2pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.9._Issuances_for_Compensation_Purposes"></a>compensation for services rendered, promissory notes or otherwise. Awards to Consultants shall be granted only in exchange for bona fide services rendered by such Consultants and such services must not be in connection with the offer and sale of securities in a capital-raising</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">transaction.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.10._Invalid_Provisions.__In_the_event_"></a><font style="Background-color:#auto;text-decoration:none;">4.10.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Invalid Provisions</font><font style="color:#000000;">. </font><font style="letter-spacing:-0.15pt;color:#000000;">In </font><font style="color:#000000;">the event that any provision of this Plan is found to be invalid or otherwise unenforceable under any applicable law, such invalidity or unenforceability shall</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">construed</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">rendering</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">provisions</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">contained</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">herein</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">invalid</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.10._Invalid_Provisions.__In_the_event_"></a>unenforceable, and all such other provisions shall be given full force and effect to the same extent as though the invalid and unenforceable provision were not contained</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">herein.</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:1.45%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.11._Governing_Law.__This_Agreement_sha"></a><font style="Background-color:#auto;text-decoration:none;">4.11.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Governing Law</font><font style="color:#000000;"><a name="4.11._Governing_Law.__This_Agreement_sha"></a>. This Agreement shall be governed by and interpreted in accordance with the internal laws of the State of Delaware, without giving effect to the principles of the conflicts of laws</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">thereof.</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:8.92%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">4.12.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="4.12._Arbitration._"></a><a name="_TOC_250009"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Arbitration</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.12.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Except as otherwise provided in </font><font style="text-decoration:underline;color:#000000;">Section 4.12.3</font><font style="color:#000000;">, any and all disputes, controversies or claims arising out of, relating to or in connection with the Plan or any Award Agreement issued hereunder, including, without limitation, any dispute regarding its</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">arbitrability,</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">validity</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">termination,</font><font style="letter-spacing:1.7pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:1.7pt;color:#000000;"> </font><font style="color:#000000;">performance</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">breach</font><font style="letter-spacing:1.7pt;color:#000000;"> </font><font style="color:#000000;">thereof,</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">be</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</p>&nbsp;</p>
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<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;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="4.12.1._Except_as_otherwise_provided_in_"></a>finally settled by arbitration administered by Judicial Arbitration and Mediation Services, Inc. (&#8220;<font style="font-weight:bold;">JAMS</font>&#8221;). The Company or any Recipient or beneficiary <font style="letter-spacing:0.1pt;">may </font>initiate arbitration by notice to the Company, in the case that the arbitration is brought by a Recipient or beneficiary, and to the Recipient or beneficiary, in the case that the arbitration is brought by the Company (each, a &#8220;<font style="font-weight:bold;">Request for Arbitration</font>&#8221;). The arbitration shall be conducted in<font style="letter-spacing:-0.4pt;"> </font>accordance<font style="letter-spacing:-0.45pt;"> </font>with<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>JAMS<font style="letter-spacing:-0.5pt;"> </font>Streamlined<font style="letter-spacing:-0.45pt;"> </font>Arbitration<font style="letter-spacing:-0.45pt;"> </font>Rules<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>Procedures, or any similar successor, in effect at the time of filing of the Request for Arbitration. The place<font style="letter-spacing:-0.9pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>arbitration<font style="letter-spacing:-0.75pt;"> </font>shall<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.85pt;"> </font>Chicago,<font style="letter-spacing:-0.55pt;"> </font>Illinois.<font style="letter-spacing:1.5pt;"> </font>The<font style="letter-spacing:-0.6pt;"> </font>arbitration<font style="letter-spacing:-0.8pt;"> </font>shall<font style="letter-spacing:-0.75pt;"> </font>be<font style="letter-spacing:-0.7pt;"> </font>conducted<font style="letter-spacing:-0.75pt;"> </font>by<font style="letter-spacing:-0.9pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>single arbitrator appointed by the Company within fifteen (15) days after delivery of the<font style="letter-spacing:-1.75pt;"> </font>Request for Arbitration. <font style="letter-spacing:-0.15pt;">In </font>the event the Company fails to appoint an arbitrator and deliver notice of such appointment to each Person who is a party to the arbitration within such fifteen- day time period, upon request of any party to the arbitration, JAMS shall appoint such arbitrator within thirty (30) days after receiving such request. The arbitrator shall be a person who has no material business relationship with any of the parties to the arbitration. The arbitration shall commence within thirty (30) days after the appointment of the arbitrator;<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>arbitration<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>completed<font style="letter-spacing:-0.4pt;"> </font>within<font style="letter-spacing:-0.25pt;"> </font>sixty<font style="letter-spacing:-0.65pt;"> </font>(60)<font style="letter-spacing:-0.3pt;"> </font>days<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>commencement;<font style="letter-spacing:-0.3pt;"> </font><a name="4.12.1._Except_as_otherwise_provided_in_"></a>and the arbitrator&#8217;s award shall be made within thirty (30) days following such completion. The parties may agree to extend the time limits specified in the foregoing<font style="letter-spacing:-0.55pt;"> </font>sentence.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.12.2._The_arbitrator_will_apply_the_su"></a><font style="Background-color:#auto;text-decoration:none;">4.12.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The arbitrator will apply the substantive law (and the law of remedies, if applicable) of the State of Delaware without giving effect to the principles of conflicts of law, and will be without jurisdiction to apply any different substantive law. The arbitrator will render an award and a written opinion in support thereof</font><font style="font-weight:bold;color:#000000;">. </font><font style="color:#000000;">Such award shall include the costs related to the arbitration and reasonable attorneys&#8217; fees and expenses to the prevailing party. The arbitrator&#8217;s award shall be final and binding, and judgment on the award may be entered in any court of competent jurisdiction, including the courts of</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;"><a name="4.12.2._The_arbitrator_will_apply_the_su"></a>Cook County, Illinois.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="4.12.3._Nothing_in_this_Section_is_inten"></a><font style="Background-color:#auto;text-decoration:none;">4.12.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="4.12.3._Nothing_in_this_Section_is_inten"></a>Nothing in this Section is intended to prevent either party from obtaining injunctive relief in court to prevent irreparable harm pending the conclusion of any such arbitration. Notwithstanding the other provisions of this Section, claims of breach of any restrictive covenant, including without limitation, any non-compete, non-solicitation and non-disclosure agreements, shall be resolved through the ordinary litigation process and not through arbitration.</font></p>
<p style="margin-top:0pt;margin-bottom: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:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5._GENERAL_AWARD_PROVISIONS_"></a><a name="_TOC_250008"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">GENERAL AWARD</font><font style="text-decoration:none;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">PROVISIONS</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.1.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.1._Participation_in_this_Plan._"></a><a name="_TOC_250007"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Participation in this</font><font style="text-decoration:underline;letter-spacing:-0.1pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Plan</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.1.1._A_person_shall_be_eligible_to_rec"></a><font style="Background-color:#auto;text-decoration:none;">5.1.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="5.1.1._A_person_shall_be_eligible_to_rec"></a>A person shall be eligible to receive Award grants under this Plan if, at the time of the grant of such Award, such person is a Service</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Provider.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.1.2._Incentive_Stock_Options_may_be_gr"></a><font style="Background-color:#auto;text-decoration:none;">5.1.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Incentive Stock Options may be granted only to Employees meeting the employment requirements of Section 422 of the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">IRC.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.1.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Notwithstanding anything to the contrary herein, the Administering Body may,</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:0.8pt;color:#000000;"> </font><font style="color:#000000;">order</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.8pt;color:#000000;"> </font><font style="color:#000000;">fulfill</font><font style="letter-spacing:0.8pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">purposes</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:0.8pt;color:#000000;"> </font><font style="color:#000000;">modify</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">grants</font><font style="letter-spacing:0.9pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:0.9pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">Recipients</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</p>&nbsp;</p>
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<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:3pt;margin-bottom:0pt;margin-left:8.92%;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="5.1.3._Notwithstanding_anything_to_the_c"></a>who<font style="letter-spacing:-0.7pt;"> </font>are<font style="letter-spacing:-0.7pt;"> </font>foreign<font style="letter-spacing:-0.65pt;"> </font>nationals<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>employed<font style="letter-spacing:-0.7pt;"> </font>outside<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>United<font style="letter-spacing:-0.65pt;"> </font>States<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>recognize<font style="letter-spacing:-0.65pt;"> </font>differences in applicable law, tax policy or local<font style="letter-spacing:-0.3pt;"> </font>custom.</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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.2.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.2._Award_Agreements._"></a><a name="_TOC_250006"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Award</font><font style="text-decoration:underline;letter-spacing:-0.1pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Agreements</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.2.1._Each_Award_granted_under_this_Pla"></a><font style="Background-color:#auto;text-decoration:none;">5.2.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Each Award granted under this Plan shall be evidenced by an Award Agreement, which shall be duly executed on behalf of the Company and by the Recipient or, in the Administering Body&#8217;s discretion, a confirming memorandum issued by the Company</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">setting</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">forth</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">conditions</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Award as the Administering Body may in its discretion determine. Award Agreements may but need not be identical and shall comply with and be subject to the terms and conditions of this</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">copy</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">provided</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">incorporated</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.2.1._Each_Award_granted_under_this_Pla"></a>reference into each Award Agreement. Any Award Agreement may contain such other terms, provisions and conditions not inconsistent with this Plan as may be determined by the Administering</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Body.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.2.2._In_case_of_any_conflict_between_t"></a><font style="Background-color:#auto;text-decoration:none;">5.2.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">In case of any conflict between this Plan and any Award Agreement, this Plan shall</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">control.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.3._Exercise_of_Awards.__Awards_granted"></a><font style="Background-color:#auto;text-decoration:none;">5.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exercise of Awards</font><font style="color:#000000;">. Awards granted hereunder may be issuable or exercisable in whole share increments only. An Award shall be deemed to be claimed or exercised when the Secretary</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">designated</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">official</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">receives</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">appropriate written</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">notice,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">such form acceptable to the Company, from the Recipient, together with payment of the applicable purchase or exercise price made in accordance with the Award Agreement and any amounts required under </font><font style="text-decoration:underline;color:#000000;">Section 5.11</font><font style="color:#000000;">. Notwithstanding any other provision of this Plan, the Administering Body</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">impose,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">through</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">procedures</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">rules</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">and/or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Agreements,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">conditions upon</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">(including</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">without</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">limitation</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">conditions</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">limiting</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.3._Exercise_of_Awards.__Awards_granted"></a>exercise to specified periods) as may be required to satisfy applicable regulatory requirements, including without limitation Rule 16b-3 and Rule 10b-5 under the Exchange Act, and any rules and regulations of the IRC, including with respect to withholding taxes. No Non-qualified Stock Option will be exercisable after the expiration date set forth in the applicable Award Agreement, provided that if an exercise would violate applicable securities laws, the Non-qualified Stock Option will only be exercisable during the 30-day period after the date on which exercise of such Stock Option would no longer violate applicable securities</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">laws.</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:8.92%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.4.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.4._Payment_for_Awards._"></a><a name="_TOC_250005"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Payment for</font><font style="text-decoration:underline;letter-spacing:-0.05pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Awards</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.4.1._The_purchase_price,_if_any,_for_a"></a><font style="Background-color:#auto;text-decoration:none;">5.4.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">price,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">any,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">Restricted</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.4.1._The_purchase_price,_if_any,_for_a"></a>payable upon the purchase of such Award by delivery of legal tender of the United States or payment of such other consideration as the Administering Body may from time to time deem acceptable in any particular</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">instance.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.4.2._In_the_discretion_of_the_Administ"></a><font style="Background-color:#auto;text-decoration:none;">5.4.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">In the discretion of the Administering Body, the exercise price for Stock Options will be payable in any one or more of the following</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">ways:</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:16.39%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(a)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><a name="(a)_by_delivery_of_legal_tender_of_the_U"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">by delivery of legal tender of the United</font><font style="font-size:12pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">States;</font></p></td></tr></table></div>
<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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(b)_in_shares_of_Common_Stock_(which_are"></a><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">in shares of Common Stock (which are owned by the Recipient free and clear of all liens and other encumbrances and which are not subject to vesting or other restrictions including those set forth in </font><font style="text-decoration:underline;color:#000000;">Article 7</font><font style="color:#000000;"><a name="(b)_in_shares_of_Common_Stock_(which_are"></a>) having an aggregate Fair Market Value on the date of exercise equal to the exercise price for the shares being</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">purchased;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(c)_by_requesting_that_the_Company_withh"></a><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">by requesting that the Company withhold such number of shares of Common Stock then issuable upon the exercise of the Stock Option as will have an aggregate</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Fair</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Market</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Value</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">equal</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">being</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">acquired</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">upon exercise</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">(and</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">withholding</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">taxes</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">based</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="(c)_by_requesting_that_the_Company_withh"></a>minimum applicable withholding</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">rate);</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(d)_to_the_extent_permissible_by_law,_by"></a><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">extent</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">permissible</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">law,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">waiver</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">compensation</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">due</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="(d)_to_the_extent_permissible_by_law,_by"></a>accrued to the Recipient for services</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">rendered;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(e)_provided_that_a_public_market_for_th"></a><font style="Background-color:#auto;text-decoration:none;">(e)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">provided</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">public</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">market</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Company&#8217;s</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">exists,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and to the extent permitted by the Sarbanes-Oxley Act of 2002 and other applicable</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">law:</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(i)_through_a_&#8220;same_day_sale&#8221;_commitment"></a><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">through a &#8220;same day sale&#8221; commitment from the Recipient and a broker-dealer</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">member</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Financial</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Industry</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Regulatory</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Authority,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Inc. (&#8220;</font><font style="font-weight:bold;color:#000000;">FINRA Dealer</font><font style="color:#000000;"><a name="(i)_through_a_&#8220;same_day_sale&#8221;_commitment"></a>&#8221;) whereby the Recipient irrevocably elects to exercise the Stock Option and sell a portion of the shares so purchased to pay the exercise price (or a larger number of the shares so purchased), and whereby the FINRA Dealer irrevocably commits upon receipt of such shares to forward the purchase price directly to the Company (and any excess to the Recipient);</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(ii)_through_a_&#8220;margin&#8221;_commitment_from_"></a><font style="Background-color:#auto;text-decoration:none;">(ii)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">through a &#8220;margin&#8221; commitment from the Recipient and a FINRA Dealer whereby the Recipient irrevocably elects to exercise the Stock Option and to pledge the shares so purchased to the FINRA Dealer in a margin account as security</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">loan</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">FINRA</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Dealer</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">amount</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">price,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="(ii)_through_a_&#8220;margin&#8221;_commitment_from_"></a>and whereby the FINRA Dealer irrevocably commits upon receipt of such shares to forward the purchase price directly to the Company;</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">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:16.39%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(f)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><a name="(f)_by_any_combination_of_the_foregoing."></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">by any combination of the</font><font style="font-size:12pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If the exercise price for a Stock Option is paid in whole or in part in shares of Common Stock, any portion of the exercise price representing a fraction of a share must be paid in cash. When full payment of the exercise price has been made and all other conditions to the exercise of the Stock Option set forth herein and in the applicable Award Agreement have been satisfied, the Recipient will be considered for all purposes the owner of the shares<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.3pt;"> </font>respect<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>which<font style="letter-spacing:-0.35pt;"> </font>payment<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>been<font style="letter-spacing:-0.35pt;"> </font>made,<font style="letter-spacing:-0.25pt;"> </font>subject<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>restrictions<font style="letter-spacing:-0.25pt;"> </font>set<font style="letter-spacing:-0.35pt;"> </font>forth<font style="letter-spacing:-0.4pt;"> </font>in this Plan.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.4.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">In the discretion of the Administering Body, the Company may assist any person to whom Awards are granted hereunder (including any Employee, Director or Consultant</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Company)</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">payment</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">amounts</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">payable in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">connection</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">receipt</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">lending</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">amounts to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such person</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">rates</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">interest</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">security</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">(if</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">any)</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;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="5.4.3._In_the_discretion_of_the_Administ"></a>be approved by the Administering Body provided that such loan is not prohibited by Section 402 of the Sarbanes-Oxley Act of 2002 or other applicable law.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.5._No_Employment_or_Other_Continuing_R"></a><font style="Background-color:#auto;text-decoration:none;">5.5.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">No</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Employment</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">or</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Other</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Continuing</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Rights</font><font style="color:#000000;">.</font><font style="letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">Nothing</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">contained</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">(or in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Agreement</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">agreement</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">document</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">related</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Awards granted hereunder) shall confer upon any Service Provider or Recipient any right with respect to continuing such person&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">nor</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">they</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">interfere</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">way</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Provider&#8217;s</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company&#8217;s</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">an Affiliated Entity&#8217;s right to terminate such relationship at any time, with or without cause, to the extent permitted by applicable law, or interfere in any way with the right of the Company or any Affiliated Entity to reduce such person&#8217;s compensation or other benefits. Except as expressly provided in this Plan or in any Award Agreement pursuant to this Plan, the Company and any Affiliated</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Entity</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">deal</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">same</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">manner</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Plan and any such Award Agreement did not exist, including without limitation with respect to all matters related to the hiring, retention, discharge, compensation and conditions of the</font><font style="letter-spacing:-2pt;color:#000000;"> </font><font style="color:#000000;">relationship of the Recipient as a Service Provider. Any questions as to whether and when there has been a termination of a Recipient&#8217;s relationship as a Service Provider, the reason (if any) for such termination,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">and/or</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">consequences</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">thereof</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.5._No_Employment_or_Other_Continuing_R"></a>Agreement shall be determined by the Administering Body, and the Administering Body&#8217;s determination thereof shall be final and</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">binding.</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:8.92%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.6.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.6._Restrictions_Under_Applicable_Laws_"></a><a name="_TOC_250004"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Restrictions Under Applicable Laws and</font><font style="text-decoration:underline;letter-spacing:-0.25pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Regulations</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.6.1._All_Awards_granted_under_this_Pla"></a><font style="Background-color:#auto;text-decoration:none;">5.6.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">All</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">requirement</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">that, if</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">determine,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">discretion,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">listing,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">registration</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or qualification of the shares subject to any such Award granted under this Plan upon any securities exchange or under any federal, state or foreign law, or the consent or approval of any government regulatory body, is necessary or desirable as a condition of, or in connection</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">with,</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">granting</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">issuance,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">shares in</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">connection</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">therewith,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">exercised</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">whole</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">part unless</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">until</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">listing,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">registration,</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">qualification,</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">consent</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">approval</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">been effected or obtained free of any conditions not acceptable to the Company. The</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">Company will have no obligation to seek to obtain from the appropriate regulatory agencies any requisite</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">qualifications,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">consents,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">approvals</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">authorizations</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">order</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">issue</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">sell</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">such number of shares of its Common Stock as shall be sufficient to satisfy the requirements</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.6.1._All_Awards_granted_under_this_Pla"></a>of this Plan. If the Company has not obtained from any such regulatory agency the qualifications, consents, approvals or authorizations deemed by the Company to be necessary for the lawful issuance and sale of any shares of its Common Stock hereunder, the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">be relieved</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">liability</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in respect</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">nonissuance or</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">sale</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">such stock as to which such requisite authorization shall not have been</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">obtained.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.6.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">no</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">obligation</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">register</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">qualify</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Awards or underlying shares of Common Stock under the Securities Act or applicable state securities laws. Unless the shares of Common Stock applicable to any such Award have been registered under the Securities Act and qualified or registered under applicable state securities laws, the Company shall be under no obligation to issue any shares of Common Stock covered by any Award unless the Award and underlying shares of Common</font><font style="letter-spacing:2.8pt;color:#000000;"> </font><font style="color:#000000;">Stock,</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;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="5.6.2._The_Company_shall_be_under_no_obl"></a>as applicable, may be issued pursuant to applicable exemptions from such registration or qualification requirements. <font style="letter-spacing:-0.15pt;">In </font>connection with any such exempt issuance, the Administering Body may require the Recipient to provide a written representation and undertaking to the Company, satisfactory in form and scope to the Company and upon which the Company may reasonably rely, that such Recipient is acquiring such securities for<font style="letter-spacing:-0.65pt;"> </font>his<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>her<font style="letter-spacing:-0.65pt;"> </font>own<font style="letter-spacing:-0.55pt;"> </font>account<font style="letter-spacing:-0.55pt;"> </font>as<font style="letter-spacing:-0.55pt;"> </font>an<font style="letter-spacing:-0.6pt;"> </font>investment<font style="letter-spacing:-0.55pt;"> </font>and<font style="letter-spacing:-0.55pt;"> </font>not<font style="letter-spacing:-0.65pt;"> </font>with<font style="letter-spacing:-0.5pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>view<font style="letter-spacing:-0.55pt;"> </font>to,<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>for<font style="letter-spacing:-0.6pt;"> </font>sale<font style="letter-spacing:-0.75pt;"> </font>in<font style="letter-spacing:-0.5pt;"> </font>connection with,<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.8pt;"> </font>distribution<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>any<font style="letter-spacing:-1pt;"> </font>such<font style="letter-spacing:-0.85pt;"> </font>shares<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>stock,<font style="letter-spacing:-0.65pt;"> </font>and<font style="letter-spacing:-0.7pt;"> </font>that<font style="letter-spacing:-0.8pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>person<font style="letter-spacing:-0.75pt;"> </font>will<font style="letter-spacing:-0.6pt;"> </font>make<font style="letter-spacing:-0.85pt;"> </font>no<font style="letter-spacing:-0.65pt;"> </font>transfer of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>same<font style="letter-spacing:-0.45pt;"> </font>except<font style="letter-spacing:-0.5pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>compliance<font style="letter-spacing:-0.65pt;"> </font>with<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.6pt;"> </font>rules<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>regulations<font style="letter-spacing:-0.55pt;"> </font>in<font style="letter-spacing:-0.55pt;"> </font>force<font style="letter-spacing:-0.55pt;"> </font>at<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>time<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>such transfer under the Securities Act and other applicable law, and that if shares of stock are issued without such registration, a legend to this effect (together with any other legends deemed appropriate by the Administering Body) may be endorsed upon the securities so issued. The Company may also order its transfer agent to stop transfers of such securities. The Administering Body may also require the Recipient to provide the Company such information<font style="letter-spacing:-0.7pt;"> </font>and<font style="letter-spacing:-0.7pt;"> </font>other<font style="letter-spacing:-0.75pt;"> </font>documents<font style="letter-spacing:-0.7pt;"> </font>as<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>Administering<font style="letter-spacing:-0.65pt;"> </font>Body<font style="letter-spacing:-1.05pt;"> </font>may<font style="letter-spacing:-0.85pt;"> </font>request<font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>order<font style="letter-spacing:-0.8pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>satisfy the<font style="letter-spacing:-0.75pt;"> </font>Administering<font style="letter-spacing:-0.65pt;"> </font>Body<font style="letter-spacing:-0.9pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.75pt;"> </font>investment<font style="letter-spacing:-0.7pt;"> </font>sophistication<font style="letter-spacing:-0.75pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>experience<font style="letter-spacing:-0.8pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font><a name="5.6.2._The_Company_shall_be_under_no_obl"></a>Recipient and as to any other conditions for compliance with any such exemptions from registration or<font style="letter-spacing:-0.05pt;"> </font>qualification.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.7._Additional_Conditions.__Any_Award_m"></a><font style="Background-color:#auto;text-decoration:none;">5.7.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Additional Conditions</font><font style="color:#000000;">. Any Award may also be subject to such other provisions (whether</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Recipient)</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">determines appropriate, including, without limitation, (a) provisions to assist the Recipient in financing the purchase of Common Stock issuable as a result of such Award, (b) provisions for the forfeiture</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;">of or restrictions on resale or other disposition of shares of Common Stock acquired under any form of Award, (c) provisions giving the Company the right to repurchase shares of Common Stock acquired under any form of Award in the event the Recipient elects to dispose of such shares, (d) provisions to comply with federal and state securities laws and federal and state income tax withholding requirements, and (e) provisions obligating the Recipient to become a party to any shareholders agreement, voting agreement, right of first refusal agreements, co-sale agreements, drag-along rights, financing agreement or &#8220;market stand-off&#8221; agreement (or other similar agreements)</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">following</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">issuable</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">result</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.7._Additional_Conditions.__Any_Award_m"></a>such Award.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:4pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.8._No_Privileges_of_Stock_Ownership.__"></a><font style="Background-color:#auto;text-decoration:none;">5.8.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">No Privileges of Stock Ownership</font><font style="color:#000000;">. Except as otherwise set forth herein, a Recipient shall have no rights as a stockholder with respect to any shares issuable or issued in connection with an Award until the date of the receipt by the Company of all amounts payable in connection with the purchase or exercise, as applicable, of the Award, the satisfaction or waiver of all applicable vesting and/or Performance Criteria and performance by the Recipient of all obligations</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">thereto.</font><font style="letter-spacing:1.6pt;color:#000000;"> </font><font style="color:#000000;">Status</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Provider</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">construed</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.8._No_Privileges_of_Stock_Ownership.__"></a>commitment that any Award will be granted under this Plan to a Service Provider or to Service Providers generally. No person shall have any right, title or interest in any funds or in any specific asset (including shares of capital stock) of the Company by reason of any Award granted hereunder. Neither this Plan (nor any documents related hereto) nor any action taken pursuant hereto (or thereto) shall be construed to create a trust of any kind or a fiduciary relationship between the Company and any Person. To the extent that any Person acquires a right to receive Awards hereunder, such right shall be no greater than the right of any unsecured general creditor of the Company.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p>&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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:3pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.9.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.9._Non-Transferable._"></a><a name="_TOC_250003"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Non-Transferable</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.9.1._No_Award_under_this_Plan_may_be_s"></a><font style="Background-color:#auto;text-decoration:none;">5.9.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">No Award under this Plan may be sold, pledged, assigned or transferred in any manner other than by will or the laws of descent and distribution or, subject to the consent of the Administering Body, pursuant to a DRO, unless and until such Award has been exercised, or the shares underlying such Award have been issued, and all restrictions applicable</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">lapsed.</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">No</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">interest</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">therein</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">subject to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">liability</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">debts,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">contracts</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">engagements</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">his</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">her</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">successors in interest or shall be subject to disposition by transfer, sale, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">involuntary</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">operation</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">law</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">judgment,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">levy,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">attachment,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">garnishment or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">legal</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">equitable</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">proceedings</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">(including</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">bankruptcy)</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">except</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">extent</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.9.1._No_Award_under_this_Plan_may_be_s"></a>that such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">disposition</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">permitted</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">preceding</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">sentence,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">attempted</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">disposition shall be null and void and of no</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">effect.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.9.2._During_the_lifetime_of_the_Recipi"></a><font style="Background-color:#auto;text-decoration:none;">5.9.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">During</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">lifetime</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Recipient,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">only</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">he</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">she</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Option or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">portion thereof)</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">him</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">her</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">unless</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">either the Recipient has a Permanent Disability or the Option or other Award has been disposed of with the consent of the Administering Body pursuant to a DRO. After the death or Permanent</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Disability</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Recipient,</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">exercisable</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">portion</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Award may, prior to the time when such portion becomes unexercisable under this Plan or the applicable</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Agreement,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">exercised</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">his</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">personal</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">representative</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.9.2._During_the_lifetime_of_the_Recipi"></a>person empowered to do so under the deceased Recipient&#8217;s will or under the then applicable</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">laws of descent and</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">distribution.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.9.3._No_shares_of_Common_Stock_acquire"></a><font style="Background-color:#auto;text-decoration:none;">5.9.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">No shares of Common Stock acquired upon exercise of or with respect to any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">interest</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">therein,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">sold,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">pledged,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">assigned,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">encumbered</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or transferred in any manner, whether voluntarily or involuntarily or by operation of law (including</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">bankruptcy)</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">than</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">laws</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">descent</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">distribution</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.9.3._No_shares_of_Common_Stock_acquire"></a>subject to</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">consent</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Body,</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">pursuant</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">DRO,</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">until</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Right</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Repurchase set forth in </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;"> has expired and is no longer in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">effect.</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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.10.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.10._Information_to_Recipients._"></a><a name="_TOC_250002"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Information to</font><font style="text-decoration:underline;letter-spacing:-0.65pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Recipients</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.10.1._The_Administering_Body_in_its_so"></a><font style="Background-color:#auto;text-decoration:none;">5.10.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The Administering Body in its sole discretion shall determine what, if any, financial and other information shall be provided to Recipients and when such financial and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">information</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">provided</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">giving</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">consideration</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">applicable</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">federal</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.10.1._The_Administering_Body_in_its_so"></a>and state laws, rules and regulations, including without limitation applicable federal and state securities laws, rules and</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">regulations.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.10.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The furnishing of financial and other information that is confidential to </font><font style="letter-spacing:-0.2pt;color:#000000;">the </font><font style="color:#000000;">Company shall be subject to the Recipient&#8217;s agreement that the Recipient shall maintain the confidentiality of such financial and other information, shall not disclose such information to third parties, and shall not use the information for any purpose other than evaluating an investment in the Company&#8217;s securities under this Plan. The Administering Body may impose other restrictions on the access to and use of such confidential information</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">require</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">acknowledge</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Recipient&#8217;s</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">obligations</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">under</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;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="5.10.2._The_furnishing_of_financial_and_"></a>this <font style="text-decoration:underline;">Section 5.10.2</font> (which acknowledgment shall not be a condition to the Recipient&#8217;s obligations under this <font style="text-decoration:underline;">Section 5.10.2</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.11._Withholding_Taxes.__Whenever_the_g"></a><font style="Background-color:#auto;text-decoration:none;">5.11.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Withholding Taxes</font><font style="color:#000000;">. Whenever the granting, vesting or exercise of any Award granted</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">transfer</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">issued</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">gives</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">rise to any federal, state, local, or foreign tax withholding liabilities or obligations, the Administering Body</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">require</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">remit</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">amount</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">sufficient</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to satisfy any such withholding tax requirements prior to the granting, vesting, exercise or issuance of shares upon exercise of such Award. The Administering Body may, in the exercise of its discretion,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">allow</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">satisfaction</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">tax</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">withholding</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">requirements</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">accepting</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">delivery</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">stock</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.11._Withholding_Taxes.__Whenever_the_g"></a>the Company (or by withholding at the minimum applicable withholding rate a portion of the stock otherwise issuable in connection with such</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Awards).</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.12._Legends_on_Common_Stock_Certificat"></a><font style="Background-color:#auto;text-decoration:none;">5.12.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Legends on Common Stock Certificates</font><font style="color:#000000;"><a name="5.12._Legends_on_Common_Stock_Certificat"></a>. Each certificate representing shares acquired as a result of any Award granted hereunder shall be endorsed with all legends, if any, required by applicable federal and state securities and other laws to be placed on the certificate or otherwise required by the Company. The determination of which legends, if any, shall be placed upon such certificates shall be made by the Administering Body in its sole discretion and such decision shall be final and</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">binding.</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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.13.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.13._Effect_of_Termination_of_Relations"></a><a name="_TOC_250001"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Effect of Termination of Relationship as a Service</font><font style="text-decoration:underline;letter-spacing:-0.25pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Provider</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.13.1._Termination.__Subject_to_Section"></a><font style="Background-color:#auto;text-decoration:none;">5.13.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Termination</font><font style="color:#000000;">. Subject to </font><font style="text-decoration:underline;color:#000000;">Sections 5.13.2 and 15.14</font><font style="color:#000000;">, and except as otherwise</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">provided</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">written</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">agreement</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">between</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Recipient,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">which may be entered into at any time before or after termination of the Recipient&#8217;s relationship as a Service Provider, in the event of the termination of a Recipient&#8217;s relationship with</font><font style="letter-spacing:-2.05pt;color:#000000;"> </font><font style="color:#000000;">the Company</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Affiliated</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Entity</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Provider,</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">(a)</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Recipient&#8217;s</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.13.1._Termination.__Subject_to_Section"></a>unvested Awards shall expire, terminate and be forfeited, and shall be void for all purposes, immediately on the date such Recipient&#8217;s relationship is terminated and (b) all of such Recipient&#8217;s Awards that are vested on or prior to the date such Recipient&#8217;s relationship is terminated shall not expire for the applicable time period set forth</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">below.</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.13.1.1.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Death or Disability</font><font style="color:#000000;">. </font><font style="letter-spacing:-0.15pt;color:#000000;">In </font><font style="color:#000000;">the event such Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity terminates as a result of death or Permanent Disability, such Recipient&#8217;s then vested Awards shall not</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">expire</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">until</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">earlier</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">(1)</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">would</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">expired in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">their</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">had</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">remained</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Provider</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">and</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:16.39%;margin-right:1.24%;text-indent:0%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.13.1.1._Death_or_Disability.__In_the_e"></a><font style="Background-color:#auto;text-decoration:none;">(2)</font><font style="font-size:11pt;margin-left:97pt;color:#000000;"></font><font style="color:#000000;"><a name="5.13.1.1._Death_or_Disability.__In_the_e"></a>the date that is six (6) months after the Recipient&#8217;s relationship as a Service Provider is</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">terminated.</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.13.1.2.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Termination for Cause</font><font style="color:#000000;">. </font><font style="letter-spacing:-0.15pt;color:#000000;">In </font><font style="color:#000000;">the event such Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity terminates for Cause, such Recipient&#8217;s then vested Awards shall expire, terminate and be forfeited upon the date the Recipient&#8217;s relationship as a Service Provider is terminated. If such Recipient&#8217;s relationship is suspended pending an investigation of</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">whether</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Recipient&#8217;s</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">relationship</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Provider</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">should</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">terminated</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:16.39%;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="5.13.1.2._Termination_for_Cause.__In_the"></a>for Cause, all of such Recipient&#8217;s rights under any Award shall likewise be suspended during the period of such investigation.</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.13.1.3._Other_Termination.__In_the_eve"></a><font style="Background-color:#auto;text-decoration:none;">5.13.1.3.</font><font style="font-size:11pt;margin-left:165pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Other Termination</font><font style="font-style:italic;color:#000000;">. </font><font style="color:#000000;">In the event such Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity terminates for any reason other than as a result of death, Permanent Disability or for Cause, such Recipient&#8217;s then vested Awards shall not expire until the earlier of (1) the date on which such Awards would have expired in accordance with their terms had such Recipient</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">remained</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Provider</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">(2)</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">three</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">(3)</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">months</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.13.1.3._Other_Termination.__In_the_eve"></a>after such Recipient&#8217;s relationship as a Service Provider is</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">terminated.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.13.2._Alteration_of_Vesting_and_Exerci"></a><font style="Background-color:#auto;text-decoration:none;">5.13.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Alteration</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">of</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Vesting</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">and</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exercise</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Periods</font><font style="font-weight:bold;color:#000000;">.</font><font style="font-weight:bold;letter-spacing:1.8pt;color:#000000;"> </font><font style="color:#000000;">Notwithstanding</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">anything</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">to the contrary in </font><font style="text-decoration:underline;color:#000000;">Section 5.13.1</font><font style="color:#000000;">, the Administering Body may in its discretion designate shorter or longer periods to claim or otherwise exercise Awards following the termination of a Recipient&#8217;s relationship as a Service Provider; </font><font style="font-style:italic;color:#000000;">provided, however, </font><font style="color:#000000;">(i) that in no event shall the term to exercise a Stock Option after termination of the relationship as a Service Provider be extended beyond the original maximum term of such Stock Option, and (ii) that any shorter periods determined by the Administering Body shall be effective only if provided for in the Award Agreement or if such shorter period is agreed to in writing by the Recipient. Notwithstanding anything to the contrary herein, Awards shall be claimed or exercisable by a Recipient following the termination of such Recipient&#8217;s relationship</font><font style="letter-spacing:-1.7pt;color:#000000;"> </font><font style="color:#000000;">as a Service Provider only to the extent that installments thereof had become exercisable on or prior to the date of such termination; </font><font style="font-style:italic;color:#000000;">provided, however, </font><font style="color:#000000;"><a name="5.13.2._Alteration_of_Vesting_and_Exerci"></a>that the Administering Body may, in its discretion, elect to accelerate the vesting of all or any portion of any Awards that had not vested on or prior to the date of such</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">termination.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.14._Transfer;_Leave_of_Absence.__For_p"></a><font style="Background-color:#auto;text-decoration:none;">5.14.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Transfer; Leave of Absence</font><font style="color:#000000;">. For purposes of this Plan, the transfer of the Recipient&#8217;s relationship as an Employee or Consultant of (i) the Company from an Affiliated Entity, (ii) an Affiliated Entity from the Company or (iii) from one Affiliated Entity to another Affiliated Entity (including, without limitation, with respect to Consultants, the assignment between the Company and an Affiliated Entity or between two Affiliated Entities, as applicable, of an agreement pursuant to which such services are rendered) or, with respect solely to Employees, an approved leave of absence for military service, sickness, or for any other purpose approved by the Company, shall not be deemed a termination. </font><font style="letter-spacing:-0.15pt;color:#000000;">In </font><font style="color:#000000;">addition, a termination shall not be deemed to have occurred (i) with respect to an Employee who ceases to be an Employee, but who continues to be engaged by the Company or an Affiliated Entity in a non-Employee capacity or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">(ii)</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">non-Employee</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">who</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">becomes</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Employee</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Affiliated Entity. In the case of any Employee on an approved leave of absence, the Administering Body may make such provision respecting continuance of Awards as the Administering Body in its discretion deems appropriate, except that in no event shall a Stock Option or other Award be exercisable</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">would</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">expire</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">terms</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">had</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.14._Transfer;_Leave_of_Absence.__For_p"></a>Recipient remained continuously</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">employed.</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:8.92%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.15.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.15._Limits_on_Awards_to_Certain_Servic"></a><a name="_TOC_250000"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Limits on Awards to Certain Service</font><font style="text-decoration:underline;letter-spacing:-0.25pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Providers</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.15.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Limitations</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Applicable</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">to</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-1pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Section</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">162(m)</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Participants</font><font style="color:#000000;">.</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">Notwithstanding any</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">provision</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">162(m)</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">IRC,</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">then,</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">in</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14</p>&nbsp;</p>
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<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">order for the compensation attributable to Awards hereunder to qualify as Performance- Based Compensation, no one Service Provider shall be granted any one or more Awards with respect to more than 219,500 shares of Common Stock in any one<font style="letter-spacing:-2.2pt;"> </font>calendar year. The limitation<font style="letter-spacing:-0.6pt;"> </font>set<font style="letter-spacing:-0.6pt;"> </font>forth<font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>this<font style="letter-spacing:-0.7pt;"> </font><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">5.15</font><font style="letter-spacing:-0.55pt;"> </font>shall<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.65pt;"> </font>subject<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>adjustment<font style="letter-spacing:-0.55pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>provided<font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">Section</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.45%;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="5.15.1._Limitations_Applicable_to_Sectio"></a><font style="text-decoration:underline;">3.4</font> and under <font style="text-decoration:underline;">Article 9</font><a name="5.15.1._Limitations_Applicable_to_Sectio"></a>, but only to the extent such adjustment would not affect the status of compensation attributable to Awards hereunder as Performance-Based Compensation.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.15.2._Limitations_Applicable_to_Sectio"></a><font style="Background-color:#auto;text-decoration:none;">5.15.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Limitations</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Applicable</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">to</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Section</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">16</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Persons</font><font style="color:#000000;">.</font><font style="letter-spacing:1.4pt;color:#000000;"> </font><font style="color:#000000;">Notwithstanding</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">other provision</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Plan,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">awarded</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">individual</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">who</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">then</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">subject to Section 16 of the Exchange Act, shall be subject to any additional limitations set forth in any applicable exemptive rule under Section 16 of the Exchange Act (including any amendment to Rule 16b-3 of the Exchange Act) that are requirements for the application of such exemptive rule. To the extent permitted by applicable law, this Plan and Awards granted</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">awarded</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">hereunder</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">amended</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">extent</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">necessary</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.15.2._Limitations_Applicable_to_Sectio"></a>conform to such applicable exemptive</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">rule.</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:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">5.16.</font></p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="5.16._Right_of_Repurchase._"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Right of</font><font style="text-decoration:underline;letter-spacing:-0.1pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Repurchase</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.16.1._Repurchase_Right.__Shares_of_Com"></a><font style="Background-color:#auto;text-decoration:none;">5.16.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Repurchase Right</font><font style="color:#000000;">. Shares of Common Stock acquired pursuant to any Award shall be subject to a right (but not an obligation) of repurchase </font><font style="letter-spacing:0.15pt;color:#000000;">by </font><font style="color:#000000;">the Company as described in this Section upon the termination of Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity (the &#8220;</font><font style="font-weight:bold;color:#000000;">Right of Repurchase</font><font style="color:#000000;">&#8221;). The Recipient shall not transfer, assign, encumber or otherwise dispose of any stock acquired pursuant to Awards, except as provided in this </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;"> or </font><font style="text-decoration:underline;color:#000000;">Section 5.9</font><font style="color:#000000;">. The Administrative</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">assign</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">portion</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Company&#8217;s</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.16.1._Repurchase_Right.__Shares_of_Com"></a>Right of Repurchase at any time, whether or not a Right of Repurchase is then outstanding, to one or more persons as selected by the Administrative</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Body.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.16.2._Repurchase_Period.__The_Right_of"></a><font style="Background-color:#auto;text-decoration:none;">5.16.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Repurchase Period</font><font style="color:#000000;">. The Right of Repurchase shall be exercisable with respect to any shares acquired pursuant to an Award only during the 180-day period immediately following the latest of: (i) the termination date of Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity; (ii) the date on which such shares</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">were</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">purchased</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">otherwise</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">acquired</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">(through</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">vesting</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">otherwise)</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">pursuant</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.16.2._Repurchase_Period.__The_Right_of"></a>an Award and (iii) the expiration of all other agreements (including restrictive covenants) of Recipient in favor of the Company or an Affiliated Entity, provided, that such agreement must be in breach or have been breached by Recipient to enable the Company to exercise its right under this </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">5.16.2(iii)</font><font style="color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.16.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Repurchase Price</font><font style="color:#000000;">. If the Company (or its assignee) exercises the Right of Repurchase, the Company (or its assignee) shall pay the Recipient an amount for each vested</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">share</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">equal</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Fair</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Market</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Value</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">share</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Stock as of the date referenced in </font><font style="text-decoration:underline;color:#000000;">Section 5.16.2(i)</font><font style="color:#000000;"> or for shares acquired upon exercise of an Option, if later, the date which is six months and one day after the date the Recipient exercised the Option with respect to such shares); provided, that, if a Recipient is terminated for Cause or breaches or has breached any agreement with the Company or an Affiliated Entity, the repurchase price shall be the lower of: (i) the Fair Market Value of a share of Common Stock as set forth above or (ii) the exercise price of each share</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15</p>&nbsp;</p>
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<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;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="5.16.3._Repurchase_Price.__If_the_Compan"></a>Common Stock (if such share was acquired upon exercise of an Option) or the purchase price of each share of Common Stock (if such share was at one point Restricted Stock),<font style="letter-spacing:-1.7pt;"> </font>as adjusted pursuant to <font style="text-decoration:underline;">Section 3.4</font><a name="5.16.3._Repurchase_Price.__If_the_Compan"></a> for any events set forth in such Section occurring after such<font style="letter-spacing:-0.1pt;"> </font>time.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.16.4._Exercise_of_Repurchase_Right.__T"></a><font style="Background-color:#auto;text-decoration:none;">5.16.4.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exercise of Repurchase Right</font><font style="color:#000000;">. The Right of Repurchase shall be exercisable by written notice (&#8220;</font><font style="font-weight:bold;color:#000000;">Repurchase Notice</font><font style="color:#000000;">&#8221;) delivered to the Recipient prior to the expiration of the 180-day period specified in </font><font style="text-decoration:underline;color:#000000;">Section 5.16.2</font><font style="color:#000000;">. The Repurchase Notice shall set forth the date on which the repurchase is to be effected, the number of shares to be repurchased, and the total amount to be paid for the shares to be repurchased. The Company or its assignee may exercise its Right of Repurchase with respect to all or any portion of the shares acquired by the Recipient pursuant to an Award. The certificate(s) representing the shares to be repurchased shall, prior to the close of business on the date specified for the repurchase, be delivered to the Company (or its assignee) properly endorsed for transfer. The Company or its assignee shall, concurrently with the receipt of such certificate(s), pay to the Recipient the repurchase price determined according to</font><font style="text-decoration:underline;color:#000000;"> Section 5.16.3</font><font style="color:#000000;">. Payment shall be made in cash or cash equivalents, a note as provided in</font><font style="text-decoration:underline;color:#000000;"> Section 5.16.5</font><font style="color:#000000;"> below, or by canceling indebtedness of the Recipient to the Company. The cancellation of such indebtedness shall be treated as the payment of cash to the extent of the unpaid principal and any accrued interest canceled. The Right of Repurchase shall terminate with respect to any shares for which it has not been timely exercised pursuant</font><font style="letter-spacing:-1.7pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.16.4._Exercise_of_Repurchase_Right.__T"></a>to this </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.05pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">5.16.4</font><font style="color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.16.5._Notes_and_Security.__The_purchas"></a><font style="Background-color:#auto;text-decoration:none;">5.16.5.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Notes</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">and</font><font style="font-weight:bold;text-decoration:underline;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Security</font><font style="color:#000000;">.</font><font style="letter-spacing:1.9pt;color:#000000;"> </font><font style="color:#000000;">The</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">purchased</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="text-decoration:underline;color:#000000;"> Section 5.16</font><font style="color:#000000;"> may, at the option of the Company (or its assignee), be paid 25% in cash on the date of the repurchase and the remainder in equal amounts over 12 calendar quarters, payable as of the last day of each calendar quarter commencing as of the last day of the first</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">full</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">calendar</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">quarter</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">initial</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">repurchase</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">date.</font><font style="letter-spacing:1.85pt;color:#000000;"> </font><font style="color:#000000;">The</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">portion</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">price which is not been paid in cash concurrently with the repurchase shall be evidenced by</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">one or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">more</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">non-negotiable</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">unsecured</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">promissory</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">installment</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">notes</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">made</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">(or its assignee). Each such note or notes shall be in a commercially reasonably form of promissory note given to evidence an installment indebtedness, providing for payment of the unpaid balance of the purchase price, and simple interest thereon, at a rate equal to the &#8220;Prime rate&#8221; as set forth in the </font><font style="font-style:italic;color:#000000;">Wall Street Journal </font><font style="color:#000000;">as of the date of the repurchase. Each such</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">promissory</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">installment</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">note</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">provide</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">acceleration</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">event</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">non-payment after</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">reasonable</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">grace</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">period,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">provide</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">it</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">may</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">prepaid</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.16.5._Notes_and_Security.__The_purchas"></a>from time to time, in whole or in part, without premium, penalty or notice. All prepayments shall be applied against installments coming due in the inverse order of their</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">maturity.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.17._Escrows.__The_Secretary_of_the_Com"></a><font style="Background-color:#auto;text-decoration:none;">5.17.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Escrows</font><font style="color:#000000;">. The Secretary of the Company, or such other escrow holder as the Administering Body may designate, shall retain physical custody of each certificate representing Restricted Stock or any Common Stock subject to repurchase pursuant to </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;"><a name="5.17._Escrows.__The_Secretary_of_the_Com"></a> until all of the restrictions and rights of repurchase imposed under this Plan or the Award Agreement with respect to the shares evidenced by such certificate expire or shall have been removed and may require the Recipient to deliver a stock power, endorsed in blank, related to the shares evidenced by such</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">certificate.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="5.18._Exclusion_from_Section_409A.__The_"></a><font style="Background-color:#auto;text-decoration:none;">5.18.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exclusion from Section 409A</font><font style="color:#000000;">. The Awards granted under this Plan are intended to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">exempt</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">requirements</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">409A</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">ambiguity</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">in this</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Plan</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;"><a name="5.18._Exclusion_from_Section_409A.__The_"></a>Award Agreement shall be interpreted in a manner that is consistent with this intent; provided, however, that neither the Company nor any member of the Administering Body shall have any liability to any Recipient or any other Person if any Award is not exempt from or compliant with Section 409A.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="6._STOCK_OPTIONS_"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">STOCK</font><font style="text-decoration:none;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">OPTIONS</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.1._Nature_of_Stock_Options.__Subject_t"></a><font style="Background-color:#auto;text-decoration:none;">6.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Nature of Stock Options</font><font style="color:#000000;"><a name="6.1._Nature_of_Stock_Options.__Subject_t"></a>. Subject to the limitations provided herein, Stock Options may be Incentive Stock Options or Non-qualified Stock</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Options.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.2._Option_Exercise_Price.__The_exercis"></a><font style="Background-color:#auto;text-decoration:none;">6.2.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Option Exercise Price</font><font style="color:#000000;">. The exercise price for each Stock Option shall be determined </font><font style="letter-spacing:0.1pt;color:#000000;">by </font><font style="color:#000000;">the Administering Body as of the date such Stock Option is granted. The exercise price of any Option designated as a Non-qualified Stock Option shall be equal to no less than one hundred percent (100%) of the Fair Market Value of the Common Stock subject to such Option on the date of grant. The exercise price of any Option designated as an Incentive Stock Option shall be equal to (i) no less than one hundred percent (100%) of the Fair Market Value of the Common Stock subject to such Option on the date of grant, if granted to a Recipient other than a Significant Stockholder and (ii) no less than one hundred ten percent (110%) of the Fair Market Value</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">grant,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;"><a name="6.2._Option_Exercise_Price.__The_exercis"></a>Significant Stockholder.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.3._Option_Period_and_Vesting.__Stock_O"></a><font style="Background-color:#auto;text-decoration:none;">6.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Option Period and Vesting</font><font style="color:#000000;">. Stock Options granted hereunder shall vest and may be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">exercised</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">restrictions</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">conditions</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">set</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">forth</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Agreement, except that exercise of such Stock Options after termination of the Recipient&#8217;s relationship as a Service Provider shall be subject to </font><font style="text-decoration:underline;color:#000000;">Section 5.13</font><font style="color:#000000;">. Conditions may be based on continuing relationship</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Provider</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and/or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">achievement</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">pre-established</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Performance</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Criteria. Each Stock Option granted hereunder and all rights or obligations thereunder shall expire on</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">such date as is set forth in the Award Agreement, which shall not be later than ten (10) years after the date the Stock Option is granted and shall be subject to earlier termination as provided herein or in the Award Agreement. The Administering Body may, in its discretion at any time and from time to time after the grant of a Stock Option, accelerate vesting of such Option as a whole or in part, provided that the total number of shares subject to such Stock Option may not be increased other than pursuant to </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;"> or </font><font style="text-decoration:underline;color:#000000;">Article 9</font><font style="color:#000000;">. Except as otherwise provided herein, a Stock Option</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">become</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">exercisable,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">whole</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">part,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">dates</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">specified</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Award Agreement</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">thereafter</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">remain</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">exercisable</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">until</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">expiration</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">earlier</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;"><a name="6.3._Option_Period_and_Vesting.__Stock_O"></a>the Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Option.</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;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;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-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">6.4.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="6.4._Special_Provisions_Regarding_Incent"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;"></font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Special Provisions Regarding Incentive Stock</font><font style="text-decoration:underline;letter-spacing:-0.2pt;font-weight:bold;color:#000000;"> </font><font style="text-decoration:underline;font-weight:bold;color:#000000;">Options</font><font style="text-decoration:none;color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">6.4.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Notwithstanding</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">anything</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Article</font><font style="text-decoration:underline;letter-spacing:-0.75pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">6</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">contrary,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">price and vesting period of any Stock Option intended to qualify as an Incentive Stock Option shall</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">comply</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">provisions</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">422</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">IRC</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">regulations</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">thereunder. As</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Effective</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Date,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">provisions</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">require,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">among</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">matters,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">(i) the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">exercise price</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">must</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">less</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">than</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Fair</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Market</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Value</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">underlying</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">stock</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the Incentive</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">granted,</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">less</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">than</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">110%</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">Fair</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">Market</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">Value</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:8.92%;margin-right:1.24%;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="6.4.1._Notwithstanding_anything_in_this_"></a><a name="6.4.1._Notwithstanding_anything_in_this_"></a>such date in the case of a grant to a Significant Stockholder; and (ii) that the Incentive Stock<font style="letter-spacing:-0.3pt;"> </font>Option<font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>exercisable<font style="letter-spacing:-0.4pt;"> </font>after<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>expiration<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>five<font style="letter-spacing:-0.2pt;"> </font>(5)<font style="letter-spacing:-0.05pt;"> </font>years<font style="letter-spacing:-0.25pt;"> </font>from<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>grant in the case of an Incentive Stock Option granted to a Significant<font style="letter-spacing:-0.6pt;"> </font>Stockholder.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.4.2._The_aggregate_Fair_Market_Value_("></a><font style="Background-color:#auto;text-decoration:none;">6.4.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="6.4.2._The_aggregate_Fair_Market_Value_("></a>The aggregate Fair Market Value (determined as of the respective date or dates of grant) of the Common Stock for which one or more Incentive Stock Options granted to any Recipient under this Plan (or any other option plan of the Company or any Affiliated Entity) may for the first time become exercisable as Incentive Stock Options under the federal tax laws during any one calendar year shall not exceed</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">$100,000.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.4.3._Any_Options_granted_hereunder_as_"></a><font style="Background-color:#auto;text-decoration:none;">6.4.3.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Any Options granted hereunder as Incentive Stock Options pursuant to</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="color:#000000;"><a name="6.4.3._Any_Options_granted_hereunder_as_"></a>this Plan that for any reason fail or cease to qualify as such shall be treated as Non-qualified Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Options.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.5._Restrictions.__The_Administering_Bo"></a><font style="Background-color:#auto;text-decoration:none;">6.5.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Restrictions</font><font style="color:#000000;">. The Administering Body, in its sole and absolute discretion, may impose such restrictions on the ownership and transferability of the shares purchasable upon the exercise</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">it</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">deems</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">appropriate</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">including,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">without</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">limitation,</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">restrictions</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">concerning voting rights and transferability and restrictions based on duration of relationship as a Service Provider with the Company or its Affiliated Entities, Company performance, individual performance, and restrictions regarding &#8220;market-stand-off&#8221; restrictions similar to those imposed on any other holder of shares of the Company in connection with any registration of Restricted Stock under the Securities Act. Any such restriction shall be set forth in the respective Award Agreement and may be referred to on the certificates evidencing such shares. The Recipient shall give the Company prompt notice of any disposition of shares of Common Stock acquired upon exercise</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Incentive</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">within</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">(i)</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">two</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">years</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">granting</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">(including</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the date</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Option</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">modified,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">extended</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">renewed</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">purposes</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">424(h)</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">IRC)</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;"><a name="6.5._Restrictions.__The_Administering_Bo"></a>such Option to such Recipient or (ii) one year after the transfer of such shares to such</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">Recipient.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="6.6._Repurchase_and_Right_of_First_Refus"></a><font style="Background-color:#auto;text-decoration:none;">6.6.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Repurchase and Right of First Refusal</font><font style="color:#000000;">. All shares held by a Recipient (or his or her permitted transferees set forth in </font><font style="text-decoration:underline;color:#000000;">Section 5.9</font><font style="color:#000000;">) upon termination of Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity or acquired thereafter upon exercise of an Option or pursuant to any Award Agreement are subject to a right (but not obligation) of repurchase </font><font style="letter-spacing:0.1pt;color:#000000;">by </font><font style="color:#000000;">the Company as provided in </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;">. Except as otherwise provided in Article 8,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">held</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">his</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">her</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">permitted</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">transferees</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">set</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">forth</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">5.9</font><font style="color:#000000;">)</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">be subject to a Right of First Refusal set forth in </font><font style="text-decoration:underline;color:#000000;">Article 8</font><font style="color:#000000;"><a name="6.6._Repurchase_and_Right_of_First_Refus"></a>. Notwithstanding the foregoing, if the by- laws, shareholders&#8217; agreement or any other agreement that is applicable to Shares of Common Stock acquired pursuant to any Award give the Company a right of first refusal, such other right of first refusal shall apply in lieu of Article</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">8.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">7.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="7._RESTRICTED_STOCK_AWARDS_"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">RESTRICTED STOCK</font><font style="text-decoration:none;letter-spacing:-0.3pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">AWARDS</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">7.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Nature of Restricted Stock Awards</font><font style="color:#000000;">. The Administering Body may grant Restricted</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Service</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Provider.</font><font style="letter-spacing:2pt;color:#000000;"> </font><font style="color:#000000;">A</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Restricted</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Award</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">entitling the recipient to acquire, at par value or such other purchase price as determined by the Administering Body (but not less than the par value thereof unless permitted by applicable state law), shares of Common Stock subject to such restrictions and conditions as the Administering Body may determine at the time of grant (&#8220;</font><font style="font-weight:bold;color:#000000;">Restricted Stock</font><font style="color:#000000;">&#8221;). Such restrictions and</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">conditions</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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:3pt;margin-bottom:0pt;margin-left:1.45%;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="7.1._Nature_of_Restricted_Stock_Awards._"></a>may include, without limitation, vesting based on continuing relationship as a Service Provider and/or the achievement of pre-established Performance Criteria.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.2._Rights_as_Stockholders.__Subject_to"></a><font style="Background-color:#auto;text-decoration:none;">7.2.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Rights as Stockholders</font><font style="color:#000000;">. Subject to </font><font style="text-decoration:underline;color:#000000;">Section 7.3</font><font style="color:#000000;">, upon delivery of the shares of the Restricted Stock to the escrow holder pursuant to </font><font style="text-decoration:underline;color:#000000;">Section 5.17</font><font style="color:#000000;">, the Recipient shall have, unless otherwise provided by</font><font style="letter-spacing:-2.2pt;color:#000000;"> </font><font style="color:#000000;">the Administering Body, all the rights of a stockholder with respect to said shares, subject to the restrictions in his or her Award Agreement, including the right to receive</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">all dividends and other distributions paid or made with respect to the shares; </font><font style="font-style:italic;color:#000000;">provided, however, </font><font style="color:#000000;"><a name="7.2._Rights_as_Stockholders.__Subject_to"></a>that in the discretion of the Administering Body, any extraordinary distributions with respect to the Common Stock shall be subject to the restrictions set forth in </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.4pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">7.3</font><font style="color:#000000;">.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.3._Restriction.__All_shares_of_Restric"></a><font style="Background-color:#auto;text-decoration:none;">7.3.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Restriction</font><font style="color:#000000;">. All shares of Restricted Stock issued under this Plan (including any shares received by holders thereof with respect to shares of Restricted Stock as a result of stock dividends, stock splits or any other form of recapitalization) shall, in the terms of each individual Award</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Agreement,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">restrictions</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">provide,</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">which restrictions may include, without limitation, restrictions concerning voting rights and transferability and restrictions based on duration of relationship as a Service Provider with the Company or its Affiliated Entities, Company performance, individual performance, and restrictions</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">regarding</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">&#8220;market-stand-off&#8221;</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">restrictions</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">similar</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">those</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">imposed</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">holder of shares of the Company in connection with any registration of Common Stock under the Securities Act; </font><font style="font-style:italic;color:#000000;">provided, however, </font><font style="color:#000000;">that, unless the Administering Body otherwise provides in the terms of the Award Agreement or otherwise, no share of Restricted Stock granted to a person subject to Section 16 of the Exchange Act shall be sold, assigned or otherwise transferred until at least</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">six</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">(6)</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">months</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">one</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">(1)</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">day</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">elapsed</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Restricted</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">was issued;</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-style:italic;color:#000000;">provided,</font><font style="font-style:italic;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-style:italic;color:#000000;">further,</font><font style="font-style:italic;letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">that,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">except</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Restricted</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">granted</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Section 162(m) participants, by action taken after the Restricted Stock is issued, the Administering Body may, on such terms and conditions as it may determine to be appropriate, remove any or all of</font><font style="letter-spacing:-1.85pt;color:#000000;"> </font><font style="color:#000000;"><a name="7.3._Restriction.__All_shares_of_Restric"></a>the restrictions imposed by the terms of the Award Agreement. Restricted Stock may not be sold or encumbered until all restrictions set forth in this Plan, including in this </font><font style="text-decoration:underline;color:#000000;">Section 7.3</font><font style="color:#000000;">, or an Award Agreement are terminated or</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">expire.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.4._Vesting_of_Restricted_Stock.__The_A"></a><font style="Background-color:#auto;text-decoration:none;">7.4.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Vesting of Restricted Stock</font><font style="color:#000000;"><a name="7.4._Vesting_of_Restricted_Stock.__The_A"></a>. The Administering Body at the time of grant shall specify in the Award Agreement the date or dates and/or attainment of pre-established Performance Criteria and other conditions on which Restricted Stock shall become vested or that the Restricted Stock shall not be subject to vesting, subject to such further rights of the Company or its assigns as may be specified in the Award</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Agreement.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.5._Waiver,_Deferral_and_Reinvestment_o"></a><font style="Background-color:#auto;text-decoration:none;">7.5.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Waiver, Deferral and Reinvestment of Dividends</font><font style="color:#000000;"><a name="7.5._Waiver,_Deferral_and_Reinvestment_o"></a>. The Award Agreement may require or permit the immediate payment, waiver, deferral or investment of dividends paid on the Restricted</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Stock.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.6._Tax_Consequences.__The_Company_shal"></a><font style="Background-color:#auto;text-decoration:none;">7.6.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Tax Consequences</font><font style="color:#000000;"><a name="7.6._Tax_Consequences.__The_Company_shal"></a>. The Company shall ensure that a Service Provider receiving a Restricted Stock Award represents that he or she has received tax advice from his or her own personal tax advisor on the tax consequences of a purchase of the Restricted Stock and that the filing of a Section 83(b) election, if any, is the responsibility of such Service</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">Provider.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="7.7._Repurchase_and_Right_of_First_Refus"></a><font style="Background-color:#auto;text-decoration:none;">7.7.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Repurchase and Right of First Refusal</font><font style="color:#000000;">. All shares of Restricted Stock that have become vested are subject to a right of repurchase by the Company as provided in </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;">. All shares held by Recipient (or his or her permitted transferees set forth in </font><font style="text-decoration:underline;color:#000000;">Section 5.9</font><font style="color:#000000;"><a name="7.7._Repurchase_and_Right_of_First_Refus"></a>) shall be subject to a Right of First Refusal set forth in </font><font style="text-decoration:underline;color:#000000;">Article</font><font style="text-decoration:underline;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">8</font><font style="color:#000000;">.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&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:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">8.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="8._RIGHT_OF_FIRST_REFUSAL__"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">RIGHT OF FIRST</font><font style="text-decoration:none;letter-spacing:-0.3pt;color:#000000;"> </font><font style="text-decoration:none;color:#000000;">REFUSAL</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1._Right_of_First_Refusal.__Except_as_"></a><font style="Background-color:#auto;text-decoration:none;">8.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Right of First Refusal</font><font style="color:#000000;">. Except as otherwise provided herein, no Recipient shall sell, assign, pledge, or in any manner transfer any of the shares of Common Stock acquired pursuant</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Award,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">right</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">interest</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">therein,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">whether</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">voluntarily</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">operation</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">law, or by gift or otherwise, except by a transfer which meets the requirements hereinafter set forth in</font><font style="text-decoration:underline;color:#000000;"> Article 8</font><font style="color:#000000;">. Notwithstanding the foregoing, if the by-laws, shareholders&#8217; agreement or any other agreement that is applicable to shares of Common Stock acquired pursuant to any Award give</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="color:#000000;"><a name="8.1._Right_of_First_Refusal.__Except_as_"></a>the Company a right of first refusal, such other right of first refusal shall apply in lieu of this </font><font style="text-decoration:underline;color:#000000;">Article 8</font><font style="color:#000000;">.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:4pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.1._If_the_Recipient_desires_to_sell_"></a><font style="Background-color:#auto;text-decoration:none;">8.1.1.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="8.1.1._If_the_Recipient_desires_to_sell_"></a>If the Recipient desires to sell or otherwise transfer any shares of Common Stock acquired pursuant to any Award, then the Recipient shall first give written notice thereof to the Company. The notice shall name the proposed transferee and state the number of shares to be transferred, the proposed consideration, and all other terms and conditions of the proposed</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">transfer.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.2._For_thirty_(30)_days_following_re"></a><font style="Background-color:#auto;text-decoration:none;">8.1.2.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">For thirty (30) days following receipt of such notice, the Company shall have</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">option</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">specified</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">upon</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">terms set forth in such notice (a &#8220;</font><font style="font-weight:bold;color:#000000;">Right of First Refusal</font><font style="color:#000000;">&#8221;); </font><font style="text-decoration:underline;color:#000000;">provided</font><font style="color:#000000;">, </font><font style="text-decoration:underline;color:#000000;">however</font><font style="color:#000000;">, that, with the consent of the Recipient, the Company shall have the option to purchase a lesser portion of the shares specified in said notice at the price and upon the terms set forth therein. In the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">event</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">gift,</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">property</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">settlement</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">other</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">transfer</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">proposed</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">transferee</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">is not paying the full price for the shares, and that is not otherwise exempted from the provisions of this </font><font style="text-decoration:underline;color:#000000;">Article 8</font><font style="color:#000000;">, the price shall be deemed to be the fair market value of the stock at such time as determined in good faith by the Board. </font><font style="letter-spacing:-0.15pt;color:#000000;">In </font><font style="color:#000000;">the event the Company elects</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">purchase</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or,</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">consent of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Recipient, a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">lesser</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">portion</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;"><a name="8.1.2._For_thirty_(30)_days_following_re"></a>the shares,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">it</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">give</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">written</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">transferring</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Recipient</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">election</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">settlement for said shares shall be made as provided below in </font><font style="text-decoration:underline;color:#000000;">Section</font><font style="text-decoration:underline;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">8.1.4</font><font style="color:#000000;">.</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:16.39%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">8.1.3.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><a name="8.1.3._The_Corporation_may_assign_its_ri"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">The Corporation may assign its rights</font><font style="font-size:12pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">hereunder.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.4._In_the_event_the_Company_and/or_i"></a><font style="Background-color:#auto;text-decoration:none;">8.1.4.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">In the event the Company and/or its assignee(s) elect to acquire any of the shares of the transferring Recipient as specified in said transferring Recipient&#8217;s notice,</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">the Secretary of the Company shall so notify the transferring Recipient and settlement thereof shall be made in cash within thirty (30) days after the Secretary of the Company receives said transferring Recipient&#8217;s notice; </font><font style="text-decoration:underline;color:#000000;">provided</font><font style="color:#000000;"><a name="8.1.4._In_the_event_the_Company_and/or_i"></a> that if the terms of payment set forth in said transferring Recipient&#8217;s notice were other than cash against delivery, the Company and/or its assignee(s) shall pay for said shares on the same terms and conditions set forth in said transferring Recipient&#8217;s</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">notice.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20</p>&nbsp;</p>
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<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-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.5._In_the_event_the_Company_and/or_i"></a><font style="Background-color:#auto;text-decoration:none;">8.1.5.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="8.1.5._In_the_event_the_Company_and/or_i"></a>In the event the Company and/or its assignees(s) do not elect to acquire all of the shares specified in the transferring Recipient&#8217;s notice, said transferring Recipient may, within the sixty (60) day period following the expiration or waiver of the Right of First Refusal granted to the Company and/or its assignees(s) herein, transfer the shares specified in said transferring Recipient&#8217;s notice which were not acquired by the Company and/or its assignees(s) as specified in said transferring Recipient&#8217;s notice. All shares so sold by said transferring Recipient shall continue to be subject to the provisions of this</font><font style="text-decoration:underline;color:#000000;"> Article 8</font><font style="color:#000000;"> in the same manner as before said</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">transfer.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.6._Anything_to_the_contrary_containe"></a><font style="Background-color:#auto;text-decoration:none;">8.1.6.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Anything to the contrary contained herein notwithstanding, the following transactions shall be exempt from the provisions of this </font><font style="text-decoration:underline;color:#000000;">Article</font><font style="text-decoration:underline;letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">8</font><font style="color:#000000;">:</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(a)_A_Recipient&#8217;s_transfer_of_any_or_all"></a><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">A Recipient&#8217;s transfer of any or all shares of Common Stock acquired pursuant to any Award held either during such Recipient&#8217;s lifetime or on death by will or intestacy to such Recipient&#8217;s immediate family or to any custodian or trustee for the account of such Recipient or such Recipient&#8217;s immediate family or to any limited partnership (or limited liability company) of which the Recipient, members of such Recipient&#8217;s immediate family or any trust for the account of such Recipient or such Recipient&#8217;s</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">immediate</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">family</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">general</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">limited</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">partner(s)</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">members)</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">such partnership (or limited liability company). &#8220;</font><font style="font-weight:bold;color:#000000;">Immediate family</font><font style="color:#000000;">&#8221; as used herein shall</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;"><a name="(a)_A_Recipient&#8217;s_transfer_of_any_or_all"></a>mean spouse, lineal descendant, father, mother, brother, or sister of the Recipient making such transfer.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(b)_A_Recipient&#8217;s_bona_fide_pledge_or_mo"></a><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">A</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Recipient&#8217;s</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">bona</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">fide</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">pledge</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">mortgage</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="(b)_A_Recipient&#8217;s_bona_fide_pledge_or_mo"></a>Stock acquired pursuant to any Award with a commercial lending institution, provided that any subsequent transfer of said shares by said institution shall be conducted in the manner set forth in this </font><font style="text-decoration:underline;color:#000000;">Article</font><font style="text-decoration:underline;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">8</font><font style="color:#000000;">.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(c)_A_Recipient&#8217;s_transfer_of_any_or_all"></a><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">A Recipient&#8217;s transfer of any or all of such Recipient&#8217;s shares to the Company (whether pursuant to </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;"><a name="(c)_A_Recipient&#8217;s_transfer_of_any_or_all"></a> or otherwise) or to any other stockholder of the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Company.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(d)_A_Recipient&#8217;s_transfer_of_any_or_all"></a><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="(d)_A_Recipient&#8217;s_transfer_of_any_or_all"></a>A Recipient&#8217;s transfer of any or all of such Recipient&#8217;s shares to a person who, at the time of such transfer, is an officer or director of the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Company.</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:1.45%;margin-right:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In any such case, the transferee, assignee, or other recipient shall receive and hold such stock<font style="letter-spacing:-0.3pt;"> </font>subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>provisions<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font><font style="text-decoration:underline;">Article</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">8</font>,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>there<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.3pt;"> </font>no<font style="letter-spacing:-0.35pt;"> </font>further<font style="letter-spacing:-0.25pt;"> </font>transfer<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>stock except in accord with this <font style="text-decoration:underline;">Article</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">8</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.7._The_provisions_of_this_Article_8_"></a><font style="Background-color:#auto;text-decoration:none;">8.1.7.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The provisions of this </font><font style="text-decoration:underline;color:#000000;">Article 8</font><font style="color:#000000;"><a name="8.1.7._The_provisions_of_this_Article_8_"></a> may be waived with respect to any transfer either (a) by the Company, upon duly authorized action of its Board, or (b) by the stockholders, upon the express written consent of the owners of a majority of the voting power of the Company (excluding the votes represented by those shares to be transferred by the transferring</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Recipient).</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.8._Any_sale_or_transfer,_or_purporte"></a><font style="Background-color:#auto;text-decoration:none;">8.1.8.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="8.1.8._Any_sale_or_transfer,_or_purporte"></a>Any sale or transfer, or purported sale or transfer, of shares of Common Stock acquired pursuant to any Award shall be null and void unless the terms, conditions, and provisions of this </font><font style="text-decoration:underline;color:#000000;">Article 8</font><font style="color:#000000;"> are strictly observed and</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">followed.</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:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<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-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.9._The_foregoing_Right_of_First_Refu"></a><font style="Background-color:#auto;text-decoration:none;">8.1.9.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The foregoing Right of First Refusal shall terminate on either of the following dates, whichever shall first</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">occur:</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:16.39%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(a)</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><a name="(a)_On_the_Expiration_Date;_or_"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><font style="font-size:12pt;color:#000000;">On the Expiration Date;</font><font style="font-size:12pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:12pt;color:#000000;">or</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(b)_Upon_the_date_securities_of_the_Comp"></a><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Upon the date securities of the Company are first offered to the public pursuant</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">registration</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">statement</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">filed</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">with,</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">declared</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">effective</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">by,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">United</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="(b)_Upon_the_date_securities_of_the_Comp"></a>States Securities and Exchange Commission under the Securities Act, as</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">amended.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="8.1.10._The_certificates_representing_sh"></a><font style="Background-color:#auto;text-decoration:none;">8.1.10.</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">certificates</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">representing</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">acquired</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">pursuant</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="8.1.10._The_certificates_representing_sh"></a>to any Award shall bear on their face the following legend so long as the foregoing Right of First Refusal remains in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">effect:</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:1.45%;margin-right:1.24%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A RIGHT OF FIRST<font style="letter-spacing:-0.45pt;"> </font>REFUSAL<font style="letter-spacing:-0.35pt;"> </font>OPTION<font style="letter-spacing:-0.4pt;"> </font>IN<font style="letter-spacing:-0.25pt;"> </font>FAVOR<font style="letter-spacing:-0.15pt;"> </font>OF<font style="letter-spacing:-0.5pt;"> </font>THE<font style="letter-spacing:-0.35pt;"> </font>COMPANY<font style="letter-spacing:-0.35pt;"> </font>AND/OR<font style="letter-spacing:-0.2pt;"> </font>ITS<font style="letter-spacing:-0.45pt;"> </font>ASSIGNEE(S),<font style="letter-spacing:-0.4pt;"> </font>AS PROVIDED<font style="letter-spacing:-0.65pt;"> </font>IN<font style="letter-spacing:-0.8pt;"> </font>ARTICLE<font style="letter-spacing:-0.7pt;"> </font>8<font style="letter-spacing:-0.75pt;"> </font>OF<font style="letter-spacing:-0.85pt;"> </font>THE<font style="letter-spacing:-0.8pt;"> </font>COMPANY&#8217;S<font style="letter-spacing:-0.75pt;"> </font>2016<font style="letter-spacing:-0.75pt;"> </font>STOCK<font style="letter-spacing:-0.75pt;"> </font>INCENTIVE<font style="letter-spacing:-0.8pt;"> </font>PLAN,<font style="letter-spacing:-0.7pt;"> </font>AS<font style="letter-spacing:-0.75pt;"> </font>THE SAME MAY BE AMENDED FROM TIME TO<font style="letter-spacing:-0.25pt;"> </font>TIME.&#8221;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">9.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="9._REORGANIZATIONS_"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">REORGANIZATIONS</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="9.1._Corporate_Transactions_Not_Involvin"></a><font style="Background-color:#auto;text-decoration:none;">9.1.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Corporate Transactions Not Involving a Change in Control</font><font style="color:#000000;">. If the Company shall consummate any Reorganization not involving a Change in Control in which holders of shares of Common Stock are entitled to receive in respect of such shares any securities, cash or other</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">consideration</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">(including,</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">without</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">limitation,</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">different</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;"><a name="9.1._Corporate_Transactions_Not_Involvin"></a>Stock), each Award outstanding under this Plan shall be subject to adjustment pursuant to and in accordance with </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;">.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="9.2._Corporate_Transactions_Involving_a_"></a><font style="Background-color:#auto;text-decoration:none;">9.2.</font><font style="font-size:11pt;margin-left:79pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Corporate Transactions Involving a Change in Control</font><font style="color:#000000;"><a name="9.2._Corporate_Transactions_Involving_a_"></a>. Notwithstanding any other provision of this Plan to the contrary, except to the extent otherwise provided in an Award Agreement, in the event of a Change in</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Control:</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(a)_The_Administering_Body_shall_have_th"></a><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="(a)_The_Administering_Body_shall_have_th"></a>The Administering Body shall have the discretion to terminate and cancel, with or without the payment of any consideration, any or all Awards (or portions thereof) that are not vested as of the date of such Change in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Control;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(b)_The_Administering_Body_shall_have_th"></a><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The Administering Body shall have the discretion to accelerate the vesting of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">all</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Awards</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">portions</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">thereof)</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">vested</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;"><a name="(b)_The_Administering_Body_shall_have_th"></a>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:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(c)_The_Administering_Body_shall_have_th"></a><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Administering</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Body</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">discretion</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">remove</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;"><a name="(c)_The_Administering_Body_shall_have_th"></a>restrictions and to terminate any repurchase rights existing with respect to any or all Awards (or portions thereof) as of the date of such Change in</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">Control;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(d)_Outstanding_Awards_shall_be_subject_"></a><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="(d)_Outstanding_Awards_shall_be_subject_"></a>Outstanding Awards shall be subject to any agreement of sale, Reorganization or other corporate transaction that effects such Change in Control, which agreement shall provide for one or any combination of the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">following:</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(i)_The_continuation_of_the_outstanding_"></a><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">The continuation of the outstanding Awards by the Company, if</font><font style="letter-spacing:-1.9pt;color:#000000;"> </font><font style="color:#000000;">the Company is a surviving</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">corporation;</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(ii)_The_assumption_of_the_outstanding_A"></a><font style="Background-color:#auto;text-decoration:none;">(ii)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;"><a name="(ii)_The_assumption_of_the_outstanding_A"></a>The assumption of the outstanding Awards by the surviving corporation or its parent or</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">subsidiary;</font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;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:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">22</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:16.39%;margin-right:1.24%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"></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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(iii)_The_termination_and_cancellation,_"></a><font style="Background-color:#auto;text-decoration:none;">(iii)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;"><a name="(iii)_The_termination_and_cancellation,_"></a>The termination and cancellation, with or without consideration, of any outstanding Award (or portion of any outstanding Award) that is not</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">vested;</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:16.39%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(iv)_The_substitution_by_the_surviving_c"></a><font style="Background-color:#auto;text-decoration:none;">(iv)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">The substitution by the surviving corporation or its parent or subsidiary of equivalent awards for the outstanding Awards;</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">or</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(v)_Settlement_of_each_share_of_Common_S"></a><font style="Background-color:#auto;text-decoration:none;">(v)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">Settlement</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">share</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">outstanding Award</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">vested</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Control</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Price</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">(less,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">extent</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">applicable, the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">per</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">share</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">price),</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">per</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">share</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">exercise</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">equals</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">exceeds</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="(v)_Settlement_of_each_share_of_Common_S"></a>the Change in Control Price, the outstanding Award shall terminate and be canceled immediately prior to giving effect to the Change in Control;</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">and</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(e)_In_the_absence_of_any_agreement_of_s"></a><font style="Background-color:#auto;text-decoration:none;">(e)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">In the absence of any agreement of sale, Reorganization or other corporate transaction effecting such Change in Control, each share of Common Stock subject to an outstanding Award that is vested shall be settled for the Change in Control Price, less to the extent applicable, the per share exercise price, or, if the per share exercise price</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">equals or exceeds the Change in Control Price, the outstanding vested Award shall terminate and be</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">canceled</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">immediately</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">prior</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">giving</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">effect</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Control,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">unvested Award</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">terminate</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">canceled</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">immediately</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">prior</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">giving</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">effect</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;"><a name="(e)_In_the_absence_of_any_agreement_of_s"></a>in Control without the payment of any consideration</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">therefor.</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(f)_Notwithstanding_any_provision_of_thi"></a><font style="Background-color:#auto;text-decoration:none;">(f)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Notwithstanding any provision of this Plan to the contrary, a Recipient&#8217;s entitlement, if any, to payment pursuant to this </font><font style="text-decoration:underline;color:#000000;">Section 9.2</font><font style="color:#000000;"> shall be forfeited on the date that is six months following the Change in Control (i) if, by such date, such Recipient has not</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">responded</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Control</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">and has</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">failed</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">notify</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">new</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">address</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">notices</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;"><a name="(f)_Notwithstanding_any_provision_of_thi"></a>may be delivered in accordance with the terms of the applicable Award Agreement, or (ii) if such Recipient fails by such date to provide the Administering Body with a bank account to which funds can be wired, information necessary for tax withholding or any other information reasonably requested by the Administering</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">Body.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.45%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.47%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:bold;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">10.</font></p></td>
<td valign="top">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:12pt;"><a name="10._DEFINITIONS_"></a><font style="Background-color:#auto;text-decoration:none;"></font><font style="text-decoration:underline;color:#000000;"></font><font style="text-decoration:none;color:#000000;">DEFINITIONS</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Capitalized terms used in this Plan and not otherwise defined shall have the meanings set forth below:</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Administering Body</font>&#8221; shall mean the Board as long as no Compensation Committee has been appointed and is in effect and shall mean the Compensation Committee as long as the Compensation Committee is appointed and in effect.</p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Affiliated Entity</font>&#8221; means with respect to any Person, any other person that, directly or indirectly, is, together with such Person, a member of a controlled group of corporations or under common control, within the meaning of Sections 414(b) and (c) of the IRC, respectively.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Award</font>&#8221; or &#8220;<font style="font-weight:bold;">Awards</font>,&#8221; except where referring to a particular category or grant under<font style="letter-spacing:-1.3pt;"> </font>this Plan, shall include Incentive Stock Options, Non-qualified Stock Options, and Restricted Stock Awards.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Award Agreement</font>&#8221; means the agreement or confirming memorandum setting forth the </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">terms and conditions of the Award.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Board</font>&#8221; means the Board of Directors of the Company.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Cause</font>&#8221; shall mean, with respect to any Recipient, (i) any material breach of any agreement with the Company or an Affiliated Entity, including any restrictive covenant set forth therein, that, if curable, remains uncured for thirty (30) days following written notice from the Company; (ii) any act of dishonesty, fraud, theft, embezzlement, fraud or misappropriation of funds with respect to the Company or an Affiliated Entity (including acceptance of any bribes or kickbacks<font style="letter-spacing:-0.65pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>other<font style="letter-spacing:-0.55pt;"> </font>acts<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>self-dealing);<font style="letter-spacing:-0.6pt;"> </font>(iii) the<font style="letter-spacing:-0.65pt;"> </font>commission<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>felony<font style="letter-spacing:-0.85pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-0.55pt;"> </font>crime<font style="letter-spacing:-0.7pt;"> </font>involving<font style="letter-spacing:-0.55pt;"> </font>moral turpitude; (iv) any intentional, grossly negligent or unlawful misconduct or other willful act or omission that causes material harm to the standing, business or reputation of the Company or an Affiliated Entity; (v) such Recipient&#8217;s repeated failure to perform his, her or its duties to, or to comply with lawful directives, rules or policies, of the Company or an Affiliated Entity; (vi) the violation of any law regarding employment discrimination or sexual harassment; (vii) the unauthorized<font style="letter-spacing:0.75pt;"> </font>dissemination<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>confidential<font style="letter-spacing:0.7pt;"> </font>information<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Company<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.8pt;"> </font>an<font style="letter-spacing:0.9pt;"> </font>Affiliated<font style="letter-spacing:0.85pt;"> </font>Entity;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:0%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(viii)</font><font style="font-size:11pt;margin-left:35pt;color:#000000;"></font><font style="color:#000000;">any material misrepresentation or materially misleading omission in any resume or other information regarding such Recipient (including such Recipient&#8217;s work experience, academic credentials, professional affiliations or absence of criminal record) provided by or on behalf of such Recipient when applying to provide services to the Company or an Affiliated Entity; (ix)</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;">the Recipient&#8217;s repeated and consistent underperformance based on formal feedback; (x) </font><font style="letter-spacing:-0.2pt;color:#000000;">the </font><font style="color:#000000;">Recipient&#8217;s insubordination and/or breach of Company or Affiliated Entity ethics policy; or (xi) the Recipient&#8217;s refusal or failure to perform specific directives of the Board or any officer or employee to whom such Recipient reports to the extent that such directives are lawful and consistent with the scope and nature of the Recipient&#8217;s duties and responsibilities as an employee or contractor of the Company or an Affiliated Entity. A Recipient&#8217;s relationship as a Service Provider with the Company or an Affiliated Entity also shall be deemed terminated for Cause if the Recipient resigns from the Company or an Affiliated Entity and the Board or Administering Body determines in good faith, either before, at the time of, or after such termination, that one or more of the events described above existed as of the time of such resignation. Notwithstanding the foregoing, if the Recipient and the Company or an Affiliated Entity have entered into an employment or services agreement which defines the term &#8220;Cause&#8221; (or a similar term), such definition shall govern for purposes of determining whether such Recipient has been terminated for Cause for purposes of this</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">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-top:0pt;margin-bottom:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Change in Control</font>&#8221; means the following and shall be deemed to occur if any of the following events occur:</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Any Person becomes, after the Effective Date, the beneficial owner</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="color:#000000;">(within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 50% or more of the combined fair market value of the Company&#8217;s then outstanding securities or combined voting</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">power</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company&#8217;s</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">then</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">outstanding</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">entitled</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">vote</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">generally</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the election of directors or an event that is a &#8220;Deemed Liquidation Event&#8221;, occurs under the Certificate of Incorporation of the Company filed as of the date of such event with the Secretary</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">State</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">State</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Delaware,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">except</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">change</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">ownership</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the securities</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">result</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">private</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">financing</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">approved by</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">considered</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Control</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">unless</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">specifically</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">states that such change is a Change in Control for purposes of this</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Consummation</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Reorganization</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">(other</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">than</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">set</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">forth below); or</font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"></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:8.92%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">Approval by the stockholders of the Company or any order by a court of competent jurisdiction of a plan of liquidation of the</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">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:1.45%;text-indent:14.94%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding the foregoing, a Change in Control shall not be deemed to occur solely on account of any of the following:</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">a Reorganization that would result in the voting securities of the Company</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">outstanding</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">immediately</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">prior</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">thereto</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">(or,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">case</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Reorganization that is preceded or accomplished by an acquisition or series of related acquisitions by any Person, by tender or exchange offer or otherwise, of voting securities representing 5% or more of the combined voting power of all securities of the Company, immediately prior to such acquisition or the first acquisition in such series of acquisitions) continuing to represent, either by remaining outstanding or by being converted into voting securities of another entity, more than fifty percent (50%) of the combined voting power of the voting securities of the Company or such other entity outstanding immediately after such Reorganization (or series of related transactions involving such a Reorganization),</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">or</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(ii)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">a Reorganization effected to implement a recapitalization or reincorporation of the Company (or similar transaction) that does not result in a material</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">change</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">beneficial</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">ownership</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">voting</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Company</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or its</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">successor;</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(iii)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">any acquisition by a lender of the Company or any Subsidiary pursuant to a debt restructuring thereof;</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">or</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:16.39%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(iv)</font><font style="font-size:11pt;margin-left:151pt;color:#000000;"></font><font style="color:#000000;">unless determined otherwise by the Administrative Body, any acquisition by, or consummation of a Reorganization with, an affiliate of the Company, including by or with any Affiliated</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Entity.</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:3pt;margin-left:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">A Change in Control of the type described in paragraph (b) or (c) shall be deemed</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">completed</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">it</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">occurs,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">Change</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Control</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">type</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">described in</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">paragraph</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">(a)</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">completed</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">entity</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">group</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">attaining 50%</font><font style="letter-spacing:2.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:2.4pt;color:#000000;"> </font><font style="color:#000000;">greater</font><font style="letter-spacing:2.3pt;color:#000000;"> </font><font style="color:#000000;">ownership</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">has</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">elected</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">its</font><font style="letter-spacing:2.4pt;color:#000000;"> </font><font style="color:#000000;">representatives</font><font style="letter-spacing:2.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">Company&#8217;s</font><font style="letter-spacing:2.4pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:2.35pt;color:#000000;"> </font><font style="color:#000000;">of </font><font style="font-size:11pt;color:#000000;">Directors</font><font style="letter-spacing:-0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">and/or</font><font style="letter-spacing:-0.55pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">caused</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">its</font><font style="letter-spacing:-0.45pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">nominees</font><font style="letter-spacing:-0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">to</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">become</font><font style="letter-spacing:-0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">officers</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">of</font><font style="letter-spacing:-0.6pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">Company</font><font style="letter-spacing:-0.75pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">with</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">the</font><font style="letter-spacing:-0.5pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">authority to terminate or alter the terms of employees&#8217;</font><font style="letter-spacing:-0.05pt;font-size:11pt;color:#000000;"> </font><font style="font-size:11pt;color:#000000;">employment.</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:1.45%;margin-right:1.24%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding anything in the Plan to the contrary, if an Award is not exempt from the requirements of Section 409A, a Change in Control shall be deemed to occur only if an event constitutes a change in control event within the meaning of Treas. Reg. &#167; 1.409A-3(i)(5).</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Change in Control Price</font>&#8221; means, if the Change in Control is the result of a tender or exchange offer, merger or other corporate transaction, the highest price per share of Common Stock paid in such tender or exchange offer, merger or other corporate transaction. Otherwise, <font style="font-weight:bold;">&#8220;Change in Control Price&#8221; </font>means the Fair Market Value of a share of Common Stock upon the Change in Control. To the extent that the consideration paid in any such transaction described above consists all or in part of securities or other non-cash consideration, the value of such securities or other non-cash consideration shall be determined in the sole discretion of the </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">25</p>&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Administering Body.</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:8.92%;margin-right:1.45%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Common</font><font style="font-weight:bold;letter-spacing:-0.55pt;"> </font><font style="font-weight:bold;">Stock</font>&#8221;<font style="letter-spacing:-0.5pt;"> </font>means<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>common<font style="letter-spacing:-0.45pt;"> </font>stock<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Company,<font style="letter-spacing:-0.45pt;"> </font>par<font style="letter-spacing:-0.45pt;"> </font>value<font style="letter-spacing:-0.5pt;"> </font>$0.0001<font style="letter-spacing:-0.45pt;"> </font>per<font style="letter-spacing:-0.55pt;"> </font>share. &#8220;<font style="font-weight:bold;">Company</font>&#8221; means NimbeLink Corp., a Delaware<font style="letter-spacing:-0.15pt;"> </font>corporation.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Compensation Committee</font>&#8221; means the committee appointed by the Board to administer this Plan pursuant to <font style="text-decoration:underline;">Section 4.1</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Consultant</font>&#8221; means any consultant or advisor if:</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">the consultant or advisor renders </font><font style="font-style:italic;color:#000000;">bona fide </font><font style="color:#000000;">services to the Company or any Affiliated</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Entity;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">services</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">rendered</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">consultant</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">advisor</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">connection</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">with the</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">offer</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">sale</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">securities</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">capital-raising</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">transaction</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">do</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">directly</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">indirectly promote or maintain a market for the Company&#8217;s securities;</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">and</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:8.92%;margin-right:1.45%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">the</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">consultant</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">advisor</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">natural</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">person</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">who</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">has</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">contracted</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">directly</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">with the Company or an Affiliated Entity to render such</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">services.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Director</font>&#8221;<font style="letter-spacing:-0.75pt;"> </font>means<font style="letter-spacing:-0.75pt;"> </font>any<font style="letter-spacing:-0.9pt;"> </font>person<font style="letter-spacing:-0.65pt;"> </font>serving<font style="letter-spacing:-0.9pt;"> </font>on<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>Company<font style="letter-spacing:-1.05pt;"> </font>irrespective<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>whether such person is also an Employee of the<font style="letter-spacing:-0.1pt;"> </font>Company.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">DRO</font>&#8221;<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>mean<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>domestic<font style="letter-spacing:-0.3pt;"> </font>relations<font style="letter-spacing:-0.3pt;"> </font>order<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.35pt;"> </font>defined<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>IRC<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>Title I<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>ERISA<font style="letter-spacing:-0.3pt;"> </font>or the rules<font style="letter-spacing:-0.1pt;"> </font>thereunder.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Effective Date</font>&#8221; means February 29, 2016.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Employee</font>&#8221; means any officer or other employee (as defined in accordance with&nbsp;&nbsp;Section 3401(c) of the IRC) of the Company or an Affiliated Entity; provided, however, that<font style="letter-spacing:-1.45pt;"> </font>with respect<font style="letter-spacing:-0.6pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>Incentive<font style="letter-spacing:-0.55pt;"> </font>Stock<font style="letter-spacing:-0.6pt;"> </font>Options,<font style="letter-spacing:-0.5pt;"> </font>an<font style="letter-spacing:-0.65pt;"> </font>Affiliated<font style="letter-spacing:-0.45pt;"> </font>Company<font style="letter-spacing:-0.8pt;"> </font>shall<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.6pt;"> </font>limited<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>Parent<font style="letter-spacing:-0.5pt;"> </font>Corporation or Subsidiary<font style="letter-spacing:-0.2pt;"> </font>Corporation. &#8220;<font style="font-weight:bold;">ERISA</font>&#8221; means the Employee Retirement Income Security Act of 1974, as amended. &#8220;<font style="font-weight:bold;">Exchange Act</font>&#8221; means the Securities Exchange Act of 1934, as amended.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Exchange Act Registered Company</font>&#8221; means the Company, if it has any class of any equity security registered pursuant to Section 12 of the Exchange Act.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Expiration Date</font>&#8221; means the tenth anniversary of the Effective Date.</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:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Fair Market Value</font>&#8221; means, as of any date, the value of one share of Common Stock, determined pursuant to the applicable method described below:</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(a)_if_the_Common_Stock_is_listed_on_a_n"></a><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">if the Common Stock is listed on a national securities exchange or quoted on</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">NASDAQ,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">closing</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">price</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">relevant</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">(or,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;"><a name="(a)_if_the_Common_Stock_is_listed_on_a_n"></a>date is not a business day or a day on which quotations are reported, then on the immediately preceding date on which quotations were reported), as reported by the principal national exchange</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">traded</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">(in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">case</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">exchange)</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">NASDAQ,</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">as the case may</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">be;</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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(b)_if_the_Common_Stock_is_not_listed_on"></a><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;"><a name="(b)_if_the_Common_Stock_is_not_listed_on"></a>if the Common Stock is not listed on a national securities exchange or quoted on NASDAQ, but is actively traded in the over-the-counter market, the average of the closing bid and asked prices for the Common Stock on the relevant date (or, if such date is not a business day or a day on which quotations are reported, then on the immediately preceding date on which quotations were reported), or the most recent preceding date for which such quotations are reported;</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">and</font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;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:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">26</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;margin-right:1.24%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"></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:8.92%;margin-right:1.24%;text-indent:7.47%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="(c)_if,_on_the_relevant_date,_the_Common"></a><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:11pt;margin-left:115pt;color:#000000;"></font><font style="color:#000000;">if,</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">on</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">relevant</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">date,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Common</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Stock</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">publicly</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">traded</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;"><a name="(c)_if,_on_the_relevant_date,_the_Common"></a>reported as described in (a) or (b) above, the value determined through the reasonable application of a reasonable valuation method in accordance with Treas. Reg. &#167;</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">1.409A-1(b)(5)(iv)(B).</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:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Incentive</font><font style="font-weight:bold;letter-spacing:-0.7pt;"> </font><font style="font-weight:bold;">Stock</font><font style="font-weight:bold;letter-spacing:-0.6pt;"> </font><font style="font-weight:bold;">Option</font>&#8221;<font style="letter-spacing:-0.65pt;"> </font>means<font style="letter-spacing:-0.65pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>Stock<font style="letter-spacing:-0.6pt;"> </font>Option<font style="letter-spacing:-0.7pt;"> </font>that<font style="letter-spacing:-0.6pt;"> </font>qualifies<font style="letter-spacing:-0.7pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>an<font style="letter-spacing:-0.65pt;"> </font>incentive<font style="letter-spacing:-0.7pt;"> </font>stock<font style="letter-spacing:-0.6pt;"> </font>option under Section 422 of the IRC, or any successor statute<font style="letter-spacing:-0.35pt;"> </font>thereto.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">IRC</font>&#8221; means the Internal Revenue Code of 1986, as amended.</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:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Non-employee Director</font>&#8221; means any director of the Company who qualifies as a &#8220;non- employee director&#8221; within the meaning of Rule 16b-3.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Non-qualified Stock Option</font>&#8221; means a Stock Option that is not an Incentive Stock Option.</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:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Outside Director</font>&#8221; means an &#8220;outside director&#8221; as defined in the regulations adopted under Section 162(m) of the IRC.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Parent Corporation</font>&#8221; means any parent corporation as defined in Section 424(e) of the</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IRC.</p>
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Performance-Based Compensation</font>&#8221; means performance-based compensation as described in Section 162(m) of the IRC. If the amount of compensation a Service Provider will receive under any Award is not based solely on an increase in the value of Common Stock after the date of grant, the Compensation Committee, in order to qualify Awards as<font style="letter-spacing:-1.7pt;"> </font>performance-based compensation under Section 162(m) of the IRC, can condition the granting, vesting or exercisability or purchase price of such Awards on the attainment of a pre-established, objective performance goal. For this purpose, a pre-established, objective performance goal may include one<font style="letter-spacing:-0.7pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>more<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>following<font style="letter-spacing:-0.8pt;"> </font>performance<font style="letter-spacing:-0.65pt;"> </font>criteria:<font style="letter-spacing:-0.6pt;"> </font>(a)<font style="letter-spacing:-0.75pt;"> </font>book<font style="letter-spacing:-0.6pt;"> </font>value;<font style="letter-spacing:-0.7pt;"> </font>(b)<font style="letter-spacing:-0.65pt;"> </font>earnings<font style="letter-spacing:-0.75pt;"> </font>per<font style="letter-spacing:-0.7pt;"> </font>share<font style="letter-spacing:-0.65pt;"> </font>(including earnings<font style="letter-spacing:-0.35pt;"> </font>before<font style="letter-spacing:-0.1pt;"> </font>interest,<font style="letter-spacing:-0.15pt;"> </font>taxes<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>amortization);<font style="letter-spacing:-0.1pt;"> </font>(c)<font style="letter-spacing:-0.3pt;"> </font>return<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.3pt;"> </font>equity;<font style="letter-spacing:-0.1pt;"> </font>(d)<font style="letter-spacing:-0.1pt;"> </font>total<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.25pt;"> </font>return;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:0%;font-weight:normal;font-style:normal;color:#auto;font-size:12pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(e)</font><font style="font-size:11pt;margin-left:24pt;color:#000000;"></font><font style="color:#000000;">return on capital; (f) return on assets or net assets; (g) income or net income; (h) operating income or net operating income; (i) operating margin; (j) attainment of stated goals related to the Company&#8217;s capitalization, costs, financial condition or results of operations; and (k) any other similar performance</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">criteria.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Performance Criteria</font>&#8221; shall mean the following business criteria with respect to the Company, any Affiliated Entity or any division or operating unit: (a) net income, (b) pre-tax income, (c) operating income, (d) cash flow, (e) gross revenue, (f) earnings per share, (g) return on equity, (h) return on invested capital or assets, (i) cost reductions or savings, (j) funds from operations, (k) appreciation in the fair market value of the Company&#8217;s capital stock, (l) earnings before any one or more of the following items: interest, taxes, depreciation or amortization and</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.45%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(m)<font style="letter-spacing:-0.45pt;"> </font>for<font style="letter-spacing:-0.3pt;"> </font>Awards<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>Service<font style="letter-spacing:-0.35pt;"> </font>Providers<font style="letter-spacing:-0.4pt;"> </font>not<font style="letter-spacing:-0.35pt;"> </font>subject<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.35pt;"> </font>162(m)<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Code,<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>other<font style="letter-spacing:-0.3pt;"> </font>criteria deemed appropriate by the Administering<font style="letter-spacing:-0.45pt;"> </font>Body.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">27</p>&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Permanent Disability</font>&#8221; shall mean that the Recipient becomes physically or mentally incapacitated<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>disabled<font style="letter-spacing:-0.25pt;"> </font>so<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Recipient<font style="letter-spacing:-0.35pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>unable<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>perform<font style="letter-spacing:-0.35pt;"> </font>substantially<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>same<font style="letter-spacing:-0.3pt;"> </font>services as the Recipient performed prior to incurring such incapacity or disability (the Company, at its option<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>expense,<font style="letter-spacing:-0.4pt;"> </font>being<font style="letter-spacing:-0.3pt;"> </font>entitled<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>retain<font style="letter-spacing:-0.45pt;"> </font>a<font style="letter-spacing:-0.4pt;"> </font>physician<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>confirm<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>existence<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>incapacity or disability, and the determination of such physician to be binding upon the Company and the Recipient),<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>incapacity<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>disability<font style="letter-spacing:-0.4pt;"> </font>continues<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>three consecutive<font style="letter-spacing:-0.15pt;"> </font>months or any six months in any 12-month period or such other period(s) as may be determined by the Administering Body with respect to any Award; <font style="font-style:italic;">provided</font>, <font style="font-style:italic;">however</font>, that if the Recipient and the Company or an Affiliated Entity have entered into an employment or services agreement which defines the term &#8220;Permanent Disability&#8221; (or a similar term), such definition shall govern for purposes of determining whether such Recipient is subject to a Permanent Disability for purposes of this Plan. Notwithstanding the foregoing, for purposes of determining the period during which an Incentive Stock Option may be exercised pursuant to <font style="text-decoration:underline;">Section 5.13</font> hereof, &#8220;Permanent Disability&#8221; shall mean &#8220;permanent and total disability&#8221; as defined in Section 22(e)(3) of the<font style="letter-spacing:-1.2pt;"> </font>IRC.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Person</font>&#8221;<font style="letter-spacing:-0.25pt;"> </font>means<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>person,<font style="letter-spacing:-0.05pt;"> </font>entity<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>group,<font style="letter-spacing:-0.2pt;"> </font>within<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>meaning<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>Section<font style="letter-spacing:-0.15pt;"> </font>13(d)<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>14(d) of the Exchange Act, but excluding (a) the Company and its Subsidiary Corporations, (b) any employee stock ownership or other employee benefit plan maintained by the Company that is subject to ERISA and (c) an underwriter or underwriting syndicate that has acquired the Company&#8217;s securities solely in connection with a public offering<font style="letter-spacing:-0.6pt;"> </font>thereof.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Plan</font>&#8221; means this 2016 Stock Incentive Plan of the Company, as amended,<font style="letter-spacing:-1.65pt;"> </font>supplemented or restated from time to<font style="letter-spacing:-0.05pt;"> </font>time.</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Plan Term</font>&#8221; means the period during which this Plan remains in effect (commencing on the Effective Date and ending on the Expiration Date).</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:1.45%;margin-right:1.45%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Recipient</font>&#8221;<font style="letter-spacing:-0.15pt;"> </font>means any<font style="letter-spacing:-0.45pt;"> </font>Person<font style="letter-spacing:-0.3pt;"> </font>who<font style="letter-spacing:-0.15pt;"> </font>has<font style="letter-spacing:-0.1pt;"> </font>received<font style="letter-spacing:-0.1pt;"> </font>Awards<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Plan<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>Person&#8217;s successor in<font style="letter-spacing:-0.1pt;"> </font>interest.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Reorganization</font>&#8221; means any merger, consolidation, sale or other disposition of all or substantially all of the assets of the Company or other reorganization.</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:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Restricted Stock</font>&#8221; shall have the meaning ascribed thereto in <font style="text-decoration:underline;">Section 7.1</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:8.92%;margin-right:1.66%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Restricted Stock Awards</font>&#8221; means any Award granted pursuant to <font style="text-decoration:underline;">Article 7</font> of this Plan. &#8220;<font style="font-weight:bold;">Rule 16b-3</font>&#8221; means Rule 16b-3 under the Exchange Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Securities Act</font>&#8221; means the Securities Act of 1933, as amended.</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:8.92%;margin-right:3.73%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&#8220;Section 409A&#8221; <font style="font-weight:normal;">means Section 409A of the IRC and the regulations issued thereunder. &#8220;</font>Service Provider<font style="font-weight:normal;">&#8221; means any Employee, Director or Consultant.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Significant Stockholder</font>&#8221; is an individual who, at the time an Award is granted to such individual under this Plan, owns more than 10% of the combined voting power of all classes of stock of the Company or of any Parent Corporation or Subsidiary Corporation (after application of the attribution rules set forth in Treas. Reg. &#167; 1.424-1(d)).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">28</p>&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Stock Option</font>&#8221; <font style="font-weight:bold;">or </font>&#8220;<font style="font-weight:bold;">Option</font>&#8221; means a right to purchase stock of the Company granted under <font style="text-decoration:underline;">Article 6</font> of this Plan to a Service Provider.</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:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;<font style="font-weight:bold;">Subsidiary</font><font style="font-weight:bold;letter-spacing:-0.45pt;"> </font><font style="font-weight:bold;">Corporation</font>&#8221;<font style="letter-spacing:-0.4pt;"> </font>means<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.55pt;"> </font>subsidiary<font style="letter-spacing:-0.35pt;"> </font>corporation<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.4pt;"> </font>defined<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.05pt;"> </font>424(f) of the<font style="letter-spacing:-0.05pt;"> </font>IRC.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29</p>&nbsp;</p>
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<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:33.38%;margin-right:29.88%;text-indent:0%;font-weight:bold;color:#1A1A1A;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">FIRST AMENDMENT TO NIMBELINK CORP.</p>
<p style="text-align:center;line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:33.57%;margin-right:29.88%;text-indent:0%;font-weight:bold;color:#1A1A1A;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">2016 STOCK <font style="color:#2A2A2A;">INCENTIVE </font>PLAN</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12.5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:4.6%;margin-right:1.45%;text-indent:6.84%;color:#2A2A2A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">THIS FIRST <font style="color:#1A1A1A;">AMENDMENT is </font>adopted <font style="color:#1A1A1A;">by NimbeLink Corp</font><font style="color:#3F3F3F;">. </font><font style="color:#1A1A1A;">Delaware </font>corporation <font style="color:#1A1A1A;">(the </font>"Company"), effective August <font style="color:#1A1A1A;">16, </font>2019 (the <font style="color:#1A1A1A;">"Effectiv</font><font style="color:#3F3F3F;">e </font><font style="color:#1A1A1A;">Date") </font><font style="color:#3F3F3F;">.</font></p>
<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:4.46%;margin-right:1.04%;text-indent:6.94%;color:#2A2A2A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As authorized <font style="color:#1A1A1A;">by </font>the <font style="color:#1A1A1A;">Board of Directors </font>and Stockholders of the <font style="color:#1A1A1A;">Company through </font>written resolution <font style="color:#1A1A1A;">dated </font><font style="color:#3F3F3F;">e</font><font style="color:#1A1A1A;">ffective </font>August 15, 2019, <font style="color:#1A1A1A;">the </font>Company <font style="color:#1A1A1A;">hereby </font>amends <font style="color:#1A1A1A;">the </font>NimbeLink Corp. 2016 Stock <font style="color:#1A1A1A;">Incentive Plan </font>adopted effective <font style="color:#1A1A1A;">February </font>29, <font style="color:#1A1A1A;">2016 (the </font>"Plan"), as follows:</p>
<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:4.52%;margin-right:1.04%;text-indent:6.89%;font-weight:normal;font-style:normal;color:#2A2A2A;font-size:10pt;font-family:Arial;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="Background-color:#auto;text-decoration:none;">1.</font><font style="font-family:Times New Roman;font-size:11pt;margin-left:73pt;color:#000000;"></font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">In Plan </font><font style="font-family:Times New Roman;font-size:11pt;">Section 3.1 </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">titled </font><font style="font-family:Times New Roman;font-size:11pt;">"Number </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">of </font><font style="letter-spacing:-0.2pt;font-family:Times New Roman;font-size:11pt;">Shares"</font><font style="color:#565656;letter-spacing:-0.2pt;font-family:Times New Roman;font-size:11pt;">, </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">the total number </font><font style="font-family:Times New Roman;font-size:11pt;">of shares of Common</font><font style="letter-spacing:-0.65pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">Stock</font><font style="letter-spacing:-0.7pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">reserved</font><font style="color:#1A1A1A;letter-spacing:0.3pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">for</font><font style="letter-spacing:-0.7pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">issuance </font><font style="font-family:Times New Roman;font-size:11pt;">under</font><font style="letter-spacing:-0.65pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">the</font><font style="letter-spacing:-0.5pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">Plan</font><font style="color:#1A1A1A;letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">is</font><font style="color:#1A1A1A;letter-spacing:-0.9pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">increased</font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">from</font><font style="color:#1A1A1A;letter-spacing:-0.75pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">439,000</font><font style="letter-spacing:-0.3pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">by</font><font style="color:#1A1A1A;letter-spacing:-0.95pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">400,000 additional</font><font style="letter-spacing:-0.25pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">shares</font><font style="letter-spacing:-0.95pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">for</font><font style="letter-spacing:-1.45pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">a</font><font style="color:#1A1A1A;letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">new</font><font style="color:#1A1A1A;letter-spacing:-0.7pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">total</font><font style="color:#1A1A1A;letter-spacing:-0.35pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">of</font><font style="letter-spacing:-0.55pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">839,000</font><font style="letter-spacing:-0.75pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">shares</font><font style="letter-spacing:-0.55pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">of</font><font style="letter-spacing:-0.65pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">Common</font><font style="color:#1A1A1A;letter-spacing:-0.1pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;">Stock</font><font style="letter-spacing:1.75pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">reserved</font><font style="color:#1A1A1A;letter-spacing:0.25pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">for</font><font style="color:#1A1A1A;letter-spacing:-0.55pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">issuance under </font><font style="font-family:Times New Roman;font-size:11pt;">the</font><font style="letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;"> </font><font style="color:#1A1A1A;font-family:Times New Roman;font-size:11pt;">Plan.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#2A2A2A;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:3.31%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#2A2A2A;font-size:11.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#2A2A2A;font-size:11.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;">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;color:#2A2A2A;text-transform:none;font-variant: normal;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font>Except as expressly modified <font style="color:#1A1A1A;">in this </font>First <font style="color:#1A1A1A;">Amen</font><font style="color:#1A1A1A;letter-spacing:0.2pt;">dme</font><font style="color:#1A1A1A;">nt</font><font style="color:#3F3F3F;">, </font><font style="color:#1A1A1A;">th</font>e <font style="color:#1A1A1A;">Plan remains in</font><font style="color:#1A1A1A;letter-spacing:-1.6pt;"> </font><font style="color:#1A1A1A;font-size:11.5pt;">full</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:4.6%;text-indent:0%;color:#2A2A2A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">force and effect on its original <font style="color:#1A1A1A;">terms </font><font style="color:#3F3F3F;">.</font></p>
<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:4.61%;margin-right:1.04%;text-indent:6.98%;color:#1A1A1A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, the <font style="color:#2A2A2A;">Company </font>by its undersigned <font style="color:#2A2A2A;">aut</font>horized officer hereby <font style="color:#2A2A2A;">adopts this First </font>Am<font style="color:#3F3F3F;">e</font>ndment <font style="color:#2A2A2A;">as of </font>the <font style="color:#2A2A2A;">Effective </font>Date.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;">&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:46.34%;text-indent:0%;color:#1A1A1A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NIMBELINK CORP<font style="color:#3F3F3F;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:11.5pt;">&nbsp;</p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:46.35%;text-indent:0%;color:#2A2A2A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By<font style="letter-spacing:-0.85pt;"> _</font><font style="text-decoration:underline;letter-spacing:-0.85pt;">/s/ </font><font style="text-decoration:underline;">Scott Schwalbe</font>_____________</p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:49.24%;text-indent:0%;color:#2A2A2A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Scott Schwalbe</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:46.33%;text-indent:0%;color:#1A1A1A;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Its <font style="color:#2A2A2A;">Chief Executive </font>Officer</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.45%;margin-right:1.24%;text-indent:7.47%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.62%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">30</p>&nbsp;</p></body>
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<DOCUMENT>
<TYPE>EX-10.8
<SEQUENCE>4
<FILENAME>airg-ex108_67.htm
<DESCRIPTION>EX-10.8
<TEXT>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:TimesNewRomanPSMT;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 10.8</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:TimesNewRomanPSMT;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The 2016 Stock Incentive Plan was assumed by Airgain, Inc. on January 7, 2021 as part of an acquisition of all of the stock of NimbeLink Corp. and each occurrence of "NimbeLink Corp." or "NimbeLink" in it, its amendment, and this agreement shall be read as "Airgain, Inc." or "Airgain".</p>
<p style="margin-bottom:0pt;text-align:center;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:center;margin-top:0pt;text-indent:0%;font-size:9.5pt;font-family:Times New Roman Bold;text-transform:uppercase;font-weight:normal;font-style:normal;font-variant: normal;">NIMBELINK CORP.</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">INCENTIVE STOCK OPTION AGREEMENT</font></p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-style:italic;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">pursuant to the</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9.5pt;font-family:Times New Roman Bold;text-transform:uppercase;font-style:normal;font-variant: normal;">NIMBELINK CORP. 2016 Stock Incentive Plan </p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This<font style="font-weight:bold;"> INCENTIVE</font> <font style="font-weight:bold;">STOCK OPTION AGREEMENT</font> (this &#8220;<font style="font-weight:bold;">Agreement</font>&#8221;) is made and entered into by and between NimbeLink Corp., a Delaware<font style="font-weight:bold;"> </font>corporation (the &#8220;<font style="font-weight:bold;">Company</font>&#8221;), and <font style="font-weight:bold;">[NAME] </font>(the &#8220;<font style="font-weight:bold;">Optionee</font>&#8221;), effective as of <font style="font-weight:bold;">[DATE]</font> (the &#8220;<font style="font-weight:bold;">Date of Grant</font>&#8221;). </p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">1.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Grant of Option</font><font style="color:#000000;">.&nbsp;&nbsp;The Company hereby grants to the Optionee and the Optionee hereby accepts, subject to the terms and conditions hereof, an Incentive Stock Option (the &#8220;</font><font style="font-weight:bold;color:#000000;">Option</font><font style="color:#000000;">&#8221;) to purchase up to </font><font style="font-weight:bold;color:#000000;">[AMOUNT] (##,###) </font><font style="color:#000000;">shares of the Company&#8217;s Common Stock, par value $0.0001 per share (the &#8220;</font><font style="font-weight:bold;color:#000000;">Common Stock</font><font style="color:#000000;">&#8221;), at the Exercise Price per share set forth in </font><font style="text-decoration:underline;color:#000000;">Section 4</font><font style="color:#000000;"> below.&nbsp;&nbsp;The Option is intended to constitute an &#8220;incentive stock option&#8221; as that term is used in IRC Section 422.&nbsp;&nbsp;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">2.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Governing Plan</font><font style="color:#000000;">.&nbsp;&nbsp;This Option is granted pursuant to the Company&#8217;s 2016 Stock Incentive Plan</font><font style="font-weight:bold;color:#000000;"> </font><font style="color:#000000;">(the &#8220;</font><font style="font-weight:bold;color:#000000;">Plan</font><font style="color:#000000;">&#8221;), a copy of which is attached hereto as </font><font style="text-decoration:underline;color:#000000;">Attachment One</font><font style="color:#000000;"> and incorporated herein for all purposes.&nbsp;&nbsp;Capitalized terms used but not otherwise defined herein have the meanings as set forth in the Plan.&nbsp;&nbsp;The Optionee agrees to be bound by the terms and conditions of the Plan, which control in case of any conflict with this Agreement, except as otherwise specifically provided for in the Plan.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">3.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Expiration of the Option</font><font style="color:#000000;">.&nbsp;&nbsp;The Option (to the extent not earlier exercised or terminated in accordance with the Plan) will expire at the end of business on the date immediately preceding the tenth (10th) anniversary of the Date of Grant of the Option.&nbsp;&nbsp;The Option may terminate sooner under certain circumstances, including termination of the Optionee&#8217;s relationship as a Service Provider with the Company and/or any Affiliated Entity, as set forth in </font><font style="text-decoration:underline;color:#000000;">Sections 5.13</font><font style="color:#000000;"> of the Plan or upon certain Changes in Control, as provided in </font><font style="text-decoration:underline;color:#000000;">Section&#160;9.2</font><font style="color:#000000;"> of the Plan. The Option may not be exercised after its expiration or termination.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">4.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exercise Price</font><font style="color:#000000;">.&nbsp;&nbsp;The &#8220;</font><font style="font-weight:bold;color:#000000;">Exercise Price</font><font style="color:#000000;">&#8221; of the Option is </font><font style="font-weight:bold;color:#000000;">[AMOUNT]</font><font style="color:#000000;"> Dollar(s) and </font><font style="font-weight:bold;color:#000000;">[AMOUNT]</font><font style="color:#000000;"> Cents (</font><font style="font-weight:bold;color:#000000;">$#.##</font><font style="color:#000000;">)</font><font style="font-weight:bold;color:#000000;"> </font><font style="color:#000000;">per share of Common Stock. The Exercise Price is subject to adjustment or amendment as set forth in the Plan, including, without limitation, </font><font style="text-decoration:underline;color:#000000;">Section 3.4</font><font style="color:#000000;">, </font><font style="text-decoration:underline;color:#000000;">Section 4.5</font><font style="color:#000000;">, </font><font style="text-decoration:underline;color:#000000;">Section 6.2</font><font style="color:#000000;"> or </font><font style="text-decoration:underline;color:#000000;">Article 9</font><font style="color:#000000;"> of the Plan.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">5.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Vesting</font><font style="color:#000000;">.&nbsp;&nbsp;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">On each Measurement Date set forth in Column 1 below, the Option shall vest and become exercisable for the corresponding number of shares of Common Stock set forth in Column 2 below if the Optionee&#8217;s relationship as a Service Provider with the Company and/or any Affiliated Entity has not terminated.&nbsp;&nbsp;The &#8220;</font><font style="font-weight:bold;color:#000000;">Vested Portion</font><font style="color:#000000;">&#8221; of the Option as of any particular date shall be the cumulative total of all shares for which the Option has become exercisable as of that date.&nbsp;&nbsp;For purposes of determining the Measurement Date, the Vesting Commencement date shall be March 1, 2020.</font></p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /><font style="font-weight:bold;">Column 1</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Measurement Date</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;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Column 2</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vested Portion of the Option</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;;font-size:9.5pt;">&nbsp;</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;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:12pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">Upon a Change in Control, this Option shall be subject to adjustment, assumption, substitution and/or cancellation under the terms set forth in </font><font style="text-decoration:underline;color:#000000;">Section 9.2</font><font style="color:#000000;"> of the Plan.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">6.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Exercise of the Option</font><font style="color:#000000;">.&nbsp;&nbsp;The Vested Portion (as herein defined) of the Option may be exercised, to the extent not previously exercised, in whole or in part, at any time or from time to time prior to the expiration or termination of the Option, except that no Option shall be exercisable except in respect to whole shares, and not less than one (1) share may be purchased at one time unless the number purchased is the total number at the time available for purchase under the terms of the Option.&nbsp;&nbsp;Exercise shall be accomplished by providing the Company with written notice in the form of </font><font style="text-decoration:underline;color:#000000;">Exhibit A</font><font style="color:#000000;"> hereto, which notice shall be irrevocable when delivered and effective upon payment in full of the Exercise Price in accordance with </font><font style="text-decoration:underline;color:#000000;">Section 7</font><font style="color:#000000;"> of this Agreement and </font><font style="text-decoration:underline;color:#000000;">Section 5.4</font><font style="color:#000000;"> of the Plan and any amounts required in accordance with </font><font style="text-decoration:underline;color:#000000;">Section 8</font><font style="color:#000000;"> of this Agreement and </font><font style="text-decoration:underline;color:#000000;">Section 5.11</font><font style="color:#000000;"> of the Plan for withholding taxes, and the satisfaction of all other conditions to exercise imposed under the Plan.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">7.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Payment of Exercise Price</font><font style="color:#000000;">.&nbsp;&nbsp;Upon any exercise of the Option, the total Exercise Price for the number of shares for which the Option is then being exercised shall be paid in full to the Company in cash or with shares of Common Stock that are acceptable to the Administering Body, or a combination thereof, or in such other form permitted by applicable law and the Plan as the Administering Body deems acceptable at the time of exercise.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">8.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Withholding</font><font style="color:#000000;">.&nbsp;&nbsp;All deliveries and distributions under this Agreement are subject to withholding of all applicable taxes.&nbsp;&nbsp;At the election of the Optionee and subject to such rules and limitations as may be established by the Administering Body from time to time, such withholding obligations may be satisfied through the surrender of shares of Common Stock which the Optionee already owns or to which the Optionee is already entitled under the Plan; provided, however, that such shares may be used to satisfy not more than the Company&#8217;s minimum statutory withholding obligation.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">9.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Acknowledgment Regarding Options</font><font style="color:#000000;">.&nbsp;&nbsp;Optionee hereby represents, acknowledges, agrees and understands that Optionee has no other options with respect to shares of stock or equity in the Company and/or any Affiliated Entity (including any subsidiaries of the Company), validly granted, verbally promised or otherwise, prior to the effective date of this Agreement, except as otherwise described on </font><font style="text-decoration:underline;color:#000000;">Exhibit B</font><font style="color:#000000;"> to this Agreement.&nbsp;&nbsp;Optionee further acknowledges, agrees and understands that Company is relying on the statements contained herein with respect to the granting of Options as provided herein.&nbsp;&nbsp;Optionee further acknowledges and agrees to enter into the form of a lock up agreement as may be required by the underwriter(s) of any public offering of the Common Stock of the Company or into other restrictive agreements with regard to the Common Stock as designated by the Administering Body including, without limitation, voting agreements, right of first refusal agreements or other stockholder agreements.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">10.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Nontransferability of Option and Shares; Company Right of Repurchase</font><font style="color:#000000;">.&nbsp;&nbsp;The Option shall not be transferable or assignable by the Optionee, other than by will or the laws of descent and distribution, and shall be exercisable during the Optionee&#8217;s lifetime only by the Optionee.&nbsp;&nbsp;Any shares acquired upon exercise of the Option shall be subject to restrictions on transfer set forth in the Plan and as otherwise set forth in </font><font style="text-decoration:underline;color:#000000;">Section 9</font><font style="color:#000000;"> pursuant to other agreements.&nbsp;&nbsp;Optionee acknowledges, agrees and understands that any shares acquired by exercise of the Option shall be subject to the Company&#8217;s Right of Repurchase as set forth in </font><font style="text-decoration:underline;color:#000000;">Section 5.16</font><font style="color:#000000;"> of the Plan and a right of first refusal as set forth in Article 8 of the Plan or, if applicable, the bylaws, shareholders&#8217; agreement or any other agreement of the Company.&nbsp;&nbsp;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">11.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Forfeiture of Option</font><font style="color:#000000;">.&nbsp;&nbsp;In addition to any other events that cause the termination of this Option under the terms of the Plan or this Agreement, this Option will immediately terminate and will no longer be exercisable in the event that the Optionee violates the terms of any agreement with the Company, including, without limitation, any confidential information, non-competition, non-solicitation and/or invention assignment agreement with the Company.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><a name="bkCheck1"></a><font style="Background-color:#auto;text-decoration:none;">12.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Administration</font><font style="color:#000000;"><a name="bkCheck1"></a>.&nbsp;&nbsp;The Plan and this Agreement shall be administered and may be definitively interpreted by the Administering Body, and the Optionee agrees that the decisions of such Administering Body concerning administration and interpretation of the Plan and this Agreement shall be final, binding and conclusive on all persons.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">13.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Execution of Additional Instruments; Power of Attorney</font><font style="color:#000000;">.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">From time to time after execution of this Agreement, the Optionee shall, without additional consideration, execute and deliver such further agreements and instruments and take such other action as may be reasonably requested by the Administering Body in order to carry out the purposes of this Agreement.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">The Optionee, by executing this Agreement or by receiving the Option, hereby irrevocably constitutes and jointly appoints the Company, with full power of substitution, as such Optionee&#8217;s true and lawful attorney-in-fact (the &#8220;</font><font style="font-weight:bold;color:#000000;">Attorney-in-Fact</font><font style="color:#000000;">&#8221;), in the Optionee&#8217;s name, place and stead, to execute, acknowledge, swear to, deliver, file </font></p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="font-size:10pt;">2</font></a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="color:#000000;">and record all certificates, instruments, agreements and other documents necessary to carry out fully the provisions of this Agreement and the Plan in accordance with their terms.&nbsp;&nbsp;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">The grant of authority in </font><font style="text-decoration:underline;color:#000000;">Section 13(b)</font><font style="color:#000000;"> by the Optionee:&nbsp;&nbsp;(i) is a special power of attorney coupled with an interest in favor of the Attorney-in-Fact and as such shall be irrevocable and shall survive the death or legal incapacity of the Optionee; (ii) may be exercised for the Optionee by a facsimile signature of the Attorney-in-Fact; and (iii) shall survive the assignment by the Optionee of all or any portion of the Option or the shares acquired upon exercise of the Option hereunder, as applicable.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">14.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Notices</font><font style="color:#000000;">.&nbsp;&nbsp;All notices or other communications which are required or permitted hereunder or in the Plan shall be in writing and sufficient if (i) personally delivered, (ii) sent by nationally-recognized overnight courier or (iii) sent by registered or certified mail, postage prepaid, return receipt requested, addressed as follows: (a) if to Optionee, at the address set forth on the signature page below; or (b) if to the Company, at the address set forth in the signature page hereto, or in either case, to such other address as the party to whom notice is to be given may have furnished to the other party in writing in accordance herewith.&nbsp;&nbsp;Any such communication shall be deemed to have been given (i) when delivered, if personally delivered, (ii) on the first Business Day (as hereinafter defined) after dispatch, if sent by nationally-recognized overnight courier and (iii) on the third Business Day following the date on which the piece of mail containing such communication is posted, if sent by mail.&nbsp;&nbsp;As used herein, &#8220;Business Day&#8221; means a day that is not a Saturday, Sunday or a day on which banking institutions in the city to which the notice or communication is to be sent are not required to be open.&nbsp;&nbsp;</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">15.</font><font style="margin-left:36pt;color:#000000;"></font><font style="font-weight:bold;text-decoration:underline;color:#000000;">Counterparts</font><font style="color:#000000;">. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:9.5pt;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 on behalf of the Company by its duly authorized officer, and by the Optionee in acceptance of the above-mentioned Option, subject to the terms and conditions of the Plan and of this Agreement, all as of the day and year first above written.</font></p>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">COMPANY<font style="font-weight:normal;">:</font></p>
<p style="text-align:left;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NIMBELINK CORP., a Delaware corporation</p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;"><br /></font>Name:&nbsp;&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:&nbsp;&nbsp;&nbsp;&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:24pt;margin-top:0pt;margin-left:38.75pt;;text-indent:-38.75pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Address:&nbsp;&nbsp;Suites 107 and 110<br /><font style="font-size:9pt;">3650 Annapolis Lane North</font><br />Plymouth, MN 55447<br />e-mail: scott.schwalbe@nimbelink.com</p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTIONEE<font style="font-weight:normal;">:<br /><br /></font><font style="text-decoration:underline;font-weight:normal;"><br /></font>[NAME]</p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Address: <font style="text-decoration:underline;"><br /></font><font style="text-decoration:underline;"><br /></font><br />e-mail:<font style="text-decoration:underline;"></font></p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Telephone No.:<font style="text-decoration:underline;"></font></p></td>
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<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="font-size:10pt;">3</font></a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">EXHIBIT A<br /><br /></font>NOTICE OF EXERCISE<br /><font style="font-style:italic;">under<br /></font><font style="text-decoration:underline;">INCENTIVE STOCK OPTION AGREEMENT<br /></font><font style="font-style:italic;">issued pursuant to the<br /></font><font style="font-family:Times New Roman Bold;text-transform:uppercase;">NIMBELINK CORP. 2016 STOCK INCENTIVE PLAN</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To:<font style="margin-left:36pt;"></font>NimbeLink Corp.<font style="font-weight:bold;">&nbsp;&nbsp;</font>(the &#8220;<font style="font-weight:bold;">Company</font>&#8221;)<br /><br />From:<font style="margin-left:36pt;"></font><font style="text-decoration:underline;margin-left:36pt;"></font><br /><br />Date:<font style="margin-left:36pt;"></font><font style="text-decoration:underline;margin-left:36pt;"></font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the NimbeLink Corp. 2016 Stock Incentive Plan (the &#8220;<font style="font-weight:bold;">Plan</font>&#8221;) and the Incentive Stock Option Agreement (the &#8220;<font style="font-weight:bold;">Agreement</font>&#8221;) (capitalized terms used without definition herein have the meanings given such terms in the Agreement or the Plan) between the Company and myself effective ____________, 20__, I hereby exercise my Option as follows:</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Number of shares of Common Stock I wish to purchase under the Option </p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Exercise Price per Share</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total Exercise Price</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;Vested Portion&#8221; of Option (see definition in <font style="text-decoration:underline;">Section 5</font> of the Agreement)</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Number of shares I have previously purchased by exercising the Option</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Expiration Date of the Option</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I hereby represent, warrant, and covenant to the Company that:</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">I am acquiring the Common Stock for my own account, for investment, and not for distribution or resale, and I will make no transfer of such Common Stock except in compliance with applicable federal and state securities laws and in accordance with the provisions of the Plan and the Agreement.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">I can bear the economic risk of the investment in the Common Stock resulting from this exercise of the Option, including a total loss of my investment.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">I am experienced in business and financial matters and am capable of (i) evaluating the merits and risks of an investment in the Common Stock; (ii) making an informed investment decision regarding exercise of the Option; and (iii) protecting my interests in connection therewith.&nbsp;&nbsp;I have had an opportunity to ask questions of, and receive answers from, the officers and directors of the Company concerning the Common Stock, as well as the Company&#8217;s business, management and financial affairs, which questions were answered to my satisfaction.&nbsp;&nbsp;I have received all the information I consider necessary or appropriate for deciding whether to purchase the Common Stock.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:15.38%;font-weight:normal;font-style:normal;color:#auto;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="margin-left:36pt;color:#000000;"></font><font style="color:#000000;">Any subsequent offer for sale or distribution of any of the shares of Common Stock shall be made only pursuant to (i) a registration statement on an appropriate form under the Securities Act, which registration statement has become effective and is current with regard to the shares being offered or sold, or (ii) a specific exemption from the registration requirements of the Securities Act, it being understood that to the extent any such exemption is claimed, I shall, prior to any offer for sale or sale of such shares, obtain a prior favorable written opinion, in form and substance satisfactory to the Administering Body, from counsel for or approved by the Administering Body, as to the applicability of such exemption thereto.</font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I acknowledge that I must pay the total Exercise Price in full and make appropriate arrangements for the payment of all federal, state and local tax withholdings due with respect to the Option exercised herein, before the stock certificate evidencing the shares of Common Stock resulting from this exercise of the Option will be issued to me.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I acknowledge that the Common Stock to be issued to me is subject to restrictions on transfer as provided in the Plan and the Bylaws of the Company.&nbsp;&nbsp;I further acknowledge that I have agreed to enter into the form of a lock up agreement as may be required by the underwriter(s) of any public offering of the Common Stock of the Company or into such other restrictive agreements (e.g., rights of first refusal, drag along rights, voting restrictions, etc.) with regard to the Common Stock as designated by the Administering Body.</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">A-1</a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Attached in full payment of the Exercise Price for the Option exercised herein is ( ) a check made payable to the Company in the amount of $___________________ and/or ( ) a stock certificate for _______ shares of Common Stock, with a duly completed stock power attached, with a total Fair Market Value on the date hereof equal to the total Exercise Price.&nbsp;&nbsp;I have not relied on the Company or any of its employees, directors or shareholders for tax or legal advice, but only on my own advisers.</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">OPTIONEE</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">[Name]</p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Address: <font style="text-decoration:underline;"><br /></font><font style="text-decoration:underline;"><br /></font></p></td>
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<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">RECEIVED BY THE COMPANY</font><font style="font-weight:normal;">:<br /><br /></font><font style="font-family:Times New Roman Bold;text-transform:uppercase;font-weight:normal;">NIMBELINK CORP.</font><font style="font-weight:normal;"><br /><br />By:</font><font style="text-decoration:underline;font-weight:normal;"></font><font style="font-weight:normal;"><br />Name:</font><font style="text-decoration:underline;font-weight:normal;"></font></p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:<font style="text-decoration:underline;"></font><br /><br />Address:<font style="text-decoration:underline;"></font></p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"><br /><br /></font>Date:<font style="text-decoration:underline;"></font>, 20____</p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:9.5pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">A-2</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">EXHIBIT B<br /><br /><br /></font>DESCRIPTION OF EXISTING OPTIONS<br />GRANTED TO OPTIONEE<br /></p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:9.5pt;">&nbsp;</p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">B-1</a></p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ATTACHMENT ONE<br /></font>TO<br /><font style="font-family:Times New Roman Bold;text-transform:uppercase;">NIMBELINK CORP.</font><br />INCENTIVE STOCK OPTION AGREEMENT<br /><font style="font-style:italic;">issued pursuant to the<br /></font>2016 STOCK INCENTIVE PLAN<br /><br />COPY OF<br /><font style="font-family:Times New Roman Bold;text-transform:uppercase;">nIMBELINK CORP.</font><br />2016 STOCK INCENTIVE PLAN<br /><br />(See Attached)</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>5
<FILENAME>airg-ex231_38.htm
<DESCRIPTION>EX-23.1
<TEXT>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:1.1%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 23.1</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:13.5pt;">&nbsp;</p>
<p style="margin-top:4pt;margin-bottom:0pt;margin-left:21.89%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">Consent of Independent Registered Public Accounting Firm</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:11pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:1.15%;margin-right:78.57%;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Board of Directors Airgain, Inc.:</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:1.15%;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We consent to the use of our report dated February 19, 2021, with respect to the balance sheets of Airgain, Inc. as of December 31, 2020 and 2019, and the related statements of operations, comprehensive income (loss), stockholders&#8217; equity, and cash flows for each of the years in the two-year period then ended, and the related notes, incorporated by reference herein.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ KPMG, LLP</p>
<p style="margin-top:8pt;margin-bottom:0pt;margin-left:1.15%;margin-right:79.76%;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">San Diego, California March 2, 2021</p></body>
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