<SEC-DOCUMENT>0001564590-19-022276.txt : 20190611
<SEC-HEADER>0001564590-19-022276.hdr.sgml : 20190611
<ACCEPTANCE-DATETIME>20190611172812
ACCESSION NUMBER:		0001564590-19-022276
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20190611
DATE AS OF CHANGE:		20190611
EFFECTIVENESS DATE:		20190611

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Arcadia Biosciences, Inc.
		CENTRAL INDEX KEY:			0001469443
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		IRS NUMBER:				810571538
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-232072
		FILM NUMBER:		19891861

	BUSINESS ADDRESS:	
		STREET 1:		202 COUSTEAU PLACE
		STREET 2:		SUITE 200
		CITY:			DAVIS
		STATE:			X1
		ZIP:			95618
		BUSINESS PHONE:		602-429-0471

	MAIL ADDRESS:	
		STREET 1:		4222 E. THOMAS RD
		STREET 2:		SUITE 320
		CITY:			PHOENIX
		STATE:			X1
		ZIP:			85018
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>rkda-s8.htm
<DESCRIPTION>S-8
<TEXT>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:8pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Registration Statement No. 333-</p>
<p style="border-bottom:Double 2.25pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:2pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:13pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:13pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Washington, D.C. 20549</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-weight:bold;;font-size:2pt;"><a name="_Toc415208274"></a>&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:13pt;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:13pt;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-style:italic;font-size:8pt;font-family:Times New Roman;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-style:italic;font-size:8pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">THE SECURITIES ACT OF 1933</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-weight:bold;;font-size:2pt;">&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:19pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARCADIA BIOSCIENCES, INC.</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:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter)</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-size:2pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">[81-0571538]</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">incorporation or organization)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">(I.R.S. Employer</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Identification No.)</p></td>
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<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:4pt;">&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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">202 Cousteau Place, Suite 105</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Davis, CA 95618</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">(Address of Principal Executive Offices) (Zip Code)</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-size:2pt;">&nbsp;</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-top:4pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">2015 Omnibus Equity Incentive Plan</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">2015 Employee Stock Purchase Plan</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">(Full title of the plan)</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-size:2pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Rajendra Ketkar</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">President and Chief Executive Officer</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">202 Cousteau Place, Suite 105</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Davis, CA 95618</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">(530) 756-7077</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-size:2pt;">&nbsp;</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-style:italic;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;text-transform:none;font-variant: normal;">Copies to:</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Matthew Plavan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Chief Financial Officer</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">202 Cousteau Place, Suite 105</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Davis, CA 95618</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:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Michael De Angelis, Esq.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Jeffrey Pietsch, Esq.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Weintraub Chediak Coleman Grodin Law Corporation</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">475 Sansome Street, Suite 1800</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">San Francisco, CA 94111</p></td>
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<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;text-indent:6.15%;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title of each class</p></td>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Trading Symbol(s)</p></td>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common</p></td>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">RKDA</p></td>
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<p style="text-align:center;margin-top:7pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NASDAQ</p></td>
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<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:7.5pt;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, smaller reporting company, or an emerging growth company. 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 12b-2 of the Exchange Act.</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large&#160;accelerated&#160;filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:8pt;font-family:'Times New Roman'">&#9744;</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accelerated&#160;filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:8pt;font-family:'Times New Roman'">&#9744;</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Non-accelerated&#160;filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:8pt;font-family:'Times New Roman'">&#9744;</font><font style="font-family:Times New Roman;">&#160;&#160;(Do not check if a small reporting company)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Smaller&#160;reporting&#160;company</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:8pt;font-family:'Times New Roman'">&#9746;</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:8pt;font-family:'Times New Roman'">&#9746;</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8.5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-right:0.85%;text-indent:0%;font-size:4pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:0.85%;text-indent:0%;color:#000000;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <font style="font-size:8.5pt;font-family:'Times New Roman';color:#000000;"><font style="font-size:8pt;font-family:'Times New Roman'">&#9746;</font></font></p>
<p style="border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4pt;">&nbsp;</p>
<p style="text-align:center;border-bottom:Solid 0.75pt #000000;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:38.46%;margin-right:38.46%;text-indent:0%;font-size:4pt;">&nbsp;</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">CALCULATION OF REGISTRATION FEE</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4pt;">&nbsp;</p>
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<p style="border-top:Solid 0.75pt #000000;padding-top:0pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Title of Securities</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">To Be Registered</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman Bold;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Amount</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">to be</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Registered(1)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman Bold;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:13%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Proposed</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Maximum</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Offering&#160;Price</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Per Share</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman Bold;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Proposed</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Maximum</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Aggregate</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Offering&#160;Price</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7.5pt;font-family:Times New Roman Bold;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Amount of</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman Bold;font-style:normal;text-transform:none;font-variant: normal;">Registration&#160;Fee</p></td>
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<tr>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.001 Par Value</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp; 21,875 (2)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$4.44 (4)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$&nbsp;&nbsp;97,125</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$11.78</p></td>
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<td valign="top"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, $0.001 Par Value</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp; 202,500 (3)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$5.22 (5)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$1,057,050</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$128.12</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total: </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">224,375</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:13%; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$1,154,175</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 0.75pt #000000;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$139.90</p></td>
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<p style="border-top:Solid 0.75pt #000000;padding-top:0pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="border-top:Solid 0.75pt #000000;padding-top:0pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:7.5pt;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="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:7.5pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended </font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;</font><font style="text-decoration:underline;">Securities Act</font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;), this registration statement shall also cover any additional shares of the Registrant&#8217;s common stock that become issuable under the 2015 Employee Stock Purchase Plan (the &#8220;</font><font style="text-decoration:underline;">ESPP</font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;) or the 2015 Omnibus Equity Incentive Plan, as amended </font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;</font><font style="text-decoration:underline;">2015 Plan</font><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;), by reason of any stock dividend, stock split, recapitalization or similar transactions.</font></p></td></tr></table></div>
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:7.5pt;">Represents 21,875 additional shares of common stock authorized as of January&#160;1, 2019 under the evergreen provision of the ESPP.</p></td></tr></table></div>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:3.85%;white-space:nowrap">
<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</font></p></td>
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:7.5pt;">Represents (1) 82,500 additional shares of common stock authorized as of January&#160;1, 2019 under the evergreen provision of the 2015 Plan, and (2) 120,000 additional shares of common stock reserved for issuance under the 2015 Plan on June 3, 2019.</p></td></tr></table></div>
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<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="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)</font></p></td>
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:7.5pt;">Estimated in accordance with Rules 457(c) and (h)&#160;under the Securities Act, solely for the purpose of computing the amount of the registration fee and is equal to 85% of $5.22, the average of the high and low sales price of a share of the registrant&#8217;s common stock as reported on The NASDAQ Capital Market on June 3, 2019. Pursuant to the ESPP, shares are sold at 85% of the lesser of the fair market value of such shares on the first trading day of the offering period and the last trading day of the purchase period.</p></td></tr></table></div>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:3.85%;white-space:nowrap">
<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:7.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)</font></p></td>
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<p style="margin-top:4pt;line-height:8pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:7.5pt;">Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and (h)&#160;promulgated under the Securities Act, based upon the average of the high and low prices of the registrant&#8217;s common stock as reported on The NASDAQ Capital Market on June 3, 2019.</p></td></tr></table></div>
<p style="Background-color:#FFFFFF;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:2pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:2pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION OF ADDITIONAL SECURITIES</font></p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">PURSUANT TO GENERAL INSTRUCTION E</p>
<p style="Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to General Instruction E to Form S-8, this Registration Statement is being filed for the purpose of registering an additional (i)&#160;21,875 shares of the Registrant&#8217;s common stock available to be issued pursuant to the Registrant&#8217;s 2015 Employee Stock Purchase Plan, and (ii)&#160;202,500 shares of the Registrant&#8217;s common stock available to be issued pursuant to the Registrant&#8217;s 2015 Omnibus Equity Incentive Plan, which are the same class as those securities previously registered on an effective Form S-8 filed with the Securities and Exchange Commission on (i) May&#160;15, 2015 (<a href="http://www.sec.gov/Archives/edgar/data/1469443/000110465915038717/a15-11022_1s8.htm"><font style="text-decoration:underline;color:#000000;">File No.&#160;333-204215</font></a>) (the &#8220;2015 Registration Statement&#8221;), (ii) March 8, 2016 (<a href="http://www.sec.gov/Archives/edgar/data/1469443/000110465915038717/a15-11022_1s8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000119312516496979/d146939ds8.htm"><font style="text-decoration:underline;color:#000000;">File No. 333-210023</font></a>) (the &#8220;2016 Registration Statement&#8221;), (iii) March 8, 2017 (<a href="http://www.sec.gov/Archives/edgar/data/1469443/000110465915038717/a15-11022_1s8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000119312516496979/d146939ds8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000156459017003733/rkda-s8.htm"><font style="text-decoration:underline;color:#000000;">File No. 333-216545</font></a>) (the &#8220;2017 Registration Statement&#8221;), and (iv) March 21, 2018 (<a href="http://www.sec.gov/Archives/edgar/data/1469443/000110465915038717/a15-11022_1s8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000119312516496979/d146939ds8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000156459017003733/rkda-s8.htm"><a href="http://www.sec.gov/Archives/edgar/data/1469443/000156459018006347/rkda-s8.htm"><font style="text-decoration:underline;color:#000000;">File No. 333-223805</font></a>) (the &#8220;2018 Registration Statement&#8221;), and the contents of the 2015 Registration Statement, 2016 Registration Statement, 2017 Registration Statement, and 2018 Registration Statement, as amended, or as modified or superseded pursuant to Rule 412 under the Securities Act, is incorporated by reference into this Registration Statement.</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-top:18pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">PART II</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
<p style="Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Item&#160;3. Exhibits</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit<br />No.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<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;">Description of Exhibit</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;5.1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="rkda-ex51_7.htm"><font style="text-decoration:underline;">Opinion of Weintraub Tobin Chediak Coleman Grodin Law Corporation.</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.1</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="rkda-ex101_20.htm"><font style="text-decoration:underline;">Amended and Restated 2015 Omnibus Equity Incentive Plan (previously filed as Exhibit 10.1 to the</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Registrant&#8217;s Current Report on Form 8-K filed on June 7, 2019 and incorporated herein by reference).</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23.1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="rkda-ex231_6.htm"><font style="text-decoration:underline;">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm</font></a>.</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 colspan="2" valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23.2</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="rkda-ex51_7.htm"><font style="text-decoration:underline;">Consent of Weintraub Tobin Chediak Coleman Grodin Law Corporation (included in Exhibit 5.1).</font></a></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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</font></p>
<p style="Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-family:Times New Roman;font-size:10pt;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 Davis, State of California, on this 11th day of June, 2019.</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARCADIA BIOSCIENCES, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;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:1pt;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-family:Times New Roman;font-size:10pt;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;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ MATTHEW T. PLAVAN</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Matthew T. Plavan</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Financial Officer</p></td>
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<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><a name="POWER_ATTORNEY"></a><font style="font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="POWER_ATTORNEY"></a>POWER OF </font><font style="font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">ATTORNEY</font></p>
<p style="Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Matthew T. Plavan and as attorney-in-fact, with the power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</p>
<p style="Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:5.24%;color:#000000;font-family:Times New Roman;font-size:10pt;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.</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Title</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:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;RAJENDRA KETKAR&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">President and Chief Executive Officer and Director</p></td>
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<p style="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="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Rajendra Ketkar</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(principal executive officer)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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>
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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 colspan="2" valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="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"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;MATTHEW T. PLAVAN&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Financial Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Matthew T. Plavan</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;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="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</p></td>
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<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&nbsp;&nbsp; SARAH REITER</p></td>
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<p style="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="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-family:Times New Roman;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-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Sarah Reiter</p></td>
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<p style="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="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Commercial Officer</p></td>
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<p style="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"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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 colspan="2" valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;KEVIN COMCOWICH&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Kevin Comcowich</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;ALBERT D. BOLLES&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Albert D. Bolles</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;ERIC J. REY&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Eric J. Rey</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ LILIAN SHACKELFORD MURRAY</p></td>
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<p style="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="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-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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>
<tr>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Lilian Shackelford Murray</p></td>
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<p style="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"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="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"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</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>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;GREGORY D. WALLER&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Gregory D. Waller</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</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 colspan="2" valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:6pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto;">
<p style="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"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt #000000;">
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;&#160;AMY YODER&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="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-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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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<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-top:solid 1pt #000000;">
<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;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Amy Yoder</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</p></td>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>rkda-ex51_7.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:11pt;">&nbsp;</p>
<p style="text-align:right;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;">EXHIBIT 5.1</p>
<p style="margin-bottom:0pt;margin-top:12pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</p>
<p style="margin-bottom:0pt;margin-top:6pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Arcadia Biosciences,&#160;Inc.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">202 Cousteau Place, Suite&#160;105</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Davis, CA 95618</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="margin-bottom:0pt;margin-top:12pt;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;">Re:</font></p></td>
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<p style="margin-bottom:0pt;margin-top:12pt;color:#000000;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Registration Statement on Form S-8</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:6pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Ladies and Gentlemen:</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:6pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At your request, we have examined the Registration Statement on Form S-8 (the &#8220;<font style="text-decoration:underline;">Registration Statement</font>&#8221;) to be filed by Arcadia Biosciences,&#160;Inc., a Delaware corporation (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;), with the Securities and Exchange Commission (the &#8220;<font style="text-decoration:underline;">Commission</font>&#8221;) on or about June 7, 2019, in connection with the registration under the Securities Act of 1933, as amended, of 202,500 of the Company&#8217;s Common Stock, par value $0.001 per share (the <font style="text-decoration:underline;">Common Stock</font>&#8221;) reserved for issuance pursuant to the Company&#8217;s 2015 Omnibus Equity Incentive Plan and 21,875 shares of Common Stock reserved for issuance pursuant to the Company&#8217;s 2015 Employee Stock Purchase Plan (which plans are referred to herein as the &#8220;<font style="text-decoration:underline;">Plans</font>&#8221; and which shares of Common Stock are referred to herein as the &#8220;<font style="text-decoration:underline;">Shares</font>&#8221;). This opinion is being furnished in accordance with the requirements of Item 8 of Form S-8 and Item 601(b)(5)(i) of Regulation S-K.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In rendering this opinion, we have examined such documents, certificates and records as we have deemed appropriate for purposes of this letter.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In our examination of documents for purposes of this opinion, we have assumed, and express no opinion as to, the genuineness of all signatures on original documents, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the legal capacity of all persons or entities executing the same, the lack of any undisclosed termination, modification, waiver or amendment to any document reviewed by us and the due authorization, execution and delivery of all documents where due authorization, execution and delivery are prerequisites to the effectiveness thereof.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As to matters of fact relevant to this opinion, we have relied solely upon the foregoing and upon certificates and other assurances of officers of the Company and others as to factual matters, without having independently verified such factual matters; however, we are not aware of any facts that would cause us to believe that the opinion expressed herein is not accurate.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We are admitted to practice law in the State of California, and we render this opinion only with respect to, and express no opinion herein with concerning the application or effect of the laws of any jurisdiction other than, the existing laws of the United States of America, of the State of California and of the Delaware General Corporation Law, the Delaware constitution and reported judicial decisions relating thereto.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In connection with our opinion expressed below, we have assumed that, at or before the time of the delivery of any Shares, the Registration Statement will have been declared effective under the Securities Act, that the registration will apply to such Shares and will not have been modified or rescinded and that there will not have occurred any change in law affecting the validity of the issuance of such Shares.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Based on the foregoing, and subject to the qualifications stated herein, we are of the opinion that the Shares to be issued pursuant to the terms of the Plans have been duly authorized and, when issued, delivered and paid for in accordance with the terms of the Plans, will be validly issued, fully paid and non-assessable.&#160; </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&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:12pt;text-indent:7.69%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to all references to us, if any</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;">, in the Registration Statement, the prospectus constituting a part thereof and any amendments thereto. This opinion speaks only as of its date and we assume no obligation to update this opinion should circumstances change after the date hereof. This opini</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;">on is intended solely for your use in connection with issuance and sale of Shares subject to the Registration Statement and is not to be relied upon for any other purpose. This opinion is rendered as of the date first written above and based solely on our </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;">understanding of facts in existence as of such date after the aforementioned examination. We assume no obligation to advise you of any fact, circumstance, event or change in the law or the facts that may hereafter be brought to our attention whether or not</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;"> such occurrence would affect or modify the opinions expressed herein.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="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;">Very truly yours, </p></td>
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<p style="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;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="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;">/s/ Weintraub Tobin Chediak Coleman Grodin Law Corporation</p></td>
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<p style="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;">WEINTRAUB TOBIN CHEDIAK COLEMAN GRODIN LAW CORPORATION</p></td>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>rkda-ex101_20.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT 10.1</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:14.49%;margin-right:14.49%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.24%;"><font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="text-align:center;margin-top:1pt;margin-bottom:0pt;margin-left:32.24%;margin-right:32.19%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARCADIA BIOSCIENCES, INC.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:25.31%;margin-right:25.15%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2015 OMNIBUS EQUITY INCENTIVE PLAN</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:30.07%;margin-right:29.98%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(As Amended )</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;line-height:13pt;margin-bottom:0pt;text-indent:0%;font-size:13pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Purposes</font><font style="text-decoration:underline;letter-spacing:0.85pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.85pt;"> </font><font style="text-decoration:underline;">the</font><font style="text-decoration:underline;letter-spacing:0.85pt;"> </font><font style="text-decoration:underline;">Plan</font>. <font style="letter-spacing:1.75pt;"> </font>The<font style="letter-spacing:0.85pt;"> </font>purposes<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.85pt;"> </font>this<font style="letter-spacing:0.85pt;"> </font>Plan<font style="letter-spacing:0.85pt;"> </font>are<font style="letter-spacing:0.85pt;"> </font>(a)<font style="letter-spacing:0.85pt;"> </font>to<font style="letter-spacing:0.85pt;"> </font>attract<font style="letter-spacing:0.85pt;"> </font>and<font style="letter-spacing:0.85pt;"> </font>retain<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font>best available personnel to ensure the Company&#8217;s success and accomplish the Company&#8217;s goals; (b) to incentivize Employees,<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>Independent Contractors<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:0.05pt;"> </font>long-term equity-based compensation<font style="letter-spacing:2.75pt;"> </font>to<font style="letter-spacing:2.75pt;"> </font>align<font style="letter-spacing:2.75pt;"> </font>their<font style="letter-spacing:2.75pt;"> </font>interests<font style="letter-spacing:2.75pt;"> </font>with<font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font>Company&#8217;s<font style="letter-spacing:2.75pt;"> </font>stockholders,<font style="letter-spacing:2.75pt;"> </font>and<font style="letter-spacing:2.75pt;"> </font>(c)<font style="letter-spacing:2.75pt;"> </font>to<font style="letter-spacing:2.75pt;"> </font>promote<font style="letter-spacing:2.7pt;"> </font>the success of the Company&#8217;s business.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Plan permits the grant of Incentive Stock Options, Nonstatutory Stock Options, Restricted Stock, Restricted Stock Units, Stock Appreciation Rights, Performance Units and Performance Shares.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Definitions</font>.&nbsp;&nbsp;As used herein, the following definitions will apply:</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.55pt;"> </font>&#8220;<font style="text-decoration:underline;">Administrator</font>&#8221; means the Board or any of its Committees as will be administering the Plan, in accordance with Section 4 of the Plan.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<font style="text-decoration:underline;">Applicable</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Laws</font>&#8221;<font style="letter-spacing:0.55pt;"> </font>means<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>requirements<font style="letter-spacing:0.55pt;"> </font>relating<font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>administration<font style="letter-spacing:0.55pt;"> </font>of equity-based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable<font style="letter-spacing:1.05pt;"> </font>laws<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>any<font style="letter-spacing:1.05pt;"> </font>foreign<font style="letter-spacing:1.05pt;"> </font>country<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1.05pt;"> </font>jurisdiction<font style="letter-spacing:1.05pt;"> </font>where<font style="letter-spacing:1.05pt;"> </font>Awards<font style="letter-spacing:1.05pt;"> </font>are,<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1.05pt;"> </font>will<font style="letter-spacing:1.05pt;"> </font>be,<font style="letter-spacing:1.05pt;"> </font>granted<font style="letter-spacing:1.05pt;"> </font>under the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.6pt;"> </font>&#8220;<font style="text-decoration:underline;">Award</font>&#8221;&nbsp;&nbsp;means,&nbsp;&nbsp;individually&nbsp;&nbsp;or&nbsp;&nbsp;collectively,&nbsp;&nbsp;a&nbsp;&nbsp;grant&nbsp;&nbsp;under&nbsp;&nbsp;the&nbsp;&nbsp;Plan&nbsp;&nbsp;of Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Units or Performance Shares.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Award</font><font style="text-decoration:underline;letter-spacing:1.4pt;"> </font><font style="text-decoration:underline;">Agreement</font>&#8221;<font style="letter-spacing:1.4pt;"> </font>means<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>written<font style="letter-spacing:1.4pt;"> </font>or<font style="letter-spacing:1.4pt;"> </font>electronic<font style="letter-spacing:1.4pt;"> </font>agreement<font style="letter-spacing:1.4pt;"> </font>setting<font style="letter-spacing:1.4pt;"> </font>forth the terms and provisions<font style="letter-spacing:0.05pt;"> </font>applicable to each Award granted under the Plan. <font style="letter-spacing:0.1pt;"> </font>The Award Agreement is subject to the terms and conditions of the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font>&#8220;<font style="text-decoration:underline;">Board</font>&#8221; means the Board of Directors of the Company.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8220;<font style="text-decoration:underline;">Change</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">in</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Control</font>&#8221;<font style="letter-spacing:0.9pt;"> </font>except<font style="letter-spacing:0.9pt;"> </font>as<font style="letter-spacing:0.9pt;"> </font>may<font style="letter-spacing:0.9pt;"> </font>otherwise<font style="letter-spacing:0.9pt;"> </font>be<font style="letter-spacing:0.9pt;"> </font>provided<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.9pt;"> </font>a<font style="letter-spacing:0.9pt;"> </font>Stock<font style="letter-spacing:0.9pt;"> </font>Option Agreement, Restricted Stock Agreement or other applicable agreement, means the occurrence of any of the following:</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The<font style="letter-spacing:0.6pt;"> </font>consummation<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.6pt;"> </font>merger<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:0.6pt;"> </font>consolidation<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>Company<font style="letter-spacing:0.6pt;"> </font>with or into another entity or any other corporate reorganization, if the Company&#8217;s stockholders immediately prior to such merger, consolidation or reorganization cease to directly or indirectly own immediately<font style="letter-spacing:1.05pt;"> </font>after<font style="letter-spacing:1.05pt;"> </font>such<font style="letter-spacing:1.05pt;"> </font>merger,<font style="letter-spacing:1.05pt;"> </font>consolidation<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1.05pt;"> </font>reorganization<font style="letter-spacing:1.05pt;"> </font>at<font style="letter-spacing:1.05pt;"> </font>least<font style="letter-spacing:1.05pt;"> </font>a<font style="letter-spacing:1.05pt;"> </font>majority<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>combined</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">1</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">voting</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">power</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">continuing</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">surviving</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entity&#8217;s</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">securities</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">outstanding</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">immediately</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">after</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such merger, consolidation or other reorganization;</font></p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The<font style="letter-spacing:1.6pt;"> </font>consummation<font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>sale,<font style="letter-spacing:1.6pt;"> </font>transfer<font style="letter-spacing:1.6pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>other<font style="letter-spacing:1.6pt;"> </font>disposition<font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>all<font style="letter-spacing:1.6pt;"> </font>or substantially all of the Company&#8217;s assets (other than (x) to a corporation or other entity of which at least<font style="letter-spacing:0.3pt;"> </font>a<font style="letter-spacing:0.3pt;"> </font>majority<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.35pt;"> </font>its<font style="letter-spacing:0.3pt;"> </font>combined<font style="letter-spacing:0.3pt;"> </font>voting<font style="letter-spacing:0.3pt;"> </font>power<font style="letter-spacing:0.3pt;"> </font>is<font style="letter-spacing:0.3pt;"> </font>owned<font style="letter-spacing:0.3pt;"> </font>directly<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font>indirectly<font style="letter-spacing:0.3pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Company,<font style="letter-spacing:0.3pt;"> </font>(y)<font style="letter-spacing:0.3pt;"> </font>to a corporation or other entity owned directly or indirectly by the<font style="letter-spacing:0.05pt;"> </font>stockholders of the Company in substantially the same proportions as their ownership of the Common Stock of the Company or (z) to a continuing or surviving entity described in Section 2(f)(i) in connection with a merger, consolidation<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>corporate<font style="letter-spacing:0.05pt;"> </font>reorganization<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:0.05pt;"> </font>does<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:0.05pt;"> </font>result<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>Change<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>Control<font style="letter-spacing:0.05pt;"> </font>under<font style="letter-spacing:0.05pt;"> </font>Section</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2(f)(i));</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.6pt;"> </font>A change in the effective control of the Company which occurs on the date that a majority of members of the Board is replaced during any twelve (12) month period by Directors whose appointment or election is not endorsed by a majority of the members of the Board prior<font style="letter-spacing:2.1pt;"> </font>to<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>date<font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>appointment<font style="letter-spacing:2.1pt;"> </font>or<font style="letter-spacing:2.1pt;"> </font>election.&nbsp;&nbsp;<font style="letter-spacing:1.25pt;"> </font>For<font style="letter-spacing:2.1pt;"> </font>purposes<font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>this<font style="letter-spacing:2.1pt;"> </font>clause,<font style="letter-spacing:2.1pt;"> </font>if<font style="letter-spacing:2.1pt;"> </font>any<font style="letter-spacing:2.1pt;"> </font>Person<font style="letter-spacing:2.1pt;"> </font>(as defined below in Section 2(f)(iv)) is considered to be in effective control of the Company, the acquisition<font style="letter-spacing:2.55pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font>additional<font style="letter-spacing:2.55pt;"> </font>control<font style="letter-spacing:2.55pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>Company<font style="letter-spacing:2.55pt;"> </font>by<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>same<font style="letter-spacing:2.55pt;"> </font>Person<font style="letter-spacing:2.55pt;"> </font>will<font style="letter-spacing:2.55pt;"> </font>not<font style="letter-spacing:2.55pt;"> </font>be<font style="letter-spacing:2.55pt;"> </font>considered<font style="letter-spacing:2.55pt;"> </font>a Change in Control;</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.86%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The<font style="letter-spacing:0.75pt;"> </font>consummation<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>any<font style="letter-spacing:0.75pt;"> </font>transaction<font style="letter-spacing:0.75pt;"> </font>as<font style="letter-spacing:0.75pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font>result<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>which<font style="letter-spacing:0.75pt;"> </font>any<font style="letter-spacing:0.75pt;"> </font>Person becomes the &#8220;beneficial owner&#8221; (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing at least fifty percent (50%) of the total voting power<font style="letter-spacing:0.15pt;"> </font>represented<font style="letter-spacing:0.15pt;"> </font>by<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Company&#8217;s<font style="letter-spacing:0.15pt;"> </font>then<font style="letter-spacing:0.15pt;"> </font>outstanding<font style="letter-spacing:0.15pt;"> </font>voting<font style="letter-spacing:0.15pt;"> </font>securities.&nbsp;&nbsp; For<font style="letter-spacing:0.15pt;"> </font>purposes<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>this Paragraph<font style="letter-spacing:0.9pt;"> </font>(iv),<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>term<font style="letter-spacing:0.9pt;"> </font>&#8220;person&#8221;<font style="letter-spacing:0.9pt;"> </font>shall<font style="letter-spacing:0.9pt;"> </font>have<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>same<font style="letter-spacing:0.9pt;"> </font>meaning<font style="letter-spacing:0.9pt;"> </font>as<font style="letter-spacing:0.9pt;"> </font>when<font style="letter-spacing:0.9pt;"> </font>used<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.9pt;"> </font>sections<font style="letter-spacing:0.9pt;"> </font>13(d)<font style="letter-spacing:0.9pt;"> </font>and</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14(d) of the Exchange Act but shall exclude:</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a <font style="letter-spacing:1.75pt;"> </font>trustee <font style="letter-spacing:1.75pt;"> </font>or <font style="letter-spacing:1.75pt;"> </font>other <font style="letter-spacing:1.75pt;"> </font>fiduciary <font style="letter-spacing:1.75pt;"> </font>holding <font style="letter-spacing:1.75pt;"> </font>securities <font style="letter-spacing:1.75pt;"> </font>under <font style="letter-spacing:1.75pt;"> </font>an employee benefit plan of the Company or an affiliate of the Company;</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.8pt;"> </font>a corporation or other entity owned directly or indirectly by the stockholders&nbsp;&nbsp;of&nbsp;&nbsp;the&nbsp;&nbsp;Company&nbsp;&nbsp;in&nbsp;&nbsp;substantially&nbsp;&nbsp;the&nbsp;&nbsp;same&nbsp;&nbsp;proportions&nbsp;&nbsp;as&nbsp;&nbsp;their&nbsp;&nbsp;ownership&nbsp;&nbsp;of&nbsp;&nbsp;the Common Stock of the Company;</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:30.08%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>the Company; and</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.15pt;"> </font>a corporation or other entity of which at least a majority of its combined voting power is owned directly or indirectly by the Company; or</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:23.65%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A complete winding up, liquidation or dissolution of the Company.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A transaction shall not constitute a Change in Control if<font style="letter-spacing:0.05pt;"> </font>its sole purpose is to change<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>state<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Company&#8217;s<font style="letter-spacing:0.55pt;"> </font>incorporation<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.55pt;"> </font>create<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.55pt;"> </font>holding<font style="letter-spacing:0.55pt;"> </font>company<font style="letter-spacing:0.55pt;"> </font>that<font style="letter-spacing:0.55pt;"> </font>will<font style="letter-spacing:0.55pt;"> </font>be<font style="letter-spacing:0.55pt;"> </font>owned in substantially the same proportions by the persons who held the Company&#8217;s securities immediately before such transactions.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Code</font>&#8221;<font style="letter-spacing:0.4pt;"> </font>means<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Internal<font style="letter-spacing:0.4pt;"> </font>Revenue<font style="letter-spacing:0.4pt;"> </font>Code<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>1986,<font style="letter-spacing:0.4pt;"> </font>as<font style="letter-spacing:0.4pt;"> </font>amended. <font style="letter-spacing:0.8pt;"> </font>Reference<font style="letter-spacing:0.4pt;"> </font>to a<font style="letter-spacing:0.75pt;"> </font>specific<font style="letter-spacing:0.75pt;"> </font>section<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Code<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>regulation<font style="letter-spacing:0.75pt;"> </font>thereunder<font style="letter-spacing:0.75pt;"> </font>shall<font style="letter-spacing:0.75pt;"> </font>include<font style="letter-spacing:0.75pt;"> </font>such<font style="letter-spacing:0.75pt;"> </font>section<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>regulation,<font style="letter-spacing:0.75pt;"> </font>any</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">2</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">valid </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">regulation </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">promulgated </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">section, </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">comparable </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provision </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any </font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">future legislation or regulation amending, supplementing or superseding such section or regulation.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Committee</font>&#8221; <font style="letter-spacing:2.3pt;"> </font>means <font style="letter-spacing:2.3pt;"> </font>a <font style="letter-spacing:2.3pt;"> </font>committee <font style="letter-spacing:2.3pt;"> </font>of <font style="letter-spacing:2.3pt;"> </font>Directors <font style="letter-spacing:2.3pt;"> </font>or <font style="letter-spacing:2.3pt;"> </font>of <font style="letter-spacing:2.3pt;"> </font>other <font style="letter-spacing:2.3pt;"> </font>individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.65pt;"> </font>&#8220;<font style="text-decoration:underline;">Common Stock</font>&#8221; means the common stock of the Company.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.65pt;"> </font>&#8220;<font style="text-decoration:underline;">Company</font>&#8221;<font style="letter-spacing:0.85pt;"> </font>means<font style="letter-spacing:0.85pt;"> </font>Arcadia<font style="letter-spacing:0.85pt;"> </font>Biosciences,<font style="letter-spacing:0.85pt;"> </font>Inc.,<font style="letter-spacing:0.85pt;"> </font>an<font style="letter-spacing:0.85pt;"> </font>Arizona<font style="letter-spacing:0.85pt;"> </font>corporation,<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>any successor thereto.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Director</font>&#8221; means a member of the Board.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.15pt;"> </font>&#8220;<font style="text-decoration:underline;">Disability</font>&#8221;&nbsp;&nbsp;&nbsp;&nbsp;means&nbsp;&nbsp;&nbsp;&nbsp;total&nbsp;&nbsp;&nbsp;&nbsp;and&nbsp;&nbsp;&nbsp;&nbsp;permanent&nbsp;&nbsp;&nbsp;&nbsp;disability&nbsp;&nbsp;&nbsp;&nbsp;as&nbsp;&nbsp;&nbsp;&nbsp;defined&nbsp;&nbsp;&nbsp;&nbsp;in Section 22(e)(3) <font style="letter-spacing:0.05pt;"> </font>of <font style="letter-spacing:0.05pt;"> </font>the <font style="letter-spacing:0.05pt;"> </font>Code, <font style="letter-spacing:0.05pt;"> </font>provided <font style="letter-spacing:0.05pt;"> </font>that <font style="letter-spacing:0.05pt;"> </font>in <font style="letter-spacing:0.05pt;"> </font>the <font style="letter-spacing:0.05pt;"> </font>case <font style="letter-spacing:0.05pt;"> </font>of <font style="letter-spacing:0.05pt;"> </font>Awards <font style="letter-spacing:0.05pt;"> </font>other <font style="letter-spacing:0.05pt;"> </font>than <font style="letter-spacing:0.05pt;"> </font>Incentive <font style="letter-spacing:0.05pt;"> </font>Stock Options, the Administrator in its discretion may determine whether a permanent and total disability exists in accordance with uniform and non-discriminatory standards adopted by the Administrator from time to time.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(m)&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.65pt;"> </font>&#8220;<font style="text-decoration:underline;">Employee</font>&#8221;<font style="letter-spacing:1.85pt;"> </font>means<font style="letter-spacing:1.85pt;"> </font>any<font style="letter-spacing:1.85pt;"> </font>person,<font style="letter-spacing:1.85pt;"> </font>including<font style="letter-spacing:1.85pt;"> </font>Officers<font style="letter-spacing:1.85pt;"> </font>and<font style="letter-spacing:1.85pt;"> </font>Directors,<font style="letter-spacing:1.85pt;"> </font>employed by<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Company<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.45pt;"> </font>any<font style="letter-spacing:1.45pt;"> </font>Parent<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.45pt;"> </font>Subsidiary<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Company.&nbsp;&nbsp; Neither<font style="letter-spacing:1.45pt;"> </font>service<font style="letter-spacing:1.45pt;"> </font>as<font style="letter-spacing:1.45pt;"> </font>a<font style="letter-spacing:1.45pt;"> </font>Director<font style="letter-spacing:1.45pt;"> </font>nor payment of a director&#8217;s fee by the Company will be sufficient to constitute &#8220;employment&#8221; by the Company.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Exchange Act</font>&#8221; means the Securities Exchange Act of 1934, as amended.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<font style="text-decoration:underline;">Exchange</font><font style="text-decoration:underline;letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">Program</font>&#8221;<font style="letter-spacing:0.6pt;"> </font>means<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.6pt;"> </font>program<font style="letter-spacing:0.6pt;"> </font>established<font style="letter-spacing:0.6pt;"> </font>by<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>Committee<font style="letter-spacing:0.6pt;"> </font>under which outstanding Awards are amended to provide for a lower Exercise Price or surrendered or cancelled in exchange for (i) Awards with a lower exercise price, (ii) a different type of Award or awards<font style="letter-spacing:0.25pt;"> </font>under<font style="letter-spacing:0.25pt;"> </font>a<font style="letter-spacing:0.25pt;"> </font>different<font style="letter-spacing:0.25pt;"> </font>equity<font style="letter-spacing:0.25pt;"> </font>incentive<font style="letter-spacing:0.25pt;"> </font>plan,<font style="letter-spacing:0.25pt;"> </font>(iii)<font style="letter-spacing:0.25pt;"> </font>cash,<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:0.25pt;"> </font>(iv)<font style="letter-spacing:0.25pt;"> </font>a<font style="letter-spacing:0.25pt;"> </font>combination<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>(i),<font style="letter-spacing:0.25pt;"> </font>(ii) and/or<font style="letter-spacing:0.25pt;"> </font>(iii). Notwithstanding the preceding, the term Exchange Program does not include any (i) action described in<font style="letter-spacing:0.55pt;"> </font>Section<font style="letter-spacing:0.55pt;"> </font>13<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>any<font style="letter-spacing:0.55pt;"> </font>action<font style="letter-spacing:0.55pt;"> </font>taken<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.55pt;"> </font>connection<font style="letter-spacing:0.55pt;"> </font>with<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.55pt;"> </font>change<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.55pt;"> </font>control<font style="letter-spacing:0.55pt;"> </font>transaction<font style="letter-spacing:0.55pt;"> </font>nor<font style="letter-spacing:0.55pt;"> </font>(ii)<font style="letter-spacing:0.55pt;"> </font>transfer or<font style="letter-spacing:0.95pt;"> </font>other<font style="letter-spacing:0.95pt;"> </font>disposition<font style="letter-spacing:0.95pt;"> </font>permitted<font style="letter-spacing:0.95pt;"> </font>under<font style="letter-spacing:0.95pt;"> </font>Section<font style="letter-spacing:0.95pt;"> </font>12.&nbsp;&nbsp; For<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>purpose<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.95pt;"> </font>clarity,<font style="letter-spacing:0.95pt;"> </font>each<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>actions described in the prior sentence, none of which constitute an Exchange Program, may be undertaken (or authorized) by the Committee in its sole discretion without approval by the Company&#8217;s stockholders.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8220;<font style="text-decoration:underline;">Fair</font><font style="text-decoration:underline;letter-spacing:1.65pt;"> </font><font style="text-decoration:underline;">Market</font><font style="text-decoration:underline;letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Value</font>&#8221;<font style="letter-spacing:1.65pt;"> </font>means,<font style="letter-spacing:1.65pt;"> </font>as<font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.7pt;"> </font>any<font style="letter-spacing:1.65pt;"> </font>date,<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.65pt;"> </font>value<font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.7pt;"> </font>Common<font style="letter-spacing:1.65pt;"> </font>Stock determined as follows:</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Common<font style="letter-spacing:0.75pt;"> </font>Stock<font style="letter-spacing:0.75pt;"> </font>is<font style="letter-spacing:0.75pt;"> </font>listed<font style="letter-spacing:0.75pt;"> </font>on<font style="letter-spacing:0.75pt;"> </font>any<font style="letter-spacing:0.75pt;"> </font>established<font style="letter-spacing:0.75pt;"> </font>stock<font style="letter-spacing:0.75pt;"> </font>exchange<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>a national market system, including without limitation the New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq Global Market or the Nasdaq Capital Market of The Nasdaq Stock Market, its Fair Market Value will be the closing sales price for such stock (or the closing bid, if no sales<font style="letter-spacing:0.55pt;"> </font>were<font style="letter-spacing:0.55pt;"> </font>reported)<font style="letter-spacing:0.55pt;"> </font>as<font style="letter-spacing:0.55pt;"> </font>quoted<font style="letter-spacing:0.55pt;"> </font>on<font style="letter-spacing:0.55pt;"> </font>such<font style="letter-spacing:0.55pt;"> </font>exchange<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>system<font style="letter-spacing:0.55pt;"> </font>on<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>day<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>determination,<font style="letter-spacing:0.55pt;"> </font>as<font style="letter-spacing:0.55pt;"> </font>reported in <font style="font-style:italic;">The Wall Street Journal </font>or such other source as the Administrator deems reliable;</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">3</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Stock</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">regularly</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">quoted</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">recognized</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">securities dealer but selling prices are not reported, the Fair Market Value of a Share will be the mean between the high bid and low asked prices for the Common Stock as of the close of market on the day of determination,</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reported</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:2.1pt;"> </font><font style="font-style:italic;">The</font><font style="font-style:italic;letter-spacing:2.1pt;"> </font><font style="font-style:italic;">Wall</font><font style="font-style:italic;letter-spacing:2.1pt;"> </font><font style="font-style:italic;">Street</font><font style="font-style:italic;letter-spacing:2.1pt;"> </font><font style="font-style:italic;">Journal</font><font style="font-style:italic;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">source</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Administrator deems reliable;</font></p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.65pt;"> </font>For purposes of<font style="letter-spacing:0.05pt;"> </font>any Awards granted on the Registration Date, the Fair Market Value will be the initial price to the public as set forth in the final prospectus included within the registration statement in Form S-1 filed with the Securities and Exchange Commission for the initial public offering of the Company&#8217;s Common Stock; or</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:22.98%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.8pt;"> </font>absence<font style="letter-spacing:1.8pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>an<font style="letter-spacing:1.85pt;"> </font>established<font style="letter-spacing:1.85pt;"> </font>market<font style="letter-spacing:1.8pt;"> </font>for<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.8pt;"> </font>Common<font style="letter-spacing:1.85pt;"> </font>Stock,<font style="letter-spacing:1.85pt;"> </font>the</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Fair Market Value will be determined in good faith by the Administrator.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Fiscal Year</font>&#8221; means the fiscal year of the Company.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8220;<font style="text-decoration:underline;">Incentive</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Option</font>&#8221;<font style="letter-spacing:0.35pt;"> </font>means<font style="letter-spacing:0.35pt;"> </font>an<font style="letter-spacing:0.35pt;"> </font>Option<font style="letter-spacing:0.35pt;"> </font>intended<font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>qualify<font style="letter-spacing:0.35pt;"> </font>as<font style="letter-spacing:0.35pt;"> </font>an<font style="letter-spacing:0.35pt;"> </font>incentive stock <font style="letter-spacing:0.2pt;"> </font>option <font style="letter-spacing:0.2pt;"> </font>within <font style="letter-spacing:0.2pt;"> </font>the <font style="letter-spacing:0.2pt;"> </font>meaning <font style="letter-spacing:0.2pt;"> </font>of <font style="letter-spacing:0.2pt;"> </font>Section 422 <font style="letter-spacing:0.2pt;"> </font>of <font style="letter-spacing:0.2pt;"> </font>the <font style="letter-spacing:0.2pt;"> </font>Code <font style="letter-spacing:0.2pt;"> </font>and <font style="letter-spacing:0.2pt;"> </font>the <font style="letter-spacing:0.2pt;"> </font>regulations <font style="letter-spacing:0.2pt;"> </font>promulgated thereunder.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Independent</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Contractor</font>&#8221;<font style="letter-spacing:0.7pt;"> </font>means<font style="letter-spacing:0.7pt;"> </font>any<font style="letter-spacing:0.7pt;"> </font>person,<font style="letter-spacing:0.7pt;"> </font>including<font style="letter-spacing:0.7pt;"> </font>an<font style="letter-spacing:0.7pt;"> </font>advisor,<font style="letter-spacing:0.7pt;"> </font>consultant or agent engaged by the Company or a Parent or Subsidiary to render services to such entity.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.65pt;"> </font>&#8220;<font style="text-decoration:underline;">Inside Director</font>&#8221; means a Director who is an Employee.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Nonstatutory</font><font style="text-decoration:underline;letter-spacing:2.75pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:2.75pt;"> </font><font style="text-decoration:underline;">Option</font>&#8221;<font style="letter-spacing:2.75pt;"> </font>means<font style="letter-spacing:2.75pt;"> </font>an<font style="letter-spacing:2.75pt;"> </font>Option<font style="letter-spacing:2.75pt;"> </font>that<font style="letter-spacing:2.75pt;"> </font>by<font style="letter-spacing:2.75pt;"> </font>its<font style="letter-spacing:2.75pt;"> </font>terms<font style="letter-spacing:2.75pt;"> </font>does<font style="letter-spacing:2.75pt;"> </font>not qualify or is not intended to qualify as an Incentive Stock Option.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Officer</font>&#8221; <font style="letter-spacing:0.35pt;"> </font>means <font style="letter-spacing:0.35pt;"> </font>a <font style="letter-spacing:0.35pt;"> </font>person <font style="letter-spacing:0.35pt;"> </font>who <font style="letter-spacing:0.35pt;"> </font>is <font style="letter-spacing:0.35pt;"> </font>an <font style="letter-spacing:0.35pt;"> </font>officer <font style="letter-spacing:0.35pt;"> </font>of <font style="letter-spacing:0.35pt;"> </font>the <font style="letter-spacing:0.35pt;"> </font>Company <font style="letter-spacing:0.35pt;"> </font>within <font style="letter-spacing:0.35pt;"> </font>the meaning of Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(w)&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:1.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Option</font>&#8221; means a stock option granted pursuant to the Plan.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Outside Director</font>&#8221; means a Director who is not an Employee.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Parent</font>&#8221;<font style="letter-spacing:2.3pt;"> </font>means<font style="letter-spacing:2.3pt;"> </font>any<font style="letter-spacing:2.3pt;"> </font>corporation<font style="letter-spacing:2.3pt;"> </font>(other<font style="letter-spacing:2.3pt;"> </font>than<font style="letter-spacing:2.3pt;"> </font>the<font style="letter-spacing:2.3pt;"> </font>Company)<font style="letter-spacing:2.3pt;"> </font>in<font style="letter-spacing:2.3pt;"> </font>an<font style="letter-spacing:2.3pt;"> </font>unbroken chain of corporations ending with the Company if each of the corporations other than the Company owns stock possessing fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the other corporations in such chain. <font style="letter-spacing:1.4pt;"> </font>A corporation that attains the status of a Parent on a date after the adoption of the Plan shall be considered a Parent commencing as of such date.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font>&#8220;<font style="text-decoration:underline;">Participant</font>&#8221; means the holder of an outstanding Award.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(aa)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Performance</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Goal</font>&#8221;<font style="letter-spacing:0.55pt;"> </font>means<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.55pt;"> </font>performance<font style="letter-spacing:0.55pt;"> </font>goal<font style="letter-spacing:0.55pt;"> </font>established<font style="letter-spacing:0.55pt;"> </font>by<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Committee pursuant to Section 10(c) of the Plan.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">4</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(bb)&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;</font><font style="text-decoration:underline;">Performance Share</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221; means an Award denominated in Shares which may be earned in whole or in part upon attainment of Performance Goals or other vesting criteria as the Administrator may determine pursuant to Section 10.</font></p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(cc)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.25pt;"> </font>&#8220;<font style="text-decoration:underline;">Performance Unit</font>&#8221; means an Award which may be earned in whole or in part upon attainment of Performance Goals or other vesting criteria as the Administrator may determine and which may be settled for cash, Shares or other securities or a combination of the foregoing pursuant to Section 10.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(dd)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Period</font><font style="text-decoration:underline;letter-spacing:0.95pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.95pt;"> </font><font style="text-decoration:underline;">Restriction</font>&#8221;<font style="letter-spacing:0.95pt;"> </font>means<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>period<font style="letter-spacing:0.95pt;"> </font>during<font style="letter-spacing:0.95pt;"> </font>which<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>transfer<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.95pt;"> </font>Shares of<font style="letter-spacing:1.25pt;"> </font>Restricted<font style="letter-spacing:1.25pt;"> </font>Stock<font style="letter-spacing:1.25pt;"> </font>are<font style="letter-spacing:1.25pt;"> </font>subject<font style="letter-spacing:1.25pt;"> </font>to<font style="letter-spacing:1.25pt;"> </font>restrictions<font style="letter-spacing:1.25pt;"> </font>and<font style="letter-spacing:1.25pt;"> </font>therefore,<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Shares<font style="letter-spacing:1.25pt;"> </font>are<font style="letter-spacing:1.25pt;"> </font>subject<font style="letter-spacing:1.25pt;"> </font>to<font style="letter-spacing:1.25pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font>substantial risk of forfeiture. <font style="letter-spacing:0.65pt;"> </font>Such restrictions may be based on the passage of time, the achievement of target levels of performance, or the occurrence of other events as determined by the Administrator.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ee)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Plan</font>&#8221; means this 2015 Omnibus Equity Incentive Plan.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ff)&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:1.6pt;"> </font>&#8220;<font style="text-decoration:underline;">Registration Date</font>&#8221; means the effective date of the first registration statement that is filed by the Company and declared effective pursuant to Section 12(g) of the Exchange Act, with respect to any class of the Company&#8217;s securities.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(gg)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.25pt;"> </font>&#8220;<font style="text-decoration:underline;">Restricted Stock</font>&#8221; means Shares issued pursuant to a Restricted Stock award under Section 7 of the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(hh)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Restricted</font><font style="text-decoration:underline;letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">Unit</font>&#8221;<font style="letter-spacing:1.1pt;"> </font>means<font style="letter-spacing:1.1pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font>bookkeeping<font style="letter-spacing:1.1pt;"> </font>entry<font style="letter-spacing:1.1pt;"> </font>representing<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>number of Shares into which the dollar amount of the Award has been converted based upon the Fair Market Value<font style="letter-spacing:1.35pt;"> </font>per<font style="letter-spacing:1.35pt;"> </font>Share<font style="letter-spacing:1.35pt;"> </font>at<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>close<font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>market<font style="letter-spacing:1.35pt;"> </font>on<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>date<font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>Award.&nbsp;&nbsp; Upon<font style="letter-spacing:1.35pt;"> </font>vesting,<font style="letter-spacing:1.35pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>lapse<font style="letter-spacing:1.35pt;"> </font>of restrictions<font style="letter-spacing:2.15pt;"> </font>thereon,<font style="letter-spacing:2.15pt;"> </font>each<font style="letter-spacing:2.15pt;"> </font>Restricted<font style="letter-spacing:2.15pt;"> </font>Stock<font style="letter-spacing:2.15pt;"> </font>Unit<font style="letter-spacing:2.15pt;"> </font>will<font style="letter-spacing:2.15pt;"> </font>be<font style="letter-spacing:2.15pt;"> </font>converted<font style="letter-spacing:2.15pt;"> </font>into<font style="letter-spacing:2.15pt;"> </font>a<font style="letter-spacing:2.15pt;"> </font>Share<font style="letter-spacing:2.15pt;"> </font>on<font style="letter-spacing:2.15pt;"> </font>a<font style="letter-spacing:2.15pt;"> </font>one-for-one basis.&nbsp;&nbsp;Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Rule</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">16b-3</font>&#8221;<font style="letter-spacing:0.15pt;"> </font>means<font style="letter-spacing:0.15pt;"> </font>Rule<font style="letter-spacing:0.15pt;"> </font>16b-3<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Exchange<font style="letter-spacing:0.15pt;"> </font>Act<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>any<font style="letter-spacing:0.15pt;"> </font>successor<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:0.15pt;"> </font>Rule</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16b-3, as in effect when discretion is being exercised with respect to the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(jj)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Section 16(b)</font>&#8221;&nbsp;&nbsp;means Section 16(b) of the Exchange Act.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(kk)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>&#8220;<font style="text-decoration:underline;">Service Provider</font>&#8221; means an Employee, Director or Independent Contractor.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;margin-bottom:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ll)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>&#8220;<font style="text-decoration:underline;">Share</font>&#8221;<font style="letter-spacing:0.7pt;"> </font>means<font style="letter-spacing:0.7pt;"> </font>a<font style="letter-spacing:0.7pt;"> </font>share<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>Common<font style="letter-spacing:0.7pt;"> </font>Stock,<font style="letter-spacing:0.7pt;"> </font>as<font style="letter-spacing:0.7pt;"> </font>adjusted<font style="letter-spacing:0.7pt;"> </font>in<font style="letter-spacing:0.7pt;"> </font>accordance<font style="letter-spacing:0.7pt;"> </font>with</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 13 of the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(mm)&nbsp;&nbsp; &#8220;<font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Appreciation</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Right</font>&#8221;<font style="letter-spacing:0.55pt;"> </font>means<font style="letter-spacing:0.55pt;"> </font>an<font style="letter-spacing:0.55pt;"> </font>Award,<font style="letter-spacing:0.55pt;"> </font>granted<font style="letter-spacing:0.55pt;"> </font>alone<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.55pt;"> </font>connection with an Option, that pursuant to Section 9 is designated as a Stock Appreciation Right.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(nn)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.8pt;"> </font>&#8220;<font style="text-decoration:underline;">Subsidiary</font>&#8221; means any corporation (other than the Company) in an unbroken chain of corporations beginning with the Company if each of the corporations other than the last corporation in the unbroken chain owns stock possessing fifty percent (50%) or more of the total combined<font style="letter-spacing:1.45pt;"> </font>voting<font style="letter-spacing:1.45pt;"> </font>power<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>all<font style="letter-spacing:1.45pt;"> </font>classes<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>stock<font style="letter-spacing:1.45pt;"> </font>in<font style="letter-spacing:1.45pt;"> </font>one<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>other<font style="letter-spacing:1.45pt;"> </font>corporations<font style="letter-spacing:1.45pt;"> </font>in<font style="letter-spacing:1.45pt;"> </font>such<font style="letter-spacing:1.45pt;"> </font>chain.&nbsp;&nbsp; A corporation that attains the status of a Subsidiary on a date after the adoption of the Plan shall be considered a Subsidiary commencing as of such date.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">5</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:8.35%;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="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="text-decoration:underline;">Stock Subject to the Plan</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Stock Subject to the Plan</font>. <font style="letter-spacing:0.8pt;"> </font>Subject<font style="letter-spacing:0.4pt;"> </font>to<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>provisions<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>Section<font style="letter-spacing:0.4pt;"> </font>13<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Plan, the<font style="letter-spacing:1.4pt;"> </font>maximum<font style="letter-spacing:1.4pt;"> </font>aggregate<font style="letter-spacing:1.4pt;"> </font>number<font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.4pt;"> </font>Shares<font style="letter-spacing:1.4pt;"> </font>that<font style="letter-spacing:1.4pt;"> </font>may<font style="letter-spacing:1.4pt;"> </font>be<font style="letter-spacing:1.4pt;"> </font>issued<font style="letter-spacing:1.4pt;"> </font>under<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>Plan<font style="letter-spacing:1.4pt;"> </font>is<font style="letter-spacing:1.4pt;"> </font>593,750<font style="letter-spacing:1.4pt;"> </font>Shares plus<font style="letter-spacing:1pt;"> </font>(i)<font style="letter-spacing:1pt;"> </font>any<font style="letter-spacing:1pt;"> </font>Shares<font style="letter-spacing:1pt;"> </font>that,<font style="letter-spacing:1pt;"> </font>as<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Registration<font style="letter-spacing:1pt;"> </font>Date,<font style="letter-spacing:1pt;"> </font>have<font style="letter-spacing:1pt;"> </font>been<font style="letter-spacing:1pt;"> </font>reserved<font style="letter-spacing:1pt;"> </font>but<font style="letter-spacing:1pt;"> </font>not<font style="letter-spacing:1pt;"> </font>issued<font style="letter-spacing:1pt;"> </font>pursuant<font style="letter-spacing:1pt;"> </font>to any<font style="letter-spacing:1.45pt;"> </font>awards<font style="letter-spacing:1.45pt;"> </font>granted<font style="letter-spacing:1.45pt;"> </font>under<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Company&#8217;s<font style="letter-spacing:1.45pt;"> </font>2006<font style="letter-spacing:1.45pt;"> </font>Stock<font style="letter-spacing:1.45pt;"> </font>Plan<font style="letter-spacing:1.45pt;"> </font>(as<font style="letter-spacing:1.45pt;"> </font>Amended<font style="letter-spacing:1.45pt;"> </font>and<font style="letter-spacing:1.45pt;"> </font>Restated<font style="letter-spacing:1.45pt;"> </font>on<font style="letter-spacing:1.45pt;"> </font>May<font style="letter-spacing:1.45pt;"> </font>4, 2012)<font style="letter-spacing:2.4pt;"> </font>(the<font style="letter-spacing:2.4pt;"> </font>&#8220;<font style="font-weight:bold;font-style:italic;">Existing</font><font style="font-weight:bold;font-style:italic;letter-spacing:2.4pt;"> </font><font style="font-weight:bold;font-style:italic;">Plan</font>&#8221;)<font style="letter-spacing:2.4pt;"> </font>and<font style="letter-spacing:2.4pt;"> </font>are<font style="letter-spacing:2.4pt;"> </font>not<font style="letter-spacing:2.4pt;"> </font>subject<font style="letter-spacing:2.4pt;"> </font>to<font style="letter-spacing:2.4pt;"> </font>any<font style="letter-spacing:2.4pt;"> </font>awards<font style="letter-spacing:2.4pt;"> </font>granted<font style="letter-spacing:2.4pt;"> </font>thereunder,<font style="letter-spacing:2.4pt;"> </font>and<font style="letter-spacing:2.4pt;"> </font>(ii) any Shares subject to awards under the Existing Plan that otherwise would have been returned to the Existing Plan after the Registration Date on account of the expiration, cancellation or forfeiture of awards granted thereunder, with the maximum number of<font style="letter-spacing:0.05pt;"> </font>Shares to be added to the Plan pursuant to clauses<font style="letter-spacing:0.8pt;"> </font>(i)<font style="letter-spacing:0.8pt;"> </font>and<font style="letter-spacing:0.8pt;"> </font>(ii)<font style="letter-spacing:0.8pt;"> </font>equal<font style="letter-spacing:0.8pt;"> </font>to<font style="letter-spacing:0.8pt;"> </font>213,172<font style="letter-spacing:0.8pt;"> </font>Shares.&nbsp;&nbsp; The<font style="letter-spacing:0.8pt;"> </font>Shares<font style="letter-spacing:0.8pt;"> </font>may<font style="letter-spacing:0.8pt;"> </font>be<font style="letter-spacing:0.8pt;"> </font>authorized,<font style="letter-spacing:0.8pt;"> </font>but<font style="letter-spacing:0.8pt;"> </font>unissued,<font style="letter-spacing:0.8pt;"> </font>or reacquired Common Stock. <font style="letter-spacing:0.1pt;"> </font>Notwithstanding the foregoing and, subject to adjustment as provided in Section 13, the maximum number of<font style="letter-spacing:0.05pt;"> </font>Shares that may be issued upon the exercise of<font style="letter-spacing:0.05pt;"> </font>Incentive Stock Options <font style="letter-spacing:0.15pt;"> </font>will <font style="letter-spacing:0.15pt;"> </font>equal <font style="letter-spacing:0.15pt;"> </font>3,000,000 Shares, <font style="letter-spacing:0.15pt;"> </font>plus, <font style="letter-spacing:0.15pt;"> </font>to <font style="letter-spacing:0.15pt;"> </font>the <font style="letter-spacing:0.15pt;"> </font>extent allowable under Section 422 of<font style="letter-spacing:0.05pt;"> </font>the Code and the Treasury Regulations promulgated thereunder, any Shares that become available for issuance under the Plan pursuant to Section and 3(c).</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">Automatic&nbsp;&nbsp;Share&nbsp;&nbsp;Reserve&nbsp;&nbsp;Increase</font>.&nbsp;&nbsp; <font style="letter-spacing:0.35pt;"> </font>The&nbsp;&nbsp;number&nbsp;&nbsp;of&nbsp;&nbsp;Shares&nbsp;&nbsp;available&nbsp;&nbsp;for issuance<font style="letter-spacing:1.45pt;"> </font>under<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Plan<font style="letter-spacing:1.45pt;"> </font>will<font style="letter-spacing:1.45pt;"> </font>be<font style="letter-spacing:1.45pt;"> </font>increased<font style="letter-spacing:1.45pt;"> </font>on<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>first<font style="letter-spacing:1.45pt;"> </font>day<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>each<font style="letter-spacing:1.45pt;"> </font>Fiscal<font style="letter-spacing:1.45pt;"> </font>Year<font style="letter-spacing:1.45pt;"> </font>beginning<font style="letter-spacing:1.45pt;"> </font>with<font style="letter-spacing:1.45pt;"> </font>the</p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2016<font style="letter-spacing:0.9pt;"> </font>Fiscal<font style="letter-spacing:0.9pt;"> </font>Year,<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.9pt;"> </font>an<font style="letter-spacing:0.9pt;"> </font>amount<font style="letter-spacing:0.9pt;"> </font>equal<font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>least<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;">&nbsp;&nbsp;</font>(i)<font style="letter-spacing:0.9pt;"> </font>four<font style="letter-spacing:0.9pt;"> </font>percent<font style="letter-spacing:0.9pt;"> </font>(4%)<font style="letter-spacing:0.9pt;"> </font>of</p>
<p style="text-align:justify;margin-top:0pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:0%;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:0.25pt;"> </font>outstanding<font style="letter-spacing:0.25pt;"> </font>Shares<font style="letter-spacing:0.3pt;"> </font>on<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>last<font style="letter-spacing:0.25pt;"> </font>day<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>immediately<font style="letter-spacing:0.25pt;"> </font>preceding<font style="letter-spacing:0.25pt;"> </font>Fiscal<font style="letter-spacing:0.25pt;"> </font>Year<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:0.25pt;"> </font>(ii) such<font style="letter-spacing:0.25pt;"> </font>number of Shares determined by the Board.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Lapsed</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">Awards</font>. <font style="letter-spacing:2.15pt;"> </font>To<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>extent<font style="letter-spacing:1.05pt;"> </font>an<font style="letter-spacing:1.05pt;"> </font>Award<font style="letter-spacing:1.05pt;"> </font>expires,<font style="letter-spacing:1.05pt;"> </font>is<font style="letter-spacing:1.05pt;"> </font>surrendered<font style="letter-spacing:1.05pt;"> </font>pursuant<font style="letter-spacing:1.05pt;"> </font>to an Exchange Program or becomes unexercisable without having been exercised or, with respect to Restricted Stock, Restricted Stock Units, Performance Units or Performance Shares, is forfeited to or repurchased<font style="letter-spacing:1.5pt;"> </font>by<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Company<font style="letter-spacing:1.5pt;"> </font>due<font style="letter-spacing:1.5pt;"> </font>to<font style="letter-spacing:1.5pt;"> </font>failure<font style="letter-spacing:1.5pt;"> </font>to<font style="letter-spacing:1.5pt;"> </font>vest,<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>unpurchased<font style="letter-spacing:1.5pt;"> </font>Shares<font style="letter-spacing:1.5pt;"> </font>(or<font style="letter-spacing:1.5pt;"> </font>for<font style="letter-spacing:1.5pt;"> </font>Awards<font style="letter-spacing:1.5pt;"> </font>other than Options or Stock Appreciation Rights the forfeited or repurchased Shares), which were subject thereto will become available for future grant or sale under the Plan (unless the Plan has terminated). Notwithstanding the foregoing (and except with respect to Shares of Restricted Stock that are forfeited rather than vesting), Shares that have actually been issued under the Plan under any Award will not be returned to the Plan and will not become available for future distribution under the Plan; provided, however, that if Shares issued pursuant to Awards of Restricted Stock, Restricted Stock Units,<font style="letter-spacing:0.05pt;"> </font>Performance<font style="letter-spacing:0.05pt;"> </font>Shares<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>Performance<font style="letter-spacing:0.05pt;"> </font>Units<font style="letter-spacing:0.05pt;"> </font>are repurchased<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>are forfeited<font style="letter-spacing:0.05pt;"> </font>to the Company, such Shares will become available for future grant under the Plan. <font style="letter-spacing:0.15pt;"> </font>Shares used to pay the exercise price of an Award or to satisfy the tax withholding obligations related to an Award will become available for future grant or sale under the Plan. <font style="letter-spacing:0.7pt;"> </font>To the extent an Award under the Plan is paid out in cash rather than Shares, such cash payment will not result in reducing the number of Shares available for issuance under the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Administration of the Plan</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Procedure</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Multiple</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Administrative</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Bodies</font>. <font style="letter-spacing:0.45pt;"> </font>Different<font style="letter-spacing:0.2pt;"> </font>Committees<font style="letter-spacing:0.2pt;"> </font>with<font style="letter-spacing:0.2pt;"> </font>respect<font style="letter-spacing:0.2pt;"> </font>to different groups of Service Providers may administer the Plan.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">6</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="text-decoration:underline;">Section 162(m)</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. </font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">extent</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Administrator</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determines</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">it</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to be desirable to qualify Awards granted hereunder as &#8220;performance-based compensation&#8221; within the meaning</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 162(m)</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Code,</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Plan</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">administered</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Committee</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">two</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or more &#8220;outside directors&#8221; within the meaning of Section 162(m) of the Code.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:3pt;"> </font><font style="text-decoration:underline;">Rule</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">16b-3</font>. <font style="letter-spacing:1.8pt;"> </font>To<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>extent<font style="letter-spacing:0.9pt;"> </font>desirable<font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.9pt;"> </font>qualify<font style="letter-spacing:0.9pt;"> </font>transactions<font style="letter-spacing:0.9pt;"> </font>hereunder as<font style="letter-spacing:1.35pt;"> </font>exempt<font style="letter-spacing:1.35pt;"> </font>under<font style="letter-spacing:1.35pt;"> </font>Rule<font style="letter-spacing:1.35pt;"> </font>16b-3,<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>transactions<font style="letter-spacing:1.35pt;"> </font>contemplated<font style="letter-spacing:1.35pt;"> </font>hereunder<font style="letter-spacing:1.35pt;"> </font>will<font style="letter-spacing:1.35pt;"> </font>be<font style="letter-spacing:1.35pt;"> </font>structured<font style="letter-spacing:1.35pt;"> </font>to<font style="letter-spacing:1.35pt;"> </font>satisfy the requirements for exemption under Rule 16b-3.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.86%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Administration</font>. <font style="letter-spacing:1.4pt;"> </font>Other<font style="letter-spacing:0.7pt;"> </font>than<font style="letter-spacing:0.7pt;"> </font>as<font style="letter-spacing:0.7pt;"> </font>provided<font style="letter-spacing:0.7pt;"> </font>above,<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>Plan<font style="letter-spacing:0.7pt;"> </font>will<font style="letter-spacing:0.7pt;"> </font>be administered<font style="letter-spacing:1.2pt;"> </font>by<font style="letter-spacing:1.2pt;"> </font>(A) the<font style="letter-spacing:1.2pt;"> </font>Board<font style="letter-spacing:1.2pt;"> </font>or<font style="letter-spacing:1.2pt;"> </font>(B) a<font style="letter-spacing:1.2pt;"> </font>Committee,<font style="letter-spacing:1.2pt;"> </font>which<font style="letter-spacing:1.2pt;"> </font>committee<font style="letter-spacing:1.2pt;"> </font>will<font style="letter-spacing:1.2pt;"> </font>be<font style="letter-spacing:1.2pt;"> </font>constituted<font style="letter-spacing:1.2pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>satisfy Applicable Laws.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Powers </font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">of </font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">the </font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">Administrator</font>.&nbsp;&nbsp; <font style="letter-spacing:0.35pt;"> </font>Subject <font style="letter-spacing:0.15pt;"> </font>to <font style="letter-spacing:0.15pt;"> </font>the <font style="letter-spacing:0.15pt;"> </font>provisions <font style="letter-spacing:0.15pt;"> </font>of <font style="letter-spacing:0.2pt;"> </font>the <font style="letter-spacing:0.15pt;"> </font>Plan, <font style="letter-spacing:0.15pt;"> </font>the</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Administrator will have the authority, in its discretion:</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div style="width:100%;">
<div style="float:left;width:14%;">
<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;text-indent:0%;font-size:5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a>&nbsp;</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">iv) herein;</p>
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a><a name="_AEIOULastRenderedPageBreakAEIOU9"></a></p></div>
<div style="float:right;width:76%;padding-left:6%">
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">determine</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">the</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">Fair</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">Market</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">Value</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">in</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">accordance</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">with</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">Section</font><font style="font-size:12pt;letter-spacing:0.55pt;"> </font><font style="font-size:12pt;">2(p)(i-</font></p></div>
<p style="margin-top:0pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div style="width:100%;">
<div style="float:left;width:14%;">
<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;text-indent:0%;font-size:5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a>&nbsp;</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">hereunder;</p>
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><a name="_AEIOULastRenderedPageBreakAEIOU11"></a></p></div>
<div style="float:right;width:77%;padding-left:6%">
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">select </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">the </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">Service </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">Providers </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">to </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">whom </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">Awards </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">may </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">be </font><font style="font-size:12pt;letter-spacing:0.4pt;"> </font><font style="font-size:12pt;">granted</font></p></div>
<p style="margin-top:0pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div style="width:100%;">
<div style="float:left;width:19%;">
<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;text-indent:0%;font-size:5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU12"></a>&nbsp;</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">granted hereunder;</p>
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU13"></a><a name="_AEIOULastRenderedPageBreakAEIOU13"></a></p></div>
<div style="float:right;width:75%;padding-left:2%">
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to&nbsp;&nbsp;determine&nbsp;&nbsp;the&nbsp;&nbsp;number&nbsp;&nbsp;of&nbsp;&nbsp;Shares&nbsp;&nbsp;to&nbsp;&nbsp;be&nbsp;&nbsp;covered&nbsp;&nbsp;by&nbsp;&nbsp;each&nbsp;&nbsp;Award</font></p></div>
<p style="margin-top:0pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;margin-bottom:0pt;margin-left:22.98%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to approve forms of Award Agreements for use under the Plan;</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.54%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:0.75pt;"> </font>determine<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>terms<font style="letter-spacing:0.75pt;"> </font>and<font style="letter-spacing:0.75pt;"> </font>conditions,<font style="letter-spacing:0.75pt;"> </font>not<font style="letter-spacing:0.75pt;"> </font>inconsistent<font style="letter-spacing:0.75pt;"> </font>with<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>terms of the Plan, of any Award granted hereunder. <font style="letter-spacing:0.2pt;"> </font>Such terms and conditions include, but are not limited to, the exercise price, the time or times when Awards may be exercised (which may be based on performance criteria), any vesting acceleration or waiver of<font style="letter-spacing:0.05pt;"> </font>forfeiture restrictions, and any restriction or<font style="letter-spacing:0.6pt;"> </font>limitation<font style="letter-spacing:0.6pt;"> </font>regarding<font style="letter-spacing:0.6pt;"> </font>any<font style="letter-spacing:0.6pt;"> </font>Award<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>Shares<font style="letter-spacing:0.6pt;"> </font>relating<font style="letter-spacing:0.6pt;"> </font>thereto,<font style="letter-spacing:0.6pt;"> </font>based<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:0.6pt;"> </font>each<font style="letter-spacing:0.6pt;"> </font>case<font style="letter-spacing:0.6pt;"> </font>on<font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:0.6pt;"> </font>factors as the Administrator will determine;</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div style="width:100%;">
<div style="float:left;width:20%;">
<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;text-indent:0%;font-size:5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU14"></a>&nbsp;</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pursuant to the Plan;</p>
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU15"></a><a name="_AEIOULastRenderedPageBreakAEIOU15"></a></p></div>
<div style="float:right;width:74%;padding-left:1%">
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">construe</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">and</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">interpret</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">the</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">terms</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">of</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">the</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">Plan</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">and</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">Awards</font><font style="font-size:12pt;letter-spacing:2.1pt;"> </font><font style="font-size:12pt;">granted</font></p></div>
<p style="margin-top:0pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.2%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:1.7pt;"> </font>prescribe,<font style="letter-spacing:1.7pt;"> </font>amend<font style="letter-spacing:1.7pt;"> </font>and<font style="letter-spacing:1.7pt;"> </font>rescind<font style="letter-spacing:1.7pt;"> </font>rules<font style="letter-spacing:1.7pt;"> </font>and<font style="letter-spacing:1.7pt;"> </font>regulations<font style="letter-spacing:1.7pt;"> </font>relating<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:1.7pt;"> </font>the Plan,<font style="letter-spacing:2.15pt;"> </font>including<font style="letter-spacing:2.15pt;"> </font>rules<font style="letter-spacing:2.15pt;"> </font>and<font style="letter-spacing:2.15pt;"> </font>regulations<font style="letter-spacing:2.15pt;"> </font>established<font style="letter-spacing:2.15pt;"> </font>for<font style="letter-spacing:2.15pt;"> </font>the<font style="letter-spacing:2.15pt;"> </font>purpose<font style="letter-spacing:2.15pt;"> </font>of<font style="letter-spacing:2.15pt;"> </font>satisfying<font style="letter-spacing:2.15pt;"> </font>applicable<font style="letter-spacing:2.15pt;"> </font>foreign laws, for qualifying for favorable tax treatment under applicable foreign laws or facilitating compliance with foreign laws; sub-plans may be created for any of these purposes;</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:20.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:1.55pt;"> </font>modify<font style="letter-spacing:1.55pt;"> </font>or<font style="letter-spacing:1.55pt;"> </font>amend<font style="letter-spacing:1.55pt;"> </font>each<font style="letter-spacing:1.55pt;"> </font>Award<font style="letter-spacing:1.55pt;"> </font>(subject<font style="letter-spacing:1.55pt;"> </font>to<font style="letter-spacing:1.55pt;"> </font>Section 18<font style="letter-spacing:1.55pt;"> </font>of<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.55pt;"> </font>Plan), including but not limited to the discretionary authority to extend the post-termination exercisability period of Awards and to extend the maximum term of an Option (subject to Section 6(b) of the Plan regarding Incentive Stock Options);</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:20.52%;font-size:12pt;">&nbsp;</p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">7</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.86%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU16"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">allow</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participants</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">satisfy</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">withholding</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tax</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">obligations</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such manner as prescribed in Section 14 of the Plan;</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.54%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:2.65pt;"> </font>authorize<font style="letter-spacing:2.65pt;"> </font>any<font style="letter-spacing:2.65pt;"> </font>person<font style="letter-spacing:2.65pt;"> </font>to<font style="letter-spacing:2.65pt;"> </font>execute<font style="letter-spacing:2.65pt;"> </font>on<font style="letter-spacing:2.65pt;"> </font>behalf<font style="letter-spacing:2.65pt;"> </font>of<font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:2.65pt;"> </font>Company<font style="letter-spacing:2.65pt;"> </font>any instrument required to effect the grant of an Award previously granted by the Administrator;</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.86%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:0.25pt;"> </font>allow<font style="letter-spacing:0.25pt;"> </font>a<font style="letter-spacing:0.25pt;"> </font>Participant<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>defer<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>receipt<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>payment<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>cash<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:0.25pt;"> </font>the delivery of Shares that would otherwise be due to such Participant under an Award; and</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.2%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to<font style="letter-spacing:2.05pt;"> </font>make<font style="letter-spacing:2.05pt;"> </font>all<font style="letter-spacing:2.05pt;"> </font>other<font style="letter-spacing:2.05pt;"> </font>determinations<font style="letter-spacing:2.05pt;"> </font>deemed<font style="letter-spacing:2.05pt;"> </font>necessary<font style="letter-spacing:2.05pt;"> </font>or<font style="letter-spacing:2.05pt;"> </font>advisable<font style="letter-spacing:2.05pt;"> </font>for administering the Plan.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Effect&nbsp;&nbsp;</font><font style="text-decoration:underline;letter-spacing:2.95pt;"> </font><font style="text-decoration:underline;">of&nbsp;&nbsp;</font><font style="text-decoration:underline;letter-spacing:2.95pt;"> </font><font style="text-decoration:underline;">Administrator&#8217;s Decision</font>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.9pt;"> </font>The&nbsp;&nbsp;<font style="letter-spacing:2.95pt;"> </font>Administrator&#8217;s&nbsp;&nbsp;<font style="letter-spacing:2.95pt;"> </font>decisions, determinations and interpretations will be final and binding on all Participants and any other holders of Awards.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Exchange </font><font style="text-decoration:underline;letter-spacing:1.65pt;"> </font><font style="text-decoration:underline;">Program</font>.&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.35pt;"> </font>Notwithstanding <font style="letter-spacing:1.65pt;"> </font>anything <font style="letter-spacing:1.65pt;"> </font>in <font style="letter-spacing:1.65pt;"> </font>this <font style="letter-spacing:1.65pt;"> </font>Section <font style="letter-spacing:1.65pt;"> </font>4, <font style="letter-spacing:1.65pt;"> </font>the Committee shall not implement an Exchange Program without the approval of the holders of a majority of the Shares that are present in person or by proxy and entitled to vote at any annual or special meeting of Company&#8217;s stockholders.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Delegation by the Committee</font>. <font style="letter-spacing:1.2pt;"> </font>The Committee, in its sole discretion and on such terms and conditions as it may provide, may delegate all or any part of its authority and powers under the Plan to one or more Directors or Officers of the Company; provided, however, that the Committee<font style="letter-spacing:0.1pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>not<font style="letter-spacing:0.1pt;"> </font>delegate<font style="letter-spacing:0.1pt;"> </font>its<font style="letter-spacing:0.1pt;"> </font>authority<font style="letter-spacing:0.1pt;"> </font>and<font style="letter-spacing:0.1pt;"> </font>powers<font style="letter-spacing:0.1pt;"> </font>(a)<font style="letter-spacing:0.1pt;"> </font>with<font style="letter-spacing:0.1pt;"> </font>respect<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>an<font style="letter-spacing:0.1pt;"> </font>Officer<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>(b) in<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font>way which would jeopardize the Plan&#8217;s qualification under Code Section 162(m) or Rule 16b-3.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Award Eligibility and Limitations</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">Award</font><font style="text-decoration:underline;letter-spacing:1.2pt;"> </font><font style="text-decoration:underline;">Eligibility</font>.&nbsp;&nbsp; Nonstatutory<font style="letter-spacing:1.2pt;"> </font>Stock<font style="letter-spacing:1.2pt;"> </font>Options,<font style="letter-spacing:1.2pt;"> </font>Stock<font style="letter-spacing:1.2pt;"> </font>Appreciation<font style="letter-spacing:1.2pt;"> </font>Rights, Restricted Stock, Restricted Stock Units, Performance Shares and Performance Units may be granted to Service Providers.&nbsp;&nbsp;Incentive Stock Options may be granted only to Employees.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Award</font><font style="text-decoration:underline;letter-spacing:2.75pt;"> </font><font style="text-decoration:underline;">Limitations</font>.&nbsp;&nbsp;<font style="letter-spacing:2.5pt;"> </font>The<font style="letter-spacing:2.75pt;"> </font>following<font style="letter-spacing:2.75pt;"> </font>limits<font style="letter-spacing:2.75pt;"> </font>shall<font style="letter-spacing:2.75pt;"> </font>apply<font style="letter-spacing:2.75pt;"> </font>to<font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.75pt;"> </font>grant<font style="letter-spacing:2.75pt;"> </font>of<font style="letter-spacing:2.75pt;"> </font>any Award if, at the time of grant, the Company is a &#8220;publicly held corporation&#8221; within the meaning of Section 162(m) of the Code:</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp; <font style="letter-spacing:2.95pt;"> </font><font style="text-decoration:underline;">Options and Stock Appreciation Rights</font>.&nbsp;&nbsp;<font style="letter-spacing:0.05pt;"> </font>Subject to adjustment as provided in Section 13, no Employee shall be granted within any fiscal year of the Company one or more Options or Stock Appreciation Rights, which in the aggregate cover more than 375,000Shares reserved for issuance under the Plan; provided, however, that in connection with an Employee&#8217;s initial service as an Employee, an Employee may be granted Options or Stock Appreciation Rights, which<font style="letter-spacing:1.7pt;"> </font>in<font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.7pt;"> </font>aggregate<font style="letter-spacing:1.7pt;"> </font>cover<font style="letter-spacing:1.7pt;"> </font>up<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:1.7pt;"> </font>an<font style="letter-spacing:1.7pt;"> </font>additional<font style="letter-spacing:1.7pt;"> </font>375,000<font style="letter-spacing:1.7pt;"> </font>Shares<font style="letter-spacing:1.7pt;"> </font>reserved<font style="letter-spacing:1.7pt;"> </font>for<font style="letter-spacing:1.7pt;"> </font>issuance<font style="letter-spacing:1.7pt;"> </font>under<font style="letter-spacing:1.7pt;"> </font>the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Restricted</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Restricted</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Units</font>. <font style="letter-spacing:1.15pt;"> </font>Subject<font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.55pt;"> </font>adjustment<font style="letter-spacing:0.55pt;"> </font>as provided in Section 13, no Employee shall be granted within any fiscal year of the Company one or more<font style="letter-spacing:0.65pt;"> </font>awards<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>Restricted<font style="letter-spacing:0.65pt;"> </font>Stock<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font>Restricted<font style="letter-spacing:0.65pt;"> </font>Stock<font style="letter-spacing:0.65pt;"> </font>Units,<font style="letter-spacing:0.65pt;"> </font>which<font style="letter-spacing:0.65pt;"> </font>in<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>aggregate<font style="letter-spacing:0.65pt;"> </font>cover<font style="letter-spacing:0.65pt;"> </font>more<font style="letter-spacing:0.65pt;"> </font>than</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">8</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU17"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">375,000 Shares reserved for issuance under the Plan; provided, however, that in connection with an Employee&#8217;s initial service as an Employee, an Employee may be granted Restricted Stock or Restricted Stock Units, which in the aggregate cover up to an additional 500,000 Shares reserved for issuance under the Plan.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.35pt;"> </font><font style="text-decoration:underline;">Performance Units and Performance Shares</font>. <font style="letter-spacing:0.7pt;"> </font>Subject to adjustment as provided in Section 13, no Employee shall receive Performance Units or Performance Shares having a grant date value (assuming maximum payout) greater than five million dollars ($5 million) or covering<font style="letter-spacing:2pt;"> </font>more<font style="letter-spacing:2pt;"> </font>than<font style="letter-spacing:2pt;"> </font>375,000<font style="letter-spacing:2pt;"> </font>Shares,<font style="letter-spacing:2pt;"> </font>whichever<font style="letter-spacing:2pt;"> </font>is<font style="letter-spacing:2pt;"> </font>greater;<font style="letter-spacing:2pt;"> </font>provided,<font style="letter-spacing:2pt;"> </font>however,<font style="letter-spacing:2pt;"> </font>that<font style="letter-spacing:2pt;"> </font>in<font style="letter-spacing:2pt;"> </font>connection with an Employee&#8217;s initial service as an Employee, an Employee may receive Performance Units or Performance Shares having a grant date value (assuming maximum payout) of up to an additional amount equal to five million dollars ($5 million) or covering up to 375,000 Shares, whichever is greater. <font style="letter-spacing:0.6pt;"> </font>No Participant may be granted more than one award of Performance Units or Performance Shares for the same Performance Period.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Stock Options</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Limitations</font>.&nbsp;&nbsp;<font style="letter-spacing:2.1pt;"> </font>Each<font style="letter-spacing:2.55pt;"> </font>Option<font style="letter-spacing:2.55pt;"> </font>will<font style="letter-spacing:2.55pt;"> </font>be<font style="letter-spacing:2.55pt;"> </font>designated<font style="letter-spacing:2.55pt;"> </font>in<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>Award<font style="letter-spacing:2.55pt;"> </font>Agreement<font style="letter-spacing:2.55pt;"> </font>as either an Incentive Stock Option or a Nonstatutory Stock Option. <font style="letter-spacing:1.15pt;"> </font>However, notwithstanding such designation, to the extent that the aggregate Fair Market Value of the Shares with respect to which Incentive Stock Options are exercisable for the first time by the Participant during any calendar year (under<font style="letter-spacing:2.55pt;"> </font>all<font style="letter-spacing:2.55pt;"> </font>plans<font style="letter-spacing:2.55pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>Company<font style="letter-spacing:2.55pt;"> </font>and<font style="letter-spacing:2.55pt;"> </font>any<font style="letter-spacing:2.55pt;"> </font>Parent<font style="letter-spacing:2.55pt;"> </font>or<font style="letter-spacing:2.55pt;"> </font>Subsidiary)<font style="letter-spacing:2.55pt;"> </font>exceeds<font style="letter-spacing:2.55pt;"> </font>one<font style="letter-spacing:2.55pt;"> </font>hundred<font style="letter-spacing:2.55pt;"> </font>thousand dollars ($100,000), such Options will be treated as Nonstatutory Stock Options. <font style="letter-spacing:0.1pt;"> </font>For purposes of this Section 6(a),<font style="letter-spacing:1.7pt;"> </font>Incentive<font style="letter-spacing:1.7pt;"> </font>Stock<font style="letter-spacing:1.7pt;"> </font>Options<font style="letter-spacing:1.7pt;"> </font>will<font style="letter-spacing:1.7pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font>taken<font style="letter-spacing:1.7pt;"> </font>into<font style="letter-spacing:1.7pt;"> </font>account<font style="letter-spacing:1.7pt;"> </font>in<font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.7pt;"> </font>order<font style="letter-spacing:1.7pt;"> </font>in<font style="letter-spacing:1.7pt;"> </font>which<font style="letter-spacing:1.7pt;"> </font>they<font style="letter-spacing:1.7pt;"> </font>were granted<font style="letter-spacing:1.25pt;"> </font>and<font style="letter-spacing:1.25pt;"> </font>in<font style="letter-spacing:1.25pt;"> </font>accordance<font style="letter-spacing:1.25pt;"> </font>with<font style="letter-spacing:1.25pt;"> </font>Section<font style="letter-spacing:1.25pt;"> </font>2(p)(i-iv).&nbsp;&nbsp; The<font style="letter-spacing:1.25pt;"> </font>Fair<font style="letter-spacing:1.25pt;"> </font>Market<font style="letter-spacing:1.25pt;"> </font>Value<font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Shares<font style="letter-spacing:1.25pt;"> </font>will<font style="letter-spacing:1.25pt;"> </font>be determined as of the day/date the Option with respect to such Shares is granted. <font style="letter-spacing:0.4pt;"> </font>With respect to the Committee&#8217;s authority in Section 4(b)(viii), if, at the time of any such extension, the exercise price per Share of the Option is less than the Fair Market Value of a Share, the extension shall, unless otherwise determined by the Committee, be limited to the earlier of (1) the maximum term of the Option as set by its original terms, or (2) ten (10) years from the grant date.&nbsp;&nbsp; <font style="letter-spacing:0.5pt;"> </font>Unless otherwise determined<font style="letter-spacing:2.35pt;"> </font>by<font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font>Committee,<font style="letter-spacing:2.35pt;"> </font>any<font style="letter-spacing:2.35pt;"> </font>extension<font style="letter-spacing:2.35pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font>term<font style="letter-spacing:2.35pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>an<font style="letter-spacing:2.35pt;"> </font>Option<font style="letter-spacing:2.35pt;"> </font>pursuant<font style="letter-spacing:2.35pt;"> </font>to<font style="letter-spacing:2.35pt;"> </font>this<font style="letter-spacing:2.35pt;"> </font>Section</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4(b)(viii) shall comply with Code Section 409A to the extent necessary to avoid taxation thereunder.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Term&nbsp;&nbsp;of&nbsp;&nbsp;Option</font>.&nbsp;&nbsp; <font style="letter-spacing:0.05pt;"> </font>The&nbsp;&nbsp;term&nbsp;&nbsp;of&nbsp;&nbsp;each&nbsp;&nbsp;Option&nbsp;&nbsp;will&nbsp;&nbsp;be&nbsp;&nbsp;stated&nbsp;&nbsp;in&nbsp;&nbsp;the&nbsp;&nbsp;Award Agreement.&nbsp;&nbsp;In the case of an Incentive Stock Option, the term will be ten (10) years from the date of grant or such shorter term as may be provided in the Award Agreement. <font style="letter-spacing:0.2pt;"> </font>Moreover, in the case of an Incentive<font style="letter-spacing:2.45pt;"> </font>Stock<font style="letter-spacing:2.45pt;"> </font>Option<font style="letter-spacing:2.45pt;"> </font>granted<font style="letter-spacing:2.45pt;"> </font>to<font style="letter-spacing:2.45pt;"> </font>a<font style="letter-spacing:2.45pt;"> </font>Participant<font style="letter-spacing:2.45pt;"> </font>who,<font style="letter-spacing:2.45pt;"> </font>at<font style="letter-spacing:2.45pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>time<font style="letter-spacing:2.45pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>Incentive<font style="letter-spacing:2.45pt;"> </font>Stock<font style="letter-spacing:2.45pt;"> </font>Option<font style="letter-spacing:2.45pt;"> </font>is granted, owns stock representing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary, the term of the Incentive Stock Option will be five (5) years from the date of grant or such shorter term as may be provided in the Award Agreement.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">9</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:15.59%;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="_AEIOULastRenderedPageBreakAEIOU18"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Option Exercise Price and Consideration</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Exercise Price</font>.&nbsp;&nbsp;The per share exercise price for the Shares to be issued pursuant to exercise of an Option will be determined by the Administrator, subject to the following:</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:30.08%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font>In the case of an Incentive Stock Option</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:36.22%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(A)&nbsp;&nbsp;&nbsp;&nbsp; <font style="letter-spacing:0.25pt;"> </font>granted to an Employee who, at the time the Incentive Stock<font style="letter-spacing:0.85pt;"> </font>Option<font style="letter-spacing:0.85pt;"> </font>is<font style="letter-spacing:0.85pt;"> </font>granted,<font style="letter-spacing:0.85pt;"> </font>owns<font style="letter-spacing:0.85pt;"> </font>stock<font style="letter-spacing:0.85pt;"> </font>representing<font style="letter-spacing:0.85pt;"> </font>more<font style="letter-spacing:0.85pt;"> </font>than<font style="letter-spacing:0.85pt;"> </font>ten<font style="letter-spacing:0.85pt;"> </font>percent<font style="letter-spacing:0.85pt;"> </font>(10%)<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font>voting<font style="letter-spacing:0.85pt;"> </font>power of<font style="letter-spacing:0.05pt;"> </font>all classes of<font style="letter-spacing:0.05pt;"> </font>stock of<font style="letter-spacing:0.05pt;"> </font>the Company or any Parent or Subsidiary, the per Share exercise price will be no less than one hundred ten percent (110%) of the Fair Market Value per Share on the date of grant.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:36.22%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>granted to any Employee other than an Employee described in paragraph (A) immediately above, the per Share exercise price will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.85pt;"> </font>In&nbsp;&nbsp;the&nbsp;&nbsp;case&nbsp;&nbsp;of <font style="letter-spacing:0.05pt;"> </font>a&nbsp;&nbsp;Nonstatutory&nbsp;&nbsp;Stock&nbsp;&nbsp;Option,&nbsp;&nbsp;the&nbsp;&nbsp;per&nbsp;&nbsp;Share exercise<font style="letter-spacing:0.75pt;"> </font>price<font style="letter-spacing:0.75pt;"> </font>will<font style="letter-spacing:0.75pt;"> </font>be<font style="letter-spacing:0.75pt;"> </font>no<font style="letter-spacing:0.8pt;"> </font>less<font style="letter-spacing:0.8pt;"> </font>than<font style="letter-spacing:0.8pt;"> </font>one<font style="letter-spacing:0.75pt;"> </font>hundred<font style="letter-spacing:0.8pt;"> </font>percent<font style="letter-spacing:0.75pt;"> </font>(100%)<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Fair<font style="letter-spacing:0.8pt;"> </font>Market<font style="letter-spacing:0.75pt;"> </font>Value<font style="letter-spacing:0.75pt;"> </font>per<font style="letter-spacing:0.8pt;"> </font>Share on the date of grant.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>Notwithstanding the foregoing, Options may be granted with a per Share exercise price of less than one hundred percent (100%) of the Fair Market Value per Share on&nbsp;&nbsp;the&nbsp;&nbsp;date&nbsp;&nbsp;of&nbsp;&nbsp;grant&nbsp;&nbsp;pursuant&nbsp;&nbsp;to&nbsp;&nbsp;a&nbsp;&nbsp;transaction&nbsp;&nbsp;described&nbsp;&nbsp;in,&nbsp;&nbsp;and&nbsp;&nbsp;in&nbsp;&nbsp;a&nbsp;&nbsp;manner&nbsp;&nbsp;consistent&nbsp;&nbsp;with, Section 424(a) of the Code.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Waiting</font><font style="text-decoration:underline;letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">Period</font><font style="text-decoration:underline;letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">Exercise</font><font style="text-decoration:underline;letter-spacing:0.6pt;"> </font><font style="text-decoration:underline;">Dates</font>. <font style="letter-spacing:1.25pt;"> </font>At<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>time<font style="letter-spacing:0.6pt;"> </font>an<font style="letter-spacing:0.6pt;"> </font>Option<font style="letter-spacing:0.6pt;"> </font>is<font style="letter-spacing:0.6pt;"> </font>granted, the Administrator will fix the period within which the Option may be exercised and will determine any conditions that must be satisfied before the Option may be exercised.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Form </font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">of </font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Consideration</font>.&nbsp;&nbsp;&nbsp;&nbsp; The <font style="letter-spacing:0.45pt;"> </font>Administrator <font style="letter-spacing:0.45pt;"> </font>will <font style="letter-spacing:0.45pt;"> </font>determine <font style="letter-spacing:0.45pt;"> </font>the acceptable form of consideration for exercising an Option, including the method of payment. <font style="letter-spacing:0.4pt;"> </font>In the case of an Incentive Stock Option, the Administrator will determine the acceptable form of consideration at the time of grant. <font style="letter-spacing:0.2pt;"> </font>Such consideration for both types of Options may consist entirely of: (1) cash; (2) check; (3) promissory note, to the extent permitted by Applicable Laws, (4) other Shares, provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which such Option will be exercised and provided that accepting such Shares will not result in any adverse accounting consequences to the Company, as the Administrator determines in its sole discretion; (5) consideration received by the Company under a broker-assisted (or other) cashless exercise program (whether through a broker or otherwise) implemented by the Company in connection with the Plan; (6) by net exercise; (7) such other consideration&nbsp;&nbsp;and&nbsp;&nbsp;method&nbsp;&nbsp;of <font style="letter-spacing:0.05pt;"> </font>payment&nbsp;&nbsp;for&nbsp;&nbsp;the&nbsp;&nbsp;issuance&nbsp;&nbsp;of <font style="letter-spacing:0.05pt;"> </font>Shares&nbsp;&nbsp;to&nbsp;&nbsp;the&nbsp;&nbsp;extent&nbsp;&nbsp;permitted&nbsp;&nbsp;by Applicable Laws; or (8) any combination of the foregoing methods of payment.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Exercise of Option</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Procedure</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">for</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Exercise;</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Rights</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">as</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">a</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Stockholder</font>. <font style="letter-spacing:1.4pt;"> </font>Any<font style="letter-spacing:0.7pt;"> </font>Option<font style="letter-spacing:0.7pt;"> </font>granted hereunder<font style="letter-spacing:1.1pt;"> </font>will<font style="letter-spacing:1.1pt;"> </font>be<font style="letter-spacing:1.1pt;"> </font>exercisable<font style="letter-spacing:1.1pt;"> </font>according<font style="letter-spacing:1.1pt;"> </font>to<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>terms<font style="letter-spacing:1.1pt;"> </font>of<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>Plan<font style="letter-spacing:1.1pt;"> </font>and<font style="letter-spacing:1.1pt;"> </font>at<font style="letter-spacing:1.1pt;"> </font>such<font style="letter-spacing:1.1pt;"> </font>times<font style="letter-spacing:1.1pt;"> </font>and<font style="letter-spacing:1.1pt;"> </font>under<font style="letter-spacing:1.1pt;"> </font>such</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">10</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU19"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">conditions</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determined</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Administrator</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">forth</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Award</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement. </font><font style="letter-spacing:2.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">An</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Option may not be exercised for a fraction of a Share.</font></p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:28.97%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">An<font style="letter-spacing:0.2pt;"> </font>Option<font style="letter-spacing:0.2pt;"> </font>will<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.2pt;"> </font>deemed<font style="letter-spacing:0.2pt;"> </font>exercised<font style="letter-spacing:0.2pt;"> </font>when<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Company<font style="letter-spacing:0.2pt;"> </font>receives:<font style="letter-spacing:0.2pt;"> </font>(i) a notice of exercise (in such form as the Administrator may specify from time to time) from the person entitled<font style="letter-spacing:0.4pt;"> </font>to<font style="letter-spacing:0.4pt;"> </font>exercise<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Option,<font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:0.4pt;"> </font>(ii) full<font style="letter-spacing:0.4pt;"> </font>payment<font style="letter-spacing:0.4pt;"> </font>for<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Shares<font style="letter-spacing:0.4pt;"> </font>with<font style="letter-spacing:0.4pt;"> </font>respect<font style="letter-spacing:0.4pt;"> </font>to<font style="letter-spacing:0.4pt;"> </font>which<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Option is exercised (together with applicable withholding taxes).&nbsp;&nbsp;<font style="letter-spacing:0.7pt;"> </font>Full payment may consist of any consideration and method of payment authorized by the Administrator and permitted by the Award Agreement and the Plan. <font style="letter-spacing:0.25pt;"> </font>Shares issued upon exercise of an Option will be issued in the name of the Participant or, if requested by the Participant, in the name of the Participant and his or her spouse. Until the Shares are issued (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as a stockholder will exist with respect to the Shares subject to an Option, notwithstanding the exercise of<font style="letter-spacing:0.05pt;"> </font>the Option. <font style="letter-spacing:0.7pt;"> </font>The Company will issue (or cause to be issued) such Shares promptly after the<font style="letter-spacing:1.45pt;"> </font>Option<font style="letter-spacing:1.45pt;"> </font>is<font style="letter-spacing:1.45pt;"> </font>exercised.&nbsp;&nbsp; No<font style="letter-spacing:1.45pt;"> </font>adjustment<font style="letter-spacing:1.45pt;"> </font>will<font style="letter-spacing:1.45pt;"> </font>be<font style="letter-spacing:1.45pt;"> </font>made<font style="letter-spacing:1.45pt;"> </font>for<font style="letter-spacing:1.45pt;"> </font>a<font style="letter-spacing:1.45pt;"> </font>dividend<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.45pt;"> </font>other<font style="letter-spacing:1.45pt;"> </font>right<font style="letter-spacing:1.45pt;"> </font>for<font style="letter-spacing:1.45pt;"> </font>which<font style="letter-spacing:1.45pt;"> </font>the record date is prior to the date the Shares are issued, except as provided in Section 13 of the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Termination</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">Relationship</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">as</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">a</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">Service</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">Provider</font>.&nbsp;&nbsp;<font style="letter-spacing:1.2pt;"> </font>If<font style="letter-spacing:2.1pt;"> </font>a<font style="letter-spacing:2.1pt;"> </font>Participant ceases to be a Service Provider, other than upon the Participant&#8217;s termination as the result of<font style="letter-spacing:0.05pt;"> </font>the Participant&#8217;s death or Disability, the Participant may exercise his or her Option within such period of time as is specified in the Award Agreement to the extent that the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). <font style="letter-spacing:1.4pt;"> </font>In the absence of a specified time in the Award Agreement, the Option will remain exercisable for three (3) months following the Participant&#8217;s termination. <font style="letter-spacing:1.35pt;"> </font>Unless otherwise provided by the Administrator, if on the date of termination the Participant is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option will revert to the Plan. <font style="letter-spacing:0.05pt;"> </font>If after termination the Participant does not exercise his or her Option within the time specified by the Administrator, the Option will terminate, and the Shares covered by such Option will revert to the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:2.5pt;"> </font><font style="text-decoration:underline;">Disability&nbsp;&nbsp;of </font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Participant</font>.&nbsp;&nbsp; <font style="letter-spacing:0.55pt;"> </font>If <font style="letter-spacing:0.05pt;"> </font>a&nbsp;&nbsp;Participant&nbsp;&nbsp;ceases&nbsp;&nbsp;to&nbsp;&nbsp;be&nbsp;&nbsp;a&nbsp;&nbsp;Service Provider as a result of<font style="letter-spacing:0.05pt;"> </font>the Participant&#8217;s Disability, the Participant may exercise his or her Option within such period of time as is specified in the Award Agreement to the extent the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement). <font style="letter-spacing:1.45pt;"> </font>In the absence of a specified time in the Award Agreement, the Option<font style="letter-spacing:2.9pt;"> </font>will<font style="letter-spacing:2.9pt;"> </font>remain<font style="letter-spacing:2.9pt;"> </font>exercisable<font style="letter-spacing:2.9pt;"> </font>for<font style="letter-spacing:2.9pt;"> </font>twelve<font style="letter-spacing:2.9pt;"> </font>(12)<font style="letter-spacing:2.9pt;"> </font>months<font style="letter-spacing:2.9pt;"> </font>following<font style="letter-spacing:2.9pt;"> </font>the<font style="letter-spacing:2.9pt;"> </font>Participant&#8217;s<font style="letter-spacing:2.9pt;"> </font>termination. Unless otherwise provided by the Administrator, if on the date of termination the Participant is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option will revert to the Plan. <font style="letter-spacing:0.5pt;"> </font>If after termination the Participant does not exercise his or her Option within the time specified herein, the Option will terminate, and the Shares covered by such Option will revert to the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.86%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Death</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Participant</font>. <font style="letter-spacing:0.15pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>Participant<font style="letter-spacing:0.05pt;"> </font>dies<font style="letter-spacing:0.05pt;"> </font>while<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>Service<font style="letter-spacing:0.05pt;"> </font>Provider,<font style="letter-spacing:0.05pt;"> </font>the Option may be exercised following the Participant&#8217;s death within such period of time as is specified in the Award Agreement to the extent that the Option is vested on the date of death (but in no event may the Option be exercised later than the expiration of the term of such Option as set forth in the Award<font style="letter-spacing:0.65pt;"> </font>Agreement),<font style="letter-spacing:0.65pt;"> </font>by<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Participant&#8217;s<font style="letter-spacing:0.65pt;"> </font>designated<font style="letter-spacing:0.65pt;"> </font>beneficiary,<font style="letter-spacing:0.65pt;"> </font>provided<font style="letter-spacing:0.65pt;"> </font>such<font style="letter-spacing:0.65pt;"> </font>beneficiary<font style="letter-spacing:0.65pt;"> </font>has<font style="letter-spacing:0.65pt;"> </font>been</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">11</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU20"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">designated</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">prior to</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participant&#8217;s</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">death</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in a form acceptable to</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Administrator.&nbsp;&nbsp;</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such beneficiary</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">has</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">been</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">designated</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participant,</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">then</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Option</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exercised</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:2.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the personal representative of the Participant&#8217;s estate or by the person(s) to whom the Option is transferred pursuant to the Participant&#8217;s will or in accordance with the laws of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">descent and distribution.&nbsp;&nbsp; In</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">absence</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">specified</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Award</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement,</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Option</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">remain exercisable for twelve (12) months following Participant&#8217;s death. </font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unless otherwise provided by the Administrator,</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">death</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participant</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">vested</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">his</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">her</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entire</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Option,</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Shares</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">covered</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unvested</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">portion</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Option</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">immediately</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">revert</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Plan.&nbsp;&nbsp; If</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Option is not so exercised within the time specified herein, the Option will terminate, and the Shares covered by such Option will revert to the Plan.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Restricted Stock</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.55pt;"> </font><font style="text-decoration:underline;">Grant of Restricted Stock</font>. <font style="letter-spacing:0.15pt;"> </font>Subject to the terms and provisions of the Plan, the Administrator, at any time and from time to time, may grant Shares of Restricted Stock to Service Providers in such amounts as the Administrator, in its sole discretion, will determine.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Restricted </font><font style="text-decoration:underline;letter-spacing:0.3pt;"> </font><font style="text-decoration:underline;">Stock </font><font style="text-decoration:underline;letter-spacing:0.3pt;"> </font><font style="text-decoration:underline;">Agreement</font>.&nbsp;&nbsp; <font style="letter-spacing:1.6pt;"> </font>Each <font style="letter-spacing:0.3pt;"> </font>Award <font style="letter-spacing:0.3pt;"> </font>of <font style="letter-spacing:0.3pt;"> </font>Restricted <font style="letter-spacing:0.3pt;"> </font>Stock <font style="letter-spacing:0.3pt;"> </font>will <font style="letter-spacing:0.3pt;"> </font>be evidenced by an Award Agreement that will specify the Period of Restriction, the number of Shares granted, and such other terms and conditions as the Administrator, in its sole discretion, will determine. <font style="letter-spacing:0.6pt;"> </font>Unless the Administrator determines otherwise, the Company as escrow agent will hold Shares of Restricted Stock until the restrictions on such Shares have lapsed.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Transferability</font>.&nbsp;&nbsp;&nbsp;&nbsp; Except <font style="letter-spacing:0.65pt;"> </font>as <font style="letter-spacing:0.65pt;"> </font>provided <font style="letter-spacing:0.65pt;"> </font>in <font style="letter-spacing:0.65pt;"> </font>this <font style="letter-spacing:0.65pt;"> </font>Section <font style="letter-spacing:0.65pt;"> </font>7 <font style="letter-spacing:0.65pt;"> </font>or <font style="letter-spacing:0.65pt;"> </font>the <font style="letter-spacing:0.65pt;"> </font>Award Agreement, Shares of<font style="letter-spacing:0.05pt;"> </font>Restricted Stock may not be sold, transferred, pledged, assigned,<font style="letter-spacing:0.05pt;"> </font>or otherwise alienated or hypothecated until the end of the applicable Period of Restriction.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.95pt;"> </font><font style="text-decoration:underline;">Other Restrictions</font>. <font style="letter-spacing:0.1pt;"> </font>The Administrator, in its sole discretion, may impose such other restrictions on Shares of Restricted Stock as it may deem advisable or appropriate.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Removal</font><font style="text-decoration:underline;letter-spacing:0.75pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.75pt;"> </font><font style="text-decoration:underline;">Restrictions</font>.&nbsp;&nbsp;<font style="letter-spacing:0.2pt;"> </font>Except<font style="letter-spacing:0.75pt;"> </font>as<font style="letter-spacing:0.75pt;"> </font>otherwise<font style="letter-spacing:0.75pt;"> </font>provided<font style="letter-spacing:0.75pt;"> </font>in<font style="letter-spacing:0.75pt;"> </font>this<font style="letter-spacing:0.75pt;"> </font>Section<font style="letter-spacing:0.75pt;"> </font>7, Shares<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Restricted<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>covered<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:0.05pt;"> </font>Restricted<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>grant<font style="letter-spacing:0.05pt;"> </font>made<font style="letter-spacing:0.05pt;"> </font>under<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Plan will be released from escrow as soon as practicable after the last day of the Period of Restriction or at such other time as the Administrator may determine. <font style="letter-spacing:0.45pt;"> </font>The Administrator, in its discretion, may accelerate the time at which any restrictions will lapse or be removed.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Voting</font><font style="text-decoration:underline;letter-spacing:1.6pt;"> </font><font style="text-decoration:underline;">Rights</font>.&nbsp;&nbsp;<font style="letter-spacing:0.2pt;"> </font>During<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Period<font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>Restriction,<font style="letter-spacing:1.6pt;"> </font>Service<font style="letter-spacing:1.6pt;"> </font>Providers<font style="letter-spacing:1.6pt;"> </font>holding Shares of Restricted Stock granted hereunder may exercise full voting rights with respect to those Shares, unless the Administrator determines otherwise.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Dividends and Other Distributions</font>. <font style="letter-spacing:0.7pt;"> </font>During the Period of<font style="letter-spacing:0.05pt;"> </font>Restriction, Service Providers holding Shares of Restricted Stock will be entitled to receive all dividends and other distributions paid with respect to such Shares, unless the Administrator provides otherwise. <font style="letter-spacing:0.95pt;"> </font>If any such dividends or distributions are paid in Shares, the Shares will be subject to the same restrictions on transferability and forfeitability as the Shares of Restricted Stock with respect to which they were paid.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">12</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU21"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="text-decoration:underline;">Return</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">Restricted</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">to</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">Company</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. </font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">forth</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Award Agreement,&nbsp;&nbsp;the&nbsp;&nbsp;Restricted&nbsp;&nbsp;Stock&nbsp;&nbsp;for&nbsp;&nbsp;which&nbsp;&nbsp;restrictions&nbsp;&nbsp;have&nbsp;&nbsp;not&nbsp;&nbsp;lapsed&nbsp;&nbsp;will&nbsp;&nbsp;be&nbsp;&nbsp;cancelled&nbsp;&nbsp;and returned</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unissued</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Shares</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">again</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">become</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">available</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">grant</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Plan.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Restricted Stock Units</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.5pt;"> </font><font style="text-decoration:underline;">Grant</font>. <font style="letter-spacing:1.25pt;"> </font>Restricted Stock Units may be granted at any time and from time to time<font style="letter-spacing:0.6pt;"> </font>as<font style="letter-spacing:0.6pt;"> </font>determined<font style="letter-spacing:0.6pt;"> </font>by<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>Administrator.&nbsp;&nbsp; After<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>Administrator<font style="letter-spacing:0.6pt;"> </font>determines<font style="letter-spacing:0.6pt;"> </font>that<font style="letter-spacing:0.6pt;"> </font>it<font style="letter-spacing:0.6pt;"> </font>will<font style="letter-spacing:0.6pt;"> </font>grant Restricted Stock Units under the Plan, it will advise the Participant in an Award Agreement of the terms, conditions, and restrictions (if any) related to the grant, including the number of Restricted Stock Units into which the dollar value of the grant has been converted.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Vesting</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Criteria</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Terms</font>. <font style="letter-spacing:1.1pt;"> </font>The<font style="letter-spacing:0.55pt;"> </font>Administrator<font style="letter-spacing:0.55pt;"> </font>will<font style="letter-spacing:0.55pt;"> </font>set<font style="letter-spacing:0.55pt;"> </font>vesting<font style="letter-spacing:0.55pt;"> </font>criteria in<font style="letter-spacing:1.05pt;"> </font>its<font style="letter-spacing:1.05pt;"> </font>discretion. <font style="letter-spacing:2.1pt;"> </font>If<font style="letter-spacing:1.05pt;"> </font>all<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>criteria<font style="letter-spacing:1.05pt;"> </font>are<font style="letter-spacing:1.05pt;"> </font>met<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>number<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>Restricted<font style="letter-spacing:1.05pt;"> </font>Stock<font style="letter-spacing:1.05pt;"> </font>Units<font style="letter-spacing:1.05pt;"> </font>that<font style="letter-spacing:1.05pt;"> </font>are<font style="letter-spacing:1.05pt;"> </font>vested will convert into fully paid, non-assessible Shares, on a one-for-one basis, and be released to the Participant. <font style="letter-spacing:1.25pt;"> </font>The Administrator may set vesting criteria based upon the achievement of Company- wide, business unit, or individual goals (including, but not limited to, continued employment), or any other basis (including the passage of time) determined by the Administrator in its discretion.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.3pt;"> </font><font style="text-decoration:underline;">Earning Restricted Stock Units</font>. <font style="letter-spacing:0.4pt;"> </font>Upon meeting the applicable vesting criteria, the Participant will be entitled to receive a payout as determined by the Administrator. Notwithstanding the foregoing, at any time after the grant of Restricted Stock Units, the Administrator, in its sole discretion, may reduce or waive any vesting criteria that must be met to receive a payout. <font style="letter-spacing:1.15pt;"> </font>Each Restricted Stock Unit is equal to one Share, or the cash equivalent of one Share as determined by the Fair Market Value on the date of payment therefor.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Dividend</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Equivalents</font>. <font style="letter-spacing:1.9pt;"> </font>The<font style="letter-spacing:0.45pt;"> </font>Administrator<font style="letter-spacing:0.45pt;"> </font>may,<font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:0.45pt;"> </font>its<font style="letter-spacing:0.45pt;"> </font>sole<font style="letter-spacing:0.45pt;"> </font>discretion,<font style="letter-spacing:0.45pt;"> </font>award dividend equivalents in connection with the grant of<font style="letter-spacing:0.05pt;"> </font>Restricted Stock Units that may be settled in cash, in Shares of equivalent value, or in some combination thereof.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.4pt;"> </font><font style="text-decoration:underline;">Form and Timing of Payment</font>. <font style="letter-spacing:0.3pt;"> </font>Payment of earned Restricted Stock Units will be<font style="letter-spacing:1.15pt;"> </font>made<font style="letter-spacing:1.15pt;"> </font>upon<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>date(s)<font style="letter-spacing:1.15pt;"> </font>determined<font style="letter-spacing:1.15pt;"> </font>by<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Administrator<font style="letter-spacing:1.15pt;"> </font>and<font style="letter-spacing:1.15pt;"> </font>set<font style="letter-spacing:1.15pt;"> </font>forth<font style="letter-spacing:1.15pt;"> </font>in<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Award<font style="letter-spacing:1.15pt;"> </font>Agreement. The Administrator,<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>its<font style="letter-spacing:0.05pt;"> </font>sole discretion,<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:0.05pt;"> </font>only<font style="letter-spacing:0.05pt;"> </font>settle<font style="letter-spacing:0.05pt;"> </font>earned<font style="letter-spacing:0.05pt;"> </font>Restricted<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>Units<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>cash, Shares, or a combination of both.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Cancellation</font>.&nbsp;&nbsp;<font style="letter-spacing:2.9pt;"> </font>On<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font>date<font style="letter-spacing:2.95pt;"> </font>set<font style="letter-spacing:2.95pt;"> </font>forth<font style="letter-spacing:2.95pt;"> </font>in<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font>Award<font style="letter-spacing:2.95pt;"> </font>Agreement,<font style="letter-spacing:2.95pt;"> </font>all<font style="letter-spacing:2.95pt;"> </font>Shares underlying any unvested, unlapsed unearned Restricted Stock Units will be forfeited to the Company for future issuance.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Stock Appreciation Rights</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Grant</font><font style="text-decoration:underline;letter-spacing:1.35pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:1.35pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:1.35pt;"> </font><font style="text-decoration:underline;">Appreciation</font><font style="text-decoration:underline;letter-spacing:1.35pt;"> </font><font style="text-decoration:underline;">Rights</font>. <font style="letter-spacing:2.75pt;"> </font>Subject<font style="letter-spacing:1.35pt;"> </font>to<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>terms<font style="letter-spacing:1.35pt;"> </font>and<font style="letter-spacing:1.35pt;"> </font>conditions<font style="letter-spacing:1.35pt;"> </font>of the Plan, a Stock Appreciation Right may be granted to Service Providers at any time and from time to time as will be determined by the Administrator, in its sole discretion.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Number&nbsp;&nbsp;of </font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Shares</font>.&nbsp;&nbsp; <font style="letter-spacing:0.6pt;"> </font>The&nbsp;&nbsp;Administrator&nbsp;&nbsp;will&nbsp;&nbsp;have&nbsp;&nbsp;complete&nbsp;&nbsp;discretion&nbsp;&nbsp;to determine the number of Stock Appreciation Rights granted to any Service Provider.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">13</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU22"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Exercise</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Price</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Terms</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. </font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">per</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">share</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exercise</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">price</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Shares to be issued pursuant to exercise of a Stock Appreciation Right will be determined by the Administrator and will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant. </font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Otherwise, the Administrator, subject to the provisions of the Plan, will have&nbsp;&nbsp;complete&nbsp;&nbsp;discretion&nbsp;&nbsp;to&nbsp;&nbsp;determine&nbsp;&nbsp;the&nbsp;&nbsp;terms&nbsp;&nbsp;and&nbsp;&nbsp;conditions&nbsp;&nbsp;of&nbsp;&nbsp;Stock&nbsp;&nbsp;Appreciation&nbsp;&nbsp;Rights granted under the Plan.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">Appreciation</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">Right</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">Agreement</font>. <font style="letter-spacing:1.85pt;"> </font>Each<font style="letter-spacing:0.4pt;"> </font>Stock<font style="letter-spacing:0.4pt;"> </font>Appreciation<font style="letter-spacing:0.4pt;"> </font>Right<font style="letter-spacing:0.4pt;"> </font>grant will be evidenced by an Award Agreement that will specify the exercise price, the term of the Stock Appreciation Right, the conditions of exercise, and such other terms and conditions as the Administrator, in its sole discretion, will determine.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.55pt;"> </font><font style="text-decoration:underline;">Expiration of</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Stock Appreciation Rights</font>. <font style="letter-spacing:0.2pt;"> </font>A Stock Appreciation Right granted under the Plan will expire upon the date determined by the Administrator, in its sole discretion, and set<font style="letter-spacing:0.45pt;"> </font>forth<font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Award<font style="letter-spacing:0.45pt;"> </font>Agreement. <font style="letter-spacing:0.9pt;"> </font>Notwithstanding<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>foregoing,<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>rules<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.45pt;"> </font>Section 6(b)<font style="letter-spacing:0.45pt;"> </font>relating to the maximum term and Section 6(d) relating to exercise also will apply to Stock Appreciation Rights.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Payment</font><font style="text-decoration:underline;letter-spacing:2.3pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:2.3pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:2.3pt;"> </font><font style="text-decoration:underline;">Appreciation</font><font style="text-decoration:underline;letter-spacing:2.3pt;"> </font><font style="text-decoration:underline;">Right</font><font style="text-decoration:underline;letter-spacing:2.3pt;"> </font><font style="text-decoration:underline;">Amount</font>.&nbsp;&nbsp;<font style="letter-spacing:1.6pt;"> </font>Upon<font style="letter-spacing:2.3pt;"> </font>exercise<font style="letter-spacing:2.3pt;"> </font>of<font style="letter-spacing:2.3pt;"> </font>a<font style="letter-spacing:2.3pt;"> </font>Stock Appreciation<font style="letter-spacing:2.7pt;"> </font>Right,<font style="letter-spacing:2.7pt;"> </font>a<font style="letter-spacing:2.7pt;"> </font>Participant<font style="letter-spacing:2.7pt;"> </font>will<font style="letter-spacing:2.7pt;"> </font>be<font style="letter-spacing:2.7pt;"> </font>entitled<font style="letter-spacing:2.7pt;"> </font>to<font style="letter-spacing:2.7pt;"> </font>receive<font style="letter-spacing:2.7pt;"> </font>payment<font style="letter-spacing:2.7pt;"> </font>from<font style="letter-spacing:2.7pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font>Company<font style="letter-spacing:2.7pt;"> </font>in<font style="letter-spacing:2.7pt;"> </font>an amount determined by multiplying:</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The<font style="letter-spacing:1pt;"> </font>difference<font style="letter-spacing:1pt;"> </font>between<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Fair<font style="letter-spacing:1pt;"> </font>Market<font style="letter-spacing:1pt;"> </font>Value<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1pt;"> </font>a<font style="letter-spacing:1pt;"> </font>Share<font style="letter-spacing:1pt;"> </font>on<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>date of exercise over the exercise price; times</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;text-indent:0%;font-size:5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU23"></a>&nbsp;</p>
<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Right is exercised.</p>
<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU24"></a><a name="_AEIOULastRenderedPageBreakAEIOU24"></a></p></div>
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<p style="margin-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">number</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">of</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">Shares</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">with</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">respect</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">to</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">which</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">the</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">Stock</font><font style="font-size:12pt;letter-spacing:1.6pt;"> </font><font style="font-size:12pt;">Appreciation</font></p></div>
<p style="margin-top:0pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:1pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>discretion<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Administrator,<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>payment<font style="letter-spacing:0.75pt;"> </font>upon<font style="letter-spacing:0.75pt;"> </font>Stock<font style="letter-spacing:0.75pt;"> </font>Appreciation<font style="letter-spacing:0.75pt;"> </font>Right<font style="letter-spacing:0.75pt;"> </font>exercise may be in cash, in Shares of equivalent value, or in some combination thereof.</p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Performance Units and Performance Shares</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.55pt;"> </font><font style="text-decoration:underline;">Grant&nbsp;&nbsp;of&nbsp;&nbsp;Performance&nbsp;&nbsp;Units/Shares</font>.&nbsp;&nbsp; <font style="letter-spacing:0.1pt;"> </font>Performance&nbsp;&nbsp;Units&nbsp;&nbsp;and&nbsp;&nbsp;Performance Shares may be granted to Service Providers at any time and from time to time, as will be determined by<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>Administrator,<font style="letter-spacing:0.95pt;"> </font>in<font style="letter-spacing:0.95pt;"> </font>its<font style="letter-spacing:0.95pt;"> </font>sole<font style="letter-spacing:0.95pt;"> </font>discretion.&nbsp;&nbsp; The<font style="letter-spacing:0.95pt;"> </font>Administrator<font style="letter-spacing:0.95pt;"> </font>will<font style="letter-spacing:0.95pt;"> </font>have<font style="letter-spacing:0.95pt;"> </font>complete<font style="letter-spacing:0.95pt;"> </font>discretion<font style="letter-spacing:0.95pt;"> </font>in determining the number of Performance Units and Performance Shares granted to each Participant.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Value</font><font style="text-decoration:underline;letter-spacing:1.45pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:1.45pt;"> </font><font style="text-decoration:underline;">Performance</font><font style="text-decoration:underline;letter-spacing:1.45pt;"> </font><font style="text-decoration:underline;">Units/Shares</font>.&nbsp;&nbsp;<font style="letter-spacing:0.9pt;"> </font>Each<font style="letter-spacing:1.45pt;"> </font>Performance<font style="letter-spacing:1.45pt;"> </font>Unit<font style="letter-spacing:1.45pt;"> </font>will<font style="letter-spacing:1.45pt;"> </font>have<font style="letter-spacing:1.45pt;"> </font>an initial&nbsp;&nbsp;value&nbsp;&nbsp;that&nbsp;&nbsp;is&nbsp;&nbsp;established&nbsp;&nbsp;by&nbsp;&nbsp;the&nbsp;&nbsp;Administrator&nbsp;&nbsp;on&nbsp;&nbsp;or&nbsp;&nbsp;before&nbsp;&nbsp;the&nbsp;&nbsp;date&nbsp;&nbsp;of&nbsp;&nbsp;grant.&nbsp;&nbsp; <font style="letter-spacing:0.85pt;"> </font>Each Performance Share will have an initial value equal to the Fair Market Value of a Share on the date of grant.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Performance Objectives and Other Terms</font>.&nbsp;&nbsp;<font style="letter-spacing:1.65pt;"> </font>The Administrator will set Performance Goals or other vesting provisions (including, without limitation, continued status as a Service Provider) in its discretion which, depending on the extent to which they are met, will determine the number or value of Performance Units/Shares that will be paid out to the Service Providers.&nbsp;&nbsp;<font style="letter-spacing:0.6pt;"> </font>The<font style="letter-spacing:1.8pt;"> </font>time<font style="letter-spacing:1.8pt;"> </font>period<font style="letter-spacing:1.8pt;"> </font>during<font style="letter-spacing:1.8pt;"> </font>which<font style="letter-spacing:1.8pt;"> </font>the<font style="letter-spacing:1.8pt;"> </font>performance<font style="letter-spacing:1.8pt;"> </font>objectives<font style="letter-spacing:1.8pt;"> </font>or<font style="letter-spacing:1.8pt;"> </font>other<font style="letter-spacing:1.8pt;"> </font>vesting<font style="letter-spacing:1.8pt;"> </font>provisions</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">14</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU25"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">must be met will be called the &#8220;Performance Period.&#8221; </font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each Award of Performance Units/Shares will be</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">evidenced</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">an</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Award</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">specify</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Performance</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Period,</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other terms and conditions as the Administrator, in its sole discretion, will determine. </font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Administrator may set performance objectives based upon the achievement of Company-wide, divisional, or individual goals, applicable federal or state securities laws, or any other basis determined by the Administrator in its discretion.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">Measurement of Performance Goals</font>. <font style="letter-spacing:0.75pt;"> </font>Performance Goals shall be established by the Committee on the basis of targets to be attained (&#8220;<font style="font-weight:bold;font-style:italic;">Performance Targets</font>&#8221;) with respect to one or more measures of business or financial performance (each, a &#8220;<font style="font-weight:bold;font-style:italic;">Performance Measure</font>&#8221;), subject to the following:</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Performance</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Measures</font>. <font style="letter-spacing:1.35pt;"> </font>For<font style="letter-spacing:0.7pt;"> </font>each<font style="letter-spacing:0.7pt;"> </font>Performance<font style="letter-spacing:0.7pt;"> </font>Period,<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>Committee shall establish and set forth in writing the Performance Measures, if any, and any particulars, components<font style="letter-spacing:0.1pt;"> </font>and<font style="letter-spacing:0.1pt;"> </font>adjustments<font style="letter-spacing:0.1pt;"> </font>relating<font style="letter-spacing:0.1pt;"> </font>thereto,<font style="letter-spacing:0.1pt;"> </font>applicable<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>each<font style="letter-spacing:0.1pt;"> </font>Participant.&nbsp;&nbsp; The<font style="letter-spacing:0.1pt;"> </font>Performance Measures, if any, will be objectively measurable and will be based upon the achievement of a specified percentage or level in one or more objectively defined and non-discretionary factors preestablished by the Committee. <font style="letter-spacing:0.95pt;"> </font>Performance Measures may be one or more of<font style="letter-spacing:0.05pt;"> </font>the following, as determined by the Committee: <font style="letter-spacing:0.65pt;"> </font>(1) sales or non-sales revenue; (2) return on revenues; (3) operating income; (4) income or earnings including operating income; (5) income or earnings before or after taxes, interest, depreciation and/or amortization; (6) income or earnings from continuing operations; (7) net income; (8) pre-tax income or after-tax income; (9) net income excluding amortization of intangible assets, depreciation and impairment of goodwill and intangible assets and/or excluding charges attributable to the adoption of new accounting pronouncements; (10) raising of financing or fundraising;<font style="letter-spacing:0.75pt;"> </font>(11)<font style="letter-spacing:0.75pt;"> </font>project<font style="letter-spacing:0.75pt;"> </font>financing;<font style="letter-spacing:0.75pt;"> </font>(12)<font style="letter-spacing:0.75pt;"> </font>revenue<font style="letter-spacing:0.75pt;"> </font>backlog;<font style="letter-spacing:0.75pt;"> </font>(13)<font style="letter-spacing:0.75pt;"> </font>gross<font style="letter-spacing:0.75pt;"> </font>margin;<font style="letter-spacing:0.75pt;"> </font>(14)<font style="letter-spacing:0.75pt;"> </font>operating<font style="letter-spacing:0.75pt;"> </font>margin or profit margin; (15) capital expenditures, cost targets, reductions and savings and expense management; (16) return on assets (gross or net), return on investment, return on capital, or return on stockholder equity; (17) cash flow, free cash flow, cash flow return on investment (discounted or otherwise), <font style="letter-spacing:2.6pt;"> </font>net <font style="letter-spacing:2.6pt;"> </font>cash <font style="letter-spacing:2.6pt;"> </font>provided <font style="letter-spacing:2.6pt;"> </font>by <font style="letter-spacing:2.6pt;"> </font>operations, <font style="letter-spacing:2.6pt;"> </font>or <font style="letter-spacing:2.6pt;"> </font>cash <font style="letter-spacing:2.6pt;"> </font>flow <font style="letter-spacing:2.6pt;"> </font>in <font style="letter-spacing:2.6pt;"> </font>excess <font style="letter-spacing:2.6pt;"> </font>of <font style="letter-spacing:2.6pt;"> </font>cost <font style="letter-spacing:2.6pt;"> </font>of <font style="letter-spacing:2.6pt;"> </font>capital; (18) performance<font style="letter-spacing:2.4pt;"> </font>warranty<font style="letter-spacing:2.4pt;"> </font>and/or<font style="letter-spacing:2.4pt;"> </font>guarantee<font style="letter-spacing:2.4pt;"> </font>claims;<font style="letter-spacing:2.4pt;"> </font>(19)<font style="letter-spacing:2.4pt;"> </font>stock<font style="letter-spacing:2.4pt;"> </font>price<font style="letter-spacing:2.4pt;"> </font>or<font style="letter-spacing:2.4pt;"> </font>total<font style="letter-spacing:2.4pt;"> </font>stockholder<font style="letter-spacing:2.4pt;"> </font>return; (20) earnings<font style="letter-spacing:1.2pt;"> </font>or<font style="letter-spacing:1.2pt;"> </font>book<font style="letter-spacing:1.2pt;"> </font>value<font style="letter-spacing:1.2pt;"> </font>per<font style="letter-spacing:1.2pt;"> </font>share<font style="letter-spacing:1.2pt;"> </font>(basic<font style="letter-spacing:1.2pt;"> </font>or<font style="letter-spacing:1.2pt;"> </font>diluted);<font style="letter-spacing:1.2pt;"> </font>(21) economic<font style="letter-spacing:1.2pt;"> </font>value<font style="letter-spacing:1.2pt;"> </font>created;<font style="letter-spacing:1.2pt;"> </font>(22)<font style="letter-spacing:1.2pt;"> </font>pre-tax profit<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>after-tax<font style="letter-spacing:0.85pt;"> </font>profit;<font style="letter-spacing:0.85pt;"> </font>(23)<font style="letter-spacing:0.85pt;"> </font>strategic<font style="letter-spacing:0.85pt;"> </font>business<font style="letter-spacing:0.85pt;"> </font>criteria,<font style="letter-spacing:0.85pt;"> </font>consisting<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.85pt;"> </font>one<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>more<font style="letter-spacing:0.85pt;"> </font>objectives<font style="letter-spacing:0.85pt;"> </font>based on meeting specified market penetration or market share,<font style="letter-spacing:0.05pt;"> </font>completion of strategic agreements such as licenses,<font style="letter-spacing:0.05pt;"> </font>funded<font style="letter-spacing:0.05pt;"> </font>collaborations,<font style="letter-spacing:0.05pt;"> </font>joint<font style="letter-spacing:0.05pt;"> </font>ventures,<font style="letter-spacing:0.05pt;"> </font>acquisitions,<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>the like,<font style="letter-spacing:0.05pt;"> </font>geographic business expansion,<font style="letter-spacing:2.5pt;"> </font>objective<font style="letter-spacing:2.5pt;"> </font>customer<font style="letter-spacing:2.5pt;"> </font>satisfaction<font style="letter-spacing:2.5pt;"> </font>or<font style="letter-spacing:2.5pt;"> </font>information<font style="letter-spacing:2.5pt;"> </font>technology<font style="letter-spacing:2.5pt;"> </font>goals,<font style="letter-spacing:2.5pt;"> </font>intellectual<font style="letter-spacing:2.5pt;"> </font>property asset<font style="letter-spacing:1.15pt;"> </font>metrics;<font style="letter-spacing:1.15pt;"> </font>(24) objective<font style="letter-spacing:1.15pt;"> </font>goals<font style="letter-spacing:1.15pt;"> </font>relating<font style="letter-spacing:1.15pt;"> </font>to<font style="letter-spacing:1.15pt;"> </font>divestitures,<font style="letter-spacing:1.15pt;"> </font>joint<font style="letter-spacing:1.15pt;"> </font>ventures,<font style="letter-spacing:1.15pt;"> </font>mergers,<font style="letter-spacing:1.15pt;"> </font>acquisitions<font style="letter-spacing:1.15pt;"> </font>and similar transactions; (25) objective goals<font style="letter-spacing:0.05pt;"> </font>relating to staff<font style="letter-spacing:0.05pt;"> </font>management, results<font style="letter-spacing:0.05pt;"> </font>from staff<font style="letter-spacing:0.05pt;"> </font>attitude and/or opinion surveys, staff satisfaction scores, staff safety, staff accident and/or injury rates, compliance, headcount, performance management, completion of<font style="letter-spacing:0.05pt;"> </font>critical staff<font style="letter-spacing:0.05pt;"> </font>training initiatives; (26) objective<font style="letter-spacing:0.5pt;"> </font>goals<font style="letter-spacing:0.5pt;"> </font>relating<font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:0.5pt;"> </font>projects,<font style="letter-spacing:0.5pt;"> </font>including<font style="letter-spacing:0.5pt;"> </font>project<font style="letter-spacing:0.5pt;"> </font>completion,<font style="letter-spacing:0.5pt;"> </font>timing<font style="letter-spacing:0.5pt;"> </font>and/or<font style="letter-spacing:0.5pt;"> </font>achievement<font style="letter-spacing:0.5pt;"> </font>of milestones, project budget, technical progress against work plans; (27) key regulatory objectives or milestones; and (28) enterprise resource planning. <font style="letter-spacing:0.05pt;"> </font>Awards issued to Participants who are not subject to the limitations of Code Section 162(m) or Awards to Participants that are not intended to comply with the requirements of Code Section 162(m) may, in either case, take into account other factors (including subjective factors).&nbsp;&nbsp;<font style="letter-spacing:0.55pt;"> </font>Performance Goals may differ from Participant to Participant, Performance Period to Performance Period and from Award to Award. <font style="letter-spacing:1.3pt;"> </font>Any criteria used may be measured,<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>applicable,<font style="letter-spacing:0.05pt;"> </font>(1)<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>absolute<font style="letter-spacing:0.05pt;"> </font>terms,<font style="letter-spacing:0.05pt;"> </font>(2)<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>relative<font style="letter-spacing:0.05pt;"> </font>terms<font style="letter-spacing:0.05pt;"> </font>(including,<font style="letter-spacing:0.05pt;"> </font>but<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:0.05pt;"> </font>limited<font style="letter-spacing:0.05pt;"> </font>to,<font style="letter-spacing:0.05pt;"> </font>any</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">15</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU26"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">increase (or decrease) over the passage of time and/or any measurement against other companies or financial or business or stock index metrics particular to the Company), (3) on a per share and/or share per capita basis, (4) against the performance of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the Company as a whole or against any affiliate(s),&nbsp;&nbsp;or&nbsp;&nbsp;a&nbsp;&nbsp;particular&nbsp;&nbsp;segment(s),&nbsp;&nbsp;a&nbsp;&nbsp;business&nbsp;&nbsp;unit(s)&nbsp;&nbsp;or&nbsp;&nbsp;a&nbsp;&nbsp;product(s)&nbsp;&nbsp;of&nbsp;&nbsp;the&nbsp;&nbsp;Company&nbsp;&nbsp;or individual project company, (5) on a pre-tax or after-tax basis, and/or (6) using an actual foreign exchange rate or on a foreign exchange neutral basis.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.4%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Committee</font><font style="text-decoration:underline;letter-spacing:1.95pt;"> </font><font style="text-decoration:underline;">Discretion</font><font style="text-decoration:underline;letter-spacing:1.95pt;"> </font><font style="text-decoration:underline;">on</font><font style="text-decoration:underline;letter-spacing:1.95pt;"> </font><font style="text-decoration:underline;">Performance</font><font style="text-decoration:underline;letter-spacing:1.95pt;"> </font><font style="text-decoration:underline;">Measures</font>.&nbsp;&nbsp;<font style="letter-spacing:0.95pt;"> </font>As<font style="letter-spacing:1.95pt;"> </font>determined<font style="letter-spacing:1.95pt;"> </font>in the&nbsp;&nbsp;discretion&nbsp;&nbsp;of <font style="letter-spacing:0.05pt;"> </font>the&nbsp;&nbsp;Committee,&nbsp;&nbsp;the&nbsp;&nbsp;Performance&nbsp;&nbsp;Measures&nbsp;&nbsp;for&nbsp;&nbsp;any&nbsp;&nbsp;Performance&nbsp;&nbsp;Period&nbsp;&nbsp;may (a) differ<font style="letter-spacing:0.2pt;"> </font>from<font style="letter-spacing:0.2pt;"> </font>Participant<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.2pt;"> </font>Participant<font style="letter-spacing:0.2pt;"> </font>and<font style="letter-spacing:0.2pt;"> </font>from<font style="letter-spacing:0.2pt;"> </font>Award<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.2pt;"> </font>Award,<font style="letter-spacing:0.2pt;"> </font>(b)<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.2pt;"> </font>based<font style="letter-spacing:0.2pt;"> </font>on<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>performance of the Company as a whole or the performance of a specific Participant or one or more subsidiaries, divisions, departments, regions, stores, segments, products, functions or business<font style="letter-spacing:0.05pt;"> </font>units of<font style="letter-spacing:0.05pt;"> </font>the Company or individual project company, (c) be measured on a per share, per capita, per unit, per square<font style="letter-spacing:0.5pt;"> </font>foot,<font style="letter-spacing:0.5pt;"> </font>per<font style="letter-spacing:0.5pt;"> </font>employee,<font style="letter-spacing:0.5pt;"> </font>per<font style="letter-spacing:0.5pt;"> </font>store<font style="letter-spacing:0.5pt;"> </font>basis,<font style="letter-spacing:0.5pt;"> </font>and/or<font style="letter-spacing:0.5pt;"> </font>other<font style="letter-spacing:0.5pt;"> </font>objective<font style="letter-spacing:0.5pt;"> </font>basis<font style="letter-spacing:0.5pt;"> </font>(d)<font style="letter-spacing:0.5pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font>measured<font style="letter-spacing:0.5pt;"> </font>on<font style="letter-spacing:0.5pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font>pre-tax or after-tax basis, and (e) be measured on an absolute basis or in relative terms (including, but not limited to, the passage of<font style="letter-spacing:0.05pt;"> </font>time and/or against other companies, financial metrics and/or an index). Without limiting the foregoing, the Committee shall adjust any performance criteria, Performance Measures<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>other<font style="letter-spacing:0.75pt;"> </font>feature<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>an<font style="letter-spacing:0.75pt;"> </font>Award<font style="letter-spacing:0.75pt;"> </font>that<font style="letter-spacing:0.75pt;"> </font>relates<font style="letter-spacing:0.75pt;"> </font>to<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>is<font style="letter-spacing:0.75pt;"> </font>wholly<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>partially<font style="letter-spacing:0.75pt;"> </font>based<font style="letter-spacing:0.75pt;"> </font>on<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>number of, or the value of, any stock of the Company, to reflect any stock dividend or split, repurchase, recapitalization, combination, or exchange of shares or<font style="letter-spacing:0.05pt;"> </font>other similar changes in such stock. <font style="letter-spacing:0.4pt;"> </font>Awards that&nbsp;&nbsp;are&nbsp;&nbsp;not&nbsp;&nbsp;intended&nbsp;&nbsp;by&nbsp;&nbsp;the&nbsp;&nbsp;Company&nbsp;&nbsp;to&nbsp;&nbsp;comply&nbsp;&nbsp;with&nbsp;&nbsp;the&nbsp;&nbsp;performance-based&nbsp;&nbsp;compensation exception under Code Section 162(m) may take into account other factors (including subjective factors).</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Earning&nbsp;&nbsp;of </font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Performance&nbsp;&nbsp;Units/Shares</font>.&nbsp;&nbsp; <font style="letter-spacing:0.75pt;"> </font>After&nbsp;&nbsp;the&nbsp;&nbsp;applicable&nbsp;&nbsp;Performance Period has ended, the holder of Performance Units/Shares will be entitled to receive a payout of the number of Performance Units/Shares earned by the Participant over the Performance Period, to be determined<font style="letter-spacing:2.5pt;"> </font>as<font style="letter-spacing:2.5pt;"> </font>a<font style="letter-spacing:2.5pt;"> </font>function<font style="letter-spacing:2.5pt;"> </font>of<font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.5pt;"> </font>extent<font style="letter-spacing:2.5pt;"> </font>to<font style="letter-spacing:2.5pt;"> </font>which<font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.5pt;"> </font>corresponding<font style="letter-spacing:2.5pt;"> </font>Performance<font style="letter-spacing:2.5pt;"> </font>Goals<font style="letter-spacing:2.5pt;"> </font>or<font style="letter-spacing:2.5pt;"> </font>other vesting provisions have been achieved.&nbsp;&nbsp;<font style="letter-spacing:1.65pt;"> </font>After the grant of a Performance Unit/Share, the Administrator, in its sole discretion, may reduce or waive any Performance Goals or other vesting provisions for such Performance Unit/Share.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="text-decoration:underline;">Form&nbsp;&nbsp;and&nbsp;&nbsp;Timing&nbsp;&nbsp;of&nbsp;&nbsp;Payment&nbsp;&nbsp;of&nbsp;&nbsp;Performance&nbsp;&nbsp;Units/Shares</font>.&nbsp;&nbsp;<font style="letter-spacing:2.95pt;"> </font>Payment&nbsp;&nbsp;of earned Performance Units/Shares will be made upon the time set forth in the applicable Award Agreement. <font style="letter-spacing:0.7pt;"> </font>The Administrator, in its sole discretion, may pay earned Performance Units/Shares in the<font style="letter-spacing:0.05pt;"> </font>form<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>cash,<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>Shares<font style="letter-spacing:0.05pt;"> </font>(which<font style="letter-spacing:0.05pt;"> </font>have<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:0.05pt;"> </font>aggregate<font style="letter-spacing:0.05pt;"> </font>Fair<font style="letter-spacing:0.05pt;"> </font>Market<font style="letter-spacing:0.05pt;"> </font>Value equal to the value of<font style="letter-spacing:0.05pt;"> </font>the earned Performance Units/Shares at the close of the applicable Performance Period) or in a combination thereof.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.75pt;"> </font><font style="text-decoration:underline;">Cancellation of Performance Units/Shares</font>. <font style="letter-spacing:0.25pt;"> </font>On the date set forth in the Award Agreement,<font style="letter-spacing:1.45pt;"> </font>all<font style="letter-spacing:1.45pt;"> </font>unearned<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.45pt;"> </font>unvested<font style="letter-spacing:1.45pt;"> </font>Performance<font style="letter-spacing:1.45pt;"> </font>Units/Shares<font style="letter-spacing:1.45pt;"> </font>will<font style="letter-spacing:1.45pt;"> </font>be<font style="letter-spacing:1.45pt;"> </font>forfeited<font style="letter-spacing:1.45pt;"> </font>to<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Company, and again will be available for grant under the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Leaves</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">Absence/Transfer</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">Between</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">Locations</font>. <font style="letter-spacing:2.1pt;"> </font>Unless<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>Administrator<font style="letter-spacing:1.05pt;"> </font>provides otherwise, vesting of Awards granted hereunder will be suspended during any unpaid leave of absence unless contrary to Applicable Law. <font style="letter-spacing:0.9pt;"> </font>A Participant will not cease to be an Employee in the case<font style="letter-spacing:1.95pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>(i) any<font style="letter-spacing:1.95pt;"> </font>leave<font style="letter-spacing:1.95pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>absence<font style="letter-spacing:1.95pt;"> </font>approved<font style="letter-spacing:1.95pt;"> </font>by<font style="letter-spacing:1.95pt;"> </font>the<font style="letter-spacing:1.95pt;"> </font>Participant&#8217;s<font style="letter-spacing:1.95pt;"> </font>employer<font style="letter-spacing:1.95pt;"> </font>or<font style="letter-spacing:1.95pt;"> </font>(ii) transfers<font style="letter-spacing:1.95pt;"> </font>between</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">16</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU27"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">locations of the Company or between the Company, its Parent, or any Subsidiary. </font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of Incentive Stock Options, no such leave may exceed three (3)</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">months, unless</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reemployment upon expiration of such leave is guaranteed by statute or contract. </font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If reemployment upon expiration of a leave</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">absence</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">approved</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Participant&#8217;s</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employer</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">so</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">guaranteed,</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">then</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">six</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(6)</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">months</font></p>
<p style="line-height:4pt;margin-bottom:0pt;margin-top:0pt;margin-left:22.02%;text-indent:0%;font-size:8pt;letter-spacing:0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">st</p>
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<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;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="_AEIOULastRenderedPageBreakAEIOU28"></a>following<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>first<font style="letter-spacing:1.4pt;"> </font>(1</p>
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<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;">)</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">day</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">of</font><font style="font-size:12pt;letter-spacing:1.45pt;"> </font><font style="font-size:12pt;">such</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">leave</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">any</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">Incentive</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">Stock</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">Option</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">held</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">by</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">the</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">Participant</font><font style="font-size:12pt;letter-spacing:1.4pt;"> </font><font style="font-size:12pt;">will</font></p></div>
<p style="margin-top:0pt; clear:both;margin-bottom:0pt;margin-left:1.11%;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="_AEIOULastRenderedPageBreakAEIOU30"></a>cease <font style="letter-spacing:0.7pt;"> </font>to <font style="letter-spacing:0.7pt;"> </font>be <font style="letter-spacing:0.7pt;"> </font>treated <font style="letter-spacing:0.7pt;"> </font>as <font style="letter-spacing:0.7pt;"> </font>an <font style="letter-spacing:0.7pt;"> </font>Incentive <font style="letter-spacing:0.7pt;"> </font>Stock <font style="letter-spacing:0.7pt;"> </font>Option <font style="letter-spacing:0.7pt;"> </font>and <font style="letter-spacing:0.7pt;"> </font>will <font style="letter-spacing:0.7pt;"> </font>be <font style="letter-spacing:0.7pt;"> </font>treated <font style="letter-spacing:0.7pt;"> </font>for <font style="letter-spacing:0.7pt;"> </font>tax <font style="letter-spacing:0.7pt;"> </font>purposes <font style="letter-spacing:0.7pt;"> </font>as <font style="letter-spacing:0.7pt;"> </font>a</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Nonstatutory Stock Option.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Transferability</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:2.1pt;"> </font><font style="text-decoration:underline;">Awards</font>.&nbsp;&nbsp;<font style="letter-spacing:1.15pt;"> </font>Unless<font style="letter-spacing:2.1pt;"> </font>determined<font style="letter-spacing:2.1pt;"> </font>otherwise<font style="letter-spacing:2.1pt;"> </font>by<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>Administrator,<font style="letter-spacing:2.1pt;"> </font>an Award may not be sold, pledged, assigned, hypothecated, transferred, or disposed of in any manner other than by will or by the laws of descent or distribution and may be exercised, during the lifetime of the Participant, only by the Participant. <font style="letter-spacing:0.8pt;"> </font>If the Administrator makes an Award transferable, such Award will contain such additional terms and conditions as the Administrator deems appropriate.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Adjustments; Dissolution or Liquidation; Merger or Change in Control</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.2pt;"> </font><font style="text-decoration:underline;">Adjustments</font>. <font style="letter-spacing:0.5pt;"> </font>In the event of a stock split, reverse stock split, stock dividend, combination,&nbsp;&nbsp; consolidation,&nbsp;&nbsp; recapitalization&nbsp;&nbsp; (including&nbsp;&nbsp; a&nbsp;&nbsp; recapitalization&nbsp;&nbsp; through&nbsp;&nbsp; a&nbsp;&nbsp; large nonrecurring cash dividend) or reclassification of the Shares, subdivision of the Shares, a rights offering, a reorganization, merger, spin-off, split-up, repurchase, or exchange of Common Stock or other securities of the Company or other significant corporate transaction, or other change affecting the Common Stock occurs, the Administrator, in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under the Plan, will, in such manner as it may deem equitable, adjust the number, kind and class of securities that may be delivered under the Plan and/or the number, class, kind and price of securities covered by each outstanding Award<font style="letter-spacing:0.05pt;"> </font>in accordance<font style="letter-spacing:0.75pt;"> </font>with<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Plan,<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>numerical<font style="letter-spacing:0.75pt;"> </font>Share<font style="letter-spacing:0.75pt;"> </font>limits<font style="letter-spacing:0.75pt;"> </font>in<font style="letter-spacing:0.75pt;"> </font>Section 3<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>Plan. <font style="letter-spacing:1.5pt;"> </font>Notwithstanding<font style="letter-spacing:0.75pt;"> </font>the forgoing, all adjustments under this Section<font style="letter-spacing:0.05pt;"> </font>13 shall be made in a manner that does not result in taxation under Code Section 409A.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Dissolution </font><font style="text-decoration:underline;letter-spacing:0.3pt;"> </font><font style="text-decoration:underline;">or </font><font style="text-decoration:underline;letter-spacing:0.3pt;"> </font><font style="text-decoration:underline;">Liquidation</font>.&nbsp;&nbsp; <font style="letter-spacing:1.55pt;"> </font>In <font style="letter-spacing:0.3pt;"> </font>the <font style="letter-spacing:0.3pt;"> </font>event <font style="letter-spacing:0.3pt;"> </font>of <font style="letter-spacing:0.3pt;"> </font>the <font style="letter-spacing:0.3pt;"> </font>proposed <font style="letter-spacing:0.3pt;"> </font>winding <font style="letter-spacing:0.3pt;"> </font>up, dissolution or liquidation of the Company, the Administrator will notify each Participant as soon as practicable prior to the effective date of such proposed transaction. <font style="letter-spacing:1.35pt;"> </font>To the extent it has not been previously exercised, an Award will terminate immediately prior to the consummation of such proposed action.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Change</font><font style="text-decoration:underline;letter-spacing:0.65pt;"> </font><font style="text-decoration:underline;">in</font><font style="text-decoration:underline;letter-spacing:0.65pt;"> </font><font style="text-decoration:underline;">Control</font>.&nbsp;&nbsp; In<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>event<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font>merger<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font>Change<font style="letter-spacing:0.65pt;"> </font>in<font style="letter-spacing:0.65pt;"> </font>Control,<font style="letter-spacing:0.65pt;"> </font>each outstanding<font style="letter-spacing:1.75pt;"> </font>Award<font style="letter-spacing:1.75pt;"> </font>will<font style="letter-spacing:1.75pt;"> </font>be<font style="letter-spacing:1.75pt;"> </font>treated<font style="letter-spacing:1.75pt;"> </font>as<font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font>Administrator<font style="letter-spacing:1.75pt;"> </font>determines,<font style="letter-spacing:1.75pt;"> </font>including,<font style="letter-spacing:1.75pt;"> </font>without<font style="letter-spacing:1.75pt;"> </font>limitation, that each Award be assumed, cancelled or an equivalent option or right substituted by the successor corporation or a Parent or Subsidiary of the successor corporation. <font style="letter-spacing:1.2pt;"> </font>The Administrator will not be required to treat all Awards similarly in the transaction.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except&nbsp;&nbsp;as&nbsp;&nbsp;set&nbsp;&nbsp;forth&nbsp;&nbsp;in&nbsp;&nbsp;an&nbsp;&nbsp;Award&nbsp;&nbsp;Agreement,&nbsp;&nbsp;in&nbsp;&nbsp;the&nbsp;&nbsp;event&nbsp;&nbsp;that&nbsp;&nbsp;the&nbsp;&nbsp;successor corporation<font style="letter-spacing:0.8pt;"> </font>does<font style="letter-spacing:0.8pt;"> </font>not<font style="letter-spacing:0.8pt;"> </font>assume<font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.8pt;"> </font>substitute<font style="letter-spacing:0.8pt;"> </font>for<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Award,<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Participant<font style="letter-spacing:0.8pt;"> </font>will<font style="letter-spacing:0.8pt;"> </font>fully<font style="letter-spacing:0.8pt;"> </font>vest<font style="letter-spacing:0.8pt;"> </font>in<font style="letter-spacing:0.8pt;"> </font>and<font style="letter-spacing:0.8pt;"> </font>have the right to exercise all of his or her outstanding Options and Stock Appreciation Rights, including Shares as to which such Awards would not otherwise be vested or exercisable, all restrictions on Restricted Stock and Restricted Stock Units will lapse, and, with respect to Awards with performance-based<font style="letter-spacing:0.5pt;"> </font>vesting,<font style="letter-spacing:0.5pt;"> </font>all<font style="letter-spacing:0.5pt;"> </font>Performance<font style="letter-spacing:0.5pt;"> </font>Goals<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:0.5pt;"> </font>other<font style="letter-spacing:0.5pt;"> </font>vesting<font style="letter-spacing:0.5pt;"> </font>criteria<font style="letter-spacing:0.5pt;"> </font>will<font style="letter-spacing:0.5pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font>deemed<font style="letter-spacing:0.5pt;"> </font>achieved</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">17</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="text-align:justify;margin-top:3pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU31"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at one hundred percent (100%) of target levels and all other terms and conditions met. </font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In addition, if an Option or Stock Appreciation Right is not assumed or substituted in the event of a Change in Control, the Administrator will notify the Participant in writing or electronically that the Option or Stock Appreciation Right will be exercisable for a period of time determined by the Administrator in its sole discretion, and the Option or Stock Appreciation Right will terminate upon the expiration of such period.</font></p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For the purposes of this subsection (c), an Award will be considered assumed if, following the Change in Control, the Award confers the right to purchase or receive, for each Share subject to the Award immediately prior to the Change in Control, the consideration (whether stock, cash, or other securities or property) received in the Change in Control by holders of Common Stock for each Share held on the effective date of the transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding Shares); provided, however, that if<font style="letter-spacing:0.05pt;"> </font>such consideration<font style="letter-spacing:0.05pt;"> </font>received<font style="letter-spacing:0.05pt;"> </font>in the Change in Control is<font style="letter-spacing:0.05pt;"> </font>not solely common stock of the successor corporation or its Parent, the Administrator may, with the consent of the<font style="letter-spacing:2.45pt;"> </font>successor<font style="letter-spacing:2.45pt;"> </font>corporation,<font style="letter-spacing:2.45pt;"> </font>provide<font style="letter-spacing:2.45pt;"> </font>for<font style="letter-spacing:2.45pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>consideration<font style="letter-spacing:2.45pt;"> </font>to<font style="letter-spacing:2.45pt;"> </font>be<font style="letter-spacing:2.45pt;"> </font>received<font style="letter-spacing:2.45pt;"> </font>upon<font style="letter-spacing:2.45pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>exercise<font style="letter-spacing:2.45pt;"> </font>of<font style="letter-spacing:2.45pt;"> </font>an Option or Stock Appreciation Right or upon the payout of a Restricted Stock Unit, Performance Unit or Performance Share, for each Share subject to such Award, to be solely common stock of<font style="letter-spacing:0.05pt;"> </font>the successor corporation or its Parent equal in fair market value to the per share consideration received by holders of Common Stock in the Change in Control.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding anything in this Section 13(c) to the contrary, an Award that vests, is earned or paid-out upon the satisfaction of one or more Performance Goals will not be considered assumed if the Company or its successor modifies any of such Performance Goals without the Participant&#8217;s consent; provided, however, a modification to such Performance Goals only to reflect the successor corporation&#8217;s post-Change in Control corporate structure will not be deemed to invalidate an otherwise valid Award assumption.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Tax</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.35pt;"> </font><font style="text-decoration:underline;">Withholding&nbsp;&nbsp;Requirements</font>.&nbsp;&nbsp; <font style="letter-spacing:0.35pt;"> </font>Prior&nbsp;&nbsp;to&nbsp;&nbsp;the&nbsp;&nbsp;delivery&nbsp;&nbsp;of&nbsp;&nbsp;any&nbsp;&nbsp;Shares&nbsp;&nbsp;or&nbsp;&nbsp;cash pursuant to an Award (or exercise thereof) or prior to any time the Award or Shares are subject to taxation, the Company and/or the Participant&#8217;s employer will have the power and the right to deduct or withhold, or require a Participant to remit to the Company, an amount sufficient to satisfy federal, state, local, foreign or other taxes (including the Participant&#8217;s FICA obligation or social insurance contributions) required to be withheld with respect to such Award (or exercise thereof).</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Withholding</font><font style="text-decoration:underline;letter-spacing:1.85pt;"> </font><font style="text-decoration:underline;">Arrangements</font>.&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font>The<font style="letter-spacing:1.85pt;"> </font>Administrator,<font style="letter-spacing:1.85pt;"> </font>in<font style="letter-spacing:1.85pt;"> </font>its<font style="letter-spacing:1.85pt;"> </font>sole<font style="letter-spacing:1.85pt;"> </font>discretion<font style="letter-spacing:1.85pt;"> </font>and pursuant to such procedures as it may specify from time to time, may permit a Participant to satisfy such&nbsp;&nbsp;tax&nbsp;&nbsp;withholding&nbsp;&nbsp;obligation,&nbsp;&nbsp;in&nbsp;&nbsp;whole&nbsp;&nbsp;or&nbsp;&nbsp;in&nbsp;&nbsp;part&nbsp;&nbsp;by&nbsp;&nbsp;(without&nbsp;&nbsp;limitation)&nbsp;&nbsp;(a)&nbsp;&nbsp;paying&nbsp;&nbsp;cash, (b) electing<font style="letter-spacing:2.75pt;"> </font>to<font style="letter-spacing:2.75pt;"> </font>have<font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.75pt;"> </font>Company<font style="letter-spacing:2.75pt;"> </font>withhold<font style="letter-spacing:2.75pt;"> </font>otherwise<font style="letter-spacing:2.75pt;"> </font>deliverable<font style="letter-spacing:2.75pt;"> </font>cash<font style="letter-spacing:2.75pt;"> </font>or<font style="letter-spacing:2.75pt;"> </font>Shares<font style="letter-spacing:2.75pt;"> </font>having<font style="letter-spacing:2.75pt;"> </font>a<font style="letter-spacing:2.75pt;"> </font>Fair Market Value equal to the minimum statutory amount required to be withheld (to the extent required to avoid adverse accounting consequences), or (c) delivering to the Company already-owned Shares having a Fair Market Value equal to the minimum statutory amount required to be withheld to the extent required to avoid adverse accounting consequences or Shares having a Fair Market Value in excess of<font style="letter-spacing:0.05pt;"> </font>such amount that have been held for such period required to avoid adverse accounting consequences. <font style="letter-spacing:1.75pt;"> </font>Except<font style="letter-spacing:0.85pt;"> </font>as<font style="letter-spacing:0.85pt;"> </font>otherwise<font style="letter-spacing:0.85pt;"> </font>determined<font style="letter-spacing:0.85pt;"> </font>by<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font>Administrator,<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font>Fair<font style="letter-spacing:0.85pt;"> </font>Market<font style="letter-spacing:0.85pt;"> </font>Value<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.85pt;"> </font>the</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">18</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
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<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;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="_AEIOULastRenderedPageBreakAEIOU32"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Shares</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">withheld</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">delivered</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determined</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">taxes</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">required</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be withheld.</font></p>
<p style="margin-top:1pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.7pt;"> </font><font style="text-decoration:underline;">Compliance</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">With</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Code</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Section 409A</font>. <font style="letter-spacing:0.7pt;"> </font>Awards<font style="letter-spacing:0.35pt;"> </font>will<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.35pt;"> </font>designed<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font>operated in&nbsp;&nbsp;such&nbsp;&nbsp;a&nbsp;&nbsp;manner&nbsp;&nbsp;that&nbsp;&nbsp;they&nbsp;&nbsp;are&nbsp;&nbsp;either&nbsp;&nbsp;exempt&nbsp;&nbsp;from&nbsp;&nbsp;the&nbsp;&nbsp;application&nbsp;&nbsp;of,&nbsp;&nbsp;or&nbsp;&nbsp;comply&nbsp;&nbsp;with,&nbsp;&nbsp;the requirements<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.85pt;"> </font>Code<font style="letter-spacing:0.85pt;"> </font>Section 409A<font style="letter-spacing:0.85pt;"> </font>such<font style="letter-spacing:0.85pt;"> </font>that<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font>grant,<font style="letter-spacing:0.85pt;"> </font>payment,<font style="letter-spacing:0.85pt;"> </font>settlement<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>deferral<font style="letter-spacing:0.85pt;"> </font>will<font style="letter-spacing:0.85pt;"> </font>not<font style="letter-spacing:0.85pt;"> </font>be subject<font style="letter-spacing:1.65pt;"> </font>to<font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.65pt;"> </font>additional<font style="letter-spacing:1.65pt;"> </font>tax<font style="letter-spacing:1.7pt;"> </font>or<font style="letter-spacing:1.7pt;"> </font>interest<font style="letter-spacing:1.65pt;"> </font>applicable<font style="letter-spacing:1.65pt;"> </font>under<font style="letter-spacing:1.7pt;"> </font>Code<font style="letter-spacing:1.65pt;"> </font>Section 409A.&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font>The<font style="letter-spacing:1.65pt;"> </font>Plan<font style="letter-spacing:1.7pt;"> </font>and<font style="letter-spacing:1.7pt;"> </font>each Award<font style="letter-spacing:0.45pt;"> </font>Agreement<font style="letter-spacing:0.45pt;"> </font>under<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Plan<font style="letter-spacing:0.45pt;"> </font>is<font style="letter-spacing:0.45pt;"> </font>intended<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>meet<font style="letter-spacing:0.45pt;"> </font>the requirements<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.45pt;"> </font>Code<font style="letter-spacing:0.45pt;"> </font>Section 409A<font style="letter-spacing:0.45pt;"> </font>(or<font style="letter-spacing:0.45pt;"> </font>an exemption therefrom) and will be construed and interpreted in accordance with such intent, except as otherwise determined in the sole discretion of the Administrator. <font style="letter-spacing:1.4pt;"> </font>To the extent that an Award or payment,<font style="letter-spacing:1.25pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>settlement<font style="letter-spacing:1.25pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font>deferral<font style="letter-spacing:1.25pt;"> </font>thereof,<font style="letter-spacing:1.25pt;"> </font>is<font style="letter-spacing:1.25pt;"> </font>subject<font style="letter-spacing:1.25pt;"> </font>to<font style="letter-spacing:1.25pt;"> </font>Code<font style="letter-spacing:1.25pt;"> </font>Section 409A<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Award<font style="letter-spacing:1.25pt;"> </font>will<font style="letter-spacing:1.25pt;"> </font>be granted,<font style="letter-spacing:0.55pt;"> </font>paid,<font style="letter-spacing:0.55pt;"> </font>settled<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>deferred<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.55pt;"> </font>manner<font style="letter-spacing:0.55pt;"> </font>that<font style="letter-spacing:0.55pt;"> </font>will<font style="letter-spacing:0.55pt;"> </font>meet<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>requirements<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>Code<font style="letter-spacing:0.55pt;"> </font>Section 409A (or<font style="letter-spacing:0.55pt;"> </font>an<font style="letter-spacing:0.55pt;"> </font>exemption<font style="letter-spacing:0.55pt;"> </font>therefrom),<font style="letter-spacing:0.55pt;"> </font>such<font style="letter-spacing:0.55pt;"> </font>that<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>grant,<font style="letter-spacing:0.55pt;"> </font>payment,<font style="letter-spacing:0.55pt;"> </font>settlement<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>deferral<font style="letter-spacing:0.55pt;"> </font>will<font style="letter-spacing:0.55pt;"> </font>not<font style="letter-spacing:0.55pt;"> </font>be<font style="letter-spacing:0.55pt;"> </font>subject to<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>additional<font style="letter-spacing:0.45pt;"> </font>tax<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.45pt;"> </font>interest<font style="letter-spacing:0.45pt;"> </font>applicable<font style="letter-spacing:0.45pt;"> </font>under<font style="letter-spacing:0.45pt;"> </font>Code<font style="letter-spacing:0.45pt;"> </font>Section 409A. <font style="letter-spacing:0.95pt;"> </font>In<font style="letter-spacing:0.45pt;"> </font>no<font style="letter-spacing:0.45pt;"> </font>event<font style="letter-spacing:0.45pt;"> </font>will<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Company be<font style="letter-spacing:0.85pt;"> </font>responsible<font style="letter-spacing:0.85pt;"> </font>for<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>reimburse<font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.85pt;"> </font>Participant<font style="letter-spacing:0.85pt;"> </font>for<font style="letter-spacing:0.85pt;"> </font>any<font style="letter-spacing:0.85pt;"> </font>taxes<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.85pt;"> </font>other<font style="letter-spacing:0.85pt;"> </font>penalties<font style="letter-spacing:0.85pt;"> </font>incurred<font style="letter-spacing:0.85pt;"> </font>as<font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.85pt;"> </font>result<font style="letter-spacing:0.85pt;"> </font>of the application of Code Section 409A.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">No</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">Effect</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">on</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">Employment</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">or</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">Service</font>. <font style="letter-spacing:2.55pt;"> </font>Neither<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Plan<font style="letter-spacing:1.25pt;"> </font>nor<font style="letter-spacing:1.25pt;"> </font>any<font style="letter-spacing:1.25pt;"> </font>Award<font style="letter-spacing:1.25pt;"> </font>will<font style="letter-spacing:1.25pt;"> </font>confer upon<font style="letter-spacing:0.05pt;"> </font>a Participant any<font style="letter-spacing:0.05pt;"> </font>right with<font style="letter-spacing:0.05pt;"> </font>respect to<font style="letter-spacing:0.05pt;"> </font>continuing<font style="letter-spacing:0.05pt;"> </font>the Participant&#8217;s<font style="letter-spacing:0.05pt;"> </font>relationship<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a Service Provider with the Company, or (if<font style="letter-spacing:0.05pt;"> </font>different) the Participant&#8217;s employer, nor will they interfere in any way with the Participant&#8217;s right or the Participant&#8217;s employer&#8217;s right to terminate such relationship at any time, with or without cause, to the extent permitted by Applicable Laws.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Date</font><font style="text-decoration:underline;letter-spacing:1pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:1.05pt;"> </font><font style="text-decoration:underline;">Grant</font>. <font style="letter-spacing:2.05pt;"> </font>The<font style="letter-spacing:1pt;"> </font>date<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>grant<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>an<font style="letter-spacing:1pt;"> </font>Award<font style="letter-spacing:1pt;"> </font>will<font style="letter-spacing:1pt;"> </font>be,<font style="letter-spacing:1pt;"> </font>for<font style="letter-spacing:1pt;"> </font>all<font style="letter-spacing:1pt;"> </font>purposes,<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>date<font style="letter-spacing:1.05pt;"> </font>on which the Administrator makes the determination granting such Award, or such other later date as is determined by the Administrator. <font style="letter-spacing:0.95pt;"> </font>Notice of the determination will be provided to each Participant within a reasonable time after the date of such grant.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Term</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Plan</font>. <font style="letter-spacing:0.65pt;"> </font>Subject<font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>Section<font style="letter-spacing:0.35pt;"> </font>21<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Plan,<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Plan<font style="letter-spacing:0.35pt;"> </font>will<font style="letter-spacing:0.35pt;"> </font>become<font style="letter-spacing:0.35pt;"> </font>effective<font style="letter-spacing:0.35pt;"> </font>upon the<font style="letter-spacing:0.3pt;"> </font>earlier<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.35pt;"> </font>its<font style="letter-spacing:0.3pt;"> </font>adoption<font style="letter-spacing:0.3pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Board<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Company&#8217;s<font style="letter-spacing:0.35pt;"> </font>stockholders. <font style="letter-spacing:0.65pt;"> </font>It<font style="letter-spacing:0.3pt;"> </font>will<font style="letter-spacing:0.3pt;"> </font>continue<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.3pt;"> </font>effect<font style="letter-spacing:0.3pt;"> </font>for a term of ten (10) years from such effective date, unless terminated earlier under Section<font style="letter-spacing:0.05pt;"> </font>18 of the Plan.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:8.35%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Amendment and Termination of the Plan</font>.</p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">Amendment and Termination</font>. <font style="letter-spacing:0.65pt;"> </font>The Committee may at any time amend, alter, suspend or terminate the Plan.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.59%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1pt;"> </font><font style="text-decoration:underline;">Stockholder</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">Approval</font>. <font style="letter-spacing:0.5pt;"> </font>The<font style="letter-spacing:0.25pt;"> </font>Company<font style="letter-spacing:0.25pt;"> </font>will<font style="letter-spacing:0.25pt;"> </font>obtain<font style="letter-spacing:0.25pt;"> </font>stockholder<font style="letter-spacing:0.25pt;"> </font>approval<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>any</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.11%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Plan amendment to the extent necessary and desirable to comply with Applicable Laws.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">Effect of Amendment or Termination</font>. <font style="letter-spacing:0.6pt;"> </font>No amendment, alteration, suspension or termination of<font style="letter-spacing:0.05pt;"> </font>the Plan will impair the rights of<font style="letter-spacing:0.05pt;"> </font>any Participant, unless mutually agreed otherwise between<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Participant<font style="letter-spacing:1.15pt;"> </font>and<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Administrator,<font style="letter-spacing:1.15pt;"> </font>which<font style="letter-spacing:1.15pt;"> </font>agreement<font style="letter-spacing:1.15pt;"> </font>must<font style="letter-spacing:1.15pt;"> </font>be<font style="letter-spacing:1.15pt;"> </font>in<font style="letter-spacing:1.15pt;"> </font>writing<font style="letter-spacing:1.15pt;"> </font>and<font style="letter-spacing:1.15pt;"> </font>signed<font style="letter-spacing:1.15pt;"> </font>by the Participant and the Company. <font style="letter-spacing:0.35pt;"> </font>Termination of the Plan will not affect the Administrator&#8217;s ability to exercise the powers granted to it hereunder with respect to Awards granted under the Plan prior to the date of such termination.</p>
<p style="margin-top:12pt;line-height:10pt; clear:both;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">19</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:8.35%;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="_AEIOULastRenderedPageBreakAEIOU33"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="text-decoration:underline;">Conditions Upon Issuance of Shares</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-top:0pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:1pt;margin-bottom:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">Legal Compliance</font>. <font style="letter-spacing:1.35pt;"> </font>Shares will not be issued pursuant to the exercise of an Award unless the exercise of such Award and the issuance and delivery of such Shares will comply with Applicable Laws and will be further subject to the approval of<font style="letter-spacing:0.05pt;"> </font>counsel for the Company with respect to such compliance.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">Investment Representations</font>. <font style="letter-spacing:0.85pt;"> </font>As a condition to the exercise of an Award, the Company may require the person exercising such Award to represent and warrant at the time of any such exercise that the Shares are being purchased only for investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a representation is required.</p>
<p style="margin-top:0pt;line-height:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Inability</font><font style="text-decoration:underline;letter-spacing:0.5pt;"> </font><font style="text-decoration:underline;">to</font><font style="text-decoration:underline;letter-spacing:0.5pt;"> </font><font style="text-decoration:underline;">Obtain</font><font style="text-decoration:underline;letter-spacing:0.5pt;"> </font><font style="text-decoration:underline;">Authority</font>. <font style="letter-spacing:1.05pt;"> </font>The<font style="letter-spacing:0.5pt;"> </font>inability<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.5pt;"> </font>Company<font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:0.5pt;"> </font>obtain<font style="letter-spacing:0.5pt;"> </font>authority<font style="letter-spacing:0.5pt;"> </font>from any regulatory body having jurisdiction, which authority is deemed by the Company&#8217;s counsel to be necessary to the lawful issuance and sale of any Shares hereunder, will relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority will not have been obtained.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Stockholder</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">Approval</font>. <font style="letter-spacing:2.45pt;"> </font>The<font style="letter-spacing:1.25pt;"> </font>Plan<font style="letter-spacing:1.25pt;"> </font>will<font style="letter-spacing:1.25pt;"> </font>be<font style="letter-spacing:1.25pt;"> </font>subject<font style="letter-spacing:1.25pt;"> </font>to<font style="letter-spacing:1.25pt;"> </font>approval<font style="letter-spacing:1.25pt;"> </font>by<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>stockholders<font style="letter-spacing:1.25pt;"> </font>of the<font style="letter-spacing:1pt;"> </font>Company<font style="letter-spacing:1pt;"> </font>within<font style="letter-spacing:1pt;"> </font>twelve<font style="letter-spacing:1pt;"> </font>(12)<font style="letter-spacing:1pt;"> </font>months<font style="letter-spacing:1pt;"> </font>after<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>date<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Plan<font style="letter-spacing:1pt;"> </font>is<font style="letter-spacing:1pt;"> </font>adopted<font style="letter-spacing:1pt;"> </font>by<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Board.&nbsp;&nbsp; Such stockholder approval will be obtained in the manner and to the degree required under Applicable Laws.</p>
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:7.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">22.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="text-decoration:underline;">Governing</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Law</font>. <font style="letter-spacing:0.15pt;"> </font>The<font style="letter-spacing:0.05pt;"> </font>Plan<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:0.05pt;"> </font>Awards<font style="letter-spacing:0.05pt;"> </font>hereunder<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:0.05pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>construed<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>accordance with and governed by the laws of the State of Delaware, but without regard to its conflict of law provisions.</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-top:12pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0.4%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9.5pt;">20</font><font style="font-size:9.5pt;letter-spacing:0.5pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">o</font><font style="font-size:9.5pt;">f</font><font style="font-size:9.5pt;letter-spacing:0.45pt;"> </font><font style="font-size:9.5pt;letter-spacing:0.1pt;">20</font></p>
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<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>rkda-ex231_6.htm
<DESCRIPTION>EX-23.1
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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 23.1</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></p>
<p style="margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 1, 2019, relating to the consolidated financial statements of Arcadia Biosciences, Inc. and its subsidiary (the &#8220;Company&#8221;) (which report expresses an unqualified opinion and includes an explanatory paragraph regarding the Company&#8217;s ability to continue as a going concern), appearing in the Annual Report on Form 10-K of Arcadia Biosciences, Inc. for the year ended December 31, 2018. </p>
<p style="margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Deloitte &amp; Touche LLP</p>
<p style="margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Phoenix, Arizona</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2019</p>
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