<SEC-DOCUMENT>0001564590-19-022034.txt : 20190607
<SEC-HEADER>0001564590-19-022034.hdr.sgml : 20190607
<ACCEPTANCE-DATETIME>20190607162231
ACCESSION NUMBER:		0001564590-19-022034
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190603
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190607
DATE AS OF CHANGE:		20190607

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37383
		FILM NUMBER:		19885983

	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>8-K
<SEQUENCE>1
<FILENAME>rkda-8k_20190603.htm
<DESCRIPTION>8-K
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<p style="text-align:center;margin-bottom:0pt;margin-top:12pt;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section&#160;13 or 15(d) of the Securities Exchange Act of 1934 </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date of Report (Date of earliest event reported): June 3, 2019 </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter) </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;">(State or Other Jurisdiction</p>
<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;">of Incorporation)</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;">Identification No.)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:10pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;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;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Davis, CA 95618 </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;">(Address of principal executive offices, including zip code) </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;">(530) 756-7077 </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;">(Registrant&#8217;s telephone number, including area code) </p>
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<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): </p>
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<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p></td></tr></table></div>
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<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p></td></tr></table></div>
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<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p></td></tr></table></div>
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<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p></td></tr></table></div>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;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-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;">Title of each class</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</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;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;&#8201;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;&#8201;240.12b-2 of this chapter).</p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company&#160;<font style="font-family:'Times New Roman';"><font style="font-size:10pt;font-family:'Times New Roman'">&#9746;</font></font></p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_gjdgxs"></a>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;<font style="font-family:'Times New Roman';"><font style="font-size:10pt;font-family:'Times New Roman'">&#9746;</font></font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item&#160;5.07.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-weight:normal;"></font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Submission of Matters to a Vote of Security Holders. </font></p></td></tr></table></div>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At the annual meeting of stockholders of Arcadia Biosciences, Inc. (the &#8220;Company&#8221;) held on June&#160;3, 2019 (the &#8220;Annual Meeting&#8221;), stockholders holding and entitled to vote 3,965,647 shares of common stock of the Company, or approximately 83.01% of the total outstanding shares of common stock on the record date for the Annual Meeting, were present in person or by proxy. At the Annual Meeting, the stockholders voted on the following three proposals, each of which is described in detail in the definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2019. </p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The final results for each of the matters considered at the Annual Meeting were as follows: </p>
<p style="margin-top:10pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PROPOSAL I: Election of Directors </p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each of the director nominees was elected to serve as a Class I director until the Company&#8217;s annual meeting of stockholders in 2022, or until his successor is duly elected and qualified, or his earlier resignation, death, or removal. Due to plurality election, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable. The results of the election were as follows: </p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  style="width:22%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  style="width:21%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="bottom"  style="width:auto;white-space:nowrap;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">DIRECTOR NOMINEE</p></td>
<td valign="bottom"  style="width:auto;">
<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>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">FOR</p></td>
<td valign="bottom"  style="width:auto;">
<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>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">WITHHELD</p></td>
<td valign="bottom"  style="width:auto;">
<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>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">BROKER&#160;NON-VOTES</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Hlk10465311"></a>Rajendra Ketkar</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,842,711</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">96,641</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,026,295</p></td>
</tr>
<tr>
<td valign="top"  style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Kevin Comcowich</p></td>
<td valign="bottom"  style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,846,442</p></td>
<td valign="bottom"  style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">92,910</p></td>
<td valign="bottom"  style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,026,295</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Albert D. Bolles</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,848,828</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">90,524</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,026,295</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.54%;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.54%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PROPOSAL II: Amendment to the 2015 Omnibus Incentive Plan (the &#8220;2015 Plan&#8221;)</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The amendments to the Company&#8217;s 2015 Plan to <font style="Background-color:#FFFFFF;color:#000000;">(i) increase the number of shares of common stock that may be issued under the 2015 Plan by 120,000 shares, (ii) eliminate the fixed share cap included in the evergreen provision and (iii) make certain other changes to the 2015 Plan as described in the Proxy Statement were approved. </font>The results of the approval were as follows: </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.53%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:84%;">
<tr>
<td valign="bottom"  style="width:26%;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">FOR</p></td>
<td valign="bottom"  style="width:3%;">
<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>
<td valign="bottom"  style="width:22%;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">AGAINST</p></td>
<td valign="bottom"  style="width:3%;">
<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>
<td valign="top"  style="width:22%;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">ABSTAIN</p></td>
<td valign="top"  style="width:3%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:21%;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">BROKER&#160;NON-VOTES</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:26%;white-space:nowrap;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,791,524</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:3%;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:22%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">134,055</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:3%;">
<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;&#160;</p></td>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:22%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13,773</p></td>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:3%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:21%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,026,295</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.54%;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.54%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PROPOSAL III: Ratification of Selection of Independent Registered Public Accountants </p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:4.54%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The appointment of Deloitte&#160;&amp; Touche LLP as the Company&#8217;s independent registered public accountants for the year ending December&#160;31, 2019, was ratified by the affirmative votes of the stockholders. There were no broker non-votes on this proposal. The results of the ratification were as follows: </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:84%;">
<tr>
<td valign="middle"  style="width:35%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  style="width:31%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  style="width:30%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="bottom"  style="width:auto;white-space:nowrap;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">FOR</p></td>
<td valign="bottom"  style="width:auto;">
<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>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">AGAINST</p></td>
<td valign="bottom"  style="width:auto;">
<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>
<td valign="bottom"  style="width:auto;">
<p style="text-align:center;border-bottom:Solid 1pt #000000;padding-bottom:0pt;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;">ABSTAIN</p></td>
</tr>
<tr>
<td valign="top"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:12pt;;text-indent:-12pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,821,901</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">98,715</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<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;&#160;</p></td>
<td valign="bottom"  BGCOLOR="#CCEEFF" style="width:auto;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">45,031</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:6.67%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item&#160;9.01</font></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><font style="font-weight:normal;"></font>Financial Statements and Exhibits</p></td></tr></table></div>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:6.67%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Exhibits.</p></td></tr></table></div>
<p style="Background-color:#FFFFFF;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;">&#160;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt transparent;white-space:nowrap;">
<p style="margin-bottom:0pt;margin-top:0pt;border-bottom:Solid 1pt #000000;padding-bottom: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;">Number</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="width:auto; border-bottom:solid 1pt transparent;">
<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:1pt;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</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:1pt;">&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;">10.1</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;&#160;</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;"><a href="rkda-ex101_14.htm"><font style="text-decoration:underline;">Amended and Restated 2015 Omnibus Equity Incentive Plan</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURE </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;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
<td colspan="3" valign="bottom"  style="width:30%;">
<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;">ARCADIA BIOSCIENCES, INC.</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;">&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="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="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;">Date: June 7, 2019</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="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;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ MATTHEW T. PLAVAN</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-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;">Name:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="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;">Matthew T. Plavan</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="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;">Title:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief Financial Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p></body>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>rkda-ex101_14.htm
<DESCRIPTION>EX-10.1
<TEXT>
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rkda-ex101_14.htm
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<p style="text-align:right;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:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARCADIA BIOSCIENCES, INC.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2015 OMNIBUS EQUITY INCENTIVE PLAN</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(As Amended )</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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.<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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="text-align:justify;margin-bottom:0pt;margin-top: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;">2.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Definitions</font>. As used herein, the following definitions will apply:</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font>&#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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font>&#8220;<font style="text-decoration:underline;">Award</font>&#8221; means, individually or collectively, a grant under the Plan of Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Units or Performance Shares.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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. The Award Agreement is subject to the terms and conditions of the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font>&#8220;<font style="text-decoration:underline;">Board</font>&#8221; means the Board of Directors of the Company.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(f)<font style="margin-left:36pt;"></font>&#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="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;"></font>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 voting<font style="letter-spacing:1.4pt;"> </font>power<font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>continuing<font style="letter-spacing:1.4pt;"> </font>or<font style="letter-spacing:1.4pt;"> </font>surviving<font style="letter-spacing:1.4pt;"> </font>entity&#8217;s<font style="letter-spacing:1.4pt;"> </font>securities<font style="letter-spacing:1.4pt;"> </font>outstanding<font style="letter-spacing:1.4pt;"> </font>immediately<font style="letter-spacing:1.4pt;"> </font>after<font style="letter-spacing:1.4pt;"> </font>such merger, consolidation or other reorganization;</p>
<p style="text-align:right;margin-top:12pt;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;">1</a> of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ii)<font style="margin-left:36pt;"></font>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 2(f)(i));</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(iv)<font style="margin-left:36pt;"></font>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. 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 14(d) of the Exchange Act but shall exclude:</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(1)<font style="margin-left:36pt;"></font>a trustee or other fiduciary holding securities under an employee benefit plan of the Company or an affiliate of the Company;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font>a corporation or other entity owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of the Common Stock of the Company;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;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)<font style="margin-left:36pt;"></font>the Company; and</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(4)<font style="margin-left:36pt;"></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="text-align:justify;margin-bottom:0pt;margin-top: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;">(v)<font style="margin-left:36pt;"></font>A complete winding up, liquidation or dissolution of the Company.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;">&#8220;</font><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. 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 valid regulation promulgated under such section, and any comparable provision of any future legislation or regulation amending, supplementing or superseding such section or regulation.</p>
<p style="text-align:right;margin-top:12pt;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;">2</a> of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(h)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Committee</font>&#8221; means a committee of Directors or of other individuals satisfying Applicable Laws appointed by the Board in accordance with Section 4 hereof.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Common Stock</font>&#8221; means the common stock of the Company.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(j)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(k)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Director</font>&#8221; means a member of the Board.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(l)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Disability</font>&#8221; means total and permanent disability as defined in Section 22(e)(3) of the Code, provided that in the case of Awards other than Incentive 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(m)<font style="margin-left:36pt;">&#8220;</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(n)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Exchange Act</font>&#8221; means the Securities Exchange Act of 1934, as amended.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(o)<font style="margin-left:36pt;">&#8220;</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(p)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;">If</font><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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:21.73%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">3</a> of 20</p>
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<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 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;">(ii)</font><font style="margin-left:36pt;">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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;">For purposes of</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(iv)<font style="margin-left:36pt;">In</font><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 Fair Market Value will be determined in good faith by the Administrator.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(q)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Fiscal Year</font>&#8221; means the fiscal year of the Company.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(r)<font style="margin-left:36pt;">&#8220;</font><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 option within the meaning of Section 422 of the Code and the regulations promulgated thereunder.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(s)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(t)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Inside Director</font>&#8221; means a Director who is an Employee.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(u)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(v)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Officer</font>&#8221; means a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(w)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Option</font>&#8221; means a stock option granted pursuant to the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(x)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Outside Director</font>&#8221; means a Director who is not an Employee.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(y)<font style="margin-left:36pt;">&#8220;</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(z)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Participant</font>&#8221; means the holder of an outstanding Award.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(aa)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-right:0.6%;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">4</a> of 20</p>
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<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;"><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;">(bb)</font><font style="margin-left:36pt;">&#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="text-align:justify;margin-bottom:0pt;margin-top: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;">(cc)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(dd)<font style="margin-left:36pt;">&#8220;</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(ee)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Plan</font>&#8221; means this 2015 Omnibus Equity Incentive Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ff)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(gg)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(hh)<font style="margin-left:36pt;">&#8220;</font><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. 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. Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ii)<font style="margin-left:36pt;">&#8220;</font><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 16b-3, as in effect when discretion is being exercised with respect to the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(jj)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Section 16(b)</font>&#8221; means Section 16(b) of the Exchange Act.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(kk)<font style="margin-left:36pt;">&#8220;</font><font style="text-decoration:underline;">Service Provider</font>&#8221; means an Employee, Director or Independent Contractor.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ll)<font style="margin-left:36pt;">&#8220;</font><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 Section 13 of the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(mm)<font style="margin-left:36pt;">&#8220;</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(nn)<font style="margin-left:36pt;">&#8220;</font><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. 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="text-align:right;margin-top:12pt;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;">5</a> of 20</p>
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<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;">&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;">3.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Stock Subject to the Plan</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Stock Subject to the Plan</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. 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. 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 will equal 3,000,000 Shares, plus, to the 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Automatic Share Reserve Increase</font>. The number of Shares available 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 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;"> </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 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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>. 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. 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">4.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Administration of the Plan</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Procedure</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-right:0.6%;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">6</a> of 20</p>
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<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 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)</font><font style="margin-left:36pt;"></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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(iv)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:0.7pt;"> </font><font style="text-decoration:underline;">Administration</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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Powers of the Administrator</font>. Subject to the provisions of the Plan, the Administrator will have the authority, in its discretion:</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;">&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;">(i)<font style="margin-left:36pt;">to</font><font style="letter-spacing:0.55pt;"> </font>determine<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Fair<font style="letter-spacing:0.55pt;"> </font>Market<font style="letter-spacing:0.55pt;"> </font>Value<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.55pt;"> </font>accordance<font style="letter-spacing:0.55pt;"> </font>with<font style="letter-spacing:0.55pt;"> </font>Section 2(p)(i-iv) herein;</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;">&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;">(ii)<font style="margin-left:36pt;">to</font> select the Service Providers to whom Awards may be granted hereunder;</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;">&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)<font style="margin-left:36pt;">to</font> determine the number of Shares to be covered by each Award granted hereunder;</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;">&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;">(iv)<font style="margin-left:36pt;">to approve forms of Award Agreements for use under the Plan;</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(v)<font style="margin-left:36pt;">to</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:22.54%;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;">(vi)<font style="margin-left:36pt;">to</font><font style="letter-spacing:2.1pt;"> </font>construe<font style="letter-spacing:2.1pt;"> </font>and<font style="letter-spacing:2.1pt;"> </font>interpret<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>terms<font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>Plan<font style="letter-spacing:2.1pt;"> </font>and<font style="letter-spacing:2.1pt;"> </font>Awards<font style="letter-spacing:2.1pt;"> </font>granted pursuant to the Plan;</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;">&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;">(vii)<font style="margin-left:36pt;">to</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(viii)<font style="margin-left:36pt;">to</font><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="text-align:right;margin-top:12pt;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;">7</a> of 20</p>
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<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 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;">(ix)</font><font style="margin-left:36pt;">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="text-align:justify;margin-bottom:0pt;margin-top: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;">(x)<font style="margin-left:36pt;">to</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(xi)<font style="margin-left:36pt;">to</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(xii)<font style="margin-left:36pt;">to</font><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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Effect of Administrator&#8217;s Decision</font>. The Administrator&#8217;s decisions, determinations and interpretations will be final and binding on all Participants and any other holders of Awards.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Exchange Program</font>. Notwithstanding anything in this Section 4, 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Delegation by the Committee</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="text-align:justify;margin-bottom:0pt;margin-top: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;">5.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Award Eligibility and Limitations</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></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>. 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. Incentive Stock Options may be granted only to Employees.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Options and Stock Appreciation Rights</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="text-align:justify;margin-bottom:0pt;margin-top: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 name="_AEIOULastRenderedPageBreakAEIOU6"></a>(ii)<font style="margin-left:36pt;"></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;">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>. 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="text-align:right;margin-top:12pt;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;">8 of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Performance Units and Performance Shares</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. No Participant may be granted more than one award of Performance Units or Performance Shares for the same Performance Period.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">6.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Stock Options</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Limitations</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. 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. 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). 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. 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. 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 4(b)(viii) shall comply with Code Section 409A to the extent necessary to avoid taxation thereunder.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Term of Option</font>. The term of each Option will be stated in the Award Agreement. 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. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Option Exercise Price and Consideration</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Exercise Price</font>. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(1)<font style="margin-left:36pt;">In the case of an Incentive Stock Option</font></p>
<p style="text-align:right;margin-top:12pt;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;">9</a> of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;">granted to an Employee who, at the time the Incentive Stock</font><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="text-align:justify;margin-bottom:0pt;margin-top: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;">(B)<font style="margin-left:36pt;">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.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;">In</font> the case of a Nonstatutory Stock Option, the per 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(3)<font style="margin-left:36pt;">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</font> the date of grant pursuant to a transaction described in, and in a manner consistent with, Section 424(a) of the Code.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ii)<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Form of Consideration</font>.<font style="margin-left:36pt;">The</font> Administrator will determine the acceptable form of consideration for exercising an Option, including the method of payment. In the case of an Incentive Stock Option, the Administrator will determine the acceptable form of consideration at the time of grant. 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 and method of payment for the issuance of Shares to the extent permitted by Applicable Laws; or (8) any combination of the foregoing methods of payment.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Exercise of Option</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;"></font><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>. 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 conditions<font style="letter-spacing:1.2pt;"> </font>as<font style="letter-spacing:1.2pt;"> </font>determined<font style="letter-spacing:1.2pt;"> </font>by<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.2pt;"> </font>Administrator<font style="letter-spacing:1.2pt;"> </font>and<font style="letter-spacing:1.2pt;"> </font>set<font style="letter-spacing:1.2pt;"> </font>forth<font style="letter-spacing:1.2pt;"> </font>in<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.2pt;"> </font>Award<font style="letter-spacing:1.2pt;"> </font>Agreement. An<font style="letter-spacing:1.2pt;"> </font>Option may not be exercised for a fraction of a Share.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a>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 </p>
<p style="text-align:right;margin-top:12pt;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;">10 of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is exercised (together with applicable withholding taxes).</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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 Option.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Company will issue (or cause to be issued) such Shares promptly after the</font><font style="letter-spacing:1.45pt;"> </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:1.45pt;"> </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:1.45pt;"> </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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </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:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">adjustment</font><font style="letter-spacing:1.45pt;"> </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:1.45pt;"> </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:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:1.45pt;"> </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:1.45pt;"> </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:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dividend</font><font style="letter-spacing:1.45pt;"> </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:1.45pt;"> </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:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">right</font><font style="letter-spacing:1.45pt;"> </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:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the record date is prior to the date the Shares are issued, except as provided in Section 13 of the Plan.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(ii)<font style="margin-left:36pt;"></font><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>. 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). In the <font style="letter-spacing:1.1pt;">absence</font> of a specified time in the Award Agreement, the Option will remain exercisable for three (3) months following the Participant&#8217;s 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Disability of Participant</font>. If a Participant ceases to be a 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). 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><font style="letter-spacing:1.1pt;">twelve</font><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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(iv)<font style="margin-left:36pt;"></font><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>. 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 designated<font style="letter-spacing:0.05pt;"> </font>prior to<font style="letter-spacing:0.05pt;"> </font>Participant&#8217;s<font style="letter-spacing:0.05pt;"> </font>death<font style="letter-spacing:0.05pt;"> </font>in a form acceptable to<font style="letter-spacing:0.05pt;"> </font>the Administrator. If<font style="letter-spacing:0.05pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>such beneficiary<font style="letter-spacing:2.75pt;"> </font>has<font style="letter-spacing:2.75pt;"> </font>been<font style="letter-spacing:2.75pt;"> </font>designated<font style="letter-spacing:2.75pt;"> </font>by<font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.75pt;"> </font>Participant,<font style="letter-spacing:2.75pt;"> </font>then<font style="letter-spacing:2.75pt;"> </font>such<font style="letter-spacing:2.75pt;"> </font>Option<font style="letter-spacing:2.75pt;"> </font>may<font style="letter-spacing:2.75pt;"> </font>be<font style="letter-spacing:2.75pt;"> </font>exercised<font style="letter-spacing:2.75pt;"> </font>by<font style="letter-spacing:2.75pt;"> </font>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 style="letter-spacing:0.05pt;"> </font>descent and distribution. In<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>absence<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font>specified<font style="letter-spacing:1.5pt;"> </font>time<font style="letter-spacing:1.5pt;"> </font>in<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Award<font style="letter-spacing:1.5pt;"> </font>Agreement,<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Option<font style="letter-spacing:1.5pt;"> </font>will<font style="letter-spacing:1.5pt;"> </font>remain exercisable for twelve (12) months following Participant&#8217;s death. Unless otherwise provided by the Administrator,<font style="letter-spacing:1.7pt;"> </font>if<font style="letter-spacing:1.7pt;"> </font>at<font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.7pt;"> </font>time<font style="letter-spacing:1.7pt;"> </font>of<font style="letter-spacing:1.7pt;"> </font>death<font style="letter-spacing:1.7pt;"> </font>Participant<font style="letter-spacing:1.7pt;"> </font>is<font style="letter-spacing:1.7pt;"> </font>not<font style="letter-spacing:1.7pt;"> </font>vested<font style="letter-spacing:1.7pt;"> </font>as<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:1.7pt;"> </font>his<font style="letter-spacing:1.7pt;"> </font>or<font style="letter-spacing:1.7pt;"> </font>her<font style="letter-spacing:1.7pt;"> </font>entire<font style="letter-spacing:1.7pt;"> </font>Option,<font style="letter-spacing:1.7pt;"> </font>the Shares<font style="letter-spacing:1.5pt;"> </font>covered<font style="letter-spacing:1.5pt;"> </font>by<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>unvested<font style="letter-spacing:1.5pt;"> </font>portion<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Option<font style="letter-spacing:1.5pt;"> </font>will<font style="letter-spacing:1.5pt;"> </font>immediately<font style="letter-spacing:1.5pt;"> </font>revert<font style="letter-spacing:1.5pt;"> </font>to<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Plan. If<font style="letter-spacing:1.5pt;"> </font>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.</p>
<p style="text-align:right;margin-top:12pt;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;">11</a> of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">7.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Restricted Stock</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Grant of Restricted Stock</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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Restricted Stock Agreement</font>. Each Award of Restricted Stock will 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Transferability</font>. Except as provided in this Section 7 or the 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Other Restrictions</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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><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>. 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. The Administrator, in its discretion, may accelerate the time at which any restrictions will lapse or be removed.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(f)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Voting</font><font style="text-decoration:underline;letter-spacing:1.6pt;"> </font><font style="text-decoration:underline;">Rights</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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Dividends and Other Distributions</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. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;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;">(h)<font style="margin-left:36pt;"></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>. On<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>date<font style="letter-spacing:0.1pt;"> </font>set<font style="letter-spacing:0.1pt;"> </font>forth<font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Award Agreement, the Restricted Stock for which restrictions have not lapsed will be cancelled and returned<font style="letter-spacing:1.55pt;"> </font>as<font style="letter-spacing:1.55pt;"> </font>unissued<font style="letter-spacing:1.55pt;"> </font>Shares<font style="letter-spacing:1.55pt;"> </font>to<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.55pt;"> </font>Company<font style="letter-spacing:1.55pt;"> </font>and<font style="letter-spacing:1.55pt;"> </font>again<font style="letter-spacing:1.55pt;"> </font>will<font style="letter-spacing:1.55pt;"> </font>become<font style="letter-spacing:1.55pt;"> </font>available<font style="letter-spacing:1.55pt;"> </font>for<font style="letter-spacing:1.55pt;"> </font>grant<font style="letter-spacing:1.55pt;"> </font>under<font style="letter-spacing:1.55pt;"> </font>the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">8.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Restricted Stock Units</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Grant</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. 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="text-align:right;margin-top:12pt;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;">12</a> of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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>. 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. 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Earning Restricted Stock Units</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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Dividend</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Equivalents</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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Form and Timing of Payment</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="text-align:justify;margin-bottom:0pt;margin-top: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;">(f)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Cancellation</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="text-align:justify;margin-bottom:0pt;margin-top: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;">9.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Stock Appreciation Rights</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></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>. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Number of Shares</font>. The Administrator will have complete discretion to determine the number of Stock Appreciation Rights granted to any Service Provider.</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;">&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)<font style="margin-left:36pt;"></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>. The<font style="letter-spacing:0.9pt;"> </font>per<font style="letter-spacing:0.9pt;"> </font>share<font style="letter-spacing:0.9pt;"> </font>exercise<font style="letter-spacing:0.9pt;"> </font>price<font style="letter-spacing:0.9pt;"> </font>for<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Shares to be issued pursuant to exercise of a Stock Appreciation Right will be determined by the Administrator and will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant. Otherwise, the Administrator, subject to the provisions of the Plan, will have complete discretion to determine the terms and conditions of Stock Appreciation Rights granted under the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">13</a> of 20</p>
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<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;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font><font style="margin-left:36pt;"></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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A Stock Appreciation Right granted under the Plan will expire upon the date determined by the Administrator, in its sole discretion, and set</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;">forth</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;">in</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;">Award</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;">Agreement.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding</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;">foregoing,</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;">rules</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;">Section 6(b)</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;">relating to the maximum term and Section 6(d) relating to exercise also will apply to Stock Appreciation Rights.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(f)<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(i)<font style="margin-left:36pt;">The</font><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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:23.07%;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;">(ii)<font style="margin-left:36pt;">The</font><font style="letter-spacing:1.6pt;"> </font>number<font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>Shares<font style="letter-spacing:1.6pt;"> </font>with<font style="letter-spacing:1.6pt;"> </font>respect<font style="letter-spacing:1.6pt;"> </font>to<font style="letter-spacing:1.6pt;"> </font>which<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Stock<font style="letter-spacing:1.6pt;"> </font>Appreciation Right is exercised.</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;">&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;">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="text-align:justify;margin-bottom:0pt;margin-top: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;">10.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Performance Units and Performance Shares</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Grant of Performance Units/Shares</font>. Performance Units and 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><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>. 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 value that is established by the Administrator on or before the date of grant. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Performance Objectives and Other Terms</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. 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 must be met will be called the &#8220;Performance Period.&#8221; Each Award of Performance Units/Shares will be<font style="letter-spacing:2.1pt;"> </font>evidenced<font style="letter-spacing:2.1pt;"> </font>by<font style="letter-spacing:2.1pt;"> </font>an<font style="letter-spacing:2.1pt;"> </font>Award<font style="letter-spacing:2.1pt;"> </font>Agreement<font style="letter-spacing:2.1pt;"> </font>that<font style="letter-spacing:2.1pt;"> </font>will<font style="letter-spacing:2.1pt;"> </font>specify<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>Performance<font style="letter-spacing:2.1pt;"> </font>Period,<font style="letter-spacing:2.1pt;"> </font>and<font style="letter-spacing:2.1pt;"> </font>such<font style="letter-spacing:2.1pt;"> </font>other terms and conditions as the Administrator, in its sole discretion, will determine. 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.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Measurement of Performance Goals</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="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">14</a> of 20</p>
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<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 name="_AEIOULastRenderedPageBreakAEIOU9"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font><font style="margin-left:36pt;"></font><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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</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="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:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">each</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;">Performance</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;">Period,</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;">the</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;">Committee shall establish and set forth in writing the Performance Measures, if any, and any particulars, components</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;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">adjustments</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;">relating</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;">thereto,</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;">applicable</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;">to</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;">each</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;">Participant.</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="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;">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><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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Performance Measures may be one or more 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 following, as determined by the Committee:</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(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><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(11)</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">project</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">financing;</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(12)</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">revenue</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">backlog;</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(13)</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">gross</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">margin;</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(14)</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">operating</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">net</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cash</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provided</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">operations,</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cash</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">flow</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">excess</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cost</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">capital; (18) performance</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;">warranty</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;">and/or</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;">guarantee</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;">claims;</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;">(19)</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;">stock</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;">price</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;">or</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;">total</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;">stockholder</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;">return; (20) earnings</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;">or</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;">book</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;">value</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;">per</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;">share</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;">(basic</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;">or</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;">diluted);</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;">(21) economic</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;">value</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;">created;</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;">(22)</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;">pre-tax profit</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;">or</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;">after-tax</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;">profit;</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;">(23)</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;">strategic</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;">business</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;">criteria,</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;">consisting</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;">of</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;">one</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;">or</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;">more</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;">objectives</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;">based on meeting specified market penetration or market share,</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;">completion of strategic agreements such as licenses,</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;">funded</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;">collaborations,</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;">joint</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;">ventures,</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;">acquisitions,</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;">and</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 like,</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;">geographic business expansion,</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">objective</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">customer</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">satisfaction</font><font style="letter-spacing:2.5pt;"> </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:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">information</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">technology</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">goals,</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">intellectual</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">property asset</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;">metrics;</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;">(24) objective</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;">goals</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;">relating</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;">to</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;">divestitures,</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;">joint</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;">ventures,</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;">mergers,</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;">acquisitions</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;">and similar transactions; (25) objective goals</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;">relating to staff</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;">management, results</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;">from staff</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;">attitude and/or opinion surveys, staff satisfaction scores, staff safety, staff accident and/or injury rates, compliance, headcount, performance management, completion 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;">critical staff</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;">training initiatives; (26) objective</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">goals</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">relating</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">projects,</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">including</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">project</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">completion,</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">timing</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and/or</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">achievement</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of milestones, project budget, technical progress against work plans; (27) key regulatory objectives or milestones; and (28) enterprise resource planning.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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).</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Performance Goals may differ from Participant to Participant, Performance Period to Performance Period and from Award to Award.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any criteria used may be measured,</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;">as</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;">applicable,</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;">(1)</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</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;">absolute</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;">terms,</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;">(2)</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</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;">relative</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;">terms</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;">(including,</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;">but</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;">not</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;">limited</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;">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;">any</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="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),</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">particular</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">segment(s),</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unit(s)</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">product(s)</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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="text-align:justify;margin-bottom:0pt;margin-top: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 name="_AEIOULastRenderedPageBreakAEIOU10"></a>(ii)<font style="margin-left:36pt;"></font><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>. As<font style="letter-spacing:1.95pt;"> </font>determined<font style="letter-spacing:1.95pt;"> </font>in the discretion of the Committee, the Performance Measures for any Performance Period 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 </p>
<p style="text-align:right;margin-top:12pt;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;">15 of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">square</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">foot,</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">per</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employee,</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">per</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">store</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">basis,</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and/or</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">objective</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">basis</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">measured</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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;">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><font style="letter-spacing:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">feature</font><font style="letter-spacing:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">relates</font><font style="letter-spacing:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">wholly</font><font style="letter-spacing:0.75pt;"> </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:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">partially</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">based</font><font style="letter-spacing:0.75pt;"> </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:0.75pt;"> </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:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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;">other similar changes in such stock.</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Awards that</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">intended</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">comply</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">performance-based</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">compensation exception under Code Section 162(m) may take into account other factors (including subjective factors).</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Earning of Performance Units/Shares</font>. After the applicable 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">(f)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Form and Timing of Payment of Performance Units/Shares</font>. Payment of earned Performance Units/Shares will be made upon the time set forth in the applicable Award Agreement. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Cancellation of Performance Units/Shares</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="text-align:justify;margin-bottom:0pt;margin-top: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.<font style="margin-left:36pt;"></font><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>. 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. 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 locations of the Company or between the Company, its Parent, or any Subsidiary. For purposes of Incentive Stock Options, no such leave may exceed three (3)<font style="letter-spacing:0.05pt;"> </font>months, unless<font style="letter-spacing:0.05pt;"> </font>reemployment upon expiration of such leave is guaranteed by statute or contract. If reemployment upon expiration of a leave<font style="letter-spacing:1.1pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>absence<font style="letter-spacing:1.1pt;"> </font>approved<font style="letter-spacing:1.1pt;"> </font>by<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>Participant&#8217;s<font style="letter-spacing:1.1pt;"> </font>employer<font style="letter-spacing:1.1pt;"> </font>is<font style="letter-spacing:1.1pt;"> </font>not<font style="letter-spacing:1.1pt;"> </font>so<font style="letter-spacing:1.1pt;"> </font>guaranteed,<font style="letter-spacing:1.1pt;"> </font>then<font style="letter-spacing:1.1pt;"> </font>six<font style="letter-spacing:1.1pt;"> </font>(6)<font style="letter-spacing:1.1pt;"> </font>months 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<sup style="font-size:85%; vertical-align:top">st</sup>)<font style="letter-spacing:1.4pt;"> </font>day<font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>such<font style="letter-spacing:1.4pt;"> </font>leave<font style="letter-spacing:1.4pt;"> </font>any<font style="letter-spacing:1.4pt;"> </font>Incentive<font style="letter-spacing:1.4pt;"> </font>Stock<font style="letter-spacing:1.4pt;"> </font>Option<font style="letter-spacing:1.4pt;"> </font>held<font style="letter-spacing:1.4pt;"> </font>by<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>Participant<font style="letter-spacing:1.4pt;"> </font>will cease to be treated as an Incentive Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option. </p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;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.<font style="margin-left:36pt;"></font><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>. 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. If the Administrator makes an Award transferable, such Award will contain such additional terms and conditions as the Administrator deems appropriate.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">16</a> of 20</p>
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<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;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.</font><font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Adjustments; Dissolution or Liquidation; Merger or Change in Control</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="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Adjustments</font>. In the event of a stock split, reverse stock split, stock dividend, combination, consolidation, recapitalization (including a recapitalization through a 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Dissolution or Liquidation</font>. In the event of the proposed winding 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><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>. 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. The Administrator will not be required to treat all Awards similarly in the transaction.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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 as set forth in an Award Agreement, in the event that the 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 at one hundred percent (100%) of target levels and all other terms and conditions met. 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.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">17</a> of 20</p>
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<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;"><a name="_AEIOULastRenderedPageBreakAEIOU12"></a><font style="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><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 consideration</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;">received</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 the Change in Control is</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;">not solely common stock of the successor corporation or its Parent, the Administrator may, with the consent of the</font><font style="letter-spacing:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">successor</font><font style="letter-spacing:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corporation,</font><font style="letter-spacing:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provide</font><font style="letter-spacing:2.45pt;"> </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:2.45pt;"> </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:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">consideration</font><font style="letter-spacing:2.45pt;"> </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:2.45pt;"> </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:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">received</font><font style="letter-spacing:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">upon</font><font style="letter-spacing:2.45pt;"> </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:2.45pt;"> </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:2.45pt;"> </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:2.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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 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.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">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="text-align:justify;margin-bottom:0pt;margin-top: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;">14.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Tax</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Withholding Requirements</font>. Prior to the delivery of any Shares or 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="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Withholding</font><font style="text-decoration:underline;letter-spacing:1.85pt;"> </font><font style="text-decoration:underline;">Arrangements</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 tax withholding obligation, in whole or in part by (without limitation) (a) paying 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. 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 Shares<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.45pt;"> </font>withheld<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.45pt;"> </font>delivered<font style="letter-spacing:0.45pt;"> </font>will<font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.45pt;"> </font>determined<font style="letter-spacing:0.45pt;"> </font>as<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>date<font style="letter-spacing:0.45pt;"> </font>that<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>taxes<font style="letter-spacing:0.45pt;"> </font>are<font style="letter-spacing:0.45pt;"> </font>required<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>be withheld.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;"><a name="_AEIOULastRenderedPageBreakAEIOU13"></a>(c)<font style="margin-left:36pt;"></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>. 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 such a manner that they are either exempt from the application of, or comply with, 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. 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 </p>
<p style="text-align:right;margin-top:12pt;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;">18 of 20</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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><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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To the extent that an Award or payment,</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;">or</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;">the</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;">settlement</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;">or</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;">deferral</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;">thereof,</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;">is</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;">subject</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;">to</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;">Code</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;">Section 409A</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;">the</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;">Award</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;">will</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;">be granted,</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;">paid,</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;">settled</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;">or</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;">deferred</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;">in</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;">a</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;">manner</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;">that</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;">will</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;">meet</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;">the</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;">requirements</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;">of</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;">Code</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;">Section 409A (or</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;">an</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;">exemption</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;">therefrom),</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;">such</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;">that</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;">the</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;">grant,</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;">payment,</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;">settlement</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;">or</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;">deferral</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;">will</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;">not</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;">be</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;">subject 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;">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;">additional</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;">tax</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;">interest</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;">applicable</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;">under</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;">Code</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;">Section 409A.</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="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:0.45pt;"> </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:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">event</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;">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;">Company be</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;">responsible</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</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;">or</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;">reimburse</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;">a</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;">Participant</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</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;">any</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;">taxes</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;">or</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;">other</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;">penalties</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;">incurred</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;">as</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;">a</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;">result</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;">of the application of Code Section 409A.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">15.<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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.<font style="margin-left:36pt;"></font><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>. 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. Notice of the determination will be provided to each Participant within a reasonable time after the date of such grant.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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.<font style="margin-left:36pt;"></font><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>. 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. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">18.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Amendment and Termination of the Plan</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Amendment and Termination</font>. The Committee may at any time amend, alter, suspend or terminate the Plan.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></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>. 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 Plan amendment to the extent necessary and desirable to comply with Applicable Laws.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Effect of Amendment or Termination</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. 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="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.11%;margin-right:0.6%;text-indent:14.49%;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;">19.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Conditions Upon Issuance of Shares</font>.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Legal Compliance</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="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">19</a> of 20</p>
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<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;"><a name="_AEIOULastRenderedPageBreakAEIOU14"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font><font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Investment Representations</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="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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.<font style="margin-left:36pt;"></font><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>. 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="text-align:justify;margin-bottom:0pt;margin-top: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;">21.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Stockholder</font><font style="text-decoration:underline;letter-spacing:1.25pt;"> </font><font style="text-decoration:underline;">Approval</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. Such stockholder approval will be obtained in the manner and to the degree required under Applicable Laws.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top: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;">22.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Governing</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Law</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="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;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;">20</a> of 20</p></body>
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