<SEC-DOCUMENT>0001903596-22-000688.txt : 20221026
<SEC-HEADER>0001903596-22-000688.hdr.sgml : 20221026
<ACCEPTANCE-DATETIME>20221026131702
ACCESSION NUMBER:		0001903596-22-000688
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		13
FILED AS OF DATE:		20221026
DATE AS OF CHANGE:		20221026
EFFECTIVENESS DATE:		20221026

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Expion360 Inc.
		CENTRAL INDEX KEY:			0001894954
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				812701049
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-268016
		FILM NUMBER:		221332493

	BUSINESS ADDRESS:	
		STREET 1:		2025 SW DEERHOUND AVE
		CITY:			REDMOND
		STATE:			OR
		ZIP:			97756
		BUSINESS PHONE:		541 -797-6714

	MAIL ADDRESS:	
		STREET 1:		2025 SW DEERHOUND AVE
		CITY:			REDMOND
		STATE:			OR
		ZIP:			97756
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>sfss8xpon102422.htm
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
filed with the Securities and Exchange Commission on October 26, 2022</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 5px; width: 676px"></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Washington,
D.C. 20549</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_002.jpg" ALT="" STYLE="width: 122px; height: 2px"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
S-8</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_003.jpg" ALT="" STYLE="width: 122px; height: 2px"></FONT></P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_004.jpg" ALT="Icon&#10;&#10;Description automatically generated" STYLE="height: 119px; width: 114px"></FONT></P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXPION360
INC.</B></FONT></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; padding-right: 0.25in; padding-left: 0.25in"><P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada
                                            </B></FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
    or other jurisdiction of</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation
    or organization)</FONT></P></TD>
    <TD STYLE="width: 48%; padding-right: 0.25in; padding-left: 0.25in"><P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>81-2701049</B></FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
    Employer</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification
    No.)</FONT></P></TD></TR>
  </TABLE>
<P STYLE="text-align: center; font: 10pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9;<IMG SRC="image_005.jpg" ALT="" STYLE="height: 2px; width: 122px">&#9;</FONT></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2025
SW Deerhound Avenue</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redmond,
Oregon 97756</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telephone:
(541) 797-6714</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
of Principal Executive Offices,</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">including
Zip Code)</FONT></P>

<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Expion360
Inc. 2021 Incentive Award Plan</B></FONT></P>

<P STYLE="font: 12pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Expion360
Inc. 2021 Employee Stock Purchase Plan</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Full
title of the plan)</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%; padding-right: 0.25in; padding-left: 0.25in"><P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation
                                            Service Company</FONT></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">112
    North Curry Street</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carson
    City, Nevada 89703</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telephone:
    (775) 684-5708</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name,
    address and telephone number, including area code, of agent for service)</FONT></P></TD>
    <TD STYLE="width: 46%; padding-right: 0.25in; padding-left: 0.25in"><P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Copies
                                            to:</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dane
    Johansen</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parr
    Brown Gee &amp; Loveless</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101
    South, 200 East, Suite 700</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Salt
    Lake City, Utah 84111</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(801)
    532-7840</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rowland
    Day</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">465
    Big Echo Bay</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bigfork,
    Montana 59911</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(949)
    350-6500</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
    <P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 9pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font: 10pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_006.jpg" ALT="" STYLE="height: 2px; width: 122px"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the Company is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company
or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo;, &ldquo;smaller
reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 57%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
                                            accelerated filer [ ]</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
    filer&nbsp;&nbsp;[ ]</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
                                            filer [ ]</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Do
    not check if a smaller reporting company)</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
    reporting company&nbsp;&nbsp;[X]</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
    growth company&nbsp;&nbsp;[X]</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
an emerging growth company, indicate by check mark if the registration has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. o</FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CALCULATION
OF REGISTRATION FEE</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; border-top: Black 2.25pt double; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title
    of Securities to be Registered</B></FONT></P></TD>
    <TD STYLE="width: 15%; border-top: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    to be Registered(1)</B></FONT></P></TD>
    <TD STYLE="width: 16%; border-top: Black 2.25pt double; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed
    Maximum Offering Price per Share</B></FONT></TD>
    <TD STYLE="width: 19%; border-top: Black 2.25pt double; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed
    Maximum Aggregate Offering Price</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    of Registration Fee</B></FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Common
    Stock, $0.001 par value per share</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
                                            Incentive Award Plan</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">859,500(2)(3)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.85(5)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1,590,075</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$175.23</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Employee Stock Purchase Plan</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,500,000(2)(4)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.57(6)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3,925,000</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$432.54</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,359,500</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$5,515,075</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$607.77</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 416(a) promulgated under the Securities Act of 1922, as amended (the &ldquo;<B><I>Securities
                                            Act</I></B>&rdquo;), this Registration Statement shall also cover any additional shares of
                                            the common stock, par value $0.001 per share, of Expion360 Inc. (the &ldquo;Company&rdquo;)
                                            which become issuable under the Expion360 Inc. 2021 Incentive Award Plan (the &ldquo;<B><I>2021
                                            Plan</I></B>&rdquo;) and the Expion360 Inc. 2021 Employee Stock Purchase Plan (&ldquo;<B><I>ESPP</I></B>&rdquo;),
                                            as applicable, by reason of any stock dividend, stock split, recapitalization or other similar
                                            transaction effected without the receipt of consideration which results in an increase in
                                            the number of outstanding shares of common stock of Expion360 Inc.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the extent that (i) an award under the 2021 Plan or ESPP, as applicable, expires, lapses
                                            or is terminated, converted into an award in respect of shares of another entity in connection
                                            with a spin-off or other similar event, exchanged for cash, surrendered, repurchased or canceled,
                                            in any case, in a manner that results in the Company acquiring the underlying shares at a
                                            price not greater than the price paid by the participant or not issuing the underlying shares,
                                            such shares will be available for future grants under the 2021 Plan or ESPP, as applicable.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                            859,500 shares of common stock of the Company reserved for future issuance under the 2021
                                            Plan.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                            2,500,000 shares of common stock of the Company reserved for future issuance under the 2021
                                            ESPP.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 457(c) of the Securities Act, and solely for the purposes of calculating the registration
                                            fee, the proposed maximum price is based on the average of the high and low prices of the
                                            common stock of the Company as reported on the NASDAQ Capital market on October 24, 2022
                                            ($1.85 per share). It is not known how many of these shares will be purchased or at what
                                            price.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 457(h) of the Securities Act, and solely for the purposes of calculating the registration
                                            fee, the proposed maximum price is based on the average of the high and low prices of the
                                            common stock of the Company as reported on the NASDAQ Capital market on October 24, 2022
                                            ($1.85 per share) multiplied by 85% as directed by Amendment No. 2 to Form S-1 of the Company
                                            as filed with the Securities and Exchange Commission on March 22, 2022. It is not known how
                                            many of these shares will be purchased or at what price.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_007.jpg" ALT="" STYLE="height: 5px; width: 676px"></FONT></P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
I </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
information required by Part I to be contained in the Section&nbsp;10(a) prospectus is omitted from this registration statement in accordance
with the Note to Part I of Form S-8 and Rule 428 of the Securities Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 3.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Incorporation
                                            of Documents by Reference</B>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
following documents filed by the Company with the Commission are hereby incorporated herein by reference (SEC File No. 333-262285):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">(1)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Amendment
                                            No. 2 to the Company&rsquo;s Registration Statement on Form S-1 filed with the Commission
                                            on March 22, 2022, which contains the Company&rsquo;s audited financial statements for the
                                            latest fiscal year for which such statements have been filed;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">(2)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">The
                                            Company&rsquo;s prospectus, dated March 31, 2022, filed pursuant to Rule 424(b) under the
                                            Securities Act, relating to the Registration Statement on Form S-1;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">(3)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">The
                                            description of the common stock contained in the Company&rsquo;s Registration Statement on
                                            Form 8-A&nbsp;filed under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange
                                            Act&rdquo;), including any amendment or report filed for the purpose of updating such description;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">(4)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">The
                                            Company&rsquo;s Current Reports on Form 8-K filed with the Commission on April 5, 2022; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">(5)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">The
                                            Company&rsquo;s Quarterly Report on Form 10-Q filed with the Commission on May 12, 2022,
                                            which contains the Company&rsquo;s quarterly report pursuant to Section 13 or 15(d) of the
                                            Exchange Act, which contains the Company&rsquo;s quarterly report for the quarterly period
                                            ending March 31, 2022.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act prior to the filing
of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any
statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified
or superseded for purposes of this registration statement to the extent that a statement contained herein or in any subsequently filed
document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
may request a copy of these filings at no cost (other than exhibits unless those exhibits are specifically incorporated by reference
herein) by writing or telephoning us at the following address:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expion360
Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2025
SW Deerhound Avenue</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redmond,
Oregon 97756</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telephone:
(541) 797-6714</FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 4.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description
                                            of Securities</B>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 5.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Interests
                                            of Named Experts and Counsel</B>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
applicable.</FONT></P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
6. Indemnification of Directors and Officers</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Company&rsquo;s Bylaws provide that each officer or director who was or is a party to, or is threatened to be made a party to, or is
otherwise involved in, any Proceeding (defined as any threatened, pending, or completed action, suit or proceeding, whether civil, criminal,
administrative, or investigative), by reason of the fact that he or she is or was a director or officer of the Company or a director
or officer or an affiliate of a predecessor corporation or member, manager or managing member of a predecessor limited liability company
or affiliate of such limited liability company or is or was serving in any capacity at the request of the Company as a director, officer
employee, agent, partner, member, manager or fiduciary or, or in any other capacity for, another corporation or any partnership, joint
venture, limited liability company, trust, or other enterprise (an &ldquo;<B><I>Indemnitee</I></B>&rdquo;) shall be indemnified and held
harmless by the Company to the fullest extent permitted by Nevada law, against all expense, liability and loss (including, without limitation,
attorneys' fees, judgments, fines, taxes, penalties, and amounts paid or to be paid in settlement) reasonably incurred or suffered by
the Indemnitee in connection with any Proceeding; provided that such Indemnitee either is not liable pursuant to Nevada Revised Statutes
Section 78.138 or acted in good faith and in a manner such Indemnitee reasonably believed to be in or not opposed to the best interests
of the Company and, with respect to any Proceeding that is criminal in nature, had no reasonable cause to believe that his or her conduct
was unlawful. The termination of any Proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent,
does not, of itself, create a presumption that the Indemnitee is liable pursuant to Nevada Revised Statutes Section 78.138 or did not
act in good faith and in a manner in which he or she reasonably believed to be in or not opposed to the best interests of the Company,
or that, with respect to any criminal proceeding he or she had reasonable cause to believe that his or her conduct was unlawful. The
Company shall not indemnify an Indemnitee for any claim, issue or matter as to which the Indemnitee has been adjudged by a court of competent
jurisdiction, after exhaustion of all appeals therefrom, to be liable to the Corporation or for any amounts paid in settlement to the
Company, unless and only to the extent that the court in which the Proceeding was brought or other court of competent jurisdiction determines
upon application that in view of all the circumstances of the case, the Indemnitee is fairly and reasonably entitled to indemnity for
such amounts as the court deems proper. Except as so ordered by a court and for advancement of expenses pursuant to this Section, indemnification
may not be made to or on behalf of an Indemnitee if a final adjudication establishes that his or her acts or omissions involved intentional
misconduct, fraud or a knowing violation of law and was material to the cause of action. Notwithstanding the foregoing, no director or
officer may be indemnified for expenses incurred in defending any threatened, pending, or completed action, suit or proceeding (including
without limitation, an action, suit or proceeding by or in the right of the Company), whether civil, criminal, administrative or investigative,
that such director or officer incurred in his or her capacity as a stockholder. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
the extent that a director or officer of the Company is successful on the merits or otherwise in defense of any Proceeding, or in the
defense of any claim, issue or matter therein, the Company shall indemnify him or her against expenses, including attorneys' fees, actually
and reasonably incurred in by him or her in connection with the defense.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
Section&nbsp;78.751 of Nevada Revised Statutes, the Company shall indemnify any person who is a director, officer, employee or agent
to the extent that the person is successful on the merits or otherwise in defense of: (a) any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative or investigative, including, without limitation, an action by or in the right
of the corporation, by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is
or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise; or (b) any claim, issue or matter therein, against expenses actually and reasonably incurred by the
person in connection with defending the action, including, without limitation, attorney&rsquo;s fees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
foregoing summaries are necessarily subject to the complete text of the statute, the Company&rsquo;s By-laws, and the arrangements referred
to above, and are qualified in their entirety by reference thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
7. Exemption From Registration Claimed</B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
applicable.</FONT></P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
8. Exhibits</B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: bottom"><TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="border-bottom: Black 0.5pt solid; font: 10pt/9pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit<BR>
                                            Number </B></FONT></P></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="border-bottom: Black 0.5pt solid; font: 10pt/9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.1</FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 90%; padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1894954/000190359622000125/f2sexpion121721s1ex3_1.htm">Articles of Incorporation of the Company</A><SUP>(1)</SUP></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.2</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1894954/000190359622000125/f2sexpion121721s1ex3_2.htm">Bylaws of the Company</A></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>(1)</SUP></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.3</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex4_3.htm">Expion360 Inc. Stock Incentive Plan</A> *</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.4</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex4_4.htm">Expion360 Inc. Employee Stock Purchase Plan</A>*</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">5.1</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex5_1.htm">Opinion of Parr Brown Gee&nbsp;&amp; Loveless as to the legality of the securities being registered*</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">23.1</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex23_1.htm">Consent of &nbsp;M&amp;K CPAS PLLC*</A></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">23.2</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex5_1.htm">Consent of Parr Brown Gee&nbsp;&amp; Loveless (included in Item&nbsp;5.1 above).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">24.1</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422.htm">Power of Attorney (included on signature page of this Registration Statement).</A></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR></TABLE>
</P>

<P STYLE="font: 9pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*Filed
herewith</FONT></P>
</P>

<P STYLE="font: 9pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporated
by reference to the Registration Statement on Form S-1/A filed with the SEC on March 23, 2022.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
9. Undertakings</B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            undersigned Company hereby undertakes:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)
To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
Fee&rdquo; table in the effective registration statement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or
any material change to such information in the registration statement; <I>provided</I>, <I>however</I>, that paragraphs (a)(1)(i) and
(a)(1)(ii) of this item do not apply if the registration statement is on Form S-8, and the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Company pursuant to Section&nbsp;13
or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing
of the Company&rsquo;s annual report pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d) of the Securities Exchange Act of 1934)
that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by
a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by
such director, officer or controlling person in connection with the securities being registered, the Company will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</FONT></P>






<HR SIZE="3" NOSHADE ALIGN="CENTER" STYLE="width: 100%; color: #999999">


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Pursuant
to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form&nbsp;S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in Redmond, State of Oregon, on October 26, 2022 </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-right: 0.05in; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; padding-right: 0.05in; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>EXPION360
    INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 0.05in; padding-bottom: 1pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; border-bottom: Black 0.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">/s/
                                            John Yozamp</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Yozamp</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
    and Chief Executive Officer</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>POWER
OF ATTORNEY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons on
behalf of the </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company <FONT STYLE="letter-spacing: -0.1pt">in
the capacities and on the date indicated. Each person whose signature to this registration statement appears below hereby constitutes
and appoints John Yozamp as his true and lawful attorney-in-fact and agent, with full power of substitution, to sign on his behalf individually
and in the capacity stated below and to perform any acts necessary to be done in order to file&nbsp;(i) any and all amendments and post-effective
amendments to this registration statement, and any and all exhibits, instruments or documents filed as part of or in connection with
this registration statement or the amendments thereto and (ii)&nbsp;a registration statement and any and all amendments thereto, relating
to the offering covered hereby filed pursuant to Rule&nbsp;462(b) under the Securities Act of 1933, as amended, with the Securities and
Exchange Commission, and each of the undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, or their
substitutes, shall do or cause to be done by virtue hereof.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Signature</U></FONT></TD>
    <TD STYLE="width: 48%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Title</U></FONT></TD>
    <TD STYLE="width: 23%; padding-right: 5.4pt; padding-left: 0.05in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Date</U></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John Yozamp&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 15.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Yozamp</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    of the Board and Chief Executive Officer</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 15.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
    26, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Shoun</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Shoun</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
                                            Operations Officer</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and
    Director</FONT></P></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 15.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
    26, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Brian Schaffner</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian
                                            Schaffner</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
                                            Financial Officer</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
    26, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Greg Aydelott</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 5.4pt; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greg
    Aydelott</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Accounting Officer</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
                                            26, 2022</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    David Hendrikson</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 30.6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David
    Hendrikson</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
                                            26, 2022</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Steve Shum</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steve
    Shum</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
                                            26, 2022</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    George Lefevre</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George
    Lefevre</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="text-align: center; padding-right: 5.4pt; padding-left: 0.55in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;October
    26, 2022</FONT></TD></TR>
  </TABLE>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXPION360
INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
INDEX</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: bottom"><TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="border-bottom: Black 0.5pt solid; font: 10pt/9pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit<BR>
                                            Number </B></FONT></P></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="border-bottom: Black 0.5pt solid; font: 10pt/9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.1</FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 90%; padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1894954/000190359622000125/f2sexpion121721s1ex3_1.htm">Articles of Incorporation of the Company</A><SUP>(1)</SUP></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.2</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1894954/000190359622000125/f2sexpion121721s1ex3_2.htm">Bylaws of the Company</A></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>(1)</SUP></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.3</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex4_3.htm">Expion360 Inc. Stock Incentive Plan</A> *</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">4.4</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex4_4.htm">Expion360 Inc. Employee Stock Purchase Plan</A>*</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">5.1</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex5_1.htm">Opinion of Parr Brown Gee&nbsp;&amp; Loveless as to the legality of the securities being registered*</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">23.1</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex23_1.htm">Consent of &nbsp;M&amp;K CPAS PLLC*</A></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">23.2</FONT></TD>
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-bottom: 4pt; padding-left: 0.05in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422ex5_1.htm">Consent of Parr Brown Gee&nbsp;&amp; Loveless (included in Item&nbsp;5.1 above).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 4pt; padding-left: 0.1in; text-align: right; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">24.1</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.1in; text-indent: -0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><A HREF="sfss8xpon102422.htm">Power of Attorney (included on signature page of this Registration Statement).</A></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">&nbsp;</FONT></P></TD></TR></TABLE>
</P>

<P STYLE="font: 9pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*Filed
herewith</FONT></P>
</FONT></P>

<P STYLE="font: 9pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 9pt/11.25pt Times New Roman, Times, Serif; margin: 0; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporated
by reference to the Registration Statement on Form S-1/A filed with the SEC on March 23, 2022</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 8; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 13pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 13pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.3
<SEQUENCE>2
<FILENAME>sfss8xpon102422ex4_3.htm
<DESCRIPTION>EXPION360 INC.
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
4.3</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 94.45pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 94.45pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">EXPION360
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 94.45pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2021
<FONT STYLE="letter-spacing: -0.1pt">INCENTIVE AWARD</FONT> <FONT STYLE="letter-spacing: -0.05pt">PLAN</FONT></B></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 205.45pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I. <FONT STYLE="letter-spacing: -0.05pt">PURPOSE</FONT></FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
<FONT STYLE="letter-spacing: -0.05pt">Plan&#8217;s purpose</FONT> is to <FONT STYLE="letter-spacing: -0.05pt">enhance</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
ability</FONT> to <FONT STYLE="letter-spacing: -0.05pt">attract, retain</FONT> and <FONT STYLE="letter-spacing: -0.05pt">motivate persons
</FONT><FONT STYLE="letter-spacing: -0.1pt">who make</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">are expected</FONT> to <FONT STYLE="letter-spacing: -0.1pt">make)
</FONT><FONT STYLE="letter-spacing: -0.05pt">important contributions</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT>
<FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">providing these individuals with equity ownership
opportunities.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; margin: 0 203.45pt 0 203.6pt; text-align: center; text-indent: -0.2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II. <FONT STYLE="letter-spacing: -0.05pt">DEFINITIONS</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 7.9pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">As
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">used in the <FONT STYLE="letter-spacing: -0.05pt">Plan,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">following words and phrases</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">meanings specified below, unless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">context clearly
indicates otherwise:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Administrator</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Board
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Committee to the extent that</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Board&#8217;s powers</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">authority
</FONT>under the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">delegated
</FONT>to such <FONT STYLE="letter-spacing: -0.05pt">Committee.</FONT> With <FONT STYLE="letter-spacing: -0.05pt">reference</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">the Board&#8217;s</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Committee&#8217;s powers</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">authority</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan that</FONT> <FONT STYLE="letter-spacing: -0.1pt">have
</FONT>been <FONT STYLE="letter-spacing: -0.05pt">delegated</FONT> to one <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more
officers pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 4.2, the <FONT STYLE="letter-spacing: -0.05pt">term
&#8220;Administrator&#8221; shall refer</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">officer(s) unless and until such delegation
has</FONT> been <FONT STYLE="letter-spacing: -0.05pt">revoked.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Applicable</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">Law</FONT></I><FONT STYLE="letter-spacing: -0.1pt">&#8221;
</FONT><FONT STYLE="letter-spacing: -0.05pt">means any applicable law, including</FONT> without <FONT STYLE="letter-spacing: -0.05pt">limitation:
(a) provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Code,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities
Act, the Exchange Act</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> or <FONT STYLE="letter-spacing: -0.05pt">regulations
thereunder; (b) corporate, securities, tax</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
laws, statutes, rules, requirements</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">regulations,
whether</FONT> <FONT STYLE="letter-spacing: -0.1pt">U.S.</FONT> or <FONT STYLE="letter-spacing: -0.05pt">non-U.S. federal,</FONT> state
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">local;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(c)
rules</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">securities exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">automated
quotation system</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which the Shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">listed,
quoted</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">traded.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.95pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Award</I>&#8221; means an Option award, Stock Appreciation Right award, Restricted Stock
award, Restricted Stock Unit award, Performance Bonus Award, Performance Stock Unit award, Dividend Equivalents</FONT> <FONT STYLE="letter-spacing: -0.1pt">award
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">granted</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 10.6pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Award Agreement</I>&#8221; means</FONT> an <FONT STYLE="letter-spacing: -0.05pt">agreement
evidencing</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award, which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">written
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">electronic, that contains</FONT> <FONT STYLE="letter-spacing: -0.1pt">such</FONT> <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Administrator determines,
consistent with</FONT> <FONT STYLE="letter-spacing: -0.1pt">and</FONT> <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Board</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                            <FONT STYLE="letter-spacing: -0.05pt">Board </FONT><FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT><FONT STYLE="letter-spacing: -0.05pt">Directors </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Cause</I>&#8221; shall have</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning
ascribed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such term,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">term</FONT> of <FONT STYLE="letter-spacing: -0.05pt">similar
effect,</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">offer letter, employment, severance</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">similar agreement, including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award Agreement,
between the Participant and the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary; provided, that</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">absence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">offer
letter, employment, severance</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar agreement containing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">definition,
&#8220;Cause&#8221; means,</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">occurrence</FONT> of any of the <FONT STYLE="letter-spacing: -0.05pt">following: (a)
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">act</FONT> of <FONT STYLE="letter-spacing: -0.05pt">dishonesty made</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
responsibilities as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Service Provider;</FONT> (b) the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
conviction</FONT> of, <FONT STYLE="font: 10pt Times New Roman, Times, Serif">or
<FONT STYLE="letter-spacing: -0.05pt">plea</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">nolo
contendere to,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">felony</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">crime involving
</FONT>fraud, <FONT STYLE="letter-spacing: -0.05pt">embezzlement</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other act</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">moral turpitude,</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">material
violation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">federal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">state
law </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Participant that the Administrator reasonably determines has</FONT> had or <FONT STYLE="letter-spacing: -0.1pt">will
</FONT><FONT STYLE="letter-spacing: -0.05pt">have</FONT> a <FONT STYLE="letter-spacing: -0.05pt">material detrimental effect</FONT> on
<FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary&#8217;s reputation
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">business; (c)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
gross misconduct; (d)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s willful</FONT> and <FONT STYLE="letter-spacing: -0.05pt">material
unauthorized</FONT> use <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">disclosure</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">proprietary information</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">trade
secrets</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Company,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">other party</FONT> to <FONT STYLE="letter-spacing: -0.1pt">whom</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
owes an obligation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">nondisclosure</FONT> as
a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s relationship with
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary; (e) the Participant&#8217;s
willful breach</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any material obligations under</FONT> any <FONT STYLE="letter-spacing: -0.05pt">written
agreement, covenant, rule, procedure, policy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">manual with</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary;</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">(f)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s continued substantial
failure</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
duties as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Service Provider (other than as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">result
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s physical</FONT> or <FONT STYLE="letter-spacing: -0.05pt">mental
incapacity) after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> has <FONT STYLE="letter-spacing: -0.05pt">received
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">written demand for performance (which may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">delivered
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">electronic mail</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
means) that sets forth</FONT> the <FONT STYLE="letter-spacing: -0.05pt">factual basis for the determination that the Participant</FONT>
has not <FONT STYLE="letter-spacing: -0.05pt">substantially performed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
duties and has failed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cure such <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">non-performance
to the Administrator&#8217;s reasonable satisfaction within</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">10
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">days after receiving</FONT>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">such <FONT STYLE="letter-spacing: -0.05pt">notice. For purposes
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">this Section</FONT> 2.6, no act or <FONT STYLE="letter-spacing: -0.05pt">failure
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">act shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">considered</FONT> <FONT STYLE="letter-spacing: -0.1pt">willful
</FONT><FONT STYLE="letter-spacing: -0.05pt">unless </FONT>it is <FONT STYLE="letter-spacing: -0.05pt">done in</FONT> bad <FONT STYLE="letter-spacing: -0.05pt">faith
and without reasonable intent that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">act</FONT> or <FONT STYLE="letter-spacing: -0.05pt">failure
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">act </FONT><FONT STYLE="letter-spacing: -0.1pt">was</FONT> <FONT STYLE="letter-spacing: -0.05pt">in
the best interest</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">law. Any</FONT> act, <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">failure
</FONT>to act, <FONT STYLE="letter-spacing: -0.05pt">based upon authority</FONT> or <FONT STYLE="letter-spacing: -0.05pt">instructions
given</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant pursuant</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">direct
instruction from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s chief executive officer</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">based</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the advice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">counsel
</FONT>for the <FONT STYLE="letter-spacing: -0.05pt">Company will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">conclusively presumed
</FONT>to be done or <FONT STYLE="letter-spacing: -0.05pt">omitted</FONT> to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> done by <FONT STYLE="letter-spacing: -0.05pt">the
Participant in good</FONT> faith <FONT STYLE="letter-spacing: -0.05pt">and</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">best interest
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></FONT></FONT></FONT></FONT></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 10.35pt 0 5.95pt; text-indent: 0in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Change
                                            </I></FONT><I><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
                                            <FONT STYLE="letter-spacing: -0.05pt">Control</FONT></FONT></I><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&#8221;
                                            </FONT><FONT STYLE="letter-spacing: -0.1pt">means</FONT> any of <FONT STYLE="letter-spacing: -0.05pt">the
                                            following:</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 10.55pt; text-indent: 67.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A <FONT STYLE="letter-spacing: -0.05pt">transaction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">transactions
(other than</FONT> an <FONT STYLE="letter-spacing: -0.05pt">offering</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock
to <FONT STYLE="letter-spacing: -0.05pt">the general public through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">registration statement
filed with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Exchange Commission)
whereby</FONT> any <FONT STYLE="letter-spacing: -0.05pt">&#8220;person&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">related
&#8220;group&#8221;</FONT> of <FONT STYLE="letter-spacing: -0.05pt">&#8220;persons&#8221; (as such terms</FONT> are <FONT STYLE="letter-spacing: -0.05pt">used
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Sections</FONT> 13(d) and <FONT STYLE="letter-spacing: -0.1pt">14(d)(2)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Exchange Act) directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly acquires beneficial ownership (within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning
</FONT>of Rules <FONT STYLE="letter-spacing: -0.05pt">13d-3</FONT> and <FONT STYLE="letter-spacing: -0.05pt">13d-5</FONT> under <FONT STYLE="letter-spacing: -0.05pt">the
Exchange Act)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s securities possessing more</FONT> than <FONT STYLE="letter-spacing: -0.05pt">50%
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the total combined voting power</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s securities outstanding immediately after</FONT> such <FONT STYLE="letter-spacing: -0.05pt">acquisition;
provided, however, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">following acquisitions shall not constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control: (i) any acquisition</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary; (ii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">acquisition</FONT>
by an <FONT STYLE="letter-spacing: -0.05pt">employee benefit plan maintained</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary, (iii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">acquisition which
complies with Sections 2.7(c)(i), 2.7(c)(ii)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">2.7(c)(iii);</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iv)
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">held
</FONT>by a <FONT STYLE="letter-spacing: -0.05pt">particular Participant,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">acquisition
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">group
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">persons including the Participant (or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">entity
controlled</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">group
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">persons including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant);</FONT></FONT></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 15.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 10.55pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Board;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 10.55pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            <FONT STYLE="letter-spacing: -0.05pt">Incumbent Directors cease</FONT> for any <FONT STYLE="letter-spacing: -0.05pt">reason
                                            </FONT>to <FONT STYLE="letter-spacing: -0.05pt">constitute </FONT>a <FONT STYLE="letter-spacing: -0.05pt">majority
                                            </FONT>of <FONT STYLE="letter-spacing: -0.1pt">the</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 16.95pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company (whether directly
involving</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly involving
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company through</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more intermediaries)
</FONT>of (x) a <FONT STYLE="letter-spacing: -0.05pt">merger, consolidation, reorganization,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">business
combination, (y)</FONT> a <FONT STYLE="letter-spacing: -0.05pt">sale</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
disposition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all</FONT> or <FONT STYLE="letter-spacing: -0.05pt">substantially all</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s assets in</FONT> any <FONT STYLE="letter-spacing: -0.05pt">single
transaction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">related transactions
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(z)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">acquisition</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">assets</FONT> or stock of <FONT STYLE="letter-spacing: -0.05pt">another entity,</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">each case other than</FONT> a <FONT STYLE="letter-spacing: -0.05pt">transaction:</FONT></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 8.85pt 0 10.55pt; text-indent: 103.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">which results</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s voting securities
outstanding immediately before</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transaction continuing</FONT> to <FONT STYLE="letter-spacing: -0.05pt">represent
(either</FONT> <FONT STYLE="letter-spacing: -0.1pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">remaining outstanding</FONT> or by
being <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> into <FONT STYLE="letter-spacing: -0.05pt">voting securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">person</FONT> that, as a
<FONT STYLE="letter-spacing: -0.05pt">result</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
transaction, controls, directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly, the Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">owns,
directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly,</FONT> all <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">substantially
all</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s assets</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise
succeeds</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the business</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or such <FONT STYLE="letter-spacing: -0.05pt">person,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">&#8220;Successor
Entity&#8221;)) directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly,</FONT> at <FONT STYLE="letter-spacing: -0.05pt">least
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the combined voting power</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Successor Entity&#8217;s outstanding voting securities
immediately after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transaction;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 10.55pt; text-indent: 103.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">after which</FONT> <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">person
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">group beneficially owns voting securities
representing</FONT> 50% <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the combined voting power</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Successor
Entity; provided, however, that</FONT> no <FONT STYLE="letter-spacing: -0.05pt">person</FONT> or <FONT STYLE="letter-spacing: -0.1pt">group
</FONT><FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">treated
for purposes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Section 2.7(c)(ii)</FONT> as <FONT STYLE="letter-spacing: -0.05pt">beneficially
owning</FONT> 50% or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">combined voting power
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Successor Entity</FONT> solely as a <FONT STYLE="letter-spacing: -0.05pt">result
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">voting power held</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT>
prior to the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">transaction;</FONT>
and</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 18.7pt 0 5.95pt; text-align: justify; text-indent: 108.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">after which at least</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
members</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the board</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">directors
(or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">analogous governing body)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Successor
Entity were Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">members</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board&#8217;s approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">execution</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the initial agreement providing</FONT> for such <FONT STYLE="letter-spacing: -0.05pt">transaction;
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 78pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            <FONT STYLE="letter-spacing: -0.05pt">completion </FONT><FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT>a <FONT STYLE="letter-spacing: -0.05pt">liquidation </FONT>or <FONT STYLE="letter-spacing: -0.05pt">dissolution
                                            </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the </FONT><FONT STYLE="letter-spacing: -0.1pt">Company.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 16.95pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Notwithstanding
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>if a <FONT STYLE="letter-spacing: -0.1pt">Change </FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control constitutes</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">payment event</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Award
(or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">portion </FONT>of <FONT STYLE="letter-spacing: -0.05pt">an Award) that provides
</FONT>for the <FONT STYLE="letter-spacing: -0.05pt">deferral </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">compensation
that is subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section 409A,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent
required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">avoid the imposition </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">additional
taxes under Section 409A, the transaction </FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">event
described</FONT> in <FONT STYLE="letter-spacing: -0.05pt">subsection (a), (b),</FONT> (c) or <FONT STYLE="letter-spacing: -0.05pt">(d)
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">this Section</FONT> 2.7 <FONT STYLE="letter-spacing: -0.05pt">with
respect to such Award (or portion thereof) shall only constitute</FONT> a <FONT STYLE="letter-spacing: -0.1pt">Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">purposes </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the payment timing</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">such Award</FONT> if such <FONT STYLE="letter-spacing: -0.05pt">transaction also constitutes</FONT>
a <FONT STYLE="letter-spacing: -0.1pt">&#8220;change </FONT>in <FONT STYLE="letter-spacing: -0.05pt">control event,&#8221; as defined
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Treasury Regulation Section 1.409A-3(i)(5).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
<FONT STYLE="letter-spacing: -0.05pt">Administrator shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> full and <FONT STYLE="letter-spacing: -0.05pt">final
authority, which shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">sole
discretion,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">determine conclusively whether</FONT> a <FONT STYLE="letter-spacing: -0.1pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control has occurred pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">above
definition, the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">such Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control
</FONT>and any <FONT STYLE="letter-spacing: -0.05pt">incidental matters relating thereto; provided that</FONT> any <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">authority</FONT> in <FONT STYLE="letter-spacing: -0.05pt">conjunction</FONT> <FONT STYLE="letter-spacing: -0.1pt">with
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">determination</FONT> of <FONT STYLE="letter-spacing: -0.05pt">whether</FONT> a <FONT STYLE="letter-spacing: -0.1pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">&#8220;change in control event&#8221;
as defined</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Treasury Regulation Section 1.409A-3(i)(5) shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">consistent with such regulation.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Code</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">U.S. Internal
Revenue Code</FONT> of <FONT STYLE="letter-spacing: -0.1pt">1986,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">amended, and all regulations,
guidance, compliance</FONT> <FONT STYLE="letter-spacing: -0.1pt">programs</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other interpretative
authority issued thereunder.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Committee</I>&#8221; means</FONT> one <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">more
committees</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">subcommittees </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Board, which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may </FONT>include <FONT STYLE="letter-spacing: -0.05pt">one
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more Directors</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">executive officers</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">the extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law.</FONT> To
the <FONT STYLE="letter-spacing: -0.05pt">extent required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">provisions
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Rule </FONT><FONT STYLE="letter-spacing: -0.1pt">16b-3,
</FONT>it is <FONT STYLE="letter-spacing: -0.05pt">intended that</FONT> each <FONT STYLE="letter-spacing: -0.1pt">member </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
Committee will be, at the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Committee
takes</FONT> any <FONT STYLE="letter-spacing: -0.05pt">action</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect </FONT>to an
<FONT STYLE="letter-spacing: -0.05pt">Award that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Rule
16b-3,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&#8220;non-employee director&#8221; within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning
</FONT>of Rule <FONT STYLE="letter-spacing: -0.05pt">16b-3; however,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Committee member&#8217;s
failure</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">&#8220;non-employee
director&#8221; within the meaning</FONT> of Rule
<FONT STYLE="letter-spacing: -0.05pt">16b-3 will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">invalidate</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award
granted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Committee that is otherwise validly granted</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 11.1pt 0 5.95pt; text-indent: 0in"></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Common
                                            Stock</I>&#8221; means the Class</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
                                            <FONT STYLE="letter-spacing: -0.1pt">common</FONT> stock of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Company</I>&#8221;
                                            means Expion360 Inc.,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a
                                            <FONT STYLE="letter-spacing: -0.05pt">Nevada corporation,</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">successor.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Consultant</I>&#8221; means any</FONT> person, <FONT STYLE="letter-spacing: -0.05pt">including
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">adviser, engaged</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">render services</FONT> to such
<FONT STYLE="letter-spacing: -0.05pt">entity</FONT> if <FONT STYLE="letter-spacing: -0.05pt">the consultant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">adviser: (i) renders</FONT> bona <FONT STYLE="letter-spacing: -0.05pt">fide services</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary; (ii) renders services
</FONT>not in <FONT STYLE="letter-spacing: -0.05pt">connection with the offer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">sale</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">securities in</FONT> a <FONT STYLE="letter-spacing: -0.05pt">capital-raising transaction</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">does not directly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirectly promote</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">maintain</FONT> a <FONT STYLE="letter-spacing: -0.1pt">market</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
securities;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(iii)</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">natural person.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Designated Beneficiary</I>&#8221; means,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">permitted
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">beneficiary</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">beneficiaries the Participant designates,</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">manner
the Company determines,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive amounts due</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exercise
the Participant&#8217;s rights</FONT> if the <FONT STYLE="letter-spacing: -0.05pt">Participant dies. Without</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
effective designation, &#8220;Designated Beneficiary&#8221;</FONT> will <FONT STYLE="letter-spacing: -0.05pt">mean</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
</FONT>estate or <FONT STYLE="letter-spacing: -0.05pt">legal heirs.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Director</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">Board
                                            member.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Disability</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">permanent
                                            </FONT>and <FONT STYLE="letter-spacing: -0.05pt">total disability</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Section
                                            22(e)(3)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
                                            Code.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Dividend Equivalents</I>&#8221; means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right
granted</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive the equivalent
value (in cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">dividends
paid</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">specified number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares. Such
Dividend Equivalent shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cash
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">additional Shares,</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">combination
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">cash</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Shares,
</FONT>by such <FONT STYLE="letter-spacing: -0.05pt">formula and</FONT> at <FONT STYLE="letter-spacing: -0.05pt">such</FONT> <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">limitations as</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Effective
                                            Date</I>&#8221; has the meaning set forth</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
                                            <FONT STYLE="letter-spacing: -0.05pt">Section 11.3.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42.05pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.18</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Employee</I>&#8221;
                                            means any employee</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of
                                            the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any of <FONT STYLE="letter-spacing: -0.05pt">its
                                            Subsidiaries.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Equity Restructuring</I>&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">means </FONT>a
<FONT STYLE="letter-spacing: -0.05pt">nonreciprocal transaction between</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>and
<FONT STYLE="letter-spacing: -0.05pt">its stockholders, such</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">stock dividend, stock
split (including</FONT> a <FONT STYLE="letter-spacing: -0.05pt">reverse stock split), spin-off</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">recapitalization through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">large, nonrecurring
</FONT>cash <FONT STYLE="letter-spacing: -0.05pt">dividend, that affects the number</FONT> or <FONT STYLE="letter-spacing: -0.05pt">kind
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">other Company securities)</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">the share price</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Common
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">(or other Company securities)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">causes
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">change in the per share value</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
</FONT><FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">underlying outstanding Awards.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.4pt 0 6.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Exchange Act</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">U.S. Securities
Exchange Act</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> 1934, as <FONT STYLE="letter-spacing: -0.05pt">amended, and all regulations,
guidance and other interpretative authority issued thereunder.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42.05pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.21</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8220;<I>Fair
                                            <FONT STYLE="letter-spacing: -0.05pt">Market Value</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221;
                                            </FONT><FONT STYLE="letter-spacing: -0.1pt">means,</FONT> as <FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT>any <FONT STYLE="letter-spacing: -0.05pt">date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">value
                                            </FONT>of a <FONT STYLE="letter-spacing: -0.05pt">Share determined</FONT> as <FONT STYLE="letter-spacing: -0.05pt">follows:</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 1.85pt 6.7pt 0 6.05pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">if the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is listed on any <FONT STYLE="letter-spacing: -0.05pt">established
stock exchange, the value</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Share will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">the</FONT> closing <FONT STYLE="letter-spacing: -0.05pt">sales price for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Share
as quoted</FONT> on <FONT STYLE="letter-spacing: -0.05pt">such</FONT> <FONT STYLE="letter-spacing: -0.1pt">exchange</FONT> for such <FONT STYLE="letter-spacing: -0.05pt">date,
</FONT>or if no sale <FONT STYLE="letter-spacing: -0.05pt">occurred</FONT> on such date, the <FONT STYLE="letter-spacing: -0.05pt">last
</FONT>day <FONT STYLE="letter-spacing: -0.05pt">preceding</FONT> such <FONT STYLE="letter-spacing: -0.05pt">date during which</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">sale occurred,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">reported in</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Wall
</FONT><FONT STYLE="letter-spacing: -0.1pt">Street </FONT><FONT STYLE="letter-spacing: -0.05pt">Journal or another source the Administrator
deems reliable; (ii) if the </FONT><FONT STYLE="letter-spacing: -0.1pt">Common </FONT><FONT STYLE="letter-spacing: -0.05pt">Stock is
not listed on an established stock exchange but is quoted on a national</FONT> <FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">or
other quotation</FONT> <FONT STYLE="letter-spacing: -0.1pt">system, </FONT><FONT STYLE="letter-spacing: -0.05pt">the value of a Share
</FONT><FONT STYLE="letter-spacing: -0.1pt">will </FONT><FONT STYLE="letter-spacing: -0.05pt">be the closing sales price for a Share
on such date, or if no sales occurred on such date, then on the last date preceding such date during which a sale occurred, as reported
in The Wall Street Journal or another source the Administrator deems reliable;</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(iii)
if the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common </FONT><FONT STYLE="letter-spacing: -0.05pt">Stock is not listed</FONT> <FONT STYLE="letter-spacing: -0.1pt">on
</FONT><FONT STYLE="letter-spacing: -0.05pt">any established stock exchange or quoted</FONT> <FONT STYLE="letter-spacing: -0.1pt">on</FONT>
<FONT STYLE="letter-spacing: -0.05pt">a national </FONT><FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">or
other quotation</FONT> <FONT STYLE="letter-spacing: -0.1pt">system, </FONT><FONT STYLE="letter-spacing: -0.05pt">the value established
by the Administrator in its sole discretion. Notwithstanding the foregoing, with respect to any Award granted after the effectiveness
of the Company&#8217;s registration statement relating to its initial public offering but prior to the Public Trading Date, the Fair
Market Value means the initial public offering price of a Share as set forth in the Company&#8217;s final prospectus relating to its
initial public offering filed with the Securities and Exchange Commission.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 1.85pt 6.7pt 0 6.05pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Good Reason</I>&#8221; shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
meaning ascribed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such term,</FONT> or term of <FONT STYLE="letter-spacing: -0.05pt">similar
effect,</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> any <FONT STYLE="letter-spacing: -0.05pt">offer letter, employment, severance
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">similar agreement, including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award Agreement,
between</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant and the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary;
provided, that</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">offer
letter, employment, severance</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar agreement containing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">definition,
Good Reason means the occurrence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the following without the Participant&#8217;s consent: (i)</FONT> a <FONT STYLE="letter-spacing: -0.05pt">material
reduction</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s base compensation, unless such diminution applies</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">all similarly</FONT> situated <FONT STYLE="letter-spacing: -0.05pt">employees,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05pt 8.85pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;
a <FONT STYLE="letter-spacing: -0.05pt">relocation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
principal place</FONT> at <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant must
perform services</FONT> by <FONT STYLE="letter-spacing: -0.05pt">more</FONT> than 50 <FONT STYLE="letter-spacing: -0.05pt">miles, unless
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">relocation</FONT> is set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">an
offer letter, employment agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar agreement entered into between Participant
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">the Company prior</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Change</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">Control,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise agreed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>(or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the Participant. In
order to establish Good Reason,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant must provide the Administrator with notice
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">event giving</FONT> rise to <FONT STYLE="letter-spacing: -0.05pt">Good Reason within
</FONT>30 <FONT STYLE="letter-spacing: -0.05pt">days</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">occurrence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">such event, the event shall remain uncured</FONT> 30 <FONT STYLE="letter-spacing: -0.05pt">days
thereafter and the Participant must actually terminate services within</FONT> 30 <FONT STYLE="letter-spacing: -0.1pt">days</FONT> <FONT STYLE="letter-spacing: -0.05pt">following
the</FONT> end <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such cure period.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Greater Than</I></FONT><I> 10% <FONT STYLE="letter-spacing: -0.05pt">Stockholder</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221;
means</FONT> an <FONT STYLE="letter-spacing: -0.05pt">individual</FONT> then <FONT STYLE="letter-spacing: -0.05pt">owning (within the
meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 424(d)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code) more
than 10%</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the total combined voting power</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">stock
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">parent corporation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">subsidiary corporation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> as
<FONT STYLE="letter-spacing: -0.05pt">determined in accordance with Section 424(e)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(f)
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Code, respectively.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Incentive Stock Option</I>&#8221; means</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Option
that meets the requirements</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">&#8220;incentive
stock option&#8221; as defined</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section 422</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Incumbent Directors</I>&#8221; means, for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">period
</FONT>of 12 <FONT STYLE="letter-spacing: -0.05pt">consecutive months, individuals who,</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the
beginning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such period, constitute the Board together with any</FONT> new <FONT STYLE="letter-spacing: -0.05pt">Director(s)
(other</FONT> than a <FONT STYLE="letter-spacing: -0.05pt">Director designated</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">person
who shall have entered</FONT> into an <FONT STYLE="letter-spacing: -0.05pt">agreement</FONT> with <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> a <FONT STYLE="letter-spacing: -0.05pt">transaction described</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">clause (a)</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(c)
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control
definition) whose election</FONT> or <FONT STYLE="letter-spacing: -0.05pt">nomination for election</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Board was approved</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">vote</FONT> of at <FONT STYLE="letter-spacing: -0.05pt">least</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">majority (either</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">specific vote</FONT> or by
<FONT STYLE="letter-spacing: -0.05pt">approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">proxy statement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> such <FONT STYLE="letter-spacing: -0.05pt">person</FONT> is <FONT STYLE="letter-spacing: -0.05pt">named
</FONT>as a <FONT STYLE="letter-spacing: -0.05pt">nominee</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Director without objection
</FONT>to such <FONT STYLE="letter-spacing: -0.05pt">nomination)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Directors then still</FONT> in <FONT STYLE="letter-spacing: -0.05pt">office who either were Directors at the beginning</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the 12-month period</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">whose
election</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">nomination</FONT> for <FONT STYLE="letter-spacing: -0.05pt">election
</FONT><FONT STYLE="letter-spacing: -0.1pt">was</FONT> <FONT STYLE="letter-spacing: -0.05pt">previously</FONT> so <FONT STYLE="letter-spacing: -0.05pt">approved.
No individual initially elected</FONT> or <FONT STYLE="letter-spacing: -0.05pt">nominated</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">director
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an
actual</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">threatened election contest with respect
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> or as a <FONT STYLE="letter-spacing: -0.05pt">result</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">other actual or threatened solicitation of proxies by or on behalf of any person other
than the Board shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">an Incumbent Director.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.26</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Non-Employee
                                            Director</I>&#8221; means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a
                                            <FONT STYLE="letter-spacing: -0.05pt">Director who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">not
                                            </FONT>an <FONT STYLE="letter-spacing: -0.05pt">Employee.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.27</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Nonqualified
                                            Stock</I></FONT><I> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Option</FONT></I><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">&#8221;
                                            </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">means
                                            </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an <FONT STYLE="letter-spacing: -0.05pt">Option
                                            that is not</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Option.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.28&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Option</I>&#8221; means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right granted
under Article</FONT> VI to <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> a <FONT STYLE="letter-spacing: -0.05pt">specified number
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">specified
price</FONT> per <FONT STYLE="letter-spacing: -0.05pt">Share during</FONT> a <FONT STYLE="letter-spacing: -0.05pt">specified time period.
An Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">either</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Incentive
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Nonqualified Stock</FONT>
Option.</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 16.95pt 0 16.45pt; text-indent: 40.3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.29&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Other Stock</I></FONT><I> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based Awards</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221;
means cash awards, awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Shares,</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">other awards valued wholly</FONT> or <FONT STYLE="letter-spacing: -0.05pt">partially</FONT> by
<FONT STYLE="letter-spacing: -0.05pt">referring</FONT> to, or <FONT STYLE="letter-spacing: -0.05pt">are otherwise based</FONT> on, <FONT STYLE="letter-spacing: -0.05pt">Shares
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other property.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.30&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Overall</I></FONT><I> Share <FONT STYLE="letter-spacing: -0.05pt">Limit</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221;
</FONT><FONT STYLE="letter-spacing: -0.1pt">means</FONT> <FONT STYLE="letter-spacing: -0.05pt">the</FONT> sum of <FONT STYLE="letter-spacing: -0.05pt">(i)
10%</FONT> <FONT STYLE="letter-spacing: -0.1pt">of the</FONT> <FONT STYLE="letter-spacing: -0.05pt">fully diluted shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all
classes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s common</FONT> stock <FONT STYLE="letter-spacing: -0.05pt">outstanding
immediately following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Public Trading Date plus (ii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Shares
that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">subject to Awards that become available</FONT> for <FONT STYLE="letter-spacing: -0.05pt">issuance
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Article</FONT> V
plus <FONT STYLE="letter-spacing: -0.05pt">(iv)</FONT> an <FONT STYLE="letter-spacing: -0.05pt">increase commencing</FONT> on <FONT STYLE="letter-spacing: -0.05pt">January
</FONT>1, 2022 and <FONT STYLE="letter-spacing: -0.05pt">continuing annually</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">anniversary
thereof through (and including) January</FONT> 1, 2031, <FONT STYLE="letter-spacing: -0.05pt">equal to the lesser</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(A)
</FONT><FONT STYLE="letter-spacing: -0.1pt">5% of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the aggregate number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> of the <FONT STYLE="letter-spacing: -0.1pt">Company&#8217;s</FONT>
<FONT STYLE="letter-spacing: -0.05pt">common</FONT> stock <FONT STYLE="letter-spacing: -0.05pt">outstanding</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the
last</FONT> day of <FONT STYLE="letter-spacing: -0.05pt">the immediately preceding calendar year and</FONT> <FONT STYLE="letter-spacing: -0.1pt">(B)
</FONT><FONT STYLE="letter-spacing: -0.05pt">such smaller</FONT> <FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares
as determined</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the Committee.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.31</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Participant</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">Service
                                            Provider who has been granted</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.32</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Performance
                                            Bonus Award</I>&#8221;</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">has
                                            the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth
                                            </FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section 8.3.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 13.5pt 0 6pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.33&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Performance Stock</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">Unit</FONT></I><FONT STYLE="letter-spacing: -0.1pt">&#8221;
</FONT><FONT STYLE="letter-spacing: -0.05pt">means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right granted</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 8.1 and <FONT STYLE="letter-spacing: -0.05pt">subject</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Section 8.2, to receive cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares,
the payment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT> is <FONT STYLE="letter-spacing: -0.05pt">contingent</FONT> upon
<FONT STYLE="letter-spacing: -0.05pt">achieving certain performance goals</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
performance-based targets established</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.34&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Permitted Transferee</I>&#8221; means, with respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant,
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">&#8220;family member&#8221;</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Participant,
as defined in the General Instructions</FONT> to <FONT STYLE="letter-spacing: -0.1pt">Form</FONT> <FONT STYLE="letter-spacing: -0.05pt">S-8
Registration Statement under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Securities Act (or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">successor
form thereto),</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other transferee specifically
approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator after taking into account Applicable Law.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.35</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Plan</I>&#8221;
                                            means this 2021 Incentive Award Plan.</FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 21.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.36&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Public Trading Date</I>&#8221; means the first date</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">which
</FONT><FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is listed <FONT STYLE="letter-spacing: -0.05pt">(or approved for listing)
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">notice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">issuance
</FONT><FONT STYLE="letter-spacing: -0.1pt">on</FONT> any <FONT STYLE="letter-spacing: -0.05pt">securities exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">designated
(or approved for designation) upon notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">national
</FONT><FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">security</FONT> on an <FONT STYLE="letter-spacing: -0.05pt">interdealer
quotation system.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.37&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Restricted Stock</I>&#8221; means Shares awarded</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant
under Article</FONT> <FONT STYLE="letter-spacing: -0.1pt">VII,</FONT> subject <FONT STYLE="letter-spacing: -0.05pt">to certain vesting
conditions and other restrictions.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.85pt 0 5.95pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.85pt 0 5.95pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.38&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Restricted Stock</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">Unit</FONT></I><FONT STYLE="letter-spacing: -0.1pt">&#8221;
</FONT><FONT STYLE="letter-spacing: -0.05pt">means</FONT> an <FONT STYLE="letter-spacing: -0.05pt">unfunded, unsecured right</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">receive,</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the applicable settlement date,</FONT>
one <FONT STYLE="letter-spacing: -0.05pt">Share</FONT> or an <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> in <FONT STYLE="letter-spacing: -0.05pt">cash
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other consideration determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">equal</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Fair Market</FONT> Value
as <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such settlement</FONT> date, <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">certain vesting conditions and other restrictions.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 26.95pt 0 5.95pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.39&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Rule <FONT STYLE="letter-spacing: -0.05pt">16b-3</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221; means Rule </FONT><FONT STYLE="letter-spacing: -0.1pt">16b-3
</FONT><FONT STYLE="letter-spacing: -0.05pt">promulgated under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act, including
any amendments thereto.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.5pt 0 5.95pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.40&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Section <FONT STYLE="letter-spacing: -0.05pt">409A</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221; means Section </FONT>409A
<FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Code</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the
regulations promulgated thereunder</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the United States Treasury Department,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">amended
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">amended
</FONT>from <FONT STYLE="letter-spacing: -0.05pt">time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">time.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.41&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Securities Act</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">U.S.
Securities Act</FONT> of <FONT STYLE="letter-spacing: -0.1pt">1933,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">amended, and all
regulations, guidance</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other interpretative authority issued thereunder.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.42</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Service
                                            Provider</I>&#8221; means an Employee, Consultant</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or
                                            <FONT STYLE="letter-spacing: -0.05pt">Director.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.43</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Shares</I>&#8221;
                                            means shares</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of
                                            Common</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Stock.</FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.44&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Stock Appreciation Right</I>&#8221;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">&#8220;SAR&#8221;
means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right granted under Article</FONT> VI to <FONT STYLE="letter-spacing: -0.05pt">receive
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">payment equal</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the excess</FONT> of the
<FONT STYLE="letter-spacing: -0.1pt">Fair</FONT> <FONT STYLE="letter-spacing: -0.05pt">Market</FONT> Value of a <FONT STYLE="letter-spacing: -0.05pt">specified
</FONT><FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the
date</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right is exercised over</FONT> the <FONT STYLE="letter-spacing: -0.05pt">exercise
price set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Agreement.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.2pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.45&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Subsidiary</I>&#8221; means</FONT> any entity <FONT STYLE="letter-spacing: -0.05pt">(other
than the Company), whether U.S.</FONT> or <FONT STYLE="letter-spacing: -0.05pt">non-U.S.,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">an
unbroken chain</FONT> of <FONT STYLE="letter-spacing: -0.05pt">entities beginning</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>if <FONT STYLE="letter-spacing: -0.05pt">each</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">entities other</FONT> than the
<FONT STYLE="letter-spacing: -0.05pt">last</FONT> entity in the <FONT STYLE="letter-spacing: -0.05pt">unbroken chain beneficially owns,
</FONT>at the <FONT STYLE="letter-spacing: -0.05pt">time</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">determination, securities
</FONT><FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">interests representing</FONT> at <FONT STYLE="letter-spacing: -0.05pt">least
50%</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the total combined voting power</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">securities
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">interests</FONT> in one <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the other entities</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such chain.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.46&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Substitute Awards</I>&#8221; means Awards granted</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">Shares issued</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">assumption
</FONT>of, <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">in substitution</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exchange
for, awards previously granted,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the right</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> to <FONT STYLE="letter-spacing: -0.1pt">make
</FONT><FONT STYLE="letter-spacing: -0.05pt">future awards,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">company
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other entity acquired</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">with which the Company</FONT>
or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary combines.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6.05pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.47&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Tax-Related Items</I>&#8221; means</FONT> any and <FONT STYLE="letter-spacing: -0.05pt">all
U.S. and non-U.S. federal, state and/or local taxes (including, without limitation, income</FONT> tax, <FONT STYLE="letter-spacing: -0.05pt">social
insurance,</FONT> <FONT STYLE="letter-spacing: -0.1pt">payroll</FONT> <FONT STYLE="letter-spacing: -0.05pt">tax, fringe benefits</FONT>
tax, <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> on <FONT STYLE="letter-spacing: -0.05pt">account, employment</FONT> tax, <FONT STYLE="letter-spacing: -0.1pt">stamp
</FONT>tax or <FONT STYLE="letter-spacing: -0.05pt">other tax-related items</FONT> related to <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
participation</FONT> in the Plan <FONT STYLE="letter-spacing: -0.05pt">and legally applicable</FONT> or <FONT STYLE="letter-spacing: -0.05pt">deemed
applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participant and</FONT> any <FONT STYLE="letter-spacing: -0.05pt">employer
tax liability which</FONT> has been <FONT STYLE="letter-spacing: -0.05pt">transferred</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant)
for which</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> is <FONT STYLE="letter-spacing: -0.05pt">liable in connection
</FONT><FONT STYLE="letter-spacing: -0.1pt">with</FONT> <FONT STYLE="letter-spacing: -0.05pt">Awards and/or Shares.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6.05pt; text-indent: 35.95pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 2.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.48</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Termination
                                            </I></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of
                                            </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Service&#8221;
                                            means:</FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">As</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Consultant,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time
when the engagement</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">Consultant
to the Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> is <FONT STYLE="letter-spacing: -0.05pt">terminated
for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">reason, with</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without Cause, including,
without limitation,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">resignation, discharge, death</FONT> or <FONT STYLE="letter-spacing: -0.05pt">retirement,
but excluding terminations where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Consultant simultaneously commences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">remains
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">employment or service</FONT> with <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT>
or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">As</FONT> to a <FONT STYLE="letter-spacing: -0.1pt">Non-Employee</FONT> <FONT STYLE="letter-spacing: -0.05pt">Director,
the time when</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant who</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">Non- Employee
Director ceases to</FONT> be a <FONT STYLE="letter-spacing: -0.05pt">Director for any reason, including, without limitation,</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">termination</FONT> by <FONT STYLE="letter-spacing: -0.05pt">resignation, failure</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">elected,
death</FONT> or <FONT STYLE="letter-spacing: -0.05pt">retirement,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">excluding terminations
where</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant simultaneously commences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">remains
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">service with</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.1pt 0 5.95pt; text-indent: 76.6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">As</FONT> to an <FONT STYLE="letter-spacing: -0.05pt">Employee,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time
when the employee-employer relationship between</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> is <FONT STYLE="letter-spacing: -0.05pt">terminated for</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">reason, including, without limitation,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">termination
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">resignation, discharge, death, disability</FONT> or <FONT STYLE="letter-spacing: -0.05pt">retirement;
</FONT>but <FONT STYLE="letter-spacing: -0.05pt">excluding terminations where the Participant simultaneously commences</FONT> or <FONT STYLE="letter-spacing: -0.05pt">remains
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">service with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.5pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
<FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">sole discretion, shall determine the
effect</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all matters</FONT> and <FONT STYLE="letter-spacing: -0.05pt">questions
relating</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Service,
including, without limitation, whether</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Service has occurred, whether</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Termination
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Service resulted</FONT> from a <FONT STYLE="letter-spacing: -0.05pt">discharge
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">Cause</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all questions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">whether particular leaves</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">absence
constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Service.
For purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the</FONT> Plan, a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
employee-employer relationship</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consultancy relationship shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">terminated</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">event
</FONT><FONT STYLE="letter-spacing: -0.05pt">that the Subsidiary employing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contracting
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">such Participant ceases</FONT> to <FONT STYLE="letter-spacing: -0.05pt">remain</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary following</FONT> any <FONT STYLE="letter-spacing: -0.05pt">merger,</FONT> sale of
<FONT STYLE="letter-spacing: -0.05pt">stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other corporate transaction</FONT> or <FONT STYLE="letter-spacing: -0.1pt">event
</FONT><FONT STYLE="letter-spacing: -0.05pt">(including,</FONT> without <FONT STYLE="letter-spacing: -0.05pt">limitation,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">spin-off),
even though</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">subsequently
continue</FONT> to <FONT STYLE="letter-spacing: -0.05pt">perform services for that entity.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.45pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; margin: 0 202.7pt 0 204.8pt; text-align: center; text-indent: -0.2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"></FONT></P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; margin: 0 202.7pt 0 204.8pt; text-align: center; text-indent: -0.2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III. <FONT STYLE="letter-spacing: -0.05pt">ELIGIBILITY</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Service
Providers are eligible to</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be <FONT STYLE="letter-spacing: -0.05pt">granted
Awards under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan, subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">limitations
described herein. No Service Provider shall have any right</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">granted an Award pursuant
to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>nor <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> is <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">treat Service Providers, Participants</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other
persons</FONT> <FONT STYLE="letter-spacing: -0.1pt">uniformly.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
IV.</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"></FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>ADMINISTRATION
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">AND </FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">DELEGATION</FONT></B></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Administration</U>.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 6.05pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">Plan is administered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator. </FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Administrator has authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">determine which Service
Providers receive Awards, grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> and <FONT STYLE="letter-spacing: -0.05pt">set
</FONT><FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions,
subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">conditions and limitations</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Plan. The Administrator also has the authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">take all actions
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and <FONT STYLE="letter-spacing: -0.1pt">make</FONT>
all <FONT STYLE="letter-spacing: -0.05pt">determinations under the Plan, to interpret the Plan and Award Agreements and to</FONT> adopt,
<FONT STYLE="letter-spacing: -0.05pt">amend</FONT> and <FONT STYLE="letter-spacing: -0.05pt">repeal</FONT> <FONT STYLE="letter-spacing: -0.1pt">Plan
</FONT><FONT STYLE="letter-spacing: -0.05pt">administrative rules, guidelines</FONT> and <FONT STYLE="letter-spacing: -0.05pt">practices
</FONT>as it <FONT STYLE="letter-spacing: -0.1pt">deems </FONT><FONT STYLE="letter-spacing: -0.05pt">advisable.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">may </FONT><FONT STYLE="letter-spacing: -0.05pt">correct defects</FONT> and <FONT STYLE="letter-spacing: -0.05pt">ambiguities,
supply omissions, reconcile inconsistencies</FONT> in the Plan <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award
and</FONT> <FONT STYLE="letter-spacing: -0.1pt">make</FONT> all <FONT STYLE="letter-spacing: -0.05pt">other determinations that it</FONT>
<FONT STYLE="letter-spacing: -0.1pt">deems</FONT> <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">administer</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan and</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Awards.
The Administrator</FONT> (and <FONT STYLE="letter-spacing: -0.05pt">each member thereof) is entitled</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">in
good</FONT> faith, rely upon any <FONT STYLE="letter-spacing: -0.05pt">report</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other information
furnished to the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">member thereof
</FONT>by any <FONT STYLE="letter-spacing: -0.05pt">officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Employee,</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s independent certified public accountants,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
executive compensation consultant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other professional
retained</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">assist</FONT> in
the <FONT STYLE="letter-spacing: -0.05pt">administration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator&#8217;s
determinations under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> are in <FONT STYLE="letter-spacing: -0.05pt">its</FONT>
sole <FONT STYLE="letter-spacing: -0.05pt">discretion and will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT>final, <FONT STYLE="letter-spacing: -0.05pt">binding
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conclusive</FONT> on <FONT STYLE="letter-spacing: -0.05pt">all persons having</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">claiming</FONT> any interest in the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Award.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 10.05pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator
has the exclusive power, authority</FONT> and <FONT STYLE="letter-spacing: -0.05pt">sole discretion</FONT> to: <FONT STYLE="letter-spacing: -0.05pt">(i)
designate Participants; (ii) determine</FONT> the <FONT STYLE="letter-spacing: -0.05pt">type or types</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted </FONT>to <FONT STYLE="letter-spacing: -0.05pt">each
Participant; (iii) determine</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number </FONT>of <FONT STYLE="letter-spacing: -0.1pt">Awards
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> <FONT STYLE="letter-spacing: -0.1pt">and </FONT>the <FONT STYLE="letter-spacing: -0.1pt">number
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which </FONT>an <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">will relate; (iv) subject to the limitations </FONT>in <FONT STYLE="letter-spacing: -0.05pt">the
Plan, determine</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms and conditions </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">and </FONT><FONT STYLE="letter-spacing: -0.05pt">related
Award Agreement, including,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">not limited</FONT> to, <FONT STYLE="letter-spacing: -0.05pt">the
exercise price, grant price, purchase price,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">performance criteria, any restrictions
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">limitations</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the
</FONT><FONT STYLE="letter-spacing: -0.1pt">Award,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">schedule </FONT>for <FONT STYLE="letter-spacing: -0.05pt">vesting,
lapse of forfeiture restrictions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">restrictions </FONT>on the <FONT STYLE="letter-spacing: -0.05pt">exercisability
</FONT>of an <FONT STYLE="letter-spacing: -0.05pt">Award,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">accelerations, waivers</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">amendments thereof; (v) determine whether,</FONT> to <FONT STYLE="letter-spacing: -0.1pt">what
</FONT><FONT STYLE="letter-spacing: -0.05pt">extent,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">under what circumstances</FONT>
an <FONT STYLE="letter-spacing: -0.1pt">Award may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">settled in,</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">exercise
price</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">paid
in cash, Shares,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other property,</FONT> or an <FONT STYLE="letter-spacing: -0.1pt">Award
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">canceled, forfeited, </FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">surrendered;
</FONT>and <FONT STYLE="letter-spacing: -0.1pt">(vi) make</FONT> all <FONT STYLE="letter-spacing: -0.05pt">other decisions and determinations
that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may </FONT>be <FONT STYLE="letter-spacing: -0.05pt">required pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>or as <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">deems</FONT> <FONT STYLE="letter-spacing: -0.05pt">necessary
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">advisable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">administer the Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Delegation</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Authority</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>To
the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law,</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">delegate</FONT> any or <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its
powers under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> to <FONT STYLE="letter-spacing: -0.05pt">one</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">more Committees</FONT> or <FONT STYLE="letter-spacing: -0.05pt">officers</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or any of <FONT STYLE="letter-spacing: -0.05pt">its Subsidiaries; provided,
however, that</FONT> in no <FONT STYLE="letter-spacing: -0.05pt">event shall an officer</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any of <FONT STYLE="letter-spacing: -0.05pt">its Subsidiaries</FONT> be <FONT STYLE="letter-spacing: -0.05pt">delegated the
authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> to, <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">amend</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> held <FONT STYLE="letter-spacing: -0.05pt">by,
the following individuals: (a) individuals who</FONT> are <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>16 <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act,</FONT> or</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05pt 5.2pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
<FONT STYLE="letter-spacing: -0.05pt">officers</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any of <FONT STYLE="letter-spacing: -0.05pt">its Subsidiaries</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Directors
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">whom authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">amend Awards has been delegated hereunder. Any delegation hereunder shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">subject
to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">restrictions and</FONT> limits <FONT STYLE="letter-spacing: -0.05pt">that the Board
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Committee specifies at the time</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">such delegation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">otherwise
included</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the applicable organizational documents,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Committee,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable,
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> at any <FONT STYLE="letter-spacing: -0.05pt">time rescind</FONT> the <FONT STYLE="letter-spacing: -0.05pt">authority
</FONT>so <FONT STYLE="letter-spacing: -0.05pt">delegated</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">appoint
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">new delegatee.</FONT> <FONT STYLE="letter-spacing: -0.1pt">At</FONT> <FONT STYLE="letter-spacing: -0.05pt">all
times, the delegatee appointed under this Section</FONT> 4.2 <FONT STYLE="letter-spacing: -0.05pt">shall serve</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such
capacity</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">pleasure of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Committee,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable,
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">abolish</FONT> any <FONT STYLE="letter-spacing: -0.05pt">committee at</FONT> any <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">re-vest</FONT> in <FONT STYLE="letter-spacing: -0.05pt">itself</FONT> any <FONT STYLE="letter-spacing: -0.05pt">previously
delegated authority. Further, regardless</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
delegation, the Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>a <FONT STYLE="letter-spacing: -0.05pt">Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,
</FONT>in its <FONT STYLE="letter-spacing: -0.05pt">discretion, exercise</FONT> any and <FONT STYLE="letter-spacing: -0.05pt">all rights
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">duties</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Administrator under the</FONT>
Plan <FONT STYLE="letter-spacing: -0.05pt">delegated thereby, except with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Awards
that are required</FONT> to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> in
the <FONT STYLE="letter-spacing: -0.05pt">sole discretion</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">Committee under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">securities
exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">automated quotation system</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which
the Shares</FONT> are <FONT STYLE="letter-spacing: -0.05pt">listed, quoted</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">traded.</FONT></FONT></P>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05pt 5.2pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 205.45pt 0 205.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
V.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 94.5pt 0 94.45pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>STOCK
AVAILABLE</B></FONT><B> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR <FONT STYLE="letter-spacing: -0.1pt">AWARDS</FONT></FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 14.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Number</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">adjustment under Article</FONT> <FONT STYLE="letter-spacing: -0.1pt">IX</FONT> and the
<FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Article</FONT> V, <FONT STYLE="letter-spacing: -0.05pt">Awards
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> under <FONT STYLE="letter-spacing: -0.05pt">the
Plan covering</FONT> up to <FONT STYLE="letter-spacing: -0.05pt">the Overall Share Limit. Shares issued</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">delivered under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan may consist</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">authorized but unissued Shares, Shares purchased
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> open <FONT STYLE="letter-spacing: -0.1pt">market</FONT> or <FONT STYLE="letter-spacing: -0.05pt">treasury
Shares.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Share
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Recycling</FONT></U><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 7.9pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> all or any part of an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">expires,
lapses</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">is terminated, converted into</FONT>
an <FONT STYLE="letter-spacing: -0.05pt">award</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">another entity</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
</FONT>with a <FONT STYLE="letter-spacing: -0.05pt">spin-off</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other similar event, exchanged
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">settled for cash, surrendered, repurchased,
canceled without having</FONT> been <FONT STYLE="letter-spacing: -0.05pt">fully exercised</FONT> or <FONT STYLE="letter-spacing: -0.05pt">forfeited,
</FONT>in any case, in a <FONT STYLE="letter-spacing: -0.05pt">manner that results</FONT> in the <FONT STYLE="letter-spacing: -0.1pt">Company
</FONT>acquiring <FONT STYLE="letter-spacing: -0.05pt">Shares covered</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Award at </FONT>
a <FONT STYLE="letter-spacing: -0.05pt">price not greater than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">price (as adjusted</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">reflect</FONT> any Equity <FONT STYLE="letter-spacing: -0.05pt">Restructuring) paid</FONT> by
the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> for such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>not <FONT STYLE="letter-spacing: -0.05pt">issuing</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Shares covered</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Award,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">unused Shares covered</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT>will, as <FONT STYLE="letter-spacing: -0.05pt">applicable, become</FONT> or <FONT STYLE="letter-spacing: -0.05pt">again</FONT>
<FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">available as</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock for <FONT STYLE="letter-spacing: -0.05pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">under </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan.
The payment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Dividend Equivalents</FONT> in <FONT STYLE="letter-spacing: -0.05pt">cash
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">conjunction</FONT> with any <FONT STYLE="letter-spacing: -0.05pt">outstanding Awards
shall not count against</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Overall</FONT> <FONT STYLE="letter-spacing: -0.05pt">Share Limit.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10.6pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">addition, the following</FONT> shall <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">available as Shares for future grants</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Awards: (i) Shares tendered</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">withheld</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">exercise price</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">an Option; (ii) Shares tendered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">withheld</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">satisfy
</FONT>any tax <FONT STYLE="letter-spacing: -0.05pt">withholding obligation with respect to an Award;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(iii)
Shares subject</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right that</FONT> are not <FONT STYLE="letter-spacing: -0.05pt">issued
in connection with the stock settlement</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right</FONT> on <FONT STYLE="letter-spacing: -0.05pt">exercise
thereof. Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">this
Section 5.2(b),</FONT> no <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">again
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">optioned, granted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">awarded pursuant</FONT>
to an <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Option if such action would
cause such Option</FONT> to <FONT STYLE="letter-spacing: -0.05pt">fail</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify</FONT>
as an <FONT STYLE="letter-spacing: -0.05pt">incentive stock option</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
422 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Incentive</U></FONT><U> Stock <FONT STYLE="letter-spacing: -0.05pt">Option Limitations</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding
anything to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">contrary herein,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
than <FONT STYLE="letter-spacing: -0.05pt">1,000,000 Shares (as adjusted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reflect any
</FONT>Equity <FONT STYLE="letter-spacing: -0.05pt">Restructuring) may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">issued pursuant
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Substitute Awards</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> an <FONT STYLE="letter-spacing: -0.05pt">entity&#8217;s</FONT> <FONT STYLE="letter-spacing: -0.1pt">merger</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consolidation
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> or
the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Subsidiary&#8217;s acquisition
</FONT>of an <FONT STYLE="letter-spacing: -0.05pt">entity&#8217;s property</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stock, the
Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">grant Substitute Awards in respect
</FONT>of any <FONT STYLE="letter-spacing: -0.05pt">options</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">other
stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stock-</FONT> based <FONT STYLE="letter-spacing: -0.05pt">awards granted</FONT>
<FONT STYLE="letter-spacing: -0.1pt">before</FONT> such <FONT STYLE="letter-spacing: -0.1pt">merger or</FONT> <FONT STYLE="letter-spacing: -0.05pt">consolidation
</FONT>by such entity or <FONT STYLE="letter-spacing: -0.05pt">its affiliate. Substitute Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> on such <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
as</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">deems</FONT> <FONT STYLE="letter-spacing: -0.05pt">appropriate,
notwithstanding limitations</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Awards</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan.
Substitute</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">count
against</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Overall</FONT> <FONT STYLE="letter-spacing: -0.05pt">Share Limit (nor shall Shares
subject</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Substitute Award</FONT> be added to the <FONT STYLE="letter-spacing: -0.1pt">Shares
</FONT><FONT STYLE="letter-spacing: -0.05pt">available for</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">provided</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 5.2 <FONT STYLE="letter-spacing: -0.05pt">above),
except that Shares acquired</FONT> by <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">substitute Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options will count against
the maximum number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">issued pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Incentive Stock</FONT> Options <FONT STYLE="letter-spacing: -0.05pt">under the Plan. Additionally,
in the event that</FONT> a <FONT STYLE="letter-spacing: -0.05pt">company acquired</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">with which the Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary combines has shares <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">available
under</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">a <FONT STYLE="letter-spacing: -0.05pt">pre-existing
</FONT>plan <FONT STYLE="letter-spacing: -0.05pt">approved</FONT> by <FONT STYLE="letter-spacing: -0.05pt">stockholders and not adopted
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">contemplation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
acquisition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">combination,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">shares available
for grant pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the terms</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">pre-existing
</FONT>plan (as <FONT STYLE="letter-spacing: -0.05pt">appropriately adjusted to reflect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transaction)
may</FONT> be used for <FONT STYLE="letter-spacing: -0.05pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">under</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Plan and shall not</FONT> count <FONT STYLE="letter-spacing: -0.05pt">against the Overall Share Limit (and Shares subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such
Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> again <FONT STYLE="letter-spacing: -0.1pt">become</FONT> <FONT STYLE="letter-spacing: -0.05pt">available
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">Awards under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided
under Section</FONT> 5.2 <FONT STYLE="letter-spacing: -0.05pt">above); provided that</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards
</FONT><FONT STYLE="letter-spacing: -0.05pt">using</FONT> such <FONT STYLE="letter-spacing: -0.05pt">available shares shall not</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">made after the date awards</FONT> or <FONT STYLE="letter-spacing: -0.05pt">grants</FONT> could
<FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">made under the</FONT> <FONT STYLE="letter-spacing: -0.1pt">terms
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">pre- existing</FONT> plan, <FONT STYLE="letter-spacing: -0.05pt">absent</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">acquisition</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">combination,
and shall</FONT> only be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> to <FONT STYLE="letter-spacing: -0.05pt">individuals who were
not Service Providers prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such acquisition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">combination.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.95pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 7.9pt 0 5.95pt; text-indent: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Non-Employee Director Award Limit</U>.&#9;Notwithstanding</FONT> any <FONT STYLE="letter-spacing: -0.05pt">provision
to the contrary</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">in
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">policy</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company regarding non-employee
</FONT>director <FONT STYLE="letter-spacing: -0.05pt">compensation,</FONT> the sum of the <FONT STYLE="letter-spacing: -0.05pt">grant
date fair value (determined</FONT> as of the <FONT STYLE="letter-spacing: -0.05pt">grant date in accordance with Financial Accounting
Standards Board Accounting Standards Codification Topic</FONT> 718, <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">successor
thereto)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>all <FONT STYLE="letter-spacing: -0.05pt">equity-based Awards and the maximum
amount that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">become</FONT> payable <FONT STYLE="letter-spacing: -0.05pt">pursuant
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">all cash-based Awards that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted
</FONT>to a <FONT STYLE="letter-spacing: -0.05pt">Service Provider</FONT> as <FONT STYLE="letter-spacing: -0.05pt">compensation</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">services</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">Non-Employee Director during</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">calendar year shall not exceed $1,000,000.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 205.45pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">VI.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 94.5pt 0 94.45pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>STOCK
OPTIONS </B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">AND</FONT></B><B>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">STOCK </FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">APPRECIATION
</FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">RIGHTS</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>General</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">grant Options</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Rights
to</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more Service Providers, subject</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> not <FONT STYLE="letter-spacing: -0.05pt">inconsistent with</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Administrator shall determine.</FONT>
The <FONT STYLE="letter-spacing: -0.05pt">Administrator will determine the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares
covered</FONT> by each Option and <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right, the exercise price</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each
Option</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">conditions
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">limitations applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the exercise
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">each Option</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right.
</FONT>A Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right</FONT> will <FONT STYLE="letter-spacing: -0.05pt">entitle</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Participant (or other person entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exercise
the Stock Appreciation Right)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
exercisable portion</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amount
determined</FONT> by <FONT STYLE="letter-spacing: -0.05pt">multiplying</FONT> (x) the <FONT STYLE="letter-spacing: -0.05pt">excess,</FONT>
if <FONT STYLE="letter-spacing: -0.05pt">any,</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Fair Market</FONT> Value of one <FONT STYLE="letter-spacing: -0.05pt">Share
</FONT>on the <FONT STYLE="letter-spacing: -0.1pt">date</FONT> of <FONT STYLE="letter-spacing: -0.05pt">exercise over</FONT> the <FONT STYLE="letter-spacing: -0.05pt">exercise
price per Share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Stock Appreciation Right
</FONT>by</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05pt 14.85pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(y)&nbsp;
the <FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares with respect to which the Stock
Appreciation Right</FONT> is <FONT STYLE="letter-spacing: -0.05pt">exercised, subject</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">limitations
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">that
the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">impose,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">payable
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">cash, Shares valued</FONT> at <FONT STYLE="letter-spacing: -0.05pt">Fair Market</FONT>
Value on <FONT STYLE="letter-spacing: -0.05pt">the date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT>or a <FONT STYLE="letter-spacing: -0.05pt">combination</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the two</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">determine</FONT> or <FONT STYLE="letter-spacing: -0.05pt">provide
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">the Award Agreement.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Exercise Price</U>.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">will
</FONT><FONT STYLE="letter-spacing: -0.05pt">establish each Option&#8217;s</FONT> and <FONT STYLE="letter-spacing: -0.1pt">Stock </FONT><FONT STYLE="letter-spacing: -0.05pt">Appreciation
Right&#8217;s exercise price</FONT> and <FONT STYLE="letter-spacing: -0.05pt">specify </FONT>the <FONT STYLE="letter-spacing: -0.05pt">exercise
price</FONT> in the <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement. Subject</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6.6, the <FONT STYLE="letter-spacing: -0.05pt">exercise price will not</FONT>
<FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">less than 100%</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Fair Market</FONT> Value on the <FONT STYLE="letter-spacing: -0.05pt">grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">date
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> or Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right.
Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the case
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Option</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Stock
Appreciation Right that is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Substitute Award, the exercise price per share</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Shares subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right, as applicable,</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">less than the</FONT> Fair <FONT STYLE="letter-spacing: -0.05pt">Market Value per share
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">the date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">grant;
provided that the exercise price</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">Substitute</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable requirements
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Sections</FONT> 424 <FONT STYLE="letter-spacing: -0.05pt">and
</FONT>409A <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 6.7pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 6.7pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt"><U>Duration</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Options</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6.6, <FONT STYLE="letter-spacing: -0.05pt">each</FONT> Option or <FONT STYLE="letter-spacing: -0.05pt">Stock
Appreciation Right</FONT> will be <FONT STYLE="letter-spacing: -0.05pt">exercisable at such times</FONT> and as <FONT STYLE="letter-spacing: -0.05pt">specified
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">Award Agreement, provided that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">term
</FONT>of an Option or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right will not exceed</FONT> <FONT STYLE="letter-spacing: -0.1pt">ten
</FONT><FONT STYLE="letter-spacing: -0.05pt">years; provided, further, that, unless otherwise determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">specified</FONT> in the <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement,
(a)</FONT> no portion of <FONT STYLE="letter-spacing: -0.05pt">an Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation
Right which</FONT> is <FONT STYLE="letter-spacing: -0.05pt">unexercisable at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Service shall thereafter become
exercisable</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(b)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">portion</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an
Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right that</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">unexercisable at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Termination
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Service shall automatically</FONT> expire
<FONT STYLE="letter-spacing: -0.1pt">on</FONT> <FONT STYLE="letter-spacing: -0.05pt">the date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">such Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Service.
</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">addition,</FONT> in no <FONT STYLE="letter-spacing: -0.05pt">event
shall an Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or Stock</FONT> <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right granted
</FONT>to an <FONT STYLE="letter-spacing: -0.05pt">Employee who</FONT> is a <FONT STYLE="letter-spacing: -0.1pt">non-exempt</FONT> <FONT STYLE="letter-spacing: -0.05pt">employee
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">overtime
</FONT>pay under <FONT STYLE="letter-spacing: -0.05pt">the U.S. Fair Labor Standards Act</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">1938</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercisable earlier than six months
after</FONT> its <FONT STYLE="letter-spacing: -0.05pt">date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">grant.
Notwithstanding the foregoing,</FONT> if the <FONT STYLE="letter-spacing: -0.05pt">Participant, prior to the</FONT> end of <FONT STYLE="letter-spacing: -0.05pt">the
term</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> or Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right,
commits</FONT> an <FONT STYLE="letter-spacing: -0.05pt">act</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Cause
</FONT>(as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Administrator),</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">violates</FONT> any <FONT STYLE="letter-spacing: -0.05pt">non-competition, non-solicitation
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">confidentiality provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">employment contract, confidentiality</FONT> and <FONT STYLE="letter-spacing: -0.05pt">nondisclosure
agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other agreement between the Participant</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any of <FONT STYLE="letter-spacing: -0.05pt">its Subsidiaries, the right to exercise</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Option
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable,
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">terminated</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Company</FONT> and
the <FONT STYLE="letter-spacing: -0.05pt">Company may</FONT> suspend <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s right
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">exercise the Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock
Appreciation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Right</FONT> <FONT STYLE="letter-spacing: -0.05pt">when</FONT> it <FONT STYLE="letter-spacing: -0.05pt">reasonably
believes that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">have
participated</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">act</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">violation.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Exercise</U>.&#9;Options</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation
Rights</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT> by <FONT STYLE="letter-spacing: -0.05pt">delivering
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">such other person</FONT>
or entity <FONT STYLE="letter-spacing: -0.05pt">designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator)</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">notice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercise,
</FONT>in a form and <FONT STYLE="letter-spacing: -0.05pt">manner the Company approves (which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">written, electronic</FONT> or <FONT STYLE="letter-spacing: -0.05pt">telephonic</FONT>
and <FONT STYLE="letter-spacing: -0.1pt">may</FONT> contain <FONT STYLE="letter-spacing: -0.05pt">representations and warranties</FONT>
<FONT STYLE="letter-spacing: -0.1pt">deemed</FONT> <FONT STYLE="letter-spacing: -0.05pt">advisable</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Administrator), signed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">authenticated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">person
authorized to exercise the Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation
Right, together with,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable,</FONT> (a) <FONT STYLE="letter-spacing: -0.05pt">payment
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">full</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
exercise price</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares for
which the Option</FONT> is <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">manner specified
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6.5 and (b) <FONT STYLE="letter-spacing: -0.05pt">satisfaction</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">full</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">withholding
obligation for Tax-Related Items</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">manner specified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
10.5.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">discretion,
limit exercise with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">fractional Shares</FONT> and <FONT STYLE="letter-spacing: -0.05pt">require
that</FONT> any <FONT STYLE="letter-spacing: -0.05pt">partial exercise</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Option</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Right</FONT> be <FONT STYLE="letter-spacing: -0.05pt">with
respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">minimum number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Payment Upon Exercise</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator
shall determine the methods</FONT> by <FONT STYLE="letter-spacing: -0.05pt">which payment</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">exercise
price</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Option shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made, including,
without limitation:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.4pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Cash, check</FONT> or <FONT STYLE="letter-spacing: -0.05pt">wire transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">immediately
available funds; provided that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company may limit</FONT> the <FONT STYLE="letter-spacing: -0.05pt">use
</FONT>of one of the <FONT STYLE="letter-spacing: -0.05pt">foregoing methods</FONT> if one <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">more</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">methods below </FONT>is <FONT STYLE="letter-spacing: -0.05pt">permitted;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT STYLE="letter-spacing: -0.1pt">If</FONT>
there <FONT STYLE="letter-spacing: -0.05pt">is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">public </FONT><FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">for
Shares</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">time </FONT>of <FONT STYLE="letter-spacing: -0.05pt">exercise,
unless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company otherwise determines, (A) delivery (including electronically</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">telephonically</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the extent permitted</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company)</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">notice that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
has placed</FONT> a <FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">sell order with</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">broker acceptable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect
to Shares then issuable upon exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Option and that the broker</FONT> has been <FONT STYLE="letter-spacing: -0.05pt">directed to deliver promptly</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
funds sufficient</FONT> to <FONT STYLE="letter-spacing: -0.05pt">pay</FONT> the <FONT STYLE="letter-spacing: -0.05pt">exercise
price, </FONT><FONT STYLE="letter-spacing: -0.1pt">or (B)</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s
delivery</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of a copy of <FONT STYLE="letter-spacing: -0.05pt">irrevocable
and unconditional instructions</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">broker acceptable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>to <FONT STYLE="letter-spacing: -0.05pt">deliver
promptly</FONT> to the <FONT STYLE="letter-spacing: -0.1pt">Company</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amount
sufficient</FONT> to pay the <FONT STYLE="letter-spacing: -0.05pt">exercise price
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">by <FONT STYLE="letter-spacing: -0.05pt">cash, wire
transfer of immediately available funds or check; provided that</FONT> such <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> is <FONT STYLE="letter-spacing: -0.05pt">paid
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> at <FONT STYLE="letter-spacing: -0.05pt">such</FONT> <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Company;</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 6.7pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.9pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Administrator, delivery
(either</FONT> by <FONT STYLE="letter-spacing: -0.05pt">actual delivery</FONT> or <FONT STYLE="letter-spacing: -0.05pt">attestation)
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares owned</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">valued
</FONT>at their <FONT STYLE="letter-spacing: -0.1pt">Fair</FONT> <FONT STYLE="letter-spacing: -0.05pt">Market Value</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the
date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of delivery;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 13.45pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Administrator, surrendering
Shares then issuable</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">the Option&#8217;s exercise valued at their Fair Market</FONT>
Value <FONT STYLE="letter-spacing: -0.1pt">on</FONT> <FONT STYLE="letter-spacing: -0.05pt">the exercise date;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.4pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Administrator, delivery
</FONT>of a <FONT STYLE="letter-spacing: -0.05pt">promissory note</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">lawful
consideration;</FONT> or</FONT></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 15.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">payment
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">forms.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
                                            Administrator,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">combination </FONT>of the
                                            <FONT STYLE="letter-spacing: -0.05pt">above</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 6.7pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Additional Terms</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT> Stock
<FONT STYLE="letter-spacing: -0.05pt">Options</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">grant Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options
only</FONT> to <FONT STYLE="letter-spacing: -0.05pt">employees</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> any
of <FONT STYLE="letter-spacing: -0.05pt">its present</FONT> or <FONT STYLE="letter-spacing: -0.05pt">future parent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">subsidiary
corporations, as defined in Sections 424(e)</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(f)
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Code, respectively,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other
<FONT STYLE="letter-spacing: -0.05pt">entities</FONT> the <FONT STYLE="letter-spacing: -0.05pt">employees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which
are eligible</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options
under</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Code. If</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT> Stock
Option is <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Greater Than 10% Stockholder,
the exercise price</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> <FONT STYLE="letter-spacing: -0.05pt">not</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">less than 110%</FONT> of the Fair <FONT STYLE="letter-spacing: -0.05pt">Market Value</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">Option&#8217;s grant date,</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">term</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Option will not exceed five years. All Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options
(and Award Agreements related thereto) will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">subject
to</FONT> and <FONT STYLE="letter-spacing: -0.05pt">construed consistently</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Section
422</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code. By accepting</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Incentive
Stock Option,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant agrees</FONT> to <FONT STYLE="letter-spacing: -0.1pt">give
</FONT><FONT STYLE="letter-spacing: -0.05pt">prompt notice</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of <FONT STYLE="letter-spacing: -0.05pt">dispositions
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other transfers (other than</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Shares acquired under the Option made within the later</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">(a) two years</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">grant date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Option</FONT> or (b) <FONT STYLE="letter-spacing: -0.05pt">one year after</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Shares</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant,
specifying</FONT> the date of the <FONT STYLE="letter-spacing: -0.05pt">disposition </FONT>or <FONT STYLE="letter-spacing: -0.05pt">other
transfer and the amount</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant realized,</FONT> in cash, <FONT STYLE="letter-spacing: -0.05pt">other
property, assumption</FONT> of <FONT STYLE="letter-spacing: -0.05pt">indebtedness</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
consideration, in such disposition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other transfer. Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>nor the <FONT STYLE="letter-spacing: -0.05pt">Administrator will</FONT> be liable to a <FONT STYLE="letter-spacing: -0.05pt">Participant,
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">other party, if</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Incentive</FONT>
Stock Option <FONT STYLE="letter-spacing: -0.05pt">fails</FONT> or <FONT STYLE="letter-spacing: -0.05pt">ceases</FONT> to <FONT STYLE="letter-spacing: -0.05pt">qualify
</FONT>as an <FONT STYLE="letter-spacing: -0.05pt">&#8220;incentive stock option&#8221; under Section</FONT> 422 of <FONT STYLE="letter-spacing: -0.05pt">the
Code. Any Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> or <FONT STYLE="letter-spacing: -0.05pt">portion
thereof that</FONT> fails to <FONT STYLE="letter-spacing: -0.05pt">qualify</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">&#8220;incentive
stock</FONT> option&#8221; <FONT STYLE="letter-spacing: -0.05pt">under Section</FONT> 422 of the <FONT STYLE="letter-spacing: -0.05pt">Code
for any reason, including becoming exercisable with respect to Shares having</FONT> a <FONT STYLE="letter-spacing: -0.05pt">fair</FONT>
<FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">value exceeding the</FONT> $100,000 <FONT STYLE="letter-spacing: -0.05pt">limitation
under Treasury Regulation Section 1.422-4,</FONT> will <FONT STYLE="letter-spacing: -0.1pt">be</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Nonqualified
Stock Option.</FONT></FONT></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 104.3pt 0 106.15pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"></FONT></P>

<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 104.3pt 0 106.15pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">VII.</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 104.3pt 0 106.25pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>RESTRICTED
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">STOCK;</FONT></B><B>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">RESTRICTED </FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">STOCK
UNITS</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>General</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">grant Restricted Stock,</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">right </FONT>to
<FONT STYLE="letter-spacing: -0.05pt">purchase Restricted Stock,</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Service Provider,
subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">forfeiture</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company&#8217;s right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">repurchase all</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
part of the <FONT STYLE="letter-spacing: -0.05pt">underlying Shares at their issue price</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other stated</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">formula
price from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> if <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Administrator specifies</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Award Agreement
</FONT>are <FONT STYLE="letter-spacing: -0.05pt">not satisfied before the end</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">applicable
restriction period</FONT> or <FONT STYLE="letter-spacing: -0.05pt">periods that the Administrator establishes</FONT> for such <FONT STYLE="letter-spacing: -0.05pt">Award.
</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition, the Administrator
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">may</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">grant
Restricted Stock</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Units, <FONT STYLE="letter-spacing: -0.1pt">which
</FONT><FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vesting
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">forfeiture conditions during</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable
restriction period</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">periods, as set forth</FONT>
in an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Service
Providers, which, for the avoidance</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">doubt,
to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">extent determined necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> and <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">an Award Agreement,</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">permit
Restricted Stock Units</FONT> to <FONT STYLE="letter-spacing: -0.1pt">vest</FONT> <FONT STYLE="letter-spacing: -0.05pt">following</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Service.
The Administrator shall establish</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purchase price, if</FONT> <FONT STYLE="letter-spacing: -0.1pt">any,
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">form</FONT> of <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock Units; provided, however, that</FONT> if a <FONT STYLE="letter-spacing: -0.05pt">purchase
price is charged, such purchase price shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> no <FONT STYLE="letter-spacing: -0.05pt">less
than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">par value, if any,</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">purchased, unless otherwise permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable
</FONT><FONT STYLE="letter-spacing: -0.1pt">Law. In</FONT> all <FONT STYLE="letter-spacing: -0.05pt">cases, legal consideration shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">required for each issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock</FONT> <FONT STYLE="letter-spacing: -0.1pt">Units</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">extent required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law. The Award Agreement
for each Award</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock Units shall set forth</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
not inconsistent with the Plan as the Administrator shall determine.</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.95pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Restricted
                                            Stock</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 7.9pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Stockholder Rights</I>.&#9;Unless otherwise determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator,
each Participant holding Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">all</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">stockholder
with respect</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">Shares, subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">restrictions
in the</FONT> Plan <FONT STYLE="letter-spacing: -0.05pt">and the applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement,
including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right to receive all dividends</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other
distributions paid</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">made with respect</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the extent such dividends and other
distributions</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> a <FONT STYLE="letter-spacing: -0.05pt">record date that is</FONT>
on <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">after</FONT> the <FONT STYLE="letter-spacing: -0.1pt">date
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Participant becomes the record
holder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Shares; provided, however,</FONT> <FONT STYLE="letter-spacing: -0.1pt">that
</FONT><FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">vesting conditions,
except</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection</FONT> with a <FONT STYLE="letter-spacing: -0.05pt">spin-off</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other similar event</FONT> as <FONT STYLE="letter-spacing: -0.05pt">otherwise permitted under
Section</FONT> 9.2, <FONT STYLE="letter-spacing: -0.05pt">dividends which are</FONT> paid to <FONT STYLE="letter-spacing: -0.05pt">Company
stockholders prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">removal</FONT> of <FONT STYLE="letter-spacing: -0.05pt">restrictions
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">satisfaction</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">vesting
conditions shall only</FONT> be paid to <FONT STYLE="letter-spacing: -0.05pt">the Participant to the extent that the restrictions are
subsequently removed</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">vesting conditions</FONT> are <FONT STYLE="letter-spacing: -0.05pt">subsequently
satisfied and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock vests.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 10.6pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Stock <FONT STYLE="letter-spacing: -0.05pt">Certificates</FONT></I><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>he <FONT STYLE="letter-spacing: -0.05pt">Company
may require</FONT> <FONT STYLE="letter-spacing: -0.1pt">that</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant deposit</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">escrow </FONT>with <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">its
designee)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">stock certificates issued</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock, together with
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">stock power endorsed</FONT> in <FONT STYLE="letter-spacing: -0.05pt">blank.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10.6pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Section 83(b) Election</I>.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT><FONT STYLE="letter-spacing: -0.1pt">makes</FONT> an <FONT STYLE="letter-spacing: -0.05pt">election under Section 83(b)</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Code</FONT> to be taxed <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Restricted Stock</FONT> as of the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of <FONT STYLE="letter-spacing: -0.05pt">transfer
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Restricted Stock rather than</FONT> as <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the
<FONT STYLE="letter-spacing: -0.05pt">date</FONT> or <FONT STYLE="letter-spacing: -0.05pt">dates</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">which
such Participant would otherwise</FONT> be taxable <FONT STYLE="letter-spacing: -0.05pt">under Section 83(a)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code,
such Participant shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">deliver
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">copy</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such election</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
promptly after</FONT> filing <FONT STYLE="letter-spacing: -0.05pt">such election with the Internal Revenue Service along</FONT> with
<FONT STYLE="letter-spacing: -0.05pt">proof of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">timely</FONT> filing <FONT STYLE="letter-spacing: -0.05pt">thereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 14.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Restricted Stock Units</U>.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator </FONT><FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">provide that settlement</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Restricted
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">Units will</FONT> <FONT STYLE="letter-spacing: -0.1pt">occur </FONT><FONT STYLE="letter-spacing: -0.05pt">upon
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">as</FONT> soon as <FONT STYLE="letter-spacing: -0.05pt">reasonably practicable after
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock Units vest</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>will
<FONT STYLE="letter-spacing: -0.05pt">instead</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deferred,</FONT> <FONT STYLE="letter-spacing: -0.1pt">on
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">mandatory basis</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">at
the Participant&#8217;s election, subject to compliance with Applicable Law.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Participant
holding Restricted Stock</FONT> Units <FONT STYLE="letter-spacing: -0.05pt">will</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT>
only the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">general unsecured creditor</FONT>
of the <FONT STYLE="letter-spacing: -0.1pt">Company</FONT> (solely to the <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> of any
<FONT STYLE="letter-spacing: -0.05pt">rights</FONT> then <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participant
with respect</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">Restricted Stock Units) until delivery</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares,
cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">property</FONT> is <FONT STYLE="letter-spacing: -0.05pt">made</FONT> as <FONT STYLE="letter-spacing: -0.05pt">specified
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">applicable Award Agreement.</FONT></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">VIII.</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OTHER
<FONT STYLE="letter-spacing: -0.1pt">TYPES</FONT> <FONT STYLE="letter-spacing: -0.05pt">OF</FONT> <FONT STYLE="letter-spacing: -0.15pt">AWARDS</FONT></B></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>General</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">grant Performance Stock Unit awards, Performance Bonus Awards, Dividend Equivalents</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based Awards,</FONT> to one
or <FONT STYLE="letter-spacing: -0.05pt">more Service Providers,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such amounts</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
not inconsistent with the</FONT> Plan <FONT STYLE="letter-spacing: -0.05pt">as the Administrator shall determine.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Performance Stock Unit Awards</U>.&#9;Each Performance Stock Unit award shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">denominated
</FONT>in a <FONT STYLE="letter-spacing: -0.05pt">number</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">in unit equivalents</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> or <FONT STYLE="letter-spacing: -0.05pt">units </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">value (including</FONT> a <FONT STYLE="letter-spacing: -0.05pt">dollar value</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares)
</FONT>and <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">linked </FONT>to <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> of <FONT STYLE="letter-spacing: -0.05pt">performance </FONT>or <FONT STYLE="letter-spacing: -0.05pt">other
specific criteria, including service</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>or <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries,
determined</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">appropriate </FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Administrator,
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">each case</FONT> on a <FONT STYLE="letter-spacing: -0.05pt">specified date</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">dates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">over </FONT>any <FONT STYLE="letter-spacing: -0.05pt">period
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">periods determined</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Administrator.
</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> <FONT STYLE="letter-spacing: -0.05pt">making </FONT>such <FONT STYLE="letter-spacing: -0.05pt">determinations,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">consider
(among</FONT> such <FONT STYLE="letter-spacing: -0.05pt">other factors as</FONT> it <FONT STYLE="letter-spacing: -0.1pt">deems</FONT>
<FONT STYLE="letter-spacing: -0.05pt">relevant</FONT> in <FONT STYLE="letter-spacing: -0.05pt">light </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the specific type</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">award)
the contributions, responsibilities</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other compensation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">particular
Participant.</FONT></FONT></P>

<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Performance
                                            Bonus Awards</U>.&#9;Each right to receive</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a
                                            <FONT STYLE="letter-spacing: -0.05pt">bonus granted under this Section</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 1.85pt 10.6pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">denominated</FONT> in the form of <FONT STYLE="letter-spacing: -0.05pt">cash
(but</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">payable </FONT>in <FONT STYLE="letter-spacing: -0.05pt">cash,
stock</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">combination thereof)</FONT> (a <FONT STYLE="letter-spacing: -0.05pt">&#8220;Performance
Bonus Award&#8221;)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">payable</FONT>
upon <FONT STYLE="letter-spacing: -0.05pt">the attainment</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">performance
goals that are established</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator and relate</FONT> to <FONT STYLE="letter-spacing: -0.05pt">one
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">performance
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other specific criteria, including service</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case</FONT> <FONT STYLE="letter-spacing: -0.1pt">on
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">specified </FONT><FONT STYLE="letter-spacing: -0.1pt">date </FONT><FONT STYLE="letter-spacing: -0.05pt">or
dates</FONT> or <FONT STYLE="letter-spacing: -0.05pt">over </FONT>any <FONT STYLE="letter-spacing: -0.05pt">period</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">periods determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Dividend Equivalents</U>.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator
provides,</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">(other</FONT> than an Option
or Stock <FONT STYLE="letter-spacing: -0.05pt">Appreciation Right) may provide</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive Dividend Equivalents.
Dividend Equivalents</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">paid currently</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">credited</FONT> to an <FONT STYLE="letter-spacing: -0.05pt">account for the Participant, settled
in cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> and <FONT STYLE="letter-spacing: -0.05pt">subject
to the</FONT> <FONT STYLE="letter-spacing: -0.1pt">same</FONT> <FONT STYLE="letter-spacing: -0.05pt">restrictions</FONT> on <FONT STYLE="letter-spacing: -0.05pt">transferability
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">forfeitability</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Award with respect
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">which the Dividend Equivalents are granted</FONT> and <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">other</FONT> <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Award Agreement. Notwithstanding
anything</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the contrary herein, Dividend Equivalents with respect to</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vesting shall either (i)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law,</FONT> not
<FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">credited</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(ii)
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">accumulated and subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vesting to</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">same extent as the related Award.</FONT> <FONT STYLE="letter-spacing: -0.1pt">All</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
Dividend Equivalents shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">paid at such</FONT> <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">the Administrator shall specify</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the applicable
Award Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">event not specified</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such Award Agreement.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 7.9pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Other Stock</U></FONT><U> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based Awards</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Other
Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">be
granted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participants, including Awards entitling Participants to receive</FONT> cash
or <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">delivered</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
future and annual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other periodic</FONT> or <FONT STYLE="letter-spacing: -0.05pt">long-term
</FONT>cash <FONT STYLE="letter-spacing: -0.05pt">bonus awards (whether based</FONT> on <FONT STYLE="letter-spacing: -0.05pt">specified
performance criteria</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise),</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each
case subject</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> and <FONT STYLE="letter-spacing: -0.05pt">limitations
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">Plan. Such Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based
Awards will also</FONT> be <FONT STYLE="letter-spacing: -0.05pt">available as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">payment
form</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">settlement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">other Awards, as
standalone payments</FONT> and as <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> in <FONT STYLE="letter-spacing: -0.05pt">lieu
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">compensation to which</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">otherwise entitled, subject to compliance with Section 409A. Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash
Based Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="font: 10pt Times New Roman, Times, Serif">paid
in <FONT STYLE="letter-spacing: -0.05pt">Shares, cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
property,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Administrator determines. Subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">provisions
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the</FONT> Plan, the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">will</FONT> <FONT STYLE="letter-spacing: -0.05pt">determine</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each Other Stock</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">Cash Based Award, including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">purchase price, performance
goal(s), transfer restrictions, and vesting conditions, which will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">the applicable Award Agreement. Except</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
</FONT>with a <FONT STYLE="letter-spacing: -0.05pt">spin-off</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other similar event as otherwise
permitted under Article IX, dividends that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">paid prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vesting
</FONT>of any <FONT STYLE="letter-spacing: -0.05pt">Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash Based Award shall
</FONT>only be <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">applicable Participant
to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">extent that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">vesting conditions</FONT>
are <FONT STYLE="letter-spacing: -0.05pt">subsequently satisfied and the Other Stock</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Cash
Based</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">vests.</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 12.8pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 204.7pt 0 205.5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
IX.</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 1.85pt 100.05pt 0 101.05pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ADJUSTMENTS
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR <FONT STYLE="letter-spacing: -0.1pt">CHANGES
</FONT>IN <FONT STYLE="letter-spacing: -0.05pt">COMMON STOCK</FONT> <FONT STYLE="letter-spacing: -0.1pt">AND CERTAIN</FONT> OTHER <FONT STYLE="letter-spacing: -0.1pt">EVENTS</FONT></FONT></B></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Equity <FONT STYLE="letter-spacing: -0.05pt">Restructuring</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In
</FONT><FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Equity Restructuring, notwithstanding
anything</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this Article IX,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator will equitably adjust the terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">each outstanding</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> as <FONT STYLE="letter-spacing: -0.05pt">it
</FONT><FONT STYLE="letter-spacing: -0.1pt">deems</FONT> <FONT STYLE="letter-spacing: -0.05pt">appropriate</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reflect
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Equity Restructuring, which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> include
<FONT STYLE="letter-spacing: -0.05pt">(i) adjusting</FONT> the <FONT STYLE="letter-spacing: -0.1pt">number</FONT> and <FONT STYLE="letter-spacing: -0.05pt">type
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">securities subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each outstanding Award
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards
may</FONT> be granted <FONT STYLE="letter-spacing: -0.05pt">under the Plan (including,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">not
</FONT>limited to, <FONT STYLE="letter-spacing: -0.05pt">adjustments</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
limitations in Article</FONT> V <FONT STYLE="letter-spacing: -0.05pt">hereof</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">maximum
</FONT>number <FONT STYLE="letter-spacing: -0.05pt">and kind</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">issued); (ii) adjusting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">(including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">grant
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">exercise price),</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the performance goals
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other criteria included</FONT> in, <FONT STYLE="letter-spacing: -0.05pt">outstanding
Awards;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(iii) granting</FONT> new <FONT STYLE="letter-spacing: -0.05pt">Awards</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">making</FONT> cash <FONT STYLE="letter-spacing: -0.05pt">payments</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participants.
The adjustments provided under this Section</FONT> 9.1 <FONT STYLE="letter-spacing: -0.05pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">nondiscretionary
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">final and binding</FONT> on <FONT STYLE="letter-spacing: -0.05pt">all interested parties,
including</FONT> the <FONT STYLE="letter-spacing: -0.05pt">affected Participant and the Company; provided that the Administrator will
determine whether</FONT> an <FONT STYLE="letter-spacing: -0.05pt">adjustment is equitable.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.2pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Corporate Transactions</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any extraordinary dividend</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">other
distribution (whether</FONT> in the form of <FONT STYLE="letter-spacing: -0.05pt">cash, </FONT><FONT STYLE="letter-spacing: -0.1pt">Common
</FONT><FONT STYLE="letter-spacing: -0.05pt">Stock,</FONT> other <FONT STYLE="letter-spacing: -0.05pt">securities, </FONT><FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other property), reorganization, merger, consolidation, split-up,</FONT> spin <FONT STYLE="letter-spacing: -0.1pt">off,
</FONT><FONT STYLE="letter-spacing: -0.05pt">combination, amalgamation, repurchase, recapitalization, liquidation, dissolution,</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">sale, transfer, exchange</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other disposition</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">substantially all</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
assets</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, </FONT>or <FONT STYLE="letter-spacing: -0.05pt">sale</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">exchange </FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock or <FONT STYLE="letter-spacing: -0.05pt">other
securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company, Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control,
issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">warrants</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other rights</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">purchase </FONT><FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock or <FONT STYLE="letter-spacing: -0.05pt">other
securities</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company, other similar corporate transaction</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">event, other unusual</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">nonrecurring
transaction</FONT> or <FONT STYLE="letter-spacing: -0.05pt">event affecting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or its <FONT STYLE="letter-spacing: -0.05pt">financial statements</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">change</FONT>
in any <FONT STYLE="letter-spacing: -0.05pt">Applicable Law </FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">accounting
principles,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator,</FONT> on such <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> as it <FONT STYLE="letter-spacing: -0.05pt">deems appropriate, either
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the terms</FONT> of the <FONT STYLE="letter-spacing: -0.1pt">Award or</FONT> by <FONT STYLE="letter-spacing: -0.05pt">action
taken prior to the occurrence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such transaction
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">event (except that action</FONT> to <FONT STYLE="letter-spacing: -0.1pt">give
</FONT><FONT STYLE="letter-spacing: -0.05pt">effect</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Applicable
Law </FONT>or <FONT STYLE="letter-spacing: -0.05pt">accounting principles</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made
within</FONT> a <FONT STYLE="letter-spacing: -0.05pt">reasonable period</FONT> of <FONT STYLE="letter-spacing: -0.1pt">time</FONT> <FONT STYLE="letter-spacing: -0.05pt">after
such change)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">either automatically</FONT> or upon <FONT STYLE="letter-spacing: -0.05pt">the
Participant&#8217;s request,</FONT> is <FONT STYLE="letter-spacing: -0.05pt">hereby authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">take
</FONT>any one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">following actions whenever
the Administrator determines that such action</FONT> is <FONT STYLE="letter-spacing: -0.05pt">appropriate in order</FONT> to (x) <FONT STYLE="letter-spacing: -0.05pt">prevent
dilution</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">enlargement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
benefits</FONT> or <FONT STYLE="letter-spacing: -0.05pt">potential benefits intended</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">made available under</FONT> the Plan <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Award granted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">issued
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan, (y)</FONT> to <FONT STYLE="letter-spacing: -0.05pt">facilitate</FONT> such
<FONT STYLE="letter-spacing: -0.05pt">transaction</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">event
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(z)</FONT> <FONT STYLE="letter-spacing: -0.1pt">give</FONT> <FONT STYLE="letter-spacing: -0.05pt">effect
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">such changes</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Applicable Law </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">accounting principles:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">provide</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">cancellation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any such <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> in <FONT STYLE="letter-spacing: -0.05pt">exchange for either</FONT>
an <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of <FONT STYLE="letter-spacing: -0.05pt">cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other property with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">value equal</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">the amount that could have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">obtained</FONT> upon
the <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">exercise
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">or <FONT STYLE="letter-spacing: -0.05pt">settlement
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the vested portion</FONT> of such <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">realization </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s rights under
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">vested portion</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
Award,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable, in each case as</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">date
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">such cancellation; provided</FONT> that, <FONT STYLE="letter-spacing: -0.05pt">if the
amount that could have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">obtained </FONT>upon the <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">settlement </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the vested portion</FONT> of such <FONT STYLE="letter-spacing: -0.1pt">Award </FONT>or <FONT STYLE="letter-spacing: -0.05pt">realization
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s rights,</FONT> in
any case, is <FONT STYLE="letter-spacing: -0.05pt">equal</FONT> to or <FONT STYLE="letter-spacing: -0.05pt">less </FONT>than <FONT STYLE="letter-spacing: -0.05pt">zero,
then the Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">terminated without payment;</FONT></FONT></FONT></P>

<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 6.7pt 0 5.95pt; text-indent: 0in"></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.1pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">provide that such</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT><FONT STYLE="letter-spacing: -0.1pt">vest</FONT> and, to the <FONT STYLE="letter-spacing: -0.05pt">extent applicable,</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">exercisable</FONT> as to <FONT STYLE="letter-spacing: -0.05pt">all Shares</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">other
property) covered thereby, notwithstanding anything</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the contrary</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
Award;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">provide that such</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> be <FONT STYLE="letter-spacing: -0.05pt">assumed
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">successor</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">survivor
corporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">entity,</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">parent</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">subsidiary thereof,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">substituted for</FONT> by <FONT STYLE="letter-spacing: -0.05pt">awards covering</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">successor</FONT> or <FONT STYLE="letter-spacing: -0.05pt">survivor
corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">entity,</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">parent
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">subsidiary thereof, with appropriate adjustments</FONT> as to the <FONT STYLE="letter-spacing: -0.05pt">number
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">kind</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">applicable exercise</FONT> or <FONT STYLE="letter-spacing: -0.05pt">purchase price,
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">all cases,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.1pt">make</FONT> <FONT STYLE="letter-spacing: -0.05pt">adjustments in the number</FONT> and <FONT STYLE="letter-spacing: -0.05pt">type
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shares </FONT>(or <FONT STYLE="letter-spacing: -0.05pt">other
securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">property) subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">outstanding
Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which
Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted under the Plan (including,
</FONT>but <FONT STYLE="letter-spacing: -0.05pt">not limited to, adjustments</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">limitations
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Article</FONT> V <FONT STYLE="letter-spacing: -0.05pt">hereof</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">maximum
number</FONT> and <FONT STYLE="letter-spacing: -0.05pt">kind</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares which may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">issued)</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">in
the</FONT> <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">(including</FONT> the <FONT STYLE="letter-spacing: -0.1pt">grant or</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercise
price),</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">criteria included</FONT> in, <FONT STYLE="letter-spacing: -0.05pt">outstanding
Awards;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 65.9pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">replace such Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">with</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
rights</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">property selected</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Administrator;</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 39.65pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">provide that the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> will <FONT STYLE="letter-spacing: -0.05pt">terminate
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">cannot vest,</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercised
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">become payable after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">applicable event.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Change
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
                                            <FONT STYLE="letter-spacing: -0.05pt">Control</FONT></FONT></U><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 6.7pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the event</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control, unless the Administrator elects</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(i)
terminate</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> in <FONT STYLE="letter-spacing: -0.05pt">exchange</FONT> for <FONT STYLE="letter-spacing: -0.05pt">cash,
rights</FONT> or <FONT STYLE="letter-spacing: -0.05pt">property,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii) cause</FONT> an
<FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">to become</FONT> fully <FONT STYLE="letter-spacing: -0.05pt">exercisable
</FONT>and no <FONT STYLE="letter-spacing: -0.05pt">longer subject</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">forfeiture restrictions
prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Change in Control,
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 9.2, <FONT STYLE="letter-spacing: -0.1pt">(A)</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
Award (other</FONT> than any <FONT STYLE="letter-spacing: -0.05pt">portion subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">performance-based
vesting) shall continue in effect</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> be <FONT STYLE="letter-spacing: -0.05pt">assumed
</FONT>or an <FONT STYLE="letter-spacing: -0.05pt">equivalent</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">substituted
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">successor corporation</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">parent</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">subsidiary</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">successor corporation</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">(B)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">portion</FONT> of such <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">performance-based vesting</FONT>
shall be <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award Agreement</FONT> and,
<FONT STYLE="letter-spacing: -0.05pt">in the absence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">applicable
</FONT><FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator&#8217;s
discretion.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 21.4pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">successor
corporation</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control refuses
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">assume</FONT> or <FONT STYLE="letter-spacing: -0.05pt">substitute for</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
(other than any portion subject to performance-based vesting, which shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">handled</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">specified</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">individual</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or as <FONT STYLE="letter-spacing: -0.05pt">otherwise provided</FONT> by
<FONT STYLE="letter-spacing: -0.05pt">the Administrator),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator shall cause
</FONT>such <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> to <FONT STYLE="letter-spacing: -0.05pt">become fully vested</FONT> and,
<FONT STYLE="letter-spacing: -0.05pt">if applicable, <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">exercisable
immediately prior</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">to the <FONT STYLE="letter-spacing: -0.05pt">consummation
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT>such <FONT STYLE="letter-spacing: -0.05pt">transaction and all forfeiture restrictions
</FONT>on such <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> to <FONT STYLE="letter-spacing: -0.05pt">lapse and, to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">extent
unexercised upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such transaction,
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">terminate in exchange for cash, rights</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other property. The Administrator shall notify</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award that becomes exercisable pursuant
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">preceding sentence that such Award shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">fully
exercisable for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">period</FONT> <FONT STYLE="letter-spacing: -0.1pt">of time</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">such notice (which shall</FONT> be 15 <FONT STYLE="letter-spacing: -0.05pt">days if</FONT> no <FONT STYLE="letter-spacing: -0.05pt">period
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator), contingent
</FONT>upon the <FONT STYLE="letter-spacing: -0.05pt">occurrence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">such Award shall terminate
upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Change</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">Control in accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">preceding sentence.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 11.1pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">For the purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">this
Section</FONT> 9.3, <FONT STYLE="letter-spacing: -0.05pt">an Award shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">considered
assumed</FONT> if, <FONT STYLE="letter-spacing: -0.05pt">following the Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control,
</FONT>the <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">confers the right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">purchase
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">receive,</FONT> for <FONT STYLE="letter-spacing: -0.05pt">each Share subject</FONT> to
the <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">immediately prior</FONT> to the <FONT STYLE="letter-spacing: -0.1pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control, the consideration (whether stock,</FONT> cash, or <FONT STYLE="letter-spacing: -0.05pt">other
securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">property) received in the Change
in Control</FONT> by <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock
for each <FONT STYLE="letter-spacing: -0.05pt">Share held</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">effective</FONT> date of
the <FONT STYLE="letter-spacing: -0.05pt">transaction</FONT> (and if <FONT STYLE="letter-spacing: -0.05pt">holders were offered</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">choice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">consideration,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">type
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">consideration chosen</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT>
of a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">outstanding Shares); provided,
however, that</FONT> if such <FONT STYLE="letter-spacing: -0.05pt">consideration received</FONT> in the <FONT STYLE="letter-spacing: -0.1pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control was not solely common</FONT> stock of <FONT STYLE="letter-spacing: -0.05pt">the
successor corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>its <FONT STYLE="letter-spacing: -0.05pt">parent,</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">consent
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the successor corporation, provide</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">consideration
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">received</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">the exercise</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Award, for each Share subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">an Award,</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">solely common stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the successor corporation
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">its parent equal</FONT> in <FONT STYLE="letter-spacing: -0.05pt">fair</FONT> <FONT STYLE="letter-spacing: -0.1pt">market
</FONT><FONT STYLE="letter-spacing: -0.05pt">value</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">per-share consideration received
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock in the <FONT STYLE="letter-spacing: -0.1pt">Change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Administrative</U></FONT><U> Stand <FONT STYLE="letter-spacing: -0.05pt">Still</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">event</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> pending stock <FONT STYLE="letter-spacing: -0.05pt">dividend,
stock split, combination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exchange</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">shares, merger, consolidation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
distribution (other</FONT> than <FONT STYLE="letter-spacing: -0.1pt">normal</FONT> <FONT STYLE="letter-spacing: -0.05pt">cash dividends)
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> assets to <FONT STYLE="letter-spacing: -0.05pt">stockholders,
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">other extraordinary transaction</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">change affecting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">share
</FONT><FONT STYLE="letter-spacing: -0.1pt">price</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">(including
</FONT>any Equity <FONT STYLE="letter-spacing: -0.05pt">Restructuring</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">securities
offering</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other similar transaction)</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">for reasons</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">administrative
convenience</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">facilitate compliance with</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Applicable
Law,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> refuse to <FONT STYLE="letter-spacing: -0.05pt">permit
the exercise</FONT> or <FONT STYLE="letter-spacing: -0.05pt">settlement</FONT> of one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
<FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">for</FONT> such <FONT STYLE="letter-spacing: -0.05pt">period
</FONT><FONT STYLE="letter-spacing: -0.1pt">of time</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Company may determine</FONT>
to be <FONT STYLE="letter-spacing: -0.05pt">reasonably appropriate under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">circumstances.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.05pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>General</U>.&#9;Except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">expressly provided </FONT>in
the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Administrator&#8217;s action </FONT>under
the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">Participant will</FONT> <FONT STYLE="letter-spacing: -0.1pt">have
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">rights due to</FONT> any <FONT STYLE="letter-spacing: -0.05pt">subdivision </FONT><FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">consolidation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">class, dividend payment, increase</FONT> or <FONT STYLE="letter-spacing: -0.05pt">decrease
in the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">class</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">dissolution, liquidation, merger,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">consolidation
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
corporation. Except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">expressly provided</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect
</FONT>to an <FONT STYLE="letter-spacing: -0.05pt">Equity Restructuring</FONT> under <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
9.1 <FONT STYLE="letter-spacing: -0.05pt">above</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Administrator&#8217;s</FONT> action
<FONT STYLE="letter-spacing: -0.05pt">under the</FONT> Plan, <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">issuance
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">class, </FONT>or <FONT STYLE="letter-spacing: -0.05pt">securities convertible</FONT>
into <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">class,
will affect, and</FONT> no <FONT STYLE="letter-spacing: -0.05pt">adjustment will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made
regarding,</FONT> the <FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares subject</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">an Award</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Award&#8217;s grant price</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">exercise price.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">existence
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award Agreements</FONT> and
the <FONT STYLE="letter-spacing: -0.05pt">Awards granted hereunder</FONT> will not <FONT STYLE="letter-spacing: -0.05pt">affect</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">restrict</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">way
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s right</FONT> or <FONT STYLE="letter-spacing: -0.05pt">power</FONT> to
<FONT STYLE="letter-spacing: -0.1pt">make</FONT> or <FONT STYLE="letter-spacing: -0.05pt">authorize (i)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">adjustment,
recapitalization, reorganization</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s capital structure</FONT> or its <FONT STYLE="letter-spacing: -0.05pt">business,
(ii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">merger, consolidation, spinoff, dissolution</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">liquidation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">sale</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company
assets</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(iii) any sale</FONT> or <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">securities, including securities with rights superior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">those
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">securities convertible</FONT> into or <FONT STYLE="letter-spacing: -0.05pt">exchangeable
for Shares.</FONT></FONT></P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.05pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 104.3pt 0 106.1pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
X.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 104.2pt 0 106.25pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>PROVISIONS
APPLICABLE TO</B></FONT><B> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">AWARDS</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Transferability</U>.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 4.95pt 0 5.95pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a&#9;<FONT STYLE="letter-spacing: -0.05pt">No
Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be sold, <FONT STYLE="letter-spacing: -0.05pt">assigned, transferred, pledged
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">otherwise encumbered, either voluntarily</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">operation
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">law, except</FONT> by <FONT STYLE="letter-spacing: -0.05pt">will
</FONT>or the <FONT STYLE="letter-spacing: -0.05pt">laws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">descent</FONT> and <FONT STYLE="letter-spacing: -0.05pt">distribution,
unless</FONT> and <FONT STYLE="letter-spacing: -0.05pt">until such</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> has been <FONT STYLE="letter-spacing: -0.05pt">exercised
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Shares underlying</FONT> such <FONT STYLE="letter-spacing: -0.1pt">Award
have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">issued,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all restrictions applicable
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">such Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> <FONT STYLE="letter-spacing: -0.05pt">lapsed.
</FONT><FONT STYLE="letter-spacing: -0.1pt">During</FONT> the <FONT STYLE="letter-spacing: -0.05pt">life of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant,
Awards will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercisable only</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant.
After</FONT> the <FONT STYLE="letter-spacing: -0.05pt">death</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant,
any exercisable portion</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT>
prior to the <FONT STYLE="letter-spacing: -0.05pt">time when</FONT> such <FONT STYLE="letter-spacing: -0.05pt">portion becomes unexercisable
under the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>the <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">Agreement,</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
personal representative</FONT> or by any <FONT STYLE="letter-spacing: -0.05pt">person empowered</FONT> to do so <FONT STYLE="letter-spacing: -0.05pt">under
the deceased Participant&#8217;s will</FONT> or <FONT STYLE="letter-spacing: -0.05pt">under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">then-Applicable
Law </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">descent and distribution.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05pt 11.1pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">References
to</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">Participant,
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the extent relevant in the context,</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT>
<FONT STYLE="letter-spacing: -0.05pt">include references </FONT>to a <FONT STYLE="letter-spacing: -0.05pt">transferee approved</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Administrator.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding Section 10.1(a), the Administrator, in its sole discretion,</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT><FONT STYLE="letter-spacing: -0.05pt">determine</FONT> to <FONT STYLE="letter-spacing: -0.05pt">permit</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>or a <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">other
</FONT>than an <FONT STYLE="letter-spacing: -0.05pt">Incentive Stock Option (unless</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Incentive
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">Option is intended</FONT> to <FONT STYLE="letter-spacing: -0.05pt">become</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">Nonqualified</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Option)</FONT> to any one or <FONT STYLE="letter-spacing: -0.05pt">more
Permitted Transferees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such Participant, subject to the following terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions:
(i)</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award transferred</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee
shall not</FONT> be <FONT STYLE="letter-spacing: -0.05pt">assignable</FONT> or <FONT STYLE="letter-spacing: -0.05pt">transferable</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee other</FONT> than <FONT STYLE="letter-spacing: -0.05pt">(A)</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">another Permitted Transferee</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
applicable Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(B)</FONT> by will or
the <FONT STYLE="letter-spacing: -0.05pt">laws</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">descent
and distribution; (ii)</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">transferred</FONT>
to a <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee shall continue</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">all</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">original Participant (other than the ability</FONT> to <FONT STYLE="letter-spacing: -0.05pt">further
transfer the Award</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">person other</FONT> than <FONT STYLE="letter-spacing: -0.05pt">another
Permitted Transferee</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the applicable Participant);
(iii) the Participant (or transferring Permitted Transferee)</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">receiving Permitted
Transferee shall execute</FONT> any and <FONT STYLE="letter-spacing: -0.05pt">all documents requested</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator,
including, without limitation, documents</FONT> to <FONT STYLE="letter-spacing: -0.05pt">(A) confirm</FONT> the <FONT STYLE="letter-spacing: -0.05pt">status
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the transferee</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee,
</FONT><FONT STYLE="letter-spacing: -0.1pt">(B)</FONT> <FONT STYLE="letter-spacing: -0.05pt">satisfy</FONT> any <FONT STYLE="letter-spacing: -0.05pt">requirements
for</FONT> an <FONT STYLE="letter-spacing: -0.05pt">exemption for the transfer under Applicable Law </FONT>and <FONT STYLE="letter-spacing: -0.1pt">(C)
</FONT><FONT STYLE="letter-spacing: -0.05pt">evidence</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transfer; and (iv)</FONT> any
<FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Permitted
Transferee shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">without consideration, except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition, <FONT STYLE="letter-spacing: -0.05pt">and
further notwithstanding Section 10.1(a),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator, in its sole discretion, may
determine</FONT> to <FONT STYLE="letter-spacing: -0.05pt">permit</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">transfer Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Options</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">trust
that constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Permitted Transferee</FONT> if, <FONT STYLE="letter-spacing: -0.05pt">under
Section 671</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other Applicable
Law,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> is <FONT STYLE="letter-spacing: -0.05pt">considered</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">sole beneficial owner</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Incentive</FONT> Stock
<FONT STYLE="letter-spacing: -0.05pt">Option while</FONT> it is <FONT STYLE="letter-spacing: -0.1pt">held</FONT> in the trust.</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 10.05pt 0 5.95pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding Section 10.1(a), if permitted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator,
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">manner
determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator, designate</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Designated
Beneficiary.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Designated Beneficiary, legal guardian, legal representative,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other person claiming</FONT> any <FONT STYLE="letter-spacing: -0.05pt">rights pursuant</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all
terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">any Award Agreement applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>and any <FONT STYLE="letter-spacing: -0.05pt">additional restrictions deemed necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Administrator.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT><FONT STYLE="letter-spacing: 0.05pt">is</FONT> <FONT STYLE="letter-spacing: -0.05pt">married</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">domestic partner in</FONT> a <FONT STYLE="letter-spacing: -0.05pt">domestic partnership
qualified under Applicable Law </FONT>and <FONT STYLE="letter-spacing: -0.05pt">resides</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">community
property</FONT> state, a <FONT STYLE="letter-spacing: -0.05pt">designation</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">person other
</FONT>than the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s spouse</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">domestic partner,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable, </FONT>as <FONT STYLE="letter-spacing: -0.05pt">the
Participant&#8217;s Designated Beneficiary with respect</FONT> to <FONT STYLE="letter-spacing: -0.1pt">more</FONT> than <FONT STYLE="letter-spacing: -0.05pt">50%
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">Participant&#8217;s
interest</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">in <FONT STYLE="letter-spacing: -0.05pt">the
Award shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">effective without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">prior
written</FONT> or <FONT STYLE="letter-spacing: -0.05pt">electronic consent</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
spouse </FONT>or <FONT STYLE="letter-spacing: -0.05pt">domestic partner. Subject to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">beneficiary designation</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">changed
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">revoked</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> at any <FONT STYLE="letter-spacing: -0.05pt">time;
provided that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">change</FONT> or <FONT STYLE="letter-spacing: -0.05pt">revocation is delivered
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Administrator prior</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s death.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.85pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Documentation</U>. Each Award</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">evidenced
in</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement </FONT>in such <FONT STYLE="letter-spacing: -0.05pt">form
</FONT>as the <FONT STYLE="letter-spacing: -0.05pt">Administrator determines </FONT>in <FONT STYLE="letter-spacing: -0.05pt">its discretion.
Each</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award may</FONT> contain such <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions
as are determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its
sole discretion,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the extent not inconsistent with those set forth</FONT> <FONT STYLE="letter-spacing: 0.05pt">in
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 16.95pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Discretion</U>.&#9;Except</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Plan otherwise
provides, each</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made alone</FONT>
or in <FONT STYLE="letter-spacing: -0.05pt">addition</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">in
relation</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">other Award.</FONT> The <FONT STYLE="letter-spacing: -0.1pt">terms</FONT>
of each <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant need not</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">identical,</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Administrator need</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">treat Participants</FONT> <FONT STYLE="letter-spacing: -0.1pt">or Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">(or
portions thereof) uniformly.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Changes </U></FONT><U>in <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Status</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> <FONT STYLE="letter-spacing: -0.05pt">determine
</FONT>how the <FONT STYLE="letter-spacing: -0.05pt">disability, death, retirement, authorized leave</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">absence</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other change</FONT> or <FONT STYLE="letter-spacing: -0.05pt">purported
change</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Service Provider status affects</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
</FONT>and the <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which, and the period during
which, the Participant,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s legal representative, conservator, guardian
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Designated Beneficiary may exercise rights
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Award, if applicable. Except</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
extent otherwise required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expressly
authorized</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company, service credit shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">given
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">vesting periods</FONT> for any <FONT STYLE="letter-spacing: -0.05pt">period</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> is on a <FONT STYLE="letter-spacing: -0.05pt">leave</FONT> of <FONT STYLE="letter-spacing: -0.05pt">absence
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s written
policy</FONT> on <FONT STYLE="letter-spacing: -0.05pt">leaves</FONT> of <FONT STYLE="letter-spacing: -0.05pt">absence (or</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
absence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such policy that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">applicable with
respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such determination,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">service credit
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">given</FONT> for <FONT STYLE="letter-spacing: -0.05pt">vesting purposes for</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">period</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> is <FONT STYLE="letter-spacing: -0.1pt">on
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">leave</FONT> of <FONT STYLE="letter-spacing: -0.05pt">absence).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Withholding</U>.&#9;Each Participant must</FONT> pay <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Participant&#8217;s
employing company,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable,</FONT> or <FONT STYLE="letter-spacing: -0.1pt">make</FONT>
<FONT STYLE="letter-spacing: -0.05pt">provision satisfactory to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> of, any <FONT STYLE="letter-spacing: -0.05pt">Tax-Related Items</FONT> to be
<FONT STYLE="letter-spacing: -0.05pt">withheld</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
</FONT><FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">and/or Shares. At</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
discretion</FONT> and <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any Company</FONT>
insider <FONT STYLE="letter-spacing: -0.05pt">trading policy (including black-</FONT> out <FONT STYLE="letter-spacing: -0.05pt">periods),
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">withholding obligation for Tax-Related</FONT> <FONT STYLE="letter-spacing: -0.1pt">Items
</FONT><FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">satisfied</FONT> <FONT STYLE="letter-spacing: -0.1pt">by
</FONT>(i) <FONT STYLE="letter-spacing: -0.05pt">deducting</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amount sufficient</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">satisfy</FONT> such <FONT STYLE="letter-spacing: -0.05pt">withholding obligation</FONT> from any
<FONT STYLE="letter-spacing: -0.05pt">payment</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">kind otherwise</FONT> due to a <FONT STYLE="letter-spacing: -0.05pt">Participant;
(ii) accepting</FONT> a <FONT STYLE="letter-spacing: -0.05pt">payment from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">cash,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">wire transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">immediately
available funds,</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">check made payable to the order</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">applicable;</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp; <FONT STYLE="letter-spacing: -0.05pt">accepting</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">delivery</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares, including Shares
delivered</FONT> by <FONT STYLE="letter-spacing: -0.05pt">attestation;</FONT> <FONT STYLE="letter-spacing: -0.1pt">(iv) </FONT><FONT STYLE="letter-spacing: -0.05pt">retaining
Shares from</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award;</FONT> <FONT STYLE="letter-spacing: -0.05pt">(v) if there
is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">public</FONT> <FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">for
Shares</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> the <FONT STYLE="letter-spacing: -0.05pt">withholding
obligation for Tax-Related Items</FONT> is to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">satisfied,
selling Shares issued pursuant to</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award, either voluntarily</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Participant </FONT>or <FONT STYLE="letter-spacing: -0.05pt">mandatorily</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Company; (vi) accepting delivery</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">promissory
note</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other </FONT><FONT STYLE="letter-spacing: -0.1pt">lawful</FONT> <FONT STYLE="letter-spacing: -0.05pt">consideration;
(vii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other method</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">withholding
determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> and, to <FONT STYLE="letter-spacing: -0.05pt">the
extent required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law </FONT>or <FONT STYLE="letter-spacing: -0.05pt">the
Plan, approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator; and/or (viii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">combination</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">foregoing payment forms.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">amount
withheld pursuant</FONT> to any of the <FONT STYLE="letter-spacing: -0.05pt">foregoing payment forms shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">determined</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Company </FONT>and <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be up to, but <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">greater
than,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">aggregate amount</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">obligations
based</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">maximum</FONT> statutory <FONT STYLE="letter-spacing: -0.05pt">withholding </FONT>rates
in the <FONT STYLE="letter-spacing: -0.05pt">applicable Participant&#8217;s jurisdiction(s) for all Tax-Related</FONT> <FONT STYLE="letter-spacing: -0.1pt">Items.
If</FONT> any tax <FONT STYLE="letter-spacing: -0.05pt">withholding obligation</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">satisfied under clause </FONT></FONT>(v) <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">the
preceding paragraph, each Participant&#8217;s acceptance</FONT> of an <FONT STYLE="letter-spacing: -0.1pt">Award </FONT><FONT STYLE="letter-spacing: -0.05pt">under </FONT><FONT STYLE="letter-spacing: -0.1pt">the</FONT>
Plan <FONT STYLE="letter-spacing: -0.1pt">will </FONT><FONT STYLE="letter-spacing: -0.05pt">constitute <FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
<FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s authorization</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">instruction</FONT> and <FONT STYLE="letter-spacing: -0.05pt">authorization</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">brokerage
firm selected</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect the
sale</FONT> to <FONT STYLE="letter-spacing: -0.05pt">complete</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions described
in clause (v).</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 11.1pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.1pt">Award;</FONT> <FONT STYLE="letter-spacing: -0.05pt">Repricing</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>he
<FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">amend,
modify</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terminate</FONT> any <FONT STYLE="letter-spacing: -0.05pt">outstanding Award,
including</FONT> by <FONT STYLE="letter-spacing: -0.05pt">substituting another Award</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">same
</FONT>or a <FONT STYLE="letter-spacing: -0.05pt">different type, changing</FONT> the <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">settlement date,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">converting</FONT> an
<FONT STYLE="letter-spacing: -0.05pt">Incentive Stock</FONT> Option to a <FONT STYLE="letter-spacing: -0.05pt">Nonqualified Stock Option.
The Participant&#8217;s consent to</FONT> such <FONT STYLE="letter-spacing: -0.05pt">action</FONT> <FONT STYLE="letter-spacing: -0.1pt">will
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">required unless (i)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">action, taking</FONT>
into <FONT STYLE="letter-spacing: -0.05pt">account</FONT> any <FONT STYLE="letter-spacing: -0.05pt">related action, does not materially
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">adversely affect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
rights</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Award,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">(ii)
the change</FONT> is <FONT STYLE="letter-spacing: -0.05pt">permitted under Article</FONT> <FONT STYLE="letter-spacing: -0.1pt">IX</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 11.6. <FONT STYLE="letter-spacing: -0.1pt">In
</FONT>addition, the <FONT STYLE="letter-spacing: -0.05pt">Administrator shall, without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">approval
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the <FONT STYLE="letter-spacing: -0.1pt">Company,</FONT> <FONT STYLE="letter-spacing: -0.05pt">have
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">authority</FONT> to</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">amend
                                            </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any <FONT STYLE="letter-spacing: -0.05pt">outstanding
                                            </FONT>Option or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation Right</FONT> to
                                            <FONT STYLE="letter-spacing: -0.05pt">reduce its exercise price per Share</FONT> or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 1.85pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 15.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">cancel
                                            </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any Option
                                            or <FONT STYLE="letter-spacing: -0.05pt">Stock Appreciation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Right
                                            </FONT>in <FONT STYLE="letter-spacing: -0.05pt">exchange for cash</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
                                            </FONT><FONT STYLE="letter-spacing: -0.05pt">another Award.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.45pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.7pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Conditions</U></FONT><U> on <FONT STYLE="letter-spacing: -0.05pt">Delivery</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Company </FONT>will not be <FONT STYLE="letter-spacing: -0.05pt">obligated</FONT> to <FONT STYLE="letter-spacing: -0.05pt">deliver
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Shares under the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or remove</FONT> <FONT STYLE="letter-spacing: -0.05pt">restrictions
from Shares previously delivered</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan until (i)</FONT> all <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> been <FONT STYLE="letter-spacing: -0.1pt">met
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">removed</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s satisfaction,
(ii)</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> all
<FONT STYLE="letter-spacing: -0.05pt">other legal matters regarding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">issuance and delivery
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">such Shares have been satisfied, including, without limitation,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">applicable
securities laws and stock exchange</FONT> or stock <FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">rules
and regulations, (iii)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">approvals</FONT> from <FONT STYLE="letter-spacing: -0.05pt">governmental
agencies that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company determines are necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">advisable
have been obtained,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(iv) the Participant</FONT> has <FONT STYLE="letter-spacing: -0.05pt">executed
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">delivered</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> such <FONT STYLE="letter-spacing: -0.05pt">representations
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">agreements as the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">deems
</FONT><FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate to satisfy Applicable
Law. The inability</FONT> or <FONT STYLE="letter-spacing: -0.05pt">impracticability</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">obtain</FONT> or <FONT STYLE="letter-spacing: -0.05pt">maintain authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">sell</FONT> any <FONT STYLE="letter-spacing: -0.05pt">securities from</FONT> any <FONT STYLE="letter-spacing: -0.05pt">regulatory
</FONT>body <FONT STYLE="letter-spacing: -0.05pt">having jurisdiction, which authority</FONT> is <FONT STYLE="letter-spacing: -0.05pt">deemed
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s counsel</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">necessary
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the lawful issuance and sale</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">Shares
hereunder, shall relieve</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> of any liability in <FONT STYLE="letter-spacing: -0.05pt">respect
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">failure</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue</FONT> or <FONT STYLE="letter-spacing: -0.05pt">sell
such Shares</FONT> as to <FONT STYLE="letter-spacing: -0.05pt">which such requisite authority shall not have been obtained,</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">shall constitute circumstances</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">determine
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">amend</FONT> or <FONT STYLE="letter-spacing: -0.05pt">cancel</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards
</FONT><FONT STYLE="letter-spacing: -0.05pt">pertaining</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Shares, with</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">without consideration to the Participant.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Acceleration</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>at <FONT STYLE="letter-spacing: -0.05pt">any time provide that</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award will</FONT>
<FONT STYLE="letter-spacing: -0.1pt">become</FONT> <FONT STYLE="letter-spacing: -0.05pt">immediately vested</FONT> and <FONT STYLE="letter-spacing: -0.05pt">fully
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">partially exercisable, free</FONT> of <FONT STYLE="letter-spacing: -0.05pt">some</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">all restrictions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">conditions,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">otherwise fully</FONT> or <FONT STYLE="letter-spacing: -0.05pt">partially realizable.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; margin: 0 189.7pt 0 191.6pt; text-align: center; text-indent: 0.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">XI.</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">MISCELLANEOUS</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 11.1pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>No Right</U></FONT><U> to <FONT STYLE="letter-spacing: -0.1pt">Employment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Other
Status</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;No person will</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> any
<FONT STYLE="letter-spacing: -0.05pt">claim</FONT> or <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">granted
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">Award, and</FONT> the <FONT STYLE="letter-spacing: -0.1pt">grant of</FONT> an <FONT STYLE="letter-spacing: -0.1pt">Award
will</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">construed</FONT> as <FONT STYLE="letter-spacing: -0.05pt">giving</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">commence</FONT> or <FONT STYLE="letter-spacing: -0.05pt">continue
employment</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other relationship with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary. The Company</FONT> and its <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries
expressly reserve</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right at</FONT> any <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">dismiss</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">otherwise
terminate its relationship with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant free from</FONT> any <FONT STYLE="letter-spacing: -0.05pt">liability
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">claim</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any
Award, except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">expressly provided</FONT> in an <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other written agreement between
the Participant</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt"><U>No Rights</U></FONT><U> as <FONT STYLE="letter-spacing: -0.05pt">Stockholder; Certificates</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement,
</FONT>no <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Designated Beneficiary</FONT>
will <FONT STYLE="letter-spacing: -0.05pt">have</FONT> any <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">stockholder
with respect to any Shares to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">distributed under</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
until becoming</FONT> the <FONT STYLE="letter-spacing: -0.05pt">record holder</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
Shares. Notwithstanding</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan,
unless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator otherwise determines</FONT> or <FONT STYLE="letter-spacing: -0.1pt">Applicable
</FONT><FONT STYLE="letter-spacing: -0.05pt">Law requires,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> will <FONT STYLE="letter-spacing: -0.05pt">not
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">deliver to</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Participant
certificates evidencing Shares issued</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">instead</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">recorded</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">books</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> (or, as <FONT STYLE="letter-spacing: -0.05pt">applicable, its transfer</FONT> <FONT STYLE="letter-spacing: -0.1pt">agent
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> plan <FONT STYLE="letter-spacing: -0.05pt">administrator). The Company may
place legends</FONT> on any <FONT STYLE="letter-spacing: -0.05pt">share certificate</FONT> or <FONT STYLE="letter-spacing: -0.05pt">book
entry</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reference restrictions applicable</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Shares
(including,</FONT> without <FONT STYLE="letter-spacing: -0.05pt">limitation, restrictions applicable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Restricted
Stock).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Effective Date</U>.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">set
forth herein, was approved</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Board</FONT> on <FONT STYLE="letter-spacing: -0.1pt">November
</FONT>15, 2021. <FONT STYLE="letter-spacing: -0.05pt">The Plan will become effective </FONT>on the <FONT STYLE="letter-spacing: -0.1pt">date
</FONT><FONT STYLE="letter-spacing: -0.05pt">prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Public Trading Date (the &#8220;Effective
Date&#8221;), provided that it is approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s stockholders prior</FONT>
to such <FONT STYLE="letter-spacing: -0.05pt">date</FONT> and <FONT STYLE="letter-spacing: -0.05pt">occurring within</FONT> 12 <FONT STYLE="letter-spacing: -0.05pt">months
following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date the Board approved</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan.
</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan is not approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
stockholders within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing time frame,</FONT> the Plan <FONT STYLE="letter-spacing: -0.1pt">will
</FONT><FONT STYLE="letter-spacing: -0.05pt">not</FONT> <FONT STYLE="letter-spacing: -0.1pt">become </FONT><FONT STYLE="letter-spacing: -0.05pt">effective.
No Incentive</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted
pursuant</FONT> to the Plan <FONT STYLE="letter-spacing: -0.05pt">after </FONT>the <FONT STYLE="letter-spacing: -0.05pt">tenth anniversary
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">earlier</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">(i)
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">date </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan was approved</FONT> by the
<FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">(ii)
</FONT>the date the <FONT STYLE="letter-spacing: -0.05pt">Plan was approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
stockholders.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.2pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">amend,
</FONT>suspend <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">terminate the Plan</FONT> at any <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">from time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">time; provided that (a)</FONT>
<FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">amendment requiring stockholder approval</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Applicable Law shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">effective
unless approved</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the stockholders,</FONT> and (b) <FONT STYLE="letter-spacing: -0.1pt">no
</FONT><FONT STYLE="letter-spacing: -0.05pt">amendment, other</FONT> than an <FONT STYLE="letter-spacing: -0.05pt">increase</FONT> to
the <FONT STYLE="letter-spacing: -0.05pt">Overall Share Limit</FONT> or <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Article
</FONT><FONT STYLE="letter-spacing: -0.1pt">IX</FONT> <FONT STYLE="letter-spacing: -0.05pt">or Section 11.6, may materially</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">adversely affect</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award outstanding</FONT> at the
<FONT STYLE="letter-spacing: -0.05pt">time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such amendment without</FONT> the <FONT STYLE="letter-spacing: -0.05pt">affected
Participant&#8217;s consent. No Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted
under the Plan during</FONT> any <FONT STYLE="letter-spacing: -0.05pt">suspension period</FONT> or <FONT STYLE="letter-spacing: -0.05pt">after
Plan termination. Awards outstanding</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any
Plan suspension</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> will <FONT STYLE="letter-spacing: -0.05pt">continue
to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">governed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the
Award Agreement, as each</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect before such suspension</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">termination.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Board will obtain stockholder
approval</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Plan amendment</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">extent necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Applicable
Law.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Provisions for</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">Non-U.S.</FONT> <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">modify
Awards granted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participants who</FONT> are <FONT STYLE="letter-spacing: -0.05pt">nationals
</FONT>of a <FONT STYLE="letter-spacing: -0.05pt">country other than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">United States</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">employed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">residing
outside</FONT> the <FONT STYLE="letter-spacing: -0.05pt">United States, establish subplans</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">procedures under the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or take</FONT> any
<FONT STYLE="letter-spacing: -0.05pt">other necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate action</FONT> to <FONT STYLE="letter-spacing: -0.05pt">address
Applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law,</FONT> <FONT STYLE="letter-spacing: -0.05pt">including</FONT> (a) <FONT STYLE="letter-spacing: -0.05pt">differences
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">laws, rules, regulations</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">customs
</FONT>of such <FONT STYLE="letter-spacing: -0.05pt">jurisdictions with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">tax,
securities, currency, employee benefit</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other matters,</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.15pt 39.45pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
<FONT STYLE="letter-spacing: -0.05pt">listing</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other requirements</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">non-U.S.
securities exchange,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(c)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">necessary
local governmental</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">regulatory exemptions</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">approvals.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.6</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Section
                                            409A</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 18.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>General</I>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> intends <FONT STYLE="letter-spacing: -0.05pt">that
</FONT>all <FONT STYLE="letter-spacing: -0.05pt">Awards</FONT> be <FONT STYLE="letter-spacing: -0.05pt">structured </FONT>to <FONT STYLE="letter-spacing: -0.05pt">comply
</FONT>with, <FONT STYLE="letter-spacing: -0.1pt">or</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exempt </FONT><FONT STYLE="letter-spacing: -0.1pt">from,
</FONT><FONT STYLE="letter-spacing: -0.05pt">Section 409A,</FONT> such <FONT STYLE="letter-spacing: -0.05pt">that </FONT><FONT STYLE="letter-spacing: -0.1pt">no
</FONT><FONT STYLE="letter-spacing: -0.05pt">adverse tax consequences, interest,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">penalties
</FONT>under <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 409A <FONT STYLE="letter-spacing: -0.05pt">apply. Notwithstanding anything
in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Award Agreement</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">the contrary, the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may, </FONT>without
a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s consent, amend this Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Awards,
adopt policies
and procedures,</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">or <FONT STYLE="letter-spacing: -0.05pt">take
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">other actions (including amendments, policies, procedures</FONT> and <FONT STYLE="letter-spacing: -0.05pt">retroactive
actions) as are necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate</FONT> to <FONT STYLE="letter-spacing: -0.1pt">preserve
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">intended tax treatment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Awards, including
</FONT>any such <FONT STYLE="letter-spacing: -0.05pt">actions intended to (A) exempt this</FONT> Plan <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> from <FONT STYLE="letter-spacing: -0.05pt">Section 409A,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
(B)</FONT> <FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Section 409A, including regulations,
guidance, compliance</FONT> <FONT STYLE="letter-spacing: -0.1pt">programs</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other interpretative
authority that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">issued after</FONT> an
<FONT STYLE="letter-spacing: -0.05pt">Award&#8217;s grant date.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Company makes</FONT>
no <FONT STYLE="letter-spacing: -0.05pt">representations</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">warranties
</FONT>as to an <FONT STYLE="letter-spacing: -0.1pt">Award&#8217;s </FONT>tax <FONT STYLE="letter-spacing: -0.05pt">treatment under Section
</FONT>409A or <FONT STYLE="letter-spacing: -0.05pt">otherwise. The</FONT> <FONT STYLE="letter-spacing: -0.1pt">Company</FONT> will <FONT STYLE="letter-spacing: -0.05pt">have
</FONT>no <FONT STYLE="letter-spacing: -0.05pt">obligation under this Section</FONT> 11.6 <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> to <FONT STYLE="letter-spacing: -0.05pt">avoid</FONT> the <FONT STYLE="letter-spacing: -0.05pt">taxes,
penalties</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interest under Section</FONT> 409A with <FONT STYLE="letter-spacing: -0.05pt">respect
</FONT>to any <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> and <FONT STYLE="letter-spacing: -0.05pt">will have</FONT> no <FONT STYLE="letter-spacing: -0.05pt">liability
</FONT>to any <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>other <FONT STYLE="letter-spacing: -0.05pt">person if</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award, compensation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other benefits under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> are <FONT STYLE="letter-spacing: -0.05pt">determined
to constitute noncompliant &#8220;nonqualified deferred compensation&#8221; subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">taxes,
penalties</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">interest under Section 409A.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 7.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 14.85pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Separation from Service</I>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
constitutes &#8220;nonqualified deferred compensation&#8221; under Section 409A,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">payment
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">settlement</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">such
Award upon</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Termination </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Service will,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the extent necessary</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">avoid taxes under Section 409A,</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made </FONT>only
upon <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s &#8220;separation from service&#8221; (within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section 409A), whether such &#8220;separation from service&#8221; occurs</FONT> upon
or <FONT STYLE="letter-spacing: -0.05pt">after</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Termination</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Service. For purposes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Plan</FONT> or any
<FONT STYLE="letter-spacing: -0.05pt">Award Agreement relating</FONT> to any such <FONT STYLE="letter-spacing: -0.05pt">payments </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">benefits, references</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">&#8220;termination,&#8221;
&#8220;termination</FONT> of <FONT STYLE="letter-spacing: -0.05pt">employment&#8221;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">like
</FONT><FONT STYLE="letter-spacing: -0.1pt">terms</FONT> <FONT STYLE="letter-spacing: -0.05pt">means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&#8220;separation
from service.&#8221;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Payments</I></FONT><I> to <FONT STYLE="letter-spacing: -0.05pt">Specified Employees</FONT></I><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">contrary provision</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Award Agreement,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">payment(s)</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">&#8220;nonqualified deferred compensation&#8221;
required</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">made under</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award</FONT> to
a <FONT STYLE="letter-spacing: -0.05pt">&#8220;specified employee&#8221;</FONT> (as <FONT STYLE="letter-spacing: -0.05pt">defined under
Section 409A </FONT>and <FONT STYLE="letter-spacing: -0.05pt">as the Administrator determines)</FONT> due to such <FONT STYLE="letter-spacing: -0.05pt">employee&#8217;s
&#8220;separation from service&#8221; will,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the extent necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">avoid
taxes under Section 409A(a)(2)(B)(i)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code,
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">delayed</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the six-month period immediately
following such &#8220;separation from service&#8221;</FONT> (or, if <FONT STYLE="letter-spacing: -0.05pt">earlier, until the specified
employee&#8217;s death)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">will instead</FONT> be <FONT STYLE="letter-spacing: -0.05pt">paid
(as</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Award
</FONT><FONT STYLE="letter-spacing: -0.05pt">Agreement)</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the day immediately following
</FONT>such</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.15pt 8.85pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">six-month
period</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">or</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">as
soon</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as <FONT STYLE="letter-spacing: -0.05pt">administratively
practicable thereafter (without interest). Any payments</FONT> of <FONT STYLE="letter-spacing: -0.05pt">&#8220;nonqualified deferred
compensation&#8221; under</FONT> such <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">payable
more than six months following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s &#8220;separation from service&#8221;
will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">paid at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">times </FONT>the <FONT STYLE="letter-spacing: -0.05pt">payments are otherwise scheduled
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">made.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"></P>

<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Separate Payments</I>.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award
includes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&#8220;series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">installment payments&#8221;
within the meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 1.409A-2(b)(2)(iii)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
409A, the Participant&#8217;s right</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">installment
payments will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">treated as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right
</FONT>to a <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">separate</FONT> <FONT STYLE="letter-spacing: -0.1pt">payments
</FONT>and not <FONT STYLE="letter-spacing: -0.05pt">as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">single
payment</FONT> and, if an <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">includes &#8220;dividend
equivalents&#8221; within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
1.409A-</FONT> 3(e) of <FONT STYLE="letter-spacing: -0.05pt">Section 409A, the Participant&#8217;s right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">dividend equivalents will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">treated
separately</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">right to other amounts under the Award.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.85pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT STYLE="letter-spacing: -0.05pt"><I>Change
in Control</I>.&#9;Any payment</FONT> due upon a <FONT STYLE="letter-spacing: -0.1pt">Change </FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> will <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">paid only</FONT> if <FONT STYLE="letter-spacing: -0.05pt">such
Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control constitutes</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&#8220;change
in ownership&#8221;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">&#8220;change in effective control&#8221; within the
meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 409A,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">in the event
that such Change </FONT>in <FONT STYLE="letter-spacing: -0.05pt">Control does</FONT> not <FONT STYLE="letter-spacing: -0.05pt">constitute</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">&#8220;change </FONT>in the <FONT STYLE="letter-spacing: -0.05pt">ownership&#8221;</FONT> or <FONT STYLE="letter-spacing: -0.05pt">&#8220;change</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">the effective control&#8221; within the meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
409A, such Award</FONT> for <FONT STYLE="letter-spacing: -0.05pt">which</FONT> <FONT STYLE="letter-spacing: -0.1pt">payment</FONT>
is due <FONT STYLE="letter-spacing: -0.05pt">upon</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Change</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Control </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> will <FONT STYLE="letter-spacing: -0.1pt">vest <FONT STYLE="font: 10pt Times New Roman, Times, Serif">upon
<FONT STYLE="letter-spacing: -0.05pt">the Change in Control</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> will
be <FONT STYLE="letter-spacing: -0.05pt">delayed until the first compliant date under Section 409A.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 7.9pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.95pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Limitations</U></FONT><U> on <FONT STYLE="letter-spacing: -0.05pt">Liability</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding
</FONT>any other <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Plan,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">individual acting</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">Director, officer
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other Employee will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">liable</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Participant,</FONT> <FONT STYLE="letter-spacing: -0.1pt">former
</FONT><FONT STYLE="letter-spacing: -0.05pt">Participant, spouse, beneficiary,</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other
person for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">claim,</FONT> loss, <FONT STYLE="letter-spacing: -0.05pt">liability,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">expense incurred</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>any <FONT STYLE="letter-spacing: -0.05pt">Award,
</FONT>and such <FONT STYLE="letter-spacing: -0.05pt">individual will not</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">personally
</FONT>liable <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan because</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">contract</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other instrument executed in such person&#8217;s capacity</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">Administrator,
Director, officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Employee. The Company</FONT> will <FONT STYLE="letter-spacing: -0.05pt">indemnify
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">hold harmless each Director, officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
</FONT><FONT STYLE="letter-spacing: -0.1pt">Employee</FONT> that <FONT STYLE="letter-spacing: -0.05pt">has been</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">delegated
any</FONT> duty or <FONT STYLE="letter-spacing: -0.05pt">power relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Plan&#8217;s
administration</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interpretation, against any</FONT> cost <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">expense (including attorneys&#8217; fees)</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">liability (including</FONT> any sum paid in <FONT STYLE="letter-spacing: -0.05pt">settlement
</FONT>of a <FONT STYLE="letter-spacing: -0.05pt">claim</FONT> with <FONT STYLE="letter-spacing: -0.05pt">the Administrator&#8217;s approval)
arising from</FONT> any act or <FONT STYLE="letter-spacing: -0.05pt">omission concerning this Plan unless arising from</FONT> such <FONT STYLE="letter-spacing: -0.05pt">person&#8217;s
own fraud</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> bad <FONT STYLE="letter-spacing: -0.05pt">faith; provided that</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Director, officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other Employee gives</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> an <FONT STYLE="letter-spacing: -0.05pt">opportunity,</FONT> at <FONT STYLE="letter-spacing: -0.05pt">its
own expense, to handle</FONT> and <FONT STYLE="letter-spacing: -0.05pt">defend </FONT>the <FONT STYLE="letter-spacing: -0.05pt">same
before undertaking</FONT> to <FONT STYLE="letter-spacing: -0.05pt">handle</FONT> and <FONT STYLE="letter-spacing: -0.05pt">defend it
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">such person&#8217;s own behalf.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 20.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Severability</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> any portion <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>any <FONT STYLE="letter-spacing: -0.05pt">action
taken under it is</FONT> held <FONT STYLE="letter-spacing: -0.05pt">illegal</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> invalid
<FONT STYLE="letter-spacing: -0.05pt">for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">reason, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">illegality
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">invalidity</FONT> will <FONT STYLE="letter-spacing: -0.05pt">not affect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">remaining
parts</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> and the Plan <FONT STYLE="letter-spacing: -0.05pt">will</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">construed</FONT> and <FONT STYLE="letter-spacing: -0.05pt">enforced </FONT>as if the <FONT STYLE="letter-spacing: -0.05pt">illegal
</FONT><FONT STYLE="letter-spacing: -0.1pt">or </FONT>invalid <FONT STYLE="letter-spacing: -0.05pt">provisions </FONT>had <FONT STYLE="letter-spacing: -0.05pt">been
excluded,</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">illegal</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">invalid
action</FONT> <FONT STYLE="letter-spacing: -0.1pt">will </FONT>be <FONT STYLE="letter-spacing: -0.05pt">null and void.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 20.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Governing Documents</U>.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> any <FONT STYLE="letter-spacing: -0.05pt">contradiction
occurs between the Plan</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">Award Agreement</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
written agreement between</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> (or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary),</FONT> the Plan <FONT STYLE="letter-spacing: -0.05pt">will
govern, unless</FONT> <FONT STYLE="letter-spacing: -0.1pt">such</FONT> <FONT STYLE="letter-spacing: -0.05pt">Award Agreement</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">other written agreement was approved by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">expressly provides that</FONT> a <FONT STYLE="letter-spacing: -0.05pt">specific provision
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan will</FONT> not <FONT STYLE="letter-spacing: -0.05pt">apply.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.85pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Governing Law</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
</FONT><FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">will </FONT><FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">governed</FONT> by and <FONT STYLE="letter-spacing: -0.05pt">interpreted </FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">laws</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">State
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Nevada, without regard</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
conflict</FONT> of <FONT STYLE="letter-spacing: -0.05pt">law rules thereof</FONT> or <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any
other <FONT STYLE="letter-spacing: -0.05pt">jurisdiction. By accepting </FONT>an <FONT STYLE="letter-spacing: -0.05pt">Award, each Participant
irrevocably</FONT> and <FONT STYLE="letter-spacing: -0.05pt">unconditionally consents</FONT> to <FONT STYLE="letter-spacing: -0.05pt">submit
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">exclusive jurisdiction </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
courts</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the State</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Nevada
and</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the United States</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">America, </FONT>in each <FONT STYLE="letter-spacing: -0.05pt">case located</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">State</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Nevada,
for</FONT> any action <FONT STYLE="letter-spacing: -0.05pt">arising</FONT> out <FONT STYLE="letter-spacing: -0.1pt">of </FONT>or <FONT STYLE="letter-spacing: -0.05pt">relating
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> (and <FONT STYLE="letter-spacing: -0.05pt">agrees not</FONT> to <FONT STYLE="letter-spacing: -0.05pt">commence
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">litigation relating thereto except</FONT> in such <FONT STYLE="letter-spacing: -0.05pt">courts),
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">further agrees that service</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">process,
summons,</FONT> notice or <FONT STYLE="letter-spacing: -0.05pt">document </FONT><FONT STYLE="letter-spacing: -0.1pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">U.S.
registered mail</FONT> to <FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.05pt">address contained</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">records</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">effective
service</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">process for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">litigation
brought against </FONT>it in any such <FONT STYLE="letter-spacing: -0.05pt">court. By accepting</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award,
each Participant irrevocably</FONT> and <FONT STYLE="letter-spacing: -0.05pt">unconditionally waives</FONT> any <FONT STYLE="letter-spacing: -0.05pt">objection
to the laying</FONT> of <FONT STYLE="letter-spacing: -0.05pt">venue</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">litigation
arising</FONT> out of <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Award
hereunder</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">courts </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Nevada</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the United States</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">America,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each case located</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Nevada,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">further irrevocably</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">unconditionally waives</FONT> and <FONT STYLE="letter-spacing: -0.05pt">agrees not to plead
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">claim</FONT> in any such <FONT STYLE="letter-spacing: -0.05pt">court
that any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">litigation brought</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">court has been</FONT> <FONT STYLE="letter-spacing: -0.1pt">brought</FONT> in an <FONT STYLE="letter-spacing: -0.05pt">inconvenient
</FONT><FONT STYLE="letter-spacing: -0.1pt">forum.</FONT> By <FONT STYLE="letter-spacing: -0.05pt">accepting</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award,
each Participant irrevocably</FONT> and <FONT STYLE="letter-spacing: -0.05pt">unconditionally waives,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">fullest
extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law, any</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
rights to trial</FONT> by jury in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> any <FONT STYLE="letter-spacing: -0.05pt">litigation
arising out</FONT> of <FONT STYLE="letter-spacing: -0.15pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">relating</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Award hereunder.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 9.15pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt"><U>Clawback Provisions</U>.&#9;All</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">(including
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">gross amount</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">proceeds, gains</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">other economic benefit the Participant actually</FONT> or <FONT STYLE="letter-spacing: -0.05pt">constructively
receives upon receipt</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any
<FONT STYLE="letter-spacing: -0.05pt">Award</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">receipt</FONT> or <FONT STYLE="letter-spacing: -0.05pt">resale
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any Shares underlying</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Award)</FONT>
<FONT STYLE="letter-spacing: -0.1pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">subject to recoupment</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">extent required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with
<FONT STYLE="letter-spacing: -0.05pt">Applicable Law </FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">policy
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Company providing for the reimbursement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">incentive
compensation, whether</FONT> or not such <FONT STYLE="letter-spacing: -0.05pt">policy was</FONT> in <FONT STYLE="letter-spacing: -0.05pt">place
at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">time</FONT> of <FONT STYLE="letter-spacing: -0.1pt">grant</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Award.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 37.95pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Titles</U></FONT><U> and <FONT STYLE="letter-spacing: -0.05pt">Headings</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">titles</FONT> and <FONT STYLE="letter-spacing: -0.05pt">headings</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Plan are for convenience</FONT> of <FONT STYLE="letter-spacing: -0.05pt">reference only</FONT> and, if any <FONT STYLE="letter-spacing: -0.05pt">conflict,
the Plan&#8217;s text, rather than such titles</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">headings,
</FONT>will <FONT STYLE="letter-spacing: -0.05pt">control.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 9.15pt 0 5pt; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 15 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 9.15pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Conformity</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Applicable Law</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Participant acknowledges that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> is <FONT STYLE="letter-spacing: -0.05pt">intended
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">conform</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent necessary</FONT> with
<FONT STYLE="letter-spacing: -0.05pt">Applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law.</FONT> <FONT STYLE="letter-spacing: -0.05pt">Notwithstanding
anything herein</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the contrary,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan and
all Awards</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">administered only</FONT> in
a <FONT STYLE="letter-spacing: -0.05pt">manner intended</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conform</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Applicable
</FONT><FONT STYLE="letter-spacing: -0.1pt">Law.</FONT> To the <FONT STYLE="letter-spacing: -0.05pt">extent Applicable Law permits,</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all Award Agreements will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">deemed amended</FONT> as <FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">conform
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Applicable Law.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.15pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Relationship</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Other Benefits</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
No payment under the Plan</FONT> will be <FONT STYLE="letter-spacing: -0.05pt">taken into account in determining</FONT> any <FONT STYLE="letter-spacing: -0.05pt">benefits
under</FONT> any <FONT STYLE="letter-spacing: -0.05pt">pension, retirement, savings, profit sharing, group insurance,</FONT> <FONT STYLE="letter-spacing: -0.1pt">welfare
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other benefit plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary,</FONT> except as <FONT STYLE="letter-spacing: -0.05pt">expressly
provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT> in such <FONT STYLE="letter-spacing: -0.05pt">other plan</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> an <FONT STYLE="letter-spacing: -0.05pt">agreement thereunder.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 16.65pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Unfunded Status</U></FONT><U> of <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT></U><FONT STYLE="letter-spacing: -0.1pt">.&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Plan is intended</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">an &#8220;unfunded&#8221; plan
for incentive compensation.</FONT> With <FONT STYLE="letter-spacing: -0.05pt">respect to</FONT> any <FONT STYLE="letter-spacing: -0.05pt">payments
</FONT>not <FONT STYLE="letter-spacing: -0.05pt">yet made</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant pursuant</FONT>
to an <FONT STYLE="letter-spacing: -0.05pt">Award, nothing contained in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT>
or <FONT STYLE="letter-spacing: -0.1pt">Award Agreement</FONT> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">give
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Participant any rights that</FONT> <FONT STYLE="letter-spacing: -0.1pt">are</FONT> <FONT STYLE="letter-spacing: -0.05pt">greater
than those</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">general creditor</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.15pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Limitations Applicable</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Section </FONT>16
<FONT STYLE="letter-spacing: -0.05pt">Persons</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provision
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan </FONT>and <FONT STYLE="letter-spacing: -0.05pt">any
Award granted</FONT> or <FONT STYLE="letter-spacing: -0.05pt">awarded</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">individual
who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">then subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section </FONT>16 of
<FONT STYLE="letter-spacing: -0.05pt">the Exchange Act shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to any <FONT STYLE="letter-spacing: -0.05pt">additional limitations set forth</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">applicable
exemptive</FONT> rule <FONT STYLE="letter-spacing: -0.05pt">under Section</FONT> 16 of the <FONT STYLE="letter-spacing: -0.05pt">Exchange
Act (including Rule</FONT> <FONT STYLE="letter-spacing: -0.1pt">16b-3)</FONT> that are <FONT STYLE="letter-spacing: -0.05pt">requirements
</FONT>for the <FONT STYLE="letter-spacing: -0.05pt">application</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">exemptive</FONT>
rule. To the <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Applicable Law,</FONT>
the Plan <FONT STYLE="letter-spacing: -0.05pt">and</FONT> <FONT STYLE="letter-spacing: -0.1pt">Awards</FONT> <FONT STYLE="letter-spacing: -0.05pt">granted
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">awarded hereunder shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed
amended</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent necessary to conform</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">applicable
exemptive rule.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10.9pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Prohibition</U></FONT><U> on <FONT STYLE="letter-spacing: -0.05pt">Executive Officer </FONT>and
<FONT STYLE="letter-spacing: -0.05pt">Director Loans</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding </FONT>any
other <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">contrary,
</FONT>no <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">who </FONT>is a <FONT STYLE="letter-spacing: -0.05pt">Director
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> an <FONT STYLE="letter-spacing: -0.05pt">&#8220;executive officer&#8221;</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> within the <FONT STYLE="letter-spacing: -0.05pt">meaning </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT><FONT STYLE="letter-spacing: -0.1pt">13(k)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">permitted</FONT> to <FONT STYLE="letter-spacing: -0.1pt">make </FONT><FONT STYLE="letter-spacing: -0.05pt">payment
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Awards granted under the
Plan,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">continue</FONT> any <FONT STYLE="letter-spacing: -0.05pt">extension
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">credit with respect</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">payment,
with</FONT> a loan <FONT STYLE="letter-spacing: -0.05pt">from </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or a loan
<FONT STYLE="letter-spacing: -0.05pt">arranged</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">violation
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section 13(k)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Exchange Act.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 16.65pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT STYLE="letter-spacing: -0.05pt"><U>Broker-Assisted
Sales</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event </FONT>of a <FONT STYLE="letter-spacing: -0.05pt">broker-assisted
sale</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares in connection </FONT>with the <FONT STYLE="letter-spacing: -0.1pt">payment</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">amounts owed </FONT>by a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">under
or</FONT> <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.1pt">Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Awards,
including amounts </FONT>to be <FONT STYLE="letter-spacing: -0.05pt">paid under the final sentence</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Section
10.5: (a) any Shares</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">sold through <FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
<FONT STYLE="letter-spacing: -0.05pt">broker-assisted sale will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">sold</FONT> on the day
the <FONT STYLE="letter-spacing: -0.1pt">payment</FONT> <FONT STYLE="letter-spacing: -0.05pt">first becomes</FONT> due, or as <FONT STYLE="letter-spacing: -0.05pt">soon
thereafter</FONT> as <FONT STYLE="letter-spacing: -0.05pt">practicable; (b) such Shares may</FONT> be sold <FONT STYLE="letter-spacing: -0.05pt">as
part</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">block trade with other Participants</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">which all Participants</FONT> <FONT STYLE="letter-spacing: -0.1pt">receive</FONT> an <FONT STYLE="letter-spacing: -0.05pt">average
price; (c) the applicable Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">will </FONT>be <FONT STYLE="letter-spacing: -0.05pt">responsible
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">all broker&#8217;s fees and other costs</FONT> of <FONT STYLE="letter-spacing: -0.05pt">sale,
</FONT>and by <FONT STYLE="letter-spacing: -0.05pt">accepting</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Award,</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Participant
agrees</FONT> to <FONT STYLE="letter-spacing: -0.05pt">indemnify</FONT> and <FONT STYLE="letter-spacing: -0.05pt">hold the Company</FONT>
and its <FONT STYLE="letter-spacing: -0.05pt">Directors, officers</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other Employees harmless
from</FONT> any losses, <FONT STYLE="letter-spacing: -0.05pt">costs, damages,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expenses
relating</FONT> to any such <FONT STYLE="letter-spacing: -0.05pt">sale;</FONT> (d) to <FONT STYLE="letter-spacing: -0.05pt">the extent
the Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">its designee receives proceeds</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">such sale that exceed</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amount owed, the
Company</FONT> will pay such <FONT STYLE="letter-spacing: -0.05pt">excess</FONT> in cash to the <FONT STYLE="letter-spacing: -0.05pt">applicable
Participant</FONT> as <FONT STYLE="letter-spacing: -0.1pt">soon</FONT> as <FONT STYLE="letter-spacing: -0.05pt">reasonably practicable;
(e)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">its designees are under
</FONT><FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">obligation</FONT> to <FONT STYLE="letter-spacing: -0.05pt">arrange
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">such sale at any particular price;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(f)
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">event the proceeds</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
sale are insufficient</FONT> to <FONT STYLE="letter-spacing: -0.05pt">satisfy</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
applicable obligation, the Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>to pay <FONT STYLE="letter-spacing: -0.05pt">immediately</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">demand</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">its designee</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> in
cash <FONT STYLE="letter-spacing: -0.05pt">sufficient to satisfy</FONT> any <FONT STYLE="letter-spacing: -0.05pt">remaining portion</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s obligation.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 6.2pt 0 5.95pt; text-indent: 0in"></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 204.5pt 0 205.5pt; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*
* * * *</FONT></P>

<!-- Field: Page; Sequence: 16 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 204.5pt 0 205.5pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 0 0 3pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">EXPION360
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">INC.</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 150.3pt 0 153.3pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2021
<FONT STYLE="letter-spacing: -0.1pt">INCENTIVE AWARD</FONT> <FONT STYLE="letter-spacing: -0.05pt">PLAN STOCK OPTION </FONT><FONT STYLE="letter-spacing: -0.1pt">GRANT
</FONT><FONT STYLE="letter-spacing: -0.05pt">NOTICE</FONT></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.45pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.9pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Expion360
Inc.,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">Nevada
corporation, (the &#8220;Company&#8221;), pursuant</FONT> to its 2021 <FONT STYLE="letter-spacing: -0.05pt">Incentive Award Plan,</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">may </FONT>be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">time </FONT>(the <FONT STYLE="letter-spacing: -0.05pt">&#8220;Plan&#8221;), hereby grants
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">holder </FONT>listed below <FONT STYLE="letter-spacing: -0.05pt">(&#8220;Participant&#8221;),
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">option </FONT>to <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> the <FONT STYLE="letter-spacing: -0.1pt">number
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">(the
&#8220;Shares&#8221;), set forth below (the &#8220;Option&#8221;). This Option</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">all </FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">terms
and conditions set forth herein. Unless otherwise defined herein,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms defined</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Plan shall have</FONT> the <FONT STYLE="letter-spacing: -0.1pt">same</FONT> <FONT STYLE="letter-spacing: -0.05pt">defined
meanings</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant</FONT> <FONT STYLE="letter-spacing: -0.05pt">Notice,
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">the Stock</FONT> Option <FONT STYLE="letter-spacing: -0.1pt">Agreement.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Participant:
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>_____________________</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Grant
Date:</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>_____________________</U></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Vesting
Commencement Date: ________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Exercise
Price per </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Share: ____________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Total
Number</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">Shares
Subject to the </FONT><FONT STYLE="letter-spacing: -0.1pt">Option: _________</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Expiration
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Date: ________________________</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 183.9pt 0 78pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Subject
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to <FONT STYLE="letter-spacing: -0.05pt">the limitations
</FONT><FONT STYLE="letter-spacing: -0.1pt">set </FONT><FONT STYLE="letter-spacing: -0.05pt">forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this
Grant Notice, the Plan and the </FONT><FONT STYLE="letter-spacing: -0.1pt">Stock</FONT> Option <FONT STYLE="letter-spacing: -0.05pt">Agreement,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Options </FONT><FONT STYLE="letter-spacing: -0.1pt">will</FONT> <FONT STYLE="letter-spacing: -0.05pt">vest
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">accordance </FONT>with the <FONT STYLE="letter-spacing: -0.05pt">following schedule:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Vesting
Schedule:</FONT></P>

<P STYLE="font: 1.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%; border: black 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.6pt 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Type
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">Option:&#9;</FONT>&#9744;
<FONT STYLE="letter-spacing: -0.05pt">Incentive Stock</FONT> Option&#9;&#9744; <FONT STYLE="letter-spacing: -0.05pt">Nonqualified Stock
</FONT>Option</FONT></P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 5.9pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">If
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
uses an <FONT STYLE="letter-spacing: -0.05pt">electronic capitalization table system</FONT> (such <FONT STYLE="letter-spacing: -0.05pt">as
Shareworks, Carta</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">Equity Edge)</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">the fields</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Stock </FONT>Option <FONT STYLE="letter-spacing: -0.1pt">Grant
</FONT><FONT STYLE="letter-spacing: -0.05pt">Notice (as defined above) are blank </FONT>or <FONT STYLE="letter-spacing: -0.05pt">the
information is otherwise provided in</FONT> a <FONT STYLE="letter-spacing: -0.05pt">different format electronically,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">blank
fields and other information will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">deemed</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">come</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">electronic capitalization system
</FONT>and is <FONT STYLE="letter-spacing: -0.05pt">considered part</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the
Award</FONT> and <FONT STYLE="letter-spacing: -0.1pt">Award</FONT> <FONT STYLE="letter-spacing: -0.05pt">Agreement. </FONT><FONT STYLE="letter-spacing: -0.1pt">In
</FONT>addition, the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s signature below shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">have</FONT> <FONT STYLE="letter-spacing: -0.05pt">occurred </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
</FONT>input <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Option (as defined below)</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">such electronic capitalization table system</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
signature below shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">have</FONT>
<FONT STYLE="letter-spacing: -0.05pt">occurred</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s online acceptance
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Options
through such electronic capitalization</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">table <FONT STYLE="letter-spacing: -0.05pt">system,
</FONT>including any <FONT STYLE="letter-spacing: -0.05pt">acceptance through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">prior electronic
capitalization</FONT> <FONT STYLE="letter-spacing: -0.1pt">system.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 0.4pt 0 5.95pt; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">By
Participant&#8217;s acceptance</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">the
Option through</FONT> the <FONT STYLE="letter-spacing: -0.05pt">online acceptance procedure established by the Company,</FONT> or by
<FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s signature and the Company&#8217;s signature below, Participant agrees</FONT>
to be bound by the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">this Grant Notice. Participant has reviewed
the Plan,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">this</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant</FONT> <FONT STYLE="letter-spacing: -0.05pt">Notice
</FONT>in their <FONT STYLE="letter-spacing: -0.05pt">entirety,</FONT> has <FONT STYLE="letter-spacing: -0.05pt">had</FONT> an <FONT STYLE="letter-spacing: -0.05pt">opportunity
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">obtain</FONT> the <FONT STYLE="letter-spacing: -0.05pt">advice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">counsel
prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">executing this</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant</FONT> <FONT STYLE="letter-spacing: -0.05pt">Notice
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">fully understands all provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Plan, and this Grant Notice.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05pt 0 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Participant
hereby agrees</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to <FONT STYLE="letter-spacing: -0.05pt">accept
as binding, conclusive</FONT> and <FONT STYLE="letter-spacing: -0.05pt">final all decisions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interpretations
</FONT>of the</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">upon any <FONT STYLE="letter-spacing: -0.05pt">questions
arising</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan, the Stock</FONT> Option <FONT STYLE="letter-spacing: -0.1pt">Agreement
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">this Grant Notice.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 11pt Calibri, Helvetica, Sans-Serif">
  <TR>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle; width: 45%">EXPION360 INC.:</TD>
    <TD STYLE="vertical-align: bottom; width: 21%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle; width: 34%">PARTICIPANT:</TD></TR>
  <TR>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">By: ___________________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">By:________________</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Printed Name: ___________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Printed Name:_____________</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Title: _________________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle">Address: ______________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle">Address:________________</TD></TR>
  </TABLE>
<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05pt 0 0 6pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 0 0 4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">EXPION360
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">INC.</FONT></P>

<P STYLE="text-align: center; font: 11pt/230% Times New Roman, Times, Serif; margin-top: 1.85pt; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2021
<FONT STYLE="letter-spacing: -0.1pt">INCENTIVE AWARD</FONT> <FONT STYLE="letter-spacing: -0.05pt">PLAN</FONT> <FONT STYLE="letter-spacing: -0.1pt"></FONT></B></FONT></P>

<P STYLE="font: 11pt/230% Times New Roman, Times, Serif; text-align: center; margin-top: 1.85pt; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><FONT STYLE="letter-spacing: -0.1pt">RESTRICTED
</FONT><FONT STYLE="letter-spacing: -0.05pt">STOCK UNIT </FONT><FONT STYLE="letter-spacing: -0.1pt">AWARD</FONT> <FONT STYLE="letter-spacing: -0.05pt">GRANT
NOTICE</FONT></B></FONT></P>

<P STYLE="font: 11pt/230% Times New Roman, Times, Serif; text-align: center; margin-top: 1.85pt; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.25pt 10.9pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Expion360
Inc.,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a <FONT STYLE="letter-spacing: -0.05pt">Nevada
corporation, (the &#8220;Company&#8221;), pursuant</FONT> to its 2021 <FONT STYLE="letter-spacing: -0.05pt">Incentive Award Plan,</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">may </FONT>be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">time </FONT>(the <FONT STYLE="letter-spacing: -0.05pt">&#8220;Plan&#8221;), hereby grants
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">holder </FONT>listed below <FONT STYLE="letter-spacing: -0.05pt">(&#8220;Participant&#8221;),
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">award </FONT>of <FONT STYLE="letter-spacing: -0.05pt">restricted stock units (&#8220;Restricted
Stock Units&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">&#8220;RSUs&#8221;). Each
vested Restricted Stock Unit represents the right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">receive, </FONT>one <FONT STYLE="letter-spacing: -0.05pt">share
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">(&#8220;Share&#8221;). </FONT>This
<FONT STYLE="letter-spacing: -0.05pt">award</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Restricted
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">Units is subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
</FONT><FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth
herein</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the Plan, which</FONT> is <FONT STYLE="letter-spacing: -0.05pt">incorporated
herein</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reference. Unless otherwise defined herein,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">terms
defined</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan shall have</FONT> the <FONT STYLE="letter-spacing: -0.1pt">same</FONT>
<FONT STYLE="letter-spacing: -0.05pt">defined meanings</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this Restricted Stock Unit Award
</FONT><FONT STYLE="letter-spacing: -0.1pt">Grant</FONT> <FONT STYLE="letter-spacing: -0.05pt">Notice (the</FONT> <FONT STYLE="letter-spacing: -0.1pt">&#8220;Grant
</FONT><FONT STYLE="letter-spacing: -0.05pt">Notice&#8221;).</FONT></FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>Participant:
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>__________________</U></FONT></B></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.65pt 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>Grant
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: __________________</FONT></B></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.65pt 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total
<FONT STYLE="letter-spacing: -0.05pt">Number</FONT> of RSUs: _________</B></FONT></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3.65pt 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>Vesting
Schedule:&#9;</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject <FONT STYLE="letter-spacing: -0.05pt">to
the limitations set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in this Grant Notice,</FONT> the Plan</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 1.7pt 0.9in 0 149.95pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">and
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">Agreement,
the</FONT> RSUs <FONT STYLE="letter-spacing: -0.05pt">shall vest</FONT> <FONT STYLE="letter-spacing: 0.05pt">in</FONT> accordance <FONT STYLE="letter-spacing: -0.05pt">with
the vesting schedule</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth in the table</FONT> below, subject <FONT STYLE="letter-spacing: -0.05pt">to
Participant not experiencing</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Termination</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Service</FONT> prior <FONT STYLE="letter-spacing: -0.05pt">to the</FONT> applicable <FONT STYLE="letter-spacing: -0.05pt">vesting
</FONT>date <FONT STYLE="letter-spacing: -0.05pt">unless otherwise required</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">Applicable
</FONT>Law; provided, <FONT STYLE="letter-spacing: -0.05pt">that, notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event</FONT> any <FONT STYLE="letter-spacing: -0.05pt">such vesting</FONT> date <FONT STYLE="letter-spacing: -0.05pt">occurs
</FONT>prior <FONT STYLE="letter-spacing: -0.05pt">to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">six-month anniversary</FONT> <FONT STYLE="letter-spacing: 0.05pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Public Trading</FONT> Date, <FONT STYLE="letter-spacing: -0.05pt">the</FONT> RSUs scheduled
<FONT STYLE="letter-spacing: -0.05pt">to vest</FONT> on such date <FONT STYLE="letter-spacing: -0.05pt">shall instead vest</FONT> on
<FONT STYLE="letter-spacing: -0.05pt">the</FONT> six-month anniversary of <FONT STYLE="letter-spacing: -0.05pt">the Public</FONT> Trading
<FONT STYLE="letter-spacing: -0.05pt">Date.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; border: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 48%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0.45pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>Termination
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of</FONT></B><B> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Services:&#9;</FONT></B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">Except
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as <FONT STYLE="letter-spacing: -0.05pt">otherwise </FONT>provided
by <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> or <FONT STYLE="letter-spacing: -0.05pt">required</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT></FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 1.7pt 60.25pt 0 150pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Applicable
Law,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.05pt">if</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Participant
experiences</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a Termination of <FONT STYLE="letter-spacing: -0.05pt">Service,
all</FONT> RSUs that <FONT STYLE="letter-spacing: -0.05pt">have</FONT> not <FONT STYLE="letter-spacing: -0.05pt">become vested</FONT>
on or prior <FONT STYLE="letter-spacing: -0.05pt">to the</FONT> date of such Termination of <FONT STYLE="letter-spacing: -0.05pt">Service
</FONT><FONT STYLE="letter-spacing: -0.1pt">will</FONT> <FONT STYLE="letter-spacing: -0.05pt">thereupon</FONT> be <FONT STYLE="letter-spacing: -0.05pt">automatically
forfeited</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> <FONT STYLE="letter-spacing: -0.05pt">Participant without payment</FONT>
of <FONT STYLE="letter-spacing: 0.05pt">any</FONT> <FONT STYLE="letter-spacing: -0.05pt">consideration therefor.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">If </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT>
uses an <FONT STYLE="letter-spacing: -0.05pt">electronic capitalization table system</FONT> (such <FONT STYLE="letter-spacing: -0.05pt">as
Shareworks, Carta</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">Equity Edge)</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">the fields</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this Grant Notice are
blank</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">information is otherwise provided</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">different
format electronically,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">blank</FONT> fields <FONT STYLE="letter-spacing: -0.05pt">and
other information</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> be <FONT STYLE="letter-spacing: -0.1pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">come </FONT>from
the <FONT STYLE="letter-spacing: -0.05pt">electronic capitalization system</FONT> and is <FONT STYLE="letter-spacing: -0.05pt">considered </FONT><FONT STYLE="letter-spacing: -0.1pt">part</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">this</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant </FONT><FONT STYLE="letter-spacing: -0.05pt">Notice.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT>
addition, the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s signature</FONT> below <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">have </FONT><FONT STYLE="letter-spacing: -0.05pt">occurred</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Company&#8217;s input</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the RSUs</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">such electronic capitalization
table system</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">and <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
signature</FONT> below <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">have
</FONT><FONT STYLE="letter-spacing: -0.05pt">occurred</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s online acceptance
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the RSUs through such electronic capitalization
table</FONT> <FONT STYLE="letter-spacing: -0.1pt">system.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 11.1pt 0 5.95pt; text-indent: 0in"></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"></P>

<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 5.35pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">By
Participant&#8217;s acceptance</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">the
RSUs through the online acceptance procedure established</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">signature
and</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Company&#8217;s</FONT> <FONT STYLE="letter-spacing: -0.05pt">signature below, Participant
agrees</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">bound</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the terms</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
</FONT>Plan, <FONT STYLE="letter-spacing: -0.05pt">and this Grant Notice. Participant has reviewed the</FONT> Plan, and <FONT STYLE="letter-spacing: -0.05pt">this
Grant Notice</FONT> in <FONT STYLE="letter-spacing: -0.05pt">their entirety, has</FONT> had an <FONT STYLE="letter-spacing: -0.05pt">opportunity
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">obtain</FONT> the <FONT STYLE="letter-spacing: -0.05pt">advice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">counsel prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">executing this Grant Notice
and fully understands all provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of the</FONT> Plan, and <FONT STYLE="letter-spacing: -0.05pt">this
Grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">Notice.</FONT> <FONT STYLE="letter-spacing: -0.05pt">Participant hereby agrees</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">accept</FONT> as <FONT STYLE="letter-spacing: -0.05pt">binding, conclusive</FONT> and <FONT STYLE="letter-spacing: -0.05pt">final
all decisions</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interpretations</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Administrator
upon</FONT> any <FONT STYLE="letter-spacing: -0.05pt">questions arising</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan,
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">this Grant Notice.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition, by
<FONT STYLE="letter-spacing: -0.05pt">accepting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">RSUs through</FONT> the <FONT STYLE="letter-spacing: -0.05pt">online
acceptance procedure established</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">signing
below, Participant also agrees that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its
sole discretion,</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> satisfy any <FONT STYLE="letter-spacing: -0.05pt">withholding
obligations</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> <FONT STYLE="letter-spacing: -0.1pt">Article</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.15pt 11.1pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.5
of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> by (i) <FONT STYLE="letter-spacing: -0.05pt">withholding shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">otherwise issuable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participant
upon vesting</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">RSUs, (ii) instructing</FONT> a <FONT STYLE="letter-spacing: -0.05pt">broker
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s behalf</FONT> to <FONT STYLE="letter-spacing: -0.05pt">sell shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">otherwise issuable</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">vesting</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">RSUs
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">submit</FONT> the <FONT STYLE="letter-spacing: -0.05pt">proceeds</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">sale
to the Company,</FONT> or (iii) <FONT STYLE="letter-spacing: -0.05pt">using</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other method
permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Article</FONT> 10.5 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Plan.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle; width: 45%">EXPION360 INC.:</TD>
    <TD STYLE="vertical-align: bottom; width: 21%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle; width: 34%">PARTICIPANT:</TD></TR>
  <TR>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">By: ___________________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">By:________________</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Printed Name: ___________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Printed Name:_____________</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">Title: _________________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: justify">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle">Address: ______________</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle">Address:________________</TD></TR>
  </TABLE>
<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 0.4pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>
</P>

<P STYLE="font: 14.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;<FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 1pt/1pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 19; Options: Last -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 1pt/1pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9;</FONT></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.4
<SEQUENCE>3
<FILENAME>sfss8xpon102422ex4_4.htm
<DESCRIPTION>EXPION360 INC.
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
4.4</B></FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 2.9pt 126.4pt 0 127.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>EXPION360
</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">INC.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 126.45pt 0 127.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2021
<FONT STYLE="letter-spacing: -0.05pt">EMPLOYEE </FONT><FONT STYLE="letter-spacing: -0.1pt">STOCK </FONT><FONT STYLE="letter-spacing: -0.05pt">PURCHASE
PLAN</FONT></B></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 209.8pt 0 210.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 <FONT STYLE="letter-spacing: -0.05pt">PURPOSE</FONT></FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.95pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
<FONT STYLE="letter-spacing: -0.05pt">Plan&#8217;s purpose</FONT> is to <FONT STYLE="letter-spacing: -0.05pt">assist employees</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">its Designated Subsidiaries</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">acquiring</FONT> a stock <FONT STYLE="letter-spacing: -0.05pt">ownership interest</FONT> in
the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> and to <FONT STYLE="letter-spacing: -0.05pt">help such employees provide for
</FONT>their <FONT STYLE="letter-spacing: -0.05pt">future security</FONT> and to <FONT STYLE="letter-spacing: -0.05pt">encourage</FONT>
them to <FONT STYLE="letter-spacing: -0.05pt">remain</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">employment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> and its <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.95pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
<FONT STYLE="letter-spacing: -0.05pt">Plan consists</FONT> of <FONT STYLE="letter-spacing: -0.05pt">two components:</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section
423 Component</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component.
</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component is intended</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">qualify</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">&#8220;employee stock purchase plan&#8221;
under Section</FONT> 423 of the <FONT STYLE="letter-spacing: -0.05pt">Code and shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT>
<FONT STYLE="letter-spacing: -0.05pt">administered, interpreted</FONT> and <FONT STYLE="letter-spacing: -0.05pt">construed</FONT> in
a <FONT STYLE="letter-spacing: -0.05pt">manner consistent with the requirements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
423</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Code.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition, <FONT STYLE="letter-spacing: -0.05pt">this
Plan authorizes the</FONT> <FONT STYLE="letter-spacing: -0.1pt">grant</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Options under</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component, which need not qualify
as Options granted pursuant</FONT> to an <FONT STYLE="letter-spacing: -0.05pt">&#8220;employee stock purchase plan&#8221; under Section
</FONT>423 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code; such Options granted under the
Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">granted
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">separate</FONT> <FONT STYLE="letter-spacing: -0.1pt">Offerings</FONT> <FONT STYLE="letter-spacing: -0.05pt">containing
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">sub-plans, appendices, rules</FONT> or <FONT STYLE="letter-spacing: -0.05pt">procedures
</FONT>as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">adopted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">designed to achieve</FONT> <FONT STYLE="letter-spacing: -0.1pt">tax,</FONT> <FONT STYLE="letter-spacing: -0.05pt">securities
laws</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other objectives</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Eligible
Employees</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the Designated Subsidiaries</FONT> in <FONT STYLE="letter-spacing: -0.05pt">locations
outside</FONT> the <FONT STYLE="letter-spacing: -0.05pt">United States. </FONT><FONT STYLE="letter-spacing: -0.1pt">Except</FONT> as
<FONT STYLE="letter-spacing: -0.05pt">otherwise provided herein,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Non-Section 423 Component
will operate</FONT> and <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">administered</FONT> in the
<FONT STYLE="letter-spacing: -0.05pt">same manner</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component.
Offerings intended</FONT> to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">made under the Non-Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">designated
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">such</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> at or <FONT STYLE="letter-spacing: -0.05pt">prior
to the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Offering.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 9.45pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">For
purposes</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">this
Plan, the Administrator</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">may</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">designate separate Offerings under
the Plan,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">which need not</FONT> be <FONT STYLE="letter-spacing: -0.05pt">identical,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which
Eligible Employees will participate, even if</FONT> the <FONT STYLE="letter-spacing: -0.05pt">dates</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
applicable Offering Period(s) in each such Offering</FONT> is <FONT STYLE="letter-spacing: -0.05pt">identical, provided that the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">participation</FONT> are the <FONT STYLE="letter-spacing: -0.05pt">same
within each separate Offering under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component as determined under Section
423</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code. Solely</FONT> by way of <FONT STYLE="letter-spacing: -0.05pt">example and
without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>could, but <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>to, <FONT STYLE="letter-spacing: -0.05pt">provide for simultaneous Offerings under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the Non-Section</FONT> 423
<FONT STYLE="letter-spacing: -0.05pt">Component</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; margin: 0 202.45pt 0 203.6pt; text-align: center; text-indent: -0.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2 <FONT STYLE="letter-spacing: -0.05pt">DEFINITIONS</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.95pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">As
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">used in the <FONT STYLE="letter-spacing: -0.05pt">Plan,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">following words and phrases</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">meanings specified below, unless</FONT> the <FONT STYLE="letter-spacing: -0.05pt">context clearly
indicates otherwise:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 46.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Administrator</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Committee,
or</FONT> such <FONT STYLE="letter-spacing: -0.05pt">individuals</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which authority</FONT>
<FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">administer</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan
has</FONT> <FONT STYLE="letter-spacing: -0.1pt">been</FONT> <FONT STYLE="letter-spacing: -0.05pt">delegated under Section 7.1 hereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Agent</I>&#8221; means the</FONT> <FONT STYLE="letter-spacing: -0.1pt">brokerage </FONT><FONT STYLE="letter-spacing: -0.05pt">firm,
</FONT>bank or <FONT STYLE="letter-spacing: -0.05pt">other financial institution, entity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">person(s),
</FONT>if <FONT STYLE="letter-spacing: -0.1pt">any,</FONT> <FONT STYLE="letter-spacing: -0.05pt">engaged, retained, appointed</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">act as the agent</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or an <FONT STYLE="letter-spacing: -0.05pt">Employee </FONT>with <FONT STYLE="letter-spacing: -0.05pt">regard
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the Plan.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 2.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 40.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Board</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                            <FONT STYLE="letter-spacing: -0.05pt">Board </FONT><FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT><FONT STYLE="letter-spacing: -0.05pt">Directors </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Code</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">U.S. Internal
Revenue Code</FONT> of <FONT STYLE="letter-spacing: -0.1pt">1986,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">amended, and all regulations,
guidance, compliance</FONT> <FONT STYLE="letter-spacing: -0.1pt">programs</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other interpretative
authority issued thereunder.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Committee</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                            <FONT STYLE="letter-spacing: -0.05pt">Compensation Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT><FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Common
                                            Stock</I>&#8221; means the common</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock
                                            of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Company.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Company</I>&#8221;
                                            means Expion360 Inc.,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a
                                            <FONT STYLE="letter-spacing: -0.05pt">Nevada corporation,</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">successor.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 5.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Compensation</I>&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Employee
means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">regular earnings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">base salary paid
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Employee</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>on
each <FONT STYLE="letter-spacing: -0.05pt">Payday</FONT> as <FONT STYLE="letter-spacing: -0.05pt">compensation for services </FONT>to
the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary, before deduction
for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">salary deferral contributions made</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Employee
</FONT>to any <FONT STYLE="letter-spacing: -0.05pt">tax-qualified</FONT> or <FONT STYLE="letter-spacing: -0.05pt">nonqualified deferred
compensation</FONT> plan, <FONT STYLE="letter-spacing: -0.05pt">including overtime, shift differentials, vacation pay, salaried production
schedule</FONT> <FONT STYLE="letter-spacing: -0.1pt">premiums,</FONT> <FONT STYLE="letter-spacing: -0.05pt">holiday pay,</FONT> jury duty
<FONT STYLE="letter-spacing: -0.05pt">pay, funeral leave pay,</FONT> paid <FONT STYLE="letter-spacing: -0.05pt">time</FONT> off, <FONT STYLE="letter-spacing: -0.05pt">military
</FONT>pay and <FONT STYLE="letter-spacing: -0.05pt">prior week adjustments,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">excluding
bonuses</FONT> and <FONT STYLE="letter-spacing: -0.05pt">commissions, meal and rest</FONT> break <FONT STYLE="letter-spacing: -0.05pt">premiums
</FONT>under <FONT STYLE="letter-spacing: -0.05pt">California</FONT> state law <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">similar
amounts</FONT> paid in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT> with <FONT STYLE="letter-spacing: -0.05pt">applicable
</FONT>law <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">jurisdiction, education</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">tuition reimbursements, imputed income arising</FONT> under any <FONT STYLE="letter-spacing: -0.05pt">group
insurance</FONT> or <FONT STYLE="letter-spacing: -0.05pt">benefit</FONT> <FONT STYLE="letter-spacing: -0.1pt">program,</FONT> <FONT STYLE="letter-spacing: -0.05pt">travel
expenses, business</FONT> and <FONT STYLE="letter-spacing: -0.05pt">moving reimbursements, including</FONT> tax <FONT STYLE="letter-spacing: -0.05pt">gross
</FONT>ups and <FONT STYLE="letter-spacing: -0.05pt">taxable mileage allowance, income received</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
with any</FONT> stock <FONT STYLE="letter-spacing: -0.05pt">options, restricted stock, restricted stock units</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
compensatory equity awards</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all contributions made</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Employee&#8217;s
benefit under</FONT> any <FONT STYLE="letter-spacing: -0.05pt">employee benefit plan</FONT> now or <FONT STYLE="letter-spacing: -0.05pt">hereafter
established.</FONT> <FONT STYLE="letter-spacing: -0.1pt">For</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT> in <FONT STYLE="letter-spacing: -0.05pt">non-U.S.
jurisdictions,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator will have discretion</FONT> to <FONT STYLE="letter-spacing: -0.05pt">determine
the application</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this definition. Compensation shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">calculated
before</FONT> deduction of any <FONT STYLE="letter-spacing: -0.05pt">income </FONT>or <FONT STYLE="letter-spacing: -0.05pt">employment
</FONT>tax <FONT STYLE="letter-spacing: -0.05pt">withholdings,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">such amounts shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">withheld from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Employee&#8217;s</FONT> net <FONT STYLE="letter-spacing: -0.05pt">income.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 5.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Designated Subsidiary</I>&#8221; means</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Subsidiary,
including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> in <FONT STYLE="letter-spacing: -0.05pt">existence</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">Effective Date</FONT> and <FONT STYLE="letter-spacing: -0.05pt">any Subsidiary formed</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">acquired following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Date, that has
been designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Committee from
time</FONT> to <FONT STYLE="letter-spacing: -0.1pt">time</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">sole discretion</FONT> as
<FONT STYLE="letter-spacing: -0.05pt">eligible</FONT> to <FONT STYLE="letter-spacing: -0.05pt">participate</FONT> <FONT STYLE="letter-spacing: 0.05pt">in
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT> <FONT STYLE="letter-spacing: -0.1pt">with
</FONT><FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 7.2 <FONT STYLE="letter-spacing: -0.05pt">hereof, such designation</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">specify whether such participation is</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Non-Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary</FONT>
<FONT STYLE="letter-spacing: -0.1pt">may</FONT> participate in <FONT STYLE="letter-spacing: -0.05pt">either</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Non-Section 423 Component,
but not both; provided that</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary that, for U.S.</FONT> <FONT STYLE="letter-spacing: -0.1pt">tax
</FONT><FONT STYLE="letter-spacing: -0.05pt">purposes,</FONT> is <FONT STYLE="letter-spacing: -0.05pt">disregarded from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> that <FONT STYLE="letter-spacing: -0.05pt">participates</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component shall automatically constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiary that participates</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">designation
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiaries
and changes</FONT> in such <FONT STYLE="letter-spacing: -0.05pt">designations</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
shall not require stockholder approval. Only Subsidiary Corporations</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">designated
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiaries for purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Section 423 Component,</FONT> <FONT STYLE="letter-spacing: -0.1pt">and</FONT> if an <FONT STYLE="letter-spacing: -0.05pt">entity
</FONT>does <FONT STYLE="letter-spacing: -0.05pt">not so qualify,</FONT> it <FONT STYLE="letter-spacing: -0.05pt">shall automatically
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> <FONT STYLE="letter-spacing: 0.05pt">to </FONT> <FONT STYLE="letter-spacing: -0.05pt">constitute
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary that participates</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Non-Section 423 Component.</FONT></FONT></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 5.05pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.05pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Effective
                                            Date</I>&#8221; means the</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">date
                                            <FONT STYLE="letter-spacing: -0.05pt">immediately prior</FONT> to <FONT STYLE="letter-spacing: -0.1pt">the
                                            </FONT><FONT STYLE="letter-spacing: -0.05pt">Public Trading Date.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 12.95pt 0 6pt; text-indent: 35.95pt"></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 12.95pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Eligible Employee</I>&#8221; means, except as otherwise provided</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">or </FONT>in an <FONT STYLE="letter-spacing: -0.05pt">Offering Document,</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Employee:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">customarily scheduled</FONT> to <FONT STYLE="letter-spacing: -0.1pt">work
</FONT>at <FONT STYLE="letter-spacing: -0.05pt">least</FONT> 20 <FONT STYLE="letter-spacing: -0.1pt">hours</FONT> <FONT STYLE="letter-spacing: -0.05pt">per
week;</FONT></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 78pt"></TD><TD STYLE="width: 15.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">whose
                                            customary employment</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                            <FONT STYLE="letter-spacing: -0.05pt">more than five months</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">calendar
                                            year; and</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 5.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">who,</FONT> <FONT STYLE="letter-spacing: -0.05pt">after the granting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Option, would not</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> for <FONT STYLE="letter-spacing: -0.05pt">purposes
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section 423(b)(3)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Code</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">possess</FONT> 5% or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the total combined voting power</FONT> or <FONT STYLE="letter-spacing: -0.05pt">value</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>stock of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Subsidiary.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">For
purposes</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">clause
(c), the rules</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of <FONT STYLE="letter-spacing: -0.05pt">Section
424(d) </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code with regard</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
attribution</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock ownership shall apply</FONT> in <FONT STYLE="letter-spacing: -0.05pt">determining
the stock ownership</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">individual,</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">stock which</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Employee may</FONT> purchase <FONT STYLE="letter-spacing: -0.05pt">under
outstanding options shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">treated</FONT> as
<FONT STYLE="letter-spacing: -0.05pt">stock owned</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Employee.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Notwithstanding
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator </FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">exclude
</FONT>from <FONT STYLE="letter-spacing: -0.05pt">participation in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423
<FONT STYLE="letter-spacing: -0.05pt">Component</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">any Employee</FONT> that <FONT STYLE="letter-spacing: -0.05pt">is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">&#8220;highly
compensated employee&#8221;</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiary (within</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 414(q)
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Code),</FONT> or <FONT STYLE="letter-spacing: -0.05pt">that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">such
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">&#8220;highly compensated employee&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">(A)
</FONT><FONT STYLE="letter-spacing: -0.05pt">with compensation above</FONT> a <FONT STYLE="letter-spacing: -0.05pt">specified level,
(B)</FONT> <FONT STYLE="letter-spacing: -0.1pt">who</FONT> <FONT STYLE="letter-spacing: -0.05pt">is</FONT> an <FONT STYLE="letter-spacing: -0.05pt">officer
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(C) who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">disclosure
requirements</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Section 16(a)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Exchange Act;</FONT> or</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 15.65pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(y)&nbsp;
any <FONT STYLE="letter-spacing: -0.05pt">Employee who</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">citizen</FONT> or <FONT STYLE="letter-spacing: -0.05pt">resident
</FONT>of a <FONT STYLE="letter-spacing: -0.1pt">foreign</FONT> <FONT STYLE="letter-spacing: -0.05pt">jurisdiction (without regard</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">whether they</FONT> are also a <FONT STYLE="letter-spacing: -0.05pt">citizen</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">United
States</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> a <FONT STYLE="letter-spacing: -0.05pt">resident alien (within</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 7701(b)(1)(A)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Code)) if either (A)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Option</FONT> is <FONT STYLE="letter-spacing: -0.05pt">prohibited under the laws</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">jurisdiction governing</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Employee,</FONT> or
<FONT STYLE="letter-spacing: -0.1pt">(B)</FONT> <FONT STYLE="letter-spacing: -0.05pt">compliance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">laws
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">foreign jurisdiction would cause</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section
423 Component,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Offering thereunder</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
an <FONT STYLE="letter-spacing: -0.05pt">Option granted thereunder</FONT> to <FONT STYLE="letter-spacing: -0.05pt">violate the requirements
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Section 423</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 10pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">provided
that</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any <FONT STYLE="letter-spacing: -0.05pt">exclusion
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">clauses </FONT>(x) or <FONT STYLE="letter-spacing: -0.05pt">(y) shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">applied </FONT>in an <FONT STYLE="letter-spacing: -0.05pt">identical manner under each Offering
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">all Employees</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> and all <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiaries,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with Treas. Reg.</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.423-2(e).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.5pt 0 5.95pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Notwithstanding
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">first sentence</FONT> in <FONT STYLE="letter-spacing: -0.05pt">this definition shall
apply</FONT> in <FONT STYLE="letter-spacing: -0.05pt">determining who</FONT> is an <FONT STYLE="letter-spacing: -0.05pt">&#8220;Eligible
Employee,&#8221; except (a) the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may </FONT><FONT STYLE="letter-spacing: -0.05pt">limit
eligibility further within the Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary</FONT> so as <FONT STYLE="letter-spacing: -0.05pt">to
</FONT>only <FONT STYLE="letter-spacing: -0.05pt">designate some Employees </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary</FONT> as <FONT STYLE="letter-spacing: -0.05pt">Eligible
Employees,</FONT> and (b) to <FONT STYLE="letter-spacing: -0.05pt">the extent</FONT> the <FONT STYLE="letter-spacing: -0.05pt">restrictions
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">the first sentence </FONT>in <FONT STYLE="letter-spacing: -0.05pt">this definition are
not consistent with applicable local laws, the applicable local laws shall control,</FONT> in each <FONT STYLE="letter-spacing: -0.05pt">case,
in accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements </FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 of the <FONT STYLE="letter-spacing: -0.05pt">Code with respect</FONT> to the
<FONT STYLE="letter-spacing: -0.05pt">Section 423 Component.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.95pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Employee</I>&#8221; means an individual who renders services to</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiary in</FONT> the status <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">employee,</FONT>
and, with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">person who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">an officer</FONT> or other
employee (as defined in <FONT STYLE="letter-spacing: -0.05pt">accordance with Section 3401(c)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Code)</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiary.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Company </FONT>shall <FONT STYLE="letter-spacing: -0.05pt">determine in
good faith and</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the exercise </FONT>of <FONT STYLE="letter-spacing: -0.05pt">its discretion
whether</FONT> an <FONT STYLE="letter-spacing: -0.05pt">individual has </FONT><FONT STYLE="letter-spacing: -0.1pt">become</FONT> or has
<FONT STYLE="letter-spacing: -0.05pt">ceased</FONT> to <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">an
Employee</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">effective</FONT> date <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">such
individual&#8217;s attainment</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">termination
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such status. For purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">individual&#8217;s participation</FONT> in, <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">other rights under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> all such <FONT STYLE="letter-spacing: -0.05pt">determinations
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> shall <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">final,
binding</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conclusive, notwithstanding</FONT> that any <FONT STYLE="letter-spacing: -0.05pt">court
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT>law or <FONT STYLE="letter-spacing: -0.05pt">governmental agency subsequently makes
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">contrary determination.</FONT> <FONT STYLE="letter-spacing: -0.1pt">For</FONT> <FONT STYLE="letter-spacing: -0.05pt">purposes
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">employment relationship shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">treated</FONT> as <FONT STYLE="letter-spacing: -0.05pt">continuing intact</FONT> while
the <FONT STYLE="letter-spacing: -0.05pt">individual is</FONT> on <FONT STYLE="letter-spacing: -0.05pt">sick leave</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
leave</FONT> of <FONT STYLE="letter-spacing: -0.05pt">absence approved by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company or
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary (which, for purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Section 423 Component, must meet</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Treas. Reg. </FONT>&sect; <FONT STYLE="letter-spacing: -0.05pt">1.421-7(h)(2)). </FONT><FONT STYLE="letter-spacing: -0.1pt">For
</FONT><FONT STYLE="letter-spacing: -0.05pt">purposes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the
Section 423 Component, where the period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an approved leave</FONT> of <FONT STYLE="letter-spacing: -0.05pt">absence
exceeds three months,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such other period specified in Treas.</FONT> <FONT STYLE="letter-spacing: -0.1pt">Reg.
</FONT>&sect; <FONT STYLE="letter-spacing: -0.05pt">1.421-1(h)(2), </FONT>and the <FONT STYLE="letter-spacing: -0.05pt">individual&#8217;s
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reemployment </FONT>is not <FONT STYLE="letter-spacing: -0.05pt">provided either
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">statute</FONT> or <FONT STYLE="letter-spacing: -0.05pt">contract,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">employment
relationship shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have
terminated</FONT> for <FONT STYLE="letter-spacing: -0.05pt">purposes</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT>
on the <FONT STYLE="letter-spacing: -0.05pt">first</FONT> day <FONT STYLE="letter-spacing: -0.05pt">immediately following such three-month
period,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">such other period specified</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">Treas. Reg.</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.421-1(h)(2).</FONT></FONT></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.95pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Enrollment
                                            Date</I>&#8221; means the first date</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of
                                            <FONT STYLE="letter-spacing: -0.05pt">each Offering</FONT> Period.</FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Exchange
                                            Act</I>&#8221; means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                            <FONT STYLE="letter-spacing: -0.05pt">U.S. Securities Exchange Act</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
                                            </FONT>1934, as <FONT STYLE="letter-spacing: -0.05pt">amended.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Exercise Date</I>&#8221; means the last</FONT> Trading <FONT STYLE="letter-spacing: -0.05pt">Day
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">each Purchase Period, except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 5.2 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 19.3pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Fair <FONT STYLE="letter-spacing: -0.05pt">Market Value</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221;</FONT> <FONT STYLE="letter-spacing: -0.1pt">means,
</FONT>as <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">date, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">value
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">determined </FONT>as <FONT STYLE="letter-spacing: -0.05pt">follows:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is <FONT STYLE="letter-spacing: -0.05pt">(i)
</FONT>listed on <FONT STYLE="letter-spacing: -0.05pt">any established securities exchange (such</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">New
</FONT><FONT STYLE="letter-spacing: -0.1pt">York</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Nasdaq
Stock Market), (ii) listed</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any national</FONT> <FONT STYLE="letter-spacing: -0.1pt">market
</FONT><FONT STYLE="letter-spacing: -0.05pt">system</FONT> or (iii) listed, <FONT STYLE="letter-spacing: -0.05pt">quoted</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">traded</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any automated quotation system,</FONT>
its <FONT STYLE="letter-spacing: -0.05pt">Fair Market</FONT> Value <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be the <FONT STYLE="letter-spacing: -0.05pt">closing
sales price for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock
as quoted on <FONT STYLE="letter-spacing: -0.05pt">such exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">system</FONT> for such
<FONT STYLE="letter-spacing: -0.05pt">date</FONT> or, if <FONT STYLE="letter-spacing: -0.05pt">there</FONT> is no <FONT STYLE="letter-spacing: -0.05pt">closing
sales price for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock
on the <FONT STYLE="letter-spacing: -0.05pt">date</FONT> in <FONT STYLE="letter-spacing: -0.05pt">question, the closing sales price</FONT>
for a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock on the <FONT STYLE="letter-spacing: -0.05pt">last
preceding date for which such quotation exists,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">reported</FONT> in <FONT STYLE="letter-spacing: -0.05pt">The
Wall Street Journal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such other source</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Administrator
deems reliable;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is not listed on an <FONT STYLE="letter-spacing: -0.05pt">established
securities exchange, national</FONT> <FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">system</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">automated quotation</FONT> <FONT STYLE="letter-spacing: -0.1pt">system, </FONT>but the <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock is <FONT STYLE="letter-spacing: -0.05pt">regularly quoted</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">recognized securities
dealer, its Fair Market</FONT> Value <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">the
mean</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">high</FONT> bid and low <FONT STYLE="letter-spacing: -0.05pt">asked prices for
such</FONT> date or, if <FONT STYLE="letter-spacing: -0.05pt">there are</FONT> <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">high
</FONT>bid <FONT STYLE="letter-spacing: -0.05pt">and </FONT>low <FONT STYLE="letter-spacing: -0.05pt">asked prices for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">share
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common </FONT>Stock on such <FONT STYLE="letter-spacing: -0.05pt">date,</FONT> the <FONT STYLE="letter-spacing: -0.1pt">high
</FONT>bid <FONT STYLE="letter-spacing: -0.05pt">and </FONT>low <FONT STYLE="letter-spacing: -0.05pt">asked prices for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">share
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common </FONT>Stock on the <FONT STYLE="letter-spacing: -0.05pt">last preceding</FONT>
date <FONT STYLE="letter-spacing: -0.05pt">for which such information exists,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">reported
</FONT>in The <FONT STYLE="letter-spacing: -0.05pt">Wall Street Journal</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
other source</FONT> as <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">deems</FONT>
<FONT STYLE="letter-spacing: -0.05pt">reliable; </FONT>or</FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is <FONT STYLE="letter-spacing: -0.05pt">neither
listed</FONT> on an <FONT STYLE="letter-spacing: -0.05pt">established securities exchange, national</FONT> <FONT STYLE="letter-spacing: -0.1pt">market
</FONT><FONT STYLE="letter-spacing: -0.05pt">system</FONT> or <FONT STYLE="letter-spacing: -0.05pt">automated quotation system</FONT>
nor <FONT STYLE="letter-spacing: -0.05pt">regularly quoted</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">recognized securities dealer,
its Fair Market Value shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">established</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> in <FONT STYLE="letter-spacing: -0.05pt">good</FONT> <FONT STYLE="letter-spacing: -0.1pt">faith
</FONT>(and, <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">initial Offering
</FONT>Period <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">set
forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Offering Document </FONT>for <FONT STYLE="letter-spacing: -0.05pt">the initial
Offering Period).</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.2pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Grant Date</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">first Trading
Day</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> Period (or, <FONT STYLE="letter-spacing: -0.05pt">with respect
to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">initial Offering Period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>Plan,
<FONT STYLE="letter-spacing: -0.05pt">such date set forth in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Offering Document approved
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the initial
Offering Period).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.18</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>New
                                            Exercise Date</I>&#8221; has the meaning</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">set
                                            <FONT STYLE="letter-spacing: -0.05pt">forth in Section 5.2(b) hereof.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.2pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Non-Section 423 Component</I>&#8221; means those Offerings</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan,
together</FONT> <FONT STYLE="letter-spacing: -0.1pt">with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">sub-plans, appendices, rules
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">procedures,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any, adopted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Administrator as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">part</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Plan, in</FONT>
each <FONT STYLE="letter-spacing: -0.05pt">case, pursuant to</FONT> <FONT STYLE="letter-spacing: -0.1pt">which</FONT> <FONT STYLE="letter-spacing: -0.05pt">Options
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted to Eligible Employees that need
not satisfy the requirements for Options granted pursuant to</FONT> an <FONT STYLE="letter-spacing: -0.05pt">&#8220;employee</FONT> stock
<FONT STYLE="letter-spacing: -0.05pt">purchase plan&#8221; that are</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth under Section
423</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.6pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Offering</I>&#8221; means</FONT> an <FONT STYLE="letter-spacing: -0.05pt">offer </FONT>under
the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">Option that</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">exercised during</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">further described</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Article</FONT> 4 <FONT STYLE="letter-spacing: -0.05pt">hereof.
Unless otherwise specified</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator,</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Offering
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Eligible Employees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT>
or a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary shall be deemed</FONT> a <FONT STYLE="letter-spacing: -0.05pt">separate
Offering, even</FONT> if <FONT STYLE="letter-spacing: -0.05pt">the dates</FONT> and <FONT STYLE="letter-spacing: -0.05pt">other</FONT>
<FONT STYLE="letter-spacing: -0.1pt">terms</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">applicable Offering Periods</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">each such Offering are identical and the provisions of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan
will separately</FONT> apply to each <FONT STYLE="letter-spacing: -0.05pt">Offering.</FONT> To <FONT STYLE="letter-spacing: -0.05pt">the
extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Treas. Reg.</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.423-2(a)(1),
the terms of</FONT> each <FONT STYLE="letter-spacing: -0.05pt">separate Offering under the Section 423 Component</FONT> need <FONT STYLE="letter-spacing: -0.05pt">not
</FONT><FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">identical, provided that</FONT> the <FONT STYLE="letter-spacing: -0.1pt">terms
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> and an
<FONT STYLE="letter-spacing: -0.05pt">Offering thereunder together satisfy Treas. Reg.</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.423-2(a)(2)
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">(a)(3).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 7.6pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Offering Period</I>&#8221; means such period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time
commencing</FONT> on <FONT STYLE="letter-spacing: -0.05pt">such date(s)</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Committee,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its
discretion, and with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">which Options shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Participants. The duration and timing</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Offering
Periods</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">established</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">changed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Committee
</FONT><FONT STYLE="letter-spacing: -0.1pt">at</FONT> any <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its
sole discretion. Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,</FONT> in no <FONT STYLE="letter-spacing: -0.05pt">event
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period exceed</FONT> 27 <FONT STYLE="letter-spacing: -0.05pt">months.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 29.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Option</I>&#8221; means the right to purchase shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">pursuant to the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Plan</FONT> during <FONT STYLE="letter-spacing: -0.05pt">each
Offering Period.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 29.8pt 0 6.05pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Option Price</I>&#8221; means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">purchase
price</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">hereunder</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>4.2 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 39.4pt 0 6.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Parent</I>&#8221; means any</FONT> entity <FONT STYLE="letter-spacing: -0.05pt">that
</FONT>is a <FONT STYLE="letter-spacing: -0.05pt">parent corporation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT>
within the <FONT STYLE="letter-spacing: -0.05pt">meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 424</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42.05pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.25</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Participant</I>&#8221;
                                            means</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
                                            <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee who elects</FONT> to <FONT STYLE="letter-spacing: -0.05pt">participate
                                            </FONT>in <FONT STYLE="letter-spacing: -0.05pt">the Plan.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 7.6pt 0 6.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Payday</I>&#8221; means the regular</FONT> and <FONT STYLE="letter-spacing: -0.05pt">recurring
established</FONT> day for <FONT STYLE="letter-spacing: -0.05pt">payment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Compensation
</FONT>to an <FONT STYLE="letter-spacing: -0.05pt">Employee</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or any
<FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 11.65pt 0 5.95pt; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 11.65pt 0 5.95pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.27&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Plan</I>&#8221; means this 2021 Employee Stock Purchase Plan, including</FONT> both the
<FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Non-Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">other sub-plans</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">appendices hereto, as amended</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">time.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 43.55pt 0 5.95pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.28&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Plan <FONT STYLE="letter-spacing: -0.05pt">Account</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221; means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">bookkeeping
account established</FONT> and <FONT STYLE="letter-spacing: -0.05pt">maintained</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">name</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each Participant.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 23.8pt 0 5.95pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.29&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Pricing</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">Date</FONT></I><FONT STYLE="letter-spacing: -0.1pt">&#8221;
</FONT><FONT STYLE="letter-spacing: -0.05pt">means</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date upon which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
Registration Statement</FONT> on <FONT STYLE="letter-spacing: -0.05pt">Form S-1</FONT> filed <FONT STYLE="letter-spacing: -0.05pt">with
</FONT>the <FONT STYLE="letter-spacing: -0.1pt">U.S.</FONT> <FONT STYLE="letter-spacing: -0.05pt">Securities</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Exchange
Commission relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">underwritten public offering</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">becomes effective.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 20.45pt 0 6pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.30&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Public Trading Date</I>&#8221; means the first date</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">which
</FONT><FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is listed <FONT STYLE="letter-spacing: -0.05pt">(or approved for listing)
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">notice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">issuance
</FONT><FONT STYLE="letter-spacing: -0.1pt">on</FONT> any <FONT STYLE="letter-spacing: -0.05pt">securities exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">designated
(or approved for designation) upon notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">national
</FONT><FONT STYLE="letter-spacing: -0.1pt">market</FONT> <FONT STYLE="letter-spacing: -0.05pt">security</FONT> on an <FONT STYLE="letter-spacing: -0.05pt">interdealer
quotation system.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.05pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.31&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Purchase Period</I>&#8221; means such period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time
commencing</FONT> on <FONT STYLE="letter-spacing: -0.05pt">such dates</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Committee,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its
discretion, within each Offering Period.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">duration</FONT> and <FONT STYLE="letter-spacing: -0.05pt">timing
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Purchase Periods</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">established
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">changed</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Committee</FONT> at any <FONT STYLE="letter-spacing: -0.05pt">time,
</FONT>in its <FONT STYLE="letter-spacing: -0.05pt">sole discretion. Notwithstanding</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>in no <FONT STYLE="letter-spacing: -0.1pt">event </FONT><FONT STYLE="letter-spacing: -0.05pt">may</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Purchase
Period exceed the duration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Offering Period under which</FONT> it is <FONT STYLE="letter-spacing: -0.05pt">established.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 20.45pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.32&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Section <FONT STYLE="letter-spacing: -0.05pt">409A</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221; means Section </FONT>409A
<FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Code</FONT> and <FONT STYLE="letter-spacing: -0.05pt">the
regulations promulgated thereunder</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the United States Treasury Department,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">amended
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">amended
</FONT>from <FONT STYLE="letter-spacing: -0.05pt">time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">time.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.33&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#8220;<I>Section 423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&#8221; means</FONT>
those <FONT STYLE="letter-spacing: -0.1pt">Offerings</FONT> <FONT STYLE="letter-spacing: -0.05pt">under the Plan that are intended</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">meet</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements under Section 423(b)</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.05pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.34&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Subsidiary</I>&#8221; means (a)</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary
Corporation,</FONT> <FONT STYLE="letter-spacing: -0.1pt">and</FONT> (b) <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to any
<FONT STYLE="letter-spacing: -0.05pt">Offering pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component
only, Subsidiary</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> also <FONT STYLE="letter-spacing: -0.05pt">include any corporate
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">noncorporate entity</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Company</FONT> has a <FONT STYLE="letter-spacing: -0.05pt">direct</FONT> or <FONT STYLE="letter-spacing: -0.05pt">indirect
equity interest</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">significant business relationship.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.05pt 0 6.05pt; text-indent: 35.95pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.35&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Subsidiary Corporation</I>&#8221; shall mean</FONT> any <FONT STYLE="letter-spacing: -0.05pt">corporation,
other than the Company,</FONT> in an <FONT STYLE="letter-spacing: -0.05pt">unbroken chain</FONT> of <FONT STYLE="letter-spacing: -0.05pt">corporations
beginning</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> if, <FONT STYLE="letter-spacing: -0.05pt">at the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the determination, each</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">corporations other than</FONT> the <FONT STYLE="letter-spacing: -0.05pt">last corporation
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">an unbroken chain</FONT> <FONT STYLE="letter-spacing: -0.1pt">owns</FONT> <FONT STYLE="letter-spacing: -0.05pt">stock
possessing 50%</FONT> or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the total combined
voting power</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">stock
</FONT>in one <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the other corporations</FONT> in such
<FONT STYLE="letter-spacing: -0.05pt">chain,</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other entity that</FONT> is a <FONT STYLE="letter-spacing: -0.05pt">subsidiary
corporation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> within <FONT STYLE="letter-spacing: -0.05pt">the meaning
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 424 of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 14.7pt 0 6.05pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.36&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">&#8220;<I>Trading Day</I>&#8221; means</FONT> a <FONT STYLE="letter-spacing: -0.05pt">day </FONT>on
<FONT STYLE="letter-spacing: -0.05pt">which national stock exchanges</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the United States
are</FONT> open <FONT STYLE="letter-spacing: -0.05pt">for trading.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42.05pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.37</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Treas.
                                            Reg</I>.&#8221; means U.S. Department</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of
                                            the <FONT STYLE="letter-spacing: -0.05pt">Treasury regulations.</FONT></FONT></TD></TR></TABLE>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 2.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 40.95pt"></TD><TD STYLE="width: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.38</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">&#8220;<I>Withdrawal
                                            Election</I>&#8221;</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">has
                                            the <FONT STYLE="letter-spacing: -0.05pt">meaning set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
                                            6.1(a) hereof.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt/115% Times New Roman, Times, Serif; margin: 0 194.2pt 0 194.35pt; text-align: center; text-indent: -0.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 <FONT STYLE="letter-spacing: -0.05pt">PARTICIPATION</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.45pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Eligibility</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 20.45pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Any</FONT> Eligible <FONT STYLE="letter-spacing: -0.05pt">Employee who</FONT> is <FONT STYLE="letter-spacing: -0.05pt">employed
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Designated Subsidiary</FONT>
on a <FONT STYLE="letter-spacing: -0.05pt">given Enrollment Date for an Offering Period shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">eligible
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">participate</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> during <FONT STYLE="letter-spacing: -0.05pt">such
Offering Period, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the requirements</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Articles</FONT> 4 and 5 <FONT STYLE="letter-spacing: -0.05pt">hereof,</FONT> and, <FONT STYLE="letter-spacing: -0.05pt">for
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component, the limitations
imposed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Section 423(b)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.05pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">No Eligible Employee shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Option
under the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component which permits the Participant&#8217;s rights</FONT> to <FONT STYLE="letter-spacing: -0.05pt">purchase
shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">under the Plan,</FONT>
and to <FONT STYLE="letter-spacing: -0.05pt">purchase stock under</FONT> all <FONT STYLE="letter-spacing: -0.05pt">other employee</FONT>
stock <FONT STYLE="letter-spacing: -0.05pt">purchase plans</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Parent
</FONT><FONT STYLE="letter-spacing: -0.1pt">or </FONT>any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 of <FONT STYLE="letter-spacing: -0.05pt">the Code,</FONT> to <FONT STYLE="letter-spacing: -0.1pt">accrue</FONT> at a <FONT STYLE="letter-spacing: -0.05pt">rate
which exceeds $25,000</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">fair</FONT> <FONT STYLE="letter-spacing: -0.1pt">market
</FONT><FONT STYLE="letter-spacing: -0.05pt">value</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">stock (determined</FONT> at the
<FONT STYLE="letter-spacing: -0.05pt">time</FONT> such <FONT STYLE="letter-spacing: -0.1pt">Option</FONT> is <FONT STYLE="letter-spacing: -0.05pt">granted)
for each calendar year</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> such Option is <FONT STYLE="letter-spacing: -0.05pt">outstanding
</FONT>at <FONT STYLE="letter-spacing: -0.05pt">any time.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">limitation under this Section
3.1(b) shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">applied</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">Section 423(b)(8)</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Election
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: 0.05pt">to
                                            </FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Participate;
                                            </FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">Payroll
                                            </FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Deductions</FONT></U></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 6.8pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Sections
3.2(e)</FONT> and <FONT STYLE="letter-spacing: -0.05pt">3.3 hereof</FONT> or in an <FONT STYLE="letter-spacing: -0.05pt">applicable Offering
Document,</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">become
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Plan only</FONT> by <FONT STYLE="letter-spacing: -0.05pt">means
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">payroll deduction. Each individual who</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">an Eligible Employee</FONT> as <FONT STYLE="letter-spacing: -0.1pt">of</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period&#8217;s Enrollment Date</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">elect</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">participate</FONT> in <FONT STYLE="letter-spacing: -0.05pt">such Offering Period</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> by <FONT STYLE="letter-spacing: -0.05pt">delivering</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> a <FONT STYLE="letter-spacing: -0.05pt">payroll deduction authorization</FONT> no <FONT STYLE="letter-spacing: -0.05pt">later
</FONT>than <FONT STYLE="letter-spacing: -0.05pt">the period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time prior</FONT> to <FONT STYLE="letter-spacing: -0.1pt">the
</FONT><FONT STYLE="letter-spacing: -0.05pt">applicable Enrollment Date that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator, in its sole discretion.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.05pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section 3.1(b) hereof</FONT> and <FONT STYLE="letter-spacing: -0.05pt">except
as</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">otherwise </FONT>be <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator and/or</FONT> as set <FONT STYLE="letter-spacing: -0.05pt">forth</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">Offering Document, payroll deductions (i) shall equal</FONT> at <FONT STYLE="letter-spacing: -0.05pt">least
</FONT>1% <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s Compensation</FONT>
as <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">each</FONT> <FONT STYLE="letter-spacing: -0.1pt">Payday
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> Period <FONT STYLE="letter-spacing: -0.05pt">following </FONT>the
<FONT STYLE="letter-spacing: -0.05pt">Enrollment Date, but not more than 15%</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Compensation</FONT> as of <FONT STYLE="letter-spacing: -0.05pt">each Payday</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Offering
Period following the Enrollment Date;</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(ii) will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">expressed</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">whole number percentage. Amounts
deducted</FONT> from a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Compensation with respect to</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this Section</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.15pt 20.45pt 0 5pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2
<FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">deducted each Payday through payroll deduction
and credited</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Plan Account; provided that for the first Offering
Period, payroll deductions shall not begin until</FONT> such <FONT STYLE="letter-spacing: -0.1pt">date</FONT> <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its sole discretion.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.05pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Unless otherwise determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator and/or
</FONT>as <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Offering Document, following
</FONT>at <FONT STYLE="letter-spacing: -0.05pt">least one payroll deduction,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">decrease (to</FONT> as low <FONT STYLE="letter-spacing: -0.05pt">as
</FONT>1%) the <FONT STYLE="letter-spacing: -0.05pt">amount deducted from</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Compensation only</FONT> once <FONT STYLE="letter-spacing: -0.05pt">during</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">delivering written notice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>such <FONT STYLE="letter-spacing: -0.05pt">decrease
</FONT>in such <FONT STYLE="letter-spacing: -0.05pt">form</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">established
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Administrator</FONT> to be <FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">effective
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">no <FONT STYLE="letter-spacing: -0.05pt">later</FONT>
than ten <FONT STYLE="letter-spacing: -0.05pt">calendar days after the Company&#8217;s receipt</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
notice (or such shorter</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">longer period</FONT>
of <FONT STYLE="letter-spacing: -0.1pt">time</FONT> <FONT STYLE="letter-spacing: -0.05pt">determined </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
and/or as set forth in the Offering Document). Unless otherwise determined </FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
and/or</FONT> as <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in the <FONT STYLE="letter-spacing: -0.1pt">Offering</FONT> <FONT STYLE="letter-spacing: -0.05pt">Document,
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Participant </FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> not <FONT STYLE="letter-spacing: -0.05pt">increase
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">amount deducted</FONT> <FONT STYLE="letter-spacing: -0.1pt">from</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Compensation during</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period.</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 12.8pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">completion</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">Offering Period,</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">such Offering Period shall automatically participate</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">immediately
following Offering Period</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">same payroll</FONT> deduction <FONT STYLE="letter-spacing: -0.05pt">percentage
</FONT>as in <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> at the <FONT STYLE="letter-spacing: -0.05pt">termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">Offering Period, unless</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Participant
delivers to the Company</FONT> a <FONT STYLE="letter-spacing: -0.05pt">different election with respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">successive
Offering Period</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Section
3.2(a) hereof,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">unless such Participant becomes ineligible</FONT> for <FONT STYLE="letter-spacing: -0.05pt">participation
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">Plan. Such Participant will</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT>
<FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have accepted the</FONT> <FONT STYLE="letter-spacing: -0.1pt">terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of the Plan, the <FONT STYLE="letter-spacing: -0.05pt">applicable
Offering Document,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">sub-plan, enrollment</FONT> <FONT STYLE="letter-spacing: -0.1pt">form,
</FONT><FONT STYLE="letter-spacing: -0.05pt">subscription agreement and/or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other terms
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">participation
in effect at the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> each <FONT STYLE="letter-spacing: -0.05pt">subsequent Offering
Period begins.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the contrary,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">non-U.S.
jurisdictions where participation</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Plan through payroll deductions is prohibited,
the Administrator may provide that</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee may</FONT> elect to <FONT STYLE="letter-spacing: -0.05pt">participate
through contributions</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s account under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>in a form <FONT STYLE="letter-spacing: -0.05pt">acceptable </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">lieu</FONT> of <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">in
addition</FONT> to <FONT STYLE="letter-spacing: -0.05pt">payroll deductions; provided, however,</FONT> that, <FONT STYLE="letter-spacing: -0.05pt">for
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator must determine that any alternative method</FONT> of <FONT STYLE="letter-spacing: -0.05pt">contribution
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">applied </FONT>on an <FONT STYLE="letter-spacing: -0.05pt">equal</FONT> and <FONT STYLE="letter-spacing: -0.05pt">uniform
</FONT>basis to <FONT STYLE="letter-spacing: -0.05pt">all Eligible Employees</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">Offering.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">determine which Designated Subsidiaries shall participate</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Non-Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> and <FONT STYLE="letter-spacing: -0.05pt">which shall participate</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.55pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"></FONT></P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4 <FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>PURCHASE
OF </B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">SHARES</FONT></B></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Grant</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Option.</FONT></U><FONT STYLE="letter-spacing: -0.05pt">&#9;</FONT>The
<FONT STYLE="letter-spacing: -0.05pt">Company may</FONT> <FONT STYLE="letter-spacing: -0.1pt">make</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more
Offerings under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan, which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">successive</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">overlapping
</FONT>with one <FONT STYLE="letter-spacing: -0.05pt">another, until</FONT> the <FONT STYLE="letter-spacing: -0.05pt">earlier of: (i)
the date</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">available under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan have
</FONT>been <FONT STYLE="letter-spacing: -0.05pt">sold</FONT> or <FONT STYLE="letter-spacing: -0.05pt">(ii)</FONT> the <FONT STYLE="letter-spacing: -0.05pt">date
</FONT>on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> is <FONT STYLE="letter-spacing: -0.05pt">suspended
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">terminates. The Administrator shall designate
the terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each Offering</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">writing, including without limitation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Offering
Period</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">Purchase Periods,</FONT> as set <FONT STYLE="letter-spacing: -0.05pt">forth
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">an offering document (the &#8220;Offering Document&#8221;). Each Participant shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">granted an Option with respect</FONT> to an <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT>
Period on <FONT STYLE="letter-spacing: -0.1pt">the</FONT> <FONT STYLE="letter-spacing: -0.05pt">applicable Grant Date. Subject to the
limitations</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 3.1(b) hereof, the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Option shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">determined</FONT> by dividing <FONT STYLE="letter-spacing: -0.05pt">(a)
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s payroll deductions accumulated prior</FONT> to an <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date</FONT> and <FONT STYLE="letter-spacing: -0.05pt">retained</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s
Plan Account</FONT> on such <FONT STYLE="letter-spacing: -0.05pt">Exercise Date</FONT> by <FONT STYLE="letter-spacing: -0.05pt">(b) the
applicable Option Price; provided</FONT> that, <FONT STYLE="letter-spacing: -0.05pt">unless otherwise set forth in the Offering Document,
in</FONT> no <FONT STYLE="letter-spacing: -0.05pt">event shall</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> be <FONT STYLE="letter-spacing: -0.05pt">permitted
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> during <FONT STYLE="letter-spacing: -0.05pt">each Offering Period more
</FONT>than <FONT STYLE="letter-spacing: -0.05pt">100,000 shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">(subject
</FONT>to any <FONT STYLE="letter-spacing: -0.05pt">adjustment pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section 5.2 hereof).
</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator and/or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Offering Document
</FONT><FONT STYLE="letter-spacing: -0.1pt">may,</FONT> for <FONT STYLE="letter-spacing: -0.05pt">future Offering Periods, increase</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">decrease,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its absolute discretion, the maximum
number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock that
a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">purchase
during</FONT> such <FONT STYLE="letter-spacing: -0.05pt">future Offering Periods. Each Option shall expire
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">on the <FONT STYLE="letter-spacing: -0.05pt">last Exercise
Date</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">applicable Offering Period immediately after the automatic exercise</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Option</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with Section</FONT> 4.3
<FONT STYLE="letter-spacing: -0.05pt">hereof, unless such Option terminates earlier</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with Article</FONT> 6 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 12.8pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Option <FONT STYLE="letter-spacing: -0.05pt">Price</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">&#8220;Option
Price&#8221; per share</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock to be paid by a <FONT STYLE="letter-spacing: -0.05pt">Participant
upon exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s Option
</FONT><FONT STYLE="letter-spacing: -0.1pt">on</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Exercise Date</FONT> for an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period shall</FONT> equal <FONT STYLE="letter-spacing: -0.1pt">85%</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">lesser</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Fair Market</FONT> Value of a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock on <FONT STYLE="letter-spacing: -0.05pt">(a) the applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant</FONT> <FONT STYLE="letter-spacing: -0.05pt">Date
and (b) the applicable Exercise Date,</FONT> or such <FONT STYLE="letter-spacing: -0.05pt">other price designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator;
provided that</FONT> in <FONT STYLE="letter-spacing: -0.05pt">no event shall</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Option
Price per share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock be less than <FONT STYLE="letter-spacing: -0.05pt">the
</FONT>par <FONT STYLE="letter-spacing: -0.05pt">value per share</FONT> of the <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock;
provided further, that</FONT> no <FONT STYLE="letter-spacing: -0.05pt">Option Price shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">designated
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Administrator that would cause</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section
423 Component</FONT> to <FONT STYLE="letter-spacing: -0.05pt">fail</FONT> to <FONT STYLE="letter-spacing: -0.05pt">meet the requirements
under Section 423(b)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Purchase
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of
                                            </FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Shares</FONT></U><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.05pt">.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 9.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">On</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Exercise Date for</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period, each Participant shall automatically</FONT> and <FONT STYLE="letter-spacing: -0.05pt">without any</FONT> action on <FONT STYLE="letter-spacing: -0.05pt">such
Participant&#8217;s part</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have
exercised</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Option</FONT> to <FONT STYLE="letter-spacing: -0.05pt">purchase
</FONT>at the <FONT STYLE="letter-spacing: -0.05pt">applicable per share Option Price</FONT> the <FONT STYLE="letter-spacing: -0.05pt">largest
number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">whole shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock
<FONT STYLE="letter-spacing: -0.05pt">which</FONT> can <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">purchased
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s
Plan Account. Except</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT>
<FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">provided</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Administrator with respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Offering and/or</FONT> as set <FONT STYLE="letter-spacing: -0.05pt">forth
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">the Offering Document,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">balance less
than the per share Option Price that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">remaining</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Plan Account (after exercise</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Option)</FONT> as of the <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">promptly refunded</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">applicable
Participant.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">As</FONT> soon <FONT STYLE="letter-spacing: -0.05pt">as practicable following</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date, the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock
purchased by such <FONT STYLE="letter-spacing: -0.05pt">Participant pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
4.3(a) hereof shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">delivered (either</FONT> in <FONT STYLE="letter-spacing: -0.05pt">share
certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> book entry <FONT STYLE="letter-spacing: -0.1pt">form),</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Company&#8217;s</FONT> sole <FONT STYLE="letter-spacing: -0.05pt">discretion,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">either
(i) the Participant</FONT> or</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.5pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">(ii)
an account established in</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
</FONT><FONT STYLE="letter-spacing: -0.1pt">name</FONT> at a <FONT STYLE="letter-spacing: -0.05pt">stock brokerage</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
financial services firm designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> is <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">obtain
from</FONT> any <FONT STYLE="letter-spacing: -0.05pt">commission</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">agency
authority</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue</FONT> any such <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> shall <FONT STYLE="letter-spacing: -0.05pt">seek
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">obtain such authority.</FONT> Inability of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>to obtain <FONT STYLE="letter-spacing: -0.05pt">from</FONT> any such <FONT STYLE="letter-spacing: -0.05pt">commission</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">agency authority which counsel</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Company deems
necessary</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">lawful issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">shares shall relieve</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> from
<FONT STYLE="letter-spacing: -0.05pt">liability</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Participant except</FONT> to <FONT STYLE="letter-spacing: -0.05pt">refund
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the Participant such Participant&#8217;s Plan Account balance, without interest thereon.
</FONT><FONT STYLE="letter-spacing: -0.1pt">The</FONT> <FONT STYLE="letter-spacing: -0.05pt">Company may require that such shares</FONT>
of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock be <FONT STYLE="letter-spacing: -0.05pt">retained with</FONT> a <FONT STYLE="letter-spacing: -0.05pt">particular
Agent for</FONT> a <FONT STYLE="letter-spacing: -0.05pt">designated period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time, including
until such shares are sold and/or</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">establish
other procedures</FONT> to <FONT STYLE="letter-spacing: -0.05pt">permit tracking</FONT> of <FONT STYLE="letter-spacing: -0.05pt">qualifying
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">disqualifying dispositions</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock or to <FONT STYLE="letter-spacing: -0.05pt">otherwise facilitate compliance
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> law <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">administration
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT STYLE="letter-spacing: -0.05pt"><U>Automatic
Termination</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">Offering
Period</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> the Fair <FONT STYLE="letter-spacing: -0.05pt">Market </FONT>Value <FONT STYLE="letter-spacing: -0.1pt">of </FONT>a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock on any <FONT STYLE="letter-spacing: -0.05pt">Exercise Date (except</FONT> the <FONT STYLE="letter-spacing: -0.05pt">final
scheduled Exercise Date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>any <FONT STYLE="letter-spacing: -0.05pt">Offering
Period) </FONT>is <FONT STYLE="letter-spacing: -0.05pt">lower than the Fair Market</FONT> Value <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">share</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Common </FONT>Stock
on <FONT STYLE="letter-spacing: -0.05pt">the Grant Date for</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period, </FONT>then
such <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> Period <FONT STYLE="letter-spacing: -0.05pt">shall terminate</FONT> on <FONT STYLE="letter-spacing: -0.05pt">such
Exercise Date after the automatic exercise</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the
Option</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with Section</FONT> 4.3 <FONT STYLE="letter-spacing: -0.05pt">hereof,</FONT>
and each <FONT STYLE="letter-spacing: -0.05pt">Participant shall automatically </FONT>be <FONT STYLE="letter-spacing: -0.05pt">enrolled</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">the Offering Period
that commences immediately following</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">such <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date</FONT> and such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s payroll</FONT> deduction <FONT STYLE="letter-spacing: -0.05pt">authorization
shall remain</FONT> in <FONT STYLE="letter-spacing: -0.05pt">effect for such Offering Period.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 10pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.95pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Transferability</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Rights</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;An
</FONT>Option <FONT STYLE="letter-spacing: -0.05pt">granted under the</FONT> Plan <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not be <FONT STYLE="letter-spacing: -0.05pt">transferable, other</FONT> than by will or the <FONT STYLE="letter-spacing: -0.05pt">applicable
laws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">descent and distribution,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">is exercisable
</FONT>during <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s lifetime</FONT> only by the <FONT STYLE="letter-spacing: -0.05pt">Participant.
No option</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">interest</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Option shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">available</FONT>
to pay off any <FONT STYLE="letter-spacing: -0.05pt">debts, contracts</FONT> or <FONT STYLE="letter-spacing: -0.05pt">engagements</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or the</FONT> <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
successors</FONT> in <FONT STYLE="letter-spacing: -0.05pt">interest</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT><FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">disposition
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">pledge, encumbrance, assignment</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">other
means whether such disposition</FONT> be <FONT STYLE="letter-spacing: -0.05pt">voluntary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">involuntary
</FONT>or by <FONT STYLE="letter-spacing: -0.05pt">operation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">law </FONT>by <FONT STYLE="letter-spacing: -0.05pt">judgment,
levy, attachment, garnishment</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>any other <FONT STYLE="letter-spacing: -0.05pt">legal
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">equitable proceedings (including bankruptcy),</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">attempt
</FONT>at <FONT STYLE="letter-spacing: -0.05pt">disposition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Option shall have</FONT>
no <FONT STYLE="letter-spacing: -0.05pt">effect.</FONT></FONT></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 0 2.95pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"></FONT></P>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 0 2.95pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.85pt 0 0 3pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>PROVISIONS
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">RELATING </FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">TO
COMMON STOCK</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt"><U>Common</U></FONT><U> Stock <FONT STYLE="letter-spacing: -0.05pt">Reserved</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">adjustment</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>5.2 <FONT STYLE="letter-spacing: -0.05pt">hereof,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">maximum number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock that <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made
available</FONT> for <FONT STYLE="letter-spacing: -0.05pt">sale under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan shall</FONT>
be the sum of <FONT STYLE="letter-spacing: -0.05pt">(a)</FONT> <FONT STYLE="letter-spacing: -0.1pt">2% </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
fully diluted shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all classes</FONT> of
the <FONT STYLE="letter-spacing: -0.1pt">Company&#8217;s</FONT> <FONT STYLE="letter-spacing: -0.05pt">common</FONT> stock <FONT STYLE="letter-spacing: -0.05pt">outstanding
</FONT>as <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">immediately following the Public</FONT>
Trading <FONT STYLE="letter-spacing: -0.05pt">Date</FONT> and (b) an <FONT STYLE="letter-spacing: -0.05pt">increase commencing</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">January</FONT> 1, 2022 <FONT STYLE="letter-spacing: -0.05pt">and continuing</FONT> annually
on <FONT STYLE="letter-spacing: -0.05pt">the anniversary thereof through</FONT> (and <FONT STYLE="letter-spacing: -0.05pt">including)
</FONT>January 1, 2031, <FONT STYLE="letter-spacing: -0.05pt">equal</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">lesser</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">(A)</FONT> <FONT STYLE="letter-spacing: -0.1pt">1%</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">aggregate
</FONT><FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">all
</FONT><FONT STYLE="letter-spacing: -0.05pt">classes</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s common</FONT>
stock <FONT STYLE="letter-spacing: -0.05pt">outstanding</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">last day</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
immediately preceding calendar year</FONT> and <FONT STYLE="letter-spacing: -0.05pt">(B) such smaller</FONT> <FONT STYLE="letter-spacing: -0.1pt">number
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock as <FONT STYLE="letter-spacing: -0.05pt">determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Committee;
provided, however,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">more than 2,500,000 Shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">issued under the Plan. Shares made available for sale</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">authorized but unissued shares, treasury
shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reacquired
shares reserved for issuance under the Plan.</FONT> <FONT STYLE="letter-spacing: -0.1pt">All or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">portion
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">such maximum number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">issued under the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></FONT></P>

<P STYLE="font: 9.5pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Adjustments
                                            Upon Changes</U></FONT><U> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
                                            <FONT STYLE="letter-spacing: -0.05pt">Capitalization, Dissolution, Liquidation, Merger</FONT>
                                            or <FONT STYLE="letter-spacing: -0.05pt">Asset Sale</FONT></FONT></U></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 5.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Changes</I></FONT><I> in <FONT STYLE="letter-spacing: -0.05pt">Capitalization</FONT></I><FONT STYLE="letter-spacing: -0.05pt">.
Subject</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">required action</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">stockholders
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">which
</FONT><FONT STYLE="letter-spacing: -0.1pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> for <FONT STYLE="letter-spacing: -0.05pt">issuance
under</FONT> the Plan <FONT STYLE="letter-spacing: -0.05pt">but not yet placed under Option,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">well
</FONT>as the <FONT STYLE="letter-spacing: -0.05pt">price per share</FONT> and the <FONT STYLE="letter-spacing: -0.1pt">number</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">covered
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">each Option under the Plan which has</FONT> not <FONT STYLE="letter-spacing: -0.05pt">yet
</FONT>been <FONT STYLE="letter-spacing: -0.05pt">exercised shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">proportionately
adjusted for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">increase</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">decrease
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">issued shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT><FONT STYLE="letter-spacing: -0.05pt">Stock resulting</FONT> from a stock <FONT STYLE="letter-spacing: -0.05pt">split, reverse
stock</FONT> split, <FONT STYLE="letter-spacing: -0.05pt">stock dividend, combination</FONT> or <FONT STYLE="letter-spacing: -0.05pt">reclassification
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock,
</FONT>or any other <FONT STYLE="letter-spacing: -0.05pt">increase</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">decrease
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">the number</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">effected without receipt</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">consideration</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Company; provided, however,
that conversion</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">convertible securities</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> shall not be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">have
</FONT>been <FONT STYLE="letter-spacing: -0.05pt">&#8220;effected without receipt</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">consideration.&#8221; Such adjustment shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Administrator, whose determination in that respect shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">final,
binding</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conclusive.</FONT> <FONT STYLE="letter-spacing: -0.1pt">Except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">expressly
provided herein,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">class,
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">securities convertible</FONT> into <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> class, <FONT STYLE="letter-spacing: -0.05pt">shall
affect, and</FONT> <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">adjustment</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reason
thereof shall be made with respect to, the number or price</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock subject to an Option.</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 5.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT>&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 13.95pt 0 5.95pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Dissolution</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Liquidation</FONT></I><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">event</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">proposed dissolution</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">liquidation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Offering Periods then in progress shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">shortened
</FONT>by setting a new <FONT STYLE="letter-spacing: -0.05pt">Exercise Date (the &#8220;New Exercise Date&#8221;),</FONT> and <FONT STYLE="letter-spacing: -0.05pt">shall
terminate immediately prior to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">consummation</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">proposed
dissolution</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">liquidation, unless provided otherwise
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">the Administrator.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">before the date</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
proposed dissolution</FONT> or <FONT STYLE="letter-spacing: -0.05pt">liquidation. The Administrator shall notify</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Participant
in writing prior</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date, that the Exercise Date</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Option</FONT> has been <FONT STYLE="letter-spacing: -0.05pt">changed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the New Exercise
Date and that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s</FONT> Option <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">exercised automatically</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">New Exercise
Date, unless prior to</FONT> such <FONT STYLE="letter-spacing: -0.1pt">date</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Participant
has withdrawn from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Offering Period</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6.1 <FONT STYLE="letter-spacing: -0.05pt">hereof</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Participant</FONT> has <FONT STYLE="letter-spacing: -0.05pt">ceased</FONT> to be an
<FONT STYLE="letter-spacing: -0.05pt">Eligible Employee</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided</FONT> in <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>6.2 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 5.8pt 0 5.95pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><I>Merger</I></FONT><I> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Asset
Sale</FONT></I><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event
</FONT>of a <FONT STYLE="letter-spacing: -0.05pt">proposed sale</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">all
or substantially</FONT> all of <FONT STYLE="letter-spacing: -0.05pt">the assets</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Company,</FONT> or the <FONT STYLE="letter-spacing: -0.1pt">merger</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>with <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">into another corporation,</FONT> each
<FONT STYLE="letter-spacing: -0.05pt">outstanding Option shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">assumed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">an
equivalent</FONT> Option <FONT STYLE="letter-spacing: -0.05pt">substituted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the successor
corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">successor corporation.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> <FONT STYLE="letter-spacing: -0.05pt">the successor corporation refuses</FONT> to <FONT STYLE="letter-spacing: -0.05pt">assume
or substitute for the Option, any Offering Periods then</FONT> in <FONT STYLE="letter-spacing: -0.05pt">progress shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">shortened
</FONT>by setting a <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">Offering
Periods then</FONT> in <FONT STYLE="letter-spacing: -0.05pt">progress shall</FONT> end on the <FONT STYLE="letter-spacing: -0.05pt">New
Exercise Date. The New Exercise Date shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">before the date</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s
proposed sale</FONT> or <FONT STYLE="letter-spacing: -0.05pt">merger.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator
shall notify</FONT> each <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing prior
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date, that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Option has</FONT> <FONT STYLE="letter-spacing: -0.1pt">been
</FONT><FONT STYLE="letter-spacing: -0.05pt">changed</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date and that</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Option shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercised
automatically</FONT> on the <FONT STYLE="letter-spacing: -0.05pt">New Exercise Date, unless prior to such date</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>has <FONT STYLE="letter-spacing: -0.05pt">withdrawn</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">Offering Period as provided
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section 6.1 hereof</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Participant has ceased</FONT> to be an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee</FONT> as <FONT STYLE="letter-spacing: -0.05pt">provided
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 6.2 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Insufficient Shares</U>.&#9;</FONT><FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator
determines</FONT> that, on a <FONT STYLE="letter-spacing: -0.05pt">given Exercise Date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock with <FONT STYLE="letter-spacing: -0.05pt">respect to which Options are</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">exercised
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> exceed <FONT STYLE="letter-spacing: -0.05pt">the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">remaining available for sale
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">on</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">make </FONT>a pro
<FONT STYLE="letter-spacing: -0.05pt">rata allocation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
shares of</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock available <FONT STYLE="letter-spacing: -0.05pt">for issuance
</FONT>on such <FONT STYLE="letter-spacing: -0.05pt">Exercise Date</FONT> in as <FONT STYLE="letter-spacing: -0.05pt">uniform</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">manner</FONT> as <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">practicable
</FONT>and as it <FONT STYLE="letter-spacing: -0.05pt">shall determine</FONT> in <FONT STYLE="letter-spacing: -0.05pt">its sole discretion
</FONT>to be <FONT STYLE="letter-spacing: -0.05pt">equitable among</FONT> all <FONT STYLE="letter-spacing: -0.05pt">Participants exercising
</FONT>Options to <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock on such
<FONT STYLE="letter-spacing: -0.05pt">Exercise Date,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">unless additional shares are authorized
</FONT>for <FONT STYLE="letter-spacing: -0.05pt">issuance under the</FONT> Plan, <FONT STYLE="letter-spacing: -0.1pt">no</FONT> <FONT STYLE="letter-spacing: -0.05pt">further
Offering Periods shall take place and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan shall terminate pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>7.5 <FONT STYLE="letter-spacing: -0.05pt">hereof.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period</FONT> is so <FONT STYLE="letter-spacing: -0.05pt">terminated, then the balance</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the amount credited</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Plan Account which</FONT> has not been <FONT STYLE="letter-spacing: -0.05pt">applied</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">purchase
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock shall be <FONT STYLE="letter-spacing: -0.05pt">paid
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">such Participant</FONT> in <FONT STYLE="letter-spacing: -0.05pt">one lump</FONT> sum
in cash <FONT STYLE="letter-spacing: -0.05pt">within</FONT> 30 <FONT STYLE="letter-spacing: -0.05pt">days after</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date, without any interest thereon.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Rights</U></FONT><U> as <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
With respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock
<FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to an Option, a <FONT STYLE="letter-spacing: -0.05pt">Participant shall not</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to be a <FONT STYLE="letter-spacing: -0.05pt">stockholder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">shall not have</FONT> any of the <FONT STYLE="letter-spacing: -0.05pt">rights
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">privileges</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">stockholder.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Participant
shall have the rights</FONT> and <FONT STYLE="letter-spacing: -0.05pt">privileges</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">stockholder
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company when,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">not until, shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">deposited
in the designated brokerage account following exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s Option.</FONT></FONT></P>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 9.8pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 0.05in; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">ARTICLE
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6 <FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: bold 11pt/114% Times New Roman, Times, Serif; text-align: center; margin-top: 0.05in; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><B>TERMINATION
OF PARTICIPATION</B></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Cessation</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Contributions; Voluntary Withdrawal</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 6.8pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> cease <FONT STYLE="letter-spacing: -0.05pt">payroll
deductions during</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period</FONT> and <FONT STYLE="letter-spacing: -0.05pt">elect
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">withdraw from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> by <FONT STYLE="letter-spacing: -0.05pt">delivering
written notice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such election</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Company
</FONT>in such form and at <FONT STYLE="letter-spacing: -0.05pt">such</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> <FONT STYLE="letter-spacing: -0.05pt">prior
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">the Exercise Date for such Offering</FONT> Period <FONT STYLE="letter-spacing: -0.05pt">as
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">established</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
(a &#8220;Withdrawal Election&#8221;).</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Participant electing</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cease
payroll deductions and withdraw</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>elect to <FONT STYLE="letter-spacing: -0.05pt">(i) exercise the Participant&#8217;s</FONT> Option in <FONT STYLE="letter-spacing: -0.05pt">accordance
with Section 4.3 with the</FONT> funds <FONT STYLE="letter-spacing: -0.05pt">credited</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
Plan Account prior to</FONT> the <FONT STYLE="letter-spacing: -0.1pt">date</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Withdrawal Election</FONT> is <FONT STYLE="letter-spacing: -0.05pt">given effect (in accordance
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">withdrawal procedures established</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Administrator pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this Section 6.1(a)) and after such exercise, shall cease</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">participate</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Plan and/or (ii) withdraw all
</FONT>of the funds <FONT STYLE="letter-spacing: -0.05pt">then credited</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Participant&#8217;s
Plan Account</FONT> as of the <FONT STYLE="letter-spacing: -0.1pt">date</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which the Withdrawal
Election</FONT> is <FONT STYLE="letter-spacing: -0.05pt">given effect (in accordance with the withdrawal procedures established</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Administrator pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this Section 6.1(a)),
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">which case, amounts credited</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such Plan
Account shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">returned</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Participant
in</FONT> one <FONT STYLE="letter-spacing: -0.05pt">lump-sum payment</FONT> in <FONT STYLE="letter-spacing: -0.05pt">cash within</FONT>
<FONT STYLE="letter-spacing: -0.1pt">30</FONT> <FONT STYLE="letter-spacing: -0.05pt">days after</FONT> such <FONT STYLE="letter-spacing: -0.05pt">election
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">received</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company, without</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">interest thereon, and the Participant shall cease to participate in the Plan and the Participant&#8217;s
Option</FONT> for <FONT STYLE="letter-spacing: -0.05pt">such Offering Period shall terminate. For clarity, during</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering
Period,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> elect to <FONT STYLE="letter-spacing: -0.05pt">withdraw
from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">clause (i) and then
subsequently elect to withdraw from</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">clause
(ii),</FONT> but a <FONT STYLE="letter-spacing: -0.05pt">withdrawal pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">clause (ii)
shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">final for</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Offering
Period.</FONT> <FONT STYLE="letter-spacing: -0.1pt">Upon</FONT> <FONT STYLE="letter-spacing: -0.05pt">receipt</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Withdrawal
Election,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s payroll deduction authorization shall terminate.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.8pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s withdrawal</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">Plan shall
not</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> any <FONT STYLE="letter-spacing: -0.05pt">effect</FONT> upon the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
eligibility</FONT> to <FONT STYLE="letter-spacing: -0.05pt">participate</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">similar plan
which</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">hereafter</FONT> be <FONT STYLE="letter-spacing: -0.05pt">adopted
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> or in <FONT STYLE="letter-spacing: -0.05pt">succeeding Offering Periods
which commence after the termination</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Offering Period from which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant
withdraws.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 20.45pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Except</FONT> as <FONT STYLE="letter-spacing: -0.05pt">otherwise permitted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
and/or</FONT> as <FONT STYLE="letter-spacing: -0.05pt">set forth</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Offering Document,
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Participant who ceases contributions</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan
during</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Offering Period shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">permitted
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">resume contributions</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan during
that Offering Period.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 14.7pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Termination</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Eligibility</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Section 7.17, upon</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
ceasing to</FONT> be an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee, for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">reason,
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Option</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the applicable
Offering Period shall automatically terminate,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant shall</FONT> be <FONT STYLE="letter-spacing: -0.1pt">deemed
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">have elected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">withdraw from</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">Plan,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">such Participant&#8217;s Plan Account shall
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> to <FONT STYLE="letter-spacing: -0.1pt">such</FONT> <FONT STYLE="letter-spacing: -0.05pt">Participant
</FONT>or, in the <FONT STYLE="letter-spacing: -0.05pt">case</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s
death,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">person</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">persons
entitled thereto pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">applicable law, within</FONT> <FONT STYLE="letter-spacing: -0.1pt">30
</FONT><FONT STYLE="letter-spacing: -0.05pt">days after</FONT> such <FONT STYLE="letter-spacing: -0.05pt">cessation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">being</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Eligible Employee, without</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">interest thereon.</FONT></FONT></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 2.9pt; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>ARTICLE
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7 </FONT></B></P>

<P STYLE="text-align: center; font: bold 11pt/114% Times New Roman, Times, Serif; margin-top: 2.9pt; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>GENERAL
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">PROVISIONS</FONT></B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05in 0 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Administration</U>.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 13.95pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">Plan shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">administered</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Committee,
</FONT><FONT STYLE="letter-spacing: -0.1pt">which</FONT> <FONT STYLE="letter-spacing: -0.05pt">shall </FONT><FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">composed</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">members
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT> To <FONT STYLE="letter-spacing: -0.05pt">the extent permitted under
applicable law, the Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">delegate administrative
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other tasks under the Plan to the services</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">Agent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Employees</FONT> to <FONT STYLE="letter-spacing: -0.05pt">assist
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">administration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan, including
establishing</FONT> and <FONT STYLE="letter-spacing: -0.05pt">maintaining</FONT> an <FONT STYLE="letter-spacing: -0.05pt">individual
securities account under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> for each <FONT STYLE="letter-spacing: -0.05pt">Participant.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.8pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">It</FONT> shall be <FONT STYLE="letter-spacing: -0.05pt">the duty</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Administrator
to conduct the general administration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance
with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Plan.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">power, subject</FONT> to, and <FONT STYLE="letter-spacing: -0.05pt">within the limitations of,
the express provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan:</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">establish and terminate Offerings;</FONT></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.8pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;
To <FONT STYLE="letter-spacing: -0.05pt">determine when</FONT> and how <FONT STYLE="letter-spacing: -0.05pt">Options shall</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">granted</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> and <FONT STYLE="letter-spacing: -0.05pt">terms
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">each Offering (which need</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">identical);</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 19.3pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">(iv) To impose</FONT> a <FONT STYLE="letter-spacing: -0.05pt">mandatory holding period pursuant
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">which Participants may</FONT> not <FONT STYLE="letter-spacing: -0.05pt">dispose</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of or</FONT> <FONT STYLE="letter-spacing: -0.05pt">transfer shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock purchased under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT>
for a <FONT STYLE="letter-spacing: -0.05pt">period</FONT> of <FONT STYLE="letter-spacing: -0.05pt">time determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">its discretion; and</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 11.5pt 0 6pt; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">(v)
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To <FONT STYLE="letter-spacing: -0.05pt">construe and
interpret the Plan, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Offering
</FONT>and the <FONT STYLE="letter-spacing: -0.05pt">terms </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Options</FONT> and to
<FONT STYLE="letter-spacing: -0.05pt">adopt such rules for the administration, interpretation,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">application
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the Plan as</FONT> are <FONT STYLE="letter-spacing: -0.05pt">consistent
therewith and</FONT> to <FONT STYLE="letter-spacing: -0.05pt">interpret, amend</FONT> or <FONT STYLE="letter-spacing: -0.05pt">revoke
</FONT>any such <FONT STYLE="letter-spacing: -0.05pt">rules. The Administrator, in the exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this
power,</FONT> <FONT STYLE="letter-spacing: -0.1pt">may </FONT><FONT STYLE="letter-spacing: -0.05pt">correct</FONT> any <FONT STYLE="letter-spacing: -0.05pt">defect,
omission</FONT> or <FONT STYLE="letter-spacing: -0.05pt">inconsistency </FONT>in <FONT STYLE="letter-spacing: -0.05pt">the Plan,</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> or any Option, in a <FONT STYLE="letter-spacing: -0.05pt">manner and</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> it <FONT STYLE="letter-spacing: -0.05pt">shall deem necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expedient
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">administer</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 of the <FONT STYLE="letter-spacing: -0.05pt">Code </FONT>for the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423
<FONT STYLE="letter-spacing: -0.05pt">Component.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 13.95pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> adopt <FONT STYLE="letter-spacing: -0.05pt">rules
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">procedures relating</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">operation and
administration</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan to accommodate</FONT> the <FONT STYLE="letter-spacing: -0.05pt">specific
requirements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">local laws</FONT> and <FONT STYLE="letter-spacing: -0.05pt">procedures.
Without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">generality</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the foregoing,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator is specifically authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">adopt
rules and procedures regarding handling</FONT> of <FONT STYLE="letter-spacing: -0.05pt">participation elections, payroll deductions,
payment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">interest, conversion</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">local
currency, payroll</FONT> tax, <FONT STYLE="letter-spacing: -0.05pt">withholding procedures and handling</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock
certificates which vary with local requirements.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> its <FONT STYLE="letter-spacing: -0.05pt">absolute
discretion, the Board may</FONT> at any <FONT STYLE="letter-spacing: -0.05pt">time</FONT> and from <FONT STYLE="letter-spacing: -0.05pt">time
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">time</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> any and <FONT STYLE="letter-spacing: -0.05pt">all
rights and duties</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Administrator under the Plan.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 13.95pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 13.95pt 0 6pt; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> adopt <FONT STYLE="letter-spacing: -0.05pt">sub-plans
applicable to particular Designated Subsidiaries</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">locations,
which sub-plans</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">designed</FONT> to be
<FONT STYLE="letter-spacing: -0.05pt">outside</FONT> the <FONT STYLE="letter-spacing: -0.1pt">scope</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
423</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Code.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">such sub-plans may take precedence over other provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">this Plan, with the exception</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
5.1 <FONT STYLE="letter-spacing: -0.05pt">hereof,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">unless otherwise superseded</FONT>
by the <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such sub-plan,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">provisions
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">this Plan shall govern</FONT> the <FONT STYLE="letter-spacing: -0.05pt">operation
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">such sub-plan.</FONT></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 7.3pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">All expenses and liabilities incurred</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">administration</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Plan shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">borne</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company.
</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">approval
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Committee, employ attorneys, consultants, accountants, appraisers, brokers</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">other persons.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Administrator,
the Company</FONT> and its <FONT STYLE="letter-spacing: -0.05pt">officers</FONT> and <FONT STYLE="letter-spacing: -0.05pt">directors
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">rely</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">the
advice, opinions</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">valuations</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">persons. All actions taken and all
interpretations</FONT> and <FONT STYLE="letter-spacing: -0.05pt">determinations made</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">good faith shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">final</FONT> and <FONT STYLE="letter-spacing: -0.05pt">binding
</FONT>upon <FONT STYLE="letter-spacing: -0.05pt">all Participants, the Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
other interested persons. No</FONT> <FONT STYLE="letter-spacing: -0.1pt">member</FONT> of the <FONT STYLE="letter-spacing: -0.1pt">Board
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">Administrator shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">personally
liable for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">action, determination</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">interpretation made</FONT> in <FONT STYLE="letter-spacing: -0.1pt">good</FONT> faith <FONT STYLE="letter-spacing: -0.05pt">with
respect to the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the options, and</FONT>
all <FONT STYLE="letter-spacing: -0.1pt">members</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">Administrator shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be fully</FONT> protected
by <FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> in <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any
</FONT>such <FONT STYLE="letter-spacing: -0.05pt">action, determination,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">interpretation.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 6.95pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Designation</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Subsidiary
Corporations</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.1pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.05pt">shall designate</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time</FONT> to <FONT STYLE="letter-spacing: -0.1pt">time
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Subsidiaries that shall constitute Designated Subsidiaries,</FONT> and <FONT STYLE="letter-spacing: -0.1pt">determine
</FONT><FONT STYLE="letter-spacing: -0.05pt">whether such Designated Subsidiaries shall participate</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">Non-Section
423 Component.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> or <FONT STYLE="letter-spacing: -0.1pt">Administrator may
</FONT><FONT STYLE="letter-spacing: -0.05pt">designate</FONT> a <FONT STYLE="letter-spacing: -0.1pt">Subsidiary,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terminate
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">designation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary,
without the approval</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Company.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Reports</U>.&#9;Individual accounts shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be </FONT><FONT STYLE="letter-spacing: -0.05pt">maintained
</FONT>for each <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Plan. Statements
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Plan Accounts shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made available</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT> at <FONT STYLE="letter-spacing: -0.05pt">least annually, which statements
shall set forth</FONT> the <FONT STYLE="letter-spacing: -0.05pt">amounts</FONT> of <FONT STYLE="letter-spacing: -0.05pt">payroll deductions,
</FONT>the Option <FONT STYLE="letter-spacing: -0.05pt">Price,</FONT> the <FONT STYLE="letter-spacing: -0.1pt">number of </FONT><FONT STYLE="letter-spacing: -0.05pt">shares
purchased and</FONT> the <FONT STYLE="letter-spacing: -0.05pt">remaining cash balance, </FONT>if <FONT STYLE="letter-spacing: -0.1pt">any.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.35pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>No Right</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Employment</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>Nothing
in the <FONT STYLE="letter-spacing: -0.05pt">Plan shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">construed</FONT> to <FONT STYLE="letter-spacing: -0.1pt">give
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">person (including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Participant)</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">remain</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">employ
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">affect</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.1pt">Company,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Parent
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">terminate
the employment</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">person (including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Participant)
</FONT>at any <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> with or <FONT STYLE="letter-spacing: -0.05pt">without cause, which right
is expressly reserved.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 42pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Amendment
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and
                                            <FONT STYLE="letter-spacing: -0.05pt">Termination </FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT></FONT></U><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 6.95pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">The Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,</FONT> in its <FONT STYLE="letter-spacing: -0.05pt">sole
discretion, amend, suspend</FONT> or <FONT STYLE="letter-spacing: -0.05pt">terminate the Plan at</FONT> any <FONT STYLE="letter-spacing: -0.05pt">time
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">from time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">time.</FONT> To <FONT STYLE="letter-spacing: -0.05pt">the
extent necessary</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with <FONT STYLE="letter-spacing: -0.05pt">Section 423
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Code (or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">successor rule</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">provision),</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other
applicable law, regulation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stock exchange rule,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company
shall obtain stockholder approval</FONT> of any such <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Plan in such</FONT> a <FONT STYLE="letter-spacing: -0.05pt">manner</FONT> and to <FONT STYLE="letter-spacing: -0.05pt">such</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">degree</FONT> as <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">such other law, regulation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">rule.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator determines that</FONT> the <FONT STYLE="letter-spacing: -0.05pt">ongoing
operation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>result in <FONT STYLE="letter-spacing: -0.05pt">unfavorable financial accounting consequences,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">may,</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent permitted under Section 423
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Code, for the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,
in its discretion</FONT> and, to <FONT STYLE="letter-spacing: -0.05pt">the extent necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">desirable,
modify</FONT> or <FONT STYLE="letter-spacing: -0.05pt">amend </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> to <FONT STYLE="letter-spacing: -0.05pt">reduce
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">eliminate </FONT>such <FONT STYLE="letter-spacing: -0.05pt">accounting consequence including,
</FONT>but not <FONT STYLE="letter-spacing: -0.05pt">limited to:</FONT></FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 2.7pt 6.35pt 0 5.95pt; text-indent: 108.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;
 <FONT STYLE="letter-spacing: -0.05pt">altering the Option Price</FONT> for any <FONT STYLE="letter-spacing: -0.05pt">Offering Period
including</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> Period <FONT STYLE="letter-spacing: -0.05pt">underway </FONT>at
<FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">change
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">Option Price;</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 25.3pt 0 5.95pt; text-indent: 108.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">shortening</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Offering Period</FONT> so <FONT STYLE="letter-spacing: -0.05pt">that
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Offering Period ends</FONT> on a new <FONT STYLE="letter-spacing: -0.05pt">Exercise
Date, including</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Offering Period underway</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the
time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Administrator action; and</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 114pt"></TD><TD STYLE="width: 19.3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">allocating
                                            shares</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.1pt">of
                                            Common</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Stock.</FONT></TD></TR></TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 43.55pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Such
modifications</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or <FONT STYLE="letter-spacing: -0.05pt">amendments
shall </FONT>not <FONT STYLE="letter-spacing: -0.05pt">require stockholder approval</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the consent</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">Participant.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 25.3pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Upon termination</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Plan,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">balance
</FONT>in each <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s Plan Account shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">refunded
</FONT>as soon <FONT STYLE="letter-spacing: -0.05pt">as practicable after such termination, without</FONT> any <FONT STYLE="letter-spacing: -0.05pt">interest
thereon.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 10.6pt 0 5.95pt; text-indent: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Use</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Funds; No Interest Paid</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
All funds received</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">Company</FONT> <FONT STYLE="letter-spacing: 0.05pt">by</FONT> reason
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">purchase</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock under <FONT STYLE="letter-spacing: -0.05pt">the
Plan shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">included</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">general funds
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> free of any <FONT STYLE="letter-spacing: -0.05pt">trust</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">other restriction</FONT> and <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">used
for</FONT> any <FONT STYLE="letter-spacing: -0.05pt">corporate purpose, except for</FONT> funds <FONT STYLE="letter-spacing: -0.05pt">contributed
under</FONT> <FONT STYLE="letter-spacing: -0.1pt">Offerings</FONT> in <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">local
law </FONT>of a <FONT STYLE="letter-spacing: -0.05pt">non-U.S. jurisdiction requires that contributions</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT> be <FONT STYLE="letter-spacing: -0.05pt">segregated</FONT> from the
<FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s general corporate funds and/or deposited with</FONT> an <FONT STYLE="letter-spacing: -0.05pt">independent
third party</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT> in <FONT STYLE="letter-spacing: -0.1pt">non-U.S.</FONT>
<FONT STYLE="letter-spacing: -0.05pt">jurisdictions. No interest shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">paid</FONT> to
any <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">credited
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan, except</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">required
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">local law </FONT>in a <FONT STYLE="letter-spacing: -0.05pt">non-U.S. jurisdiction.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> the <FONT STYLE="letter-spacing: -0.05pt">segregation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">funds
and/or payment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">interest</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any Participant&#8217;s
account</FONT> is so <FONT STYLE="letter-spacing: -0.05pt">required,</FONT> such <FONT STYLE="letter-spacing: -0.05pt">provisions shall
apply</FONT> to <FONT STYLE="letter-spacing: -0.05pt">all Participants</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">relevant Offering
</FONT>except to the <FONT STYLE="letter-spacing: -0.05pt">extent otherwise permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Treas.
Reg</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.423-2(f). With respect</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Offering
under the Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">payment
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">interest shall</FONT> apply as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> (but <FONT STYLE="letter-spacing: -0.05pt">absent</FONT> any such <FONT STYLE="letter-spacing: -0.05pt">determination,
</FONT>no <FONT STYLE="letter-spacing: -0.05pt">interest shall apply).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.8pt 0 6pt; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.8pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Term; Approval</U></FONT><U> by <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;No
</FONT>Option <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted</FONT> during any <FONT STYLE="letter-spacing: -0.05pt">period
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">suspension</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> or <FONT STYLE="letter-spacing: -0.05pt">after
termination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Plan
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">submitted</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">approval</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Company&#8217;s stockholders within</FONT> 12 <FONT STYLE="letter-spacing: -0.05pt">months
after the date</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Board&#8217;s initial adoption
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan. Options</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">granted
prior</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">stockholder approval; provided, however, that such Options shall</FONT> not
be <FONT STYLE="letter-spacing: -0.05pt">exercisable prior</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">time
</FONT><FONT STYLE="letter-spacing: -0.05pt">when</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> is <FONT STYLE="letter-spacing: -0.05pt">approved
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">stockholders; provided, further that</FONT> if <FONT STYLE="letter-spacing: -0.05pt">such
approval</FONT> has not <FONT STYLE="letter-spacing: -0.1pt">been</FONT> <FONT STYLE="letter-spacing: -0.05pt">obtained</FONT> by the
end <FONT STYLE="letter-spacing: -0.1pt">of the</FONT> <FONT STYLE="letter-spacing: -0.05pt">12-month period, all Options previously granted
</FONT>under the <FONT STYLE="letter-spacing: -0.05pt">Plan shall thereupon terminate</FONT> and <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">canceled</FONT> and <FONT STYLE="letter-spacing: -0.05pt">become</FONT> null and <FONT STYLE="letter-spacing: -0.05pt">void
without being exercised.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Effect Upon Other Plans</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">adoption </FONT>of
<FONT STYLE="letter-spacing: -0.05pt">the Plan shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">affect</FONT> any <FONT STYLE="letter-spacing: -0.05pt">other
compensation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">incentive</FONT> plans in <FONT STYLE="letter-spacing: -0.05pt">effect
for</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary.
Nothing</FONT> in the Plan <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">construed
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">limit</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company,</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary
(a) to establish</FONT> any other <FONT STYLE="letter-spacing: -0.1pt">forms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">incentives
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">compensation</FONT> for <FONT STYLE="letter-spacing: -0.05pt">Employees</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">the Company</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary,
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">(b) to grant</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">assume
</FONT>Options <FONT STYLE="letter-spacing: -0.05pt">otherwise</FONT> than <FONT STYLE="letter-spacing: -0.05pt">under the Plan in connection
with</FONT> any <FONT STYLE="letter-spacing: -0.05pt">proper corporate purpose, including,</FONT> but not by <FONT STYLE="letter-spacing: -0.05pt">way
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">limitation,</FONT> the <FONT STYLE="letter-spacing: -0.1pt">grant</FONT> or <FONT STYLE="letter-spacing: -0.05pt">assumption
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">options</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">acquisition,
</FONT>by <FONT STYLE="letter-spacing: -0.05pt">purchase, lease, merger, consolidation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">otherwise,
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the business,</FONT> stock or <FONT STYLE="letter-spacing: -0.05pt">assets
</FONT>of any <FONT STYLE="letter-spacing: -0.05pt">corporation, firm</FONT> or <FONT STYLE="letter-spacing: -0.05pt">association.</FONT></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0.05in 10pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Conformity</U></FONT><U> to <FONT STYLE="letter-spacing: -0.05pt">Securities Laws</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Plan,
the</FONT> Plan <FONT STYLE="letter-spacing: -0.05pt">and the participation in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>by any <FONT STYLE="letter-spacing: -0.05pt">individual who is then subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>16 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act shall be subject</FONT>
to any <FONT STYLE="letter-spacing: -0.05pt">additional limitations set forth</FONT> in <FONT STYLE="letter-spacing: -0.05pt">any applicable
exemption rule under Section</FONT> 16 of the <FONT STYLE="letter-spacing: -0.05pt">Exchange</FONT> <FONT STYLE="letter-spacing: -0.1pt">Act
</FONT><FONT STYLE="letter-spacing: -0.05pt">(including</FONT> any <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> to Rule <FONT STYLE="letter-spacing: -0.05pt">16b-3
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act) that</FONT> are <FONT STYLE="letter-spacing: -0.05pt">requirements
for the application</FONT> of such <FONT STYLE="letter-spacing: -0.05pt">exemptive rule. To the extent permitted</FONT> <FONT STYLE="letter-spacing: -0.1pt">by
</FONT><FONT STYLE="letter-spacing: -0.05pt">applicable law,</FONT> the Plan <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">deemed amended</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent necessary</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">conform</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">applicable exemptive rule.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.3pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 12.95pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Notice</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Disposition</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Each Participant in the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">give
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Company prompt notice</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">disposition
</FONT><FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">other transfer</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock,
acquired pursuant to the exercise</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an Option granted</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component, if such disposition</FONT> or <FONT STYLE="letter-spacing: -0.05pt">transfer
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">made (a) within two years after the applicable</FONT> <FONT STYLE="letter-spacing: -0.1pt">Grant
</FONT><FONT STYLE="letter-spacing: -0.05pt">Date</FONT> or (b) <FONT STYLE="letter-spacing: -0.05pt">within one year after</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">transfer</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock to such <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT>
of such <FONT STYLE="letter-spacing: -0.05pt">Option.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Company may</FONT> direct <FONT STYLE="letter-spacing: -0.05pt">that
any certificates evidencing shares acquired pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the Plan refer</FONT> to <FONT STYLE="letter-spacing: -0.05pt">such
requirement.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Tax <FONT STYLE="letter-spacing: -0.05pt">Withholding</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or any <FONT STYLE="letter-spacing: -0.05pt">Parent</FONT> or any <FONT STYLE="letter-spacing: -0.05pt">Subsidiary shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">withhold</FONT> any <FONT STYLE="letter-spacing: -0.05pt">federal,
state</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">local tax</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
amounts required to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">withheld</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable
</FONT>law <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">participation</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> by (a) <FONT STYLE="letter-spacing: -0.05pt">withholding</FONT> from <FONT STYLE="letter-spacing: -0.05pt">wages
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">other</FONT> cash <FONT STYLE="letter-spacing: -0.05pt">compensation payable</FONT> to
each <FONT STYLE="letter-spacing: -0.05pt">Participant,</FONT> (b) <FONT STYLE="letter-spacing: -0.05pt">withholding from</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">proceeds</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
sale</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Common
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">purchased</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Plan, either</FONT>
<FONT STYLE="letter-spacing: -0.1pt">through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s voluntary sale</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">through</FONT> a <FONT STYLE="letter-spacing: -0.05pt">mandatory</FONT> sale <FONT STYLE="letter-spacing: -0.05pt">arranged
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company,</FONT> (c) <FONT STYLE="letter-spacing: -0.05pt">withholding shares</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">otherwise issuable</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">exercise
</FONT>of an <FONT STYLE="letter-spacing: -0.05pt">Option under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">(d) withholding</FONT> by any other <FONT STYLE="letter-spacing: -0.05pt">method determined
</FONT>by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">compliant with applicable
law.</FONT> <FONT STYLE="letter-spacing: -0.1pt">If</FONT> any <FONT STYLE="letter-spacing: -0.05pt">withholding obligation described
</FONT>in the <FONT STYLE="letter-spacing: -0.05pt">foregoing sentence</FONT> will be <FONT STYLE="letter-spacing: -0.05pt">satisfied
under clause</FONT> (b) <FONT STYLE="letter-spacing: -0.05pt">thereof, each Participant&#8217;s enrollment in the</FONT> Plan <FONT STYLE="letter-spacing: -0.05pt">will
constitute</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Participant&#8217;s authorization</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> and <FONT STYLE="letter-spacing: -0.05pt">instruction</FONT> and <FONT STYLE="letter-spacing: -0.05pt">authorization</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">the Agent selected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">effect the sale</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">complete</FONT> the <FONT STYLE="letter-spacing: -0.05pt">transactions described</FONT> in <FONT STYLE="letter-spacing: -0.05pt">clause
(b).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 10pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Governing Law</U>.&#9;</FONT>The <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all
rights and obligations thereunder shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">construed </FONT>and <FONT STYLE="letter-spacing: -0.05pt">enforced
in accordance with the laws</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">State </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Nevada,
without regard</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">conflict</FONT> of <FONT STYLE="letter-spacing: -0.05pt">law rules
thereof</FONT> or of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">jurisdiction.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.95pt 0 5pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Notices</U>.&#9;All notices</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other communications
</FONT>by a <FONT STYLE="letter-spacing: -0.05pt">Participant to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> under
or in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be
</FONT><FONT STYLE="letter-spacing: -0.05pt">deemed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">have</FONT> been <FONT STYLE="letter-spacing: -0.05pt">duly
given when received</FONT> in the form <FONT STYLE="letter-spacing: -0.05pt">specified</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the location,</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">the person,
designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> for the <FONT STYLE="letter-spacing: -0.05pt">receipt thereof.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.14</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt"><U>Conditions
                                            </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            <FONT STYLE="letter-spacing: -0.05pt">Issuance </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></FONT></U><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt">.</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0.05in 5.8pt 0 5pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding anything herein</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the contrary, the
Company</FONT> shall not be <FONT STYLE="letter-spacing: -0.05pt">required</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue </FONT><FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">deliver</FONT> any <FONT STYLE="letter-spacing: -0.05pt">certificates or</FONT> <FONT STYLE="letter-spacing: -0.1pt">make
</FONT>any book entries <FONT STYLE="letter-spacing: -0.05pt">evidencing shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common
</FONT>Stock <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">exercise </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT>an <FONT STYLE="letter-spacing: -0.05pt">Option</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Participant, unless and until
the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the Committee</FONT> has <FONT STYLE="letter-spacing: -0.05pt">determined,
with advice</FONT> of <FONT STYLE="letter-spacing: -0.05pt">counsel, that the issuance</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">such shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock is in <FONT STYLE="letter-spacing: -0.05pt">compliance
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">all applicable laws, regulations</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">governmental authorities and, if applicable,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements
</FONT><FONT STYLE="letter-spacing: -0.1pt">of <FONT STYLE="font: 10pt Times New Roman, Times, Serif">any
<FONT STYLE="letter-spacing: -0.05pt">securities exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">automated quotation</FONT>
<FONT STYLE="letter-spacing: -0.1pt">system</FONT> on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock are <FONT STYLE="letter-spacing: -0.05pt">listed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">traded,
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock are <FONT STYLE="letter-spacing: -0.05pt">covered
</FONT>by an <FONT STYLE="letter-spacing: -0.05pt">effective registration statement</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">applicable exemption from registration.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition
to <FONT STYLE="letter-spacing: -0.05pt">the terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions provided herein, the Board
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">the Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">require
that</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> <FONT STYLE="letter-spacing: -0.1pt">make</FONT> such <FONT STYLE="letter-spacing: -0.05pt">reasonable
covenants, agreements, and representations as the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the Committee, in its discretion,
deems advisable in order to comply</FONT> with any such <FONT STYLE="letter-spacing: -0.05pt">laws, regulations,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">requirements.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 5.35pt 0 5.95pt; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 5.35pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.95pt 0 5.95pt; text-indent: 72.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">All certificates</FONT> for <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">delivered pursuant</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan
</FONT>and all <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock issued
<FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">book</FONT> entry <FONT STYLE="letter-spacing: -0.05pt">procedures
</FONT>are <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">stop-transfer orders and
other restrictions</FONT> as the <FONT STYLE="letter-spacing: -0.05pt">Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">deems</FONT>
<FONT STYLE="letter-spacing: -0.05pt">necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">advisable</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">federal, state,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">foreign securities
</FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other laws, rules</FONT> and <FONT STYLE="letter-spacing: -0.05pt">regulations
</FONT>and the <FONT STYLE="letter-spacing: -0.05pt">rules</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">securities
exchange</FONT> or <FONT STYLE="letter-spacing: -0.05pt">automated quotation</FONT> <FONT STYLE="letter-spacing: -0.1pt">system</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock are <FONT STYLE="letter-spacing: -0.05pt">listed, quoted,</FONT> <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">traded.
The Committee</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> place <FONT STYLE="letter-spacing: -0.05pt">legends</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any
certificate</FONT> or <FONT STYLE="letter-spacing: -0.1pt">book</FONT> entry <FONT STYLE="letter-spacing: -0.05pt">evidencing shares
</FONT>of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock to <FONT STYLE="letter-spacing: -0.05pt">reference restrictions applicable
</FONT>to the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Common
Stock.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.6pt 0 6pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The <FONT STYLE="letter-spacing: -0.05pt">Committee shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">require</FONT> any <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">comply</FONT> with <FONT STYLE="letter-spacing: -0.05pt">any timing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
restrictions</FONT> with <FONT STYLE="letter-spacing: -0.05pt">respect</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">settlement,
distribution</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">exercise</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">Option,
including</FONT> a <FONT STYLE="letter-spacing: -0.05pt">window-period limitation,</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>be <FONT STYLE="letter-spacing: -0.05pt">imposed</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the</FONT> sole <FONT STYLE="letter-spacing: -0.05pt">discretion
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Committee.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt">Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> of the
<FONT STYLE="letter-spacing: -0.05pt">Plan, unless otherwise determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Committee
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">required</FONT> by any applicable <FONT STYLE="letter-spacing: -0.05pt">law, rule</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">regulation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Company</FONT> <FONT STYLE="letter-spacing: -0.1pt">may,
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">lieu</FONT> of <FONT STYLE="letter-spacing: -0.05pt">delivering</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Participant
certificates evidencing shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">issued
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">connection with</FONT> any Option, <FONT STYLE="letter-spacing: -0.05pt">record</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT><FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock in the <FONT STYLE="letter-spacing: -0.1pt">books</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
</FONT><FONT STYLE="letter-spacing: -0.1pt">Company</FONT> (or, as <FONT STYLE="letter-spacing: -0.05pt">applicable, its transfer</FONT>
<FONT STYLE="letter-spacing: -0.1pt">agent</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> plan <FONT STYLE="letter-spacing: -0.05pt">administrator).</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 12.5pt 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Equal Rights and Privileges</U>.&#9;All Eligible Employees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Company</FONT> (or of <FONT STYLE="letter-spacing: -0.05pt">any Designated Subsidiary) granted Options pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">an
Offering under the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component shall have equal rights</FONT> and <FONT STYLE="letter-spacing: -0.05pt">privileges
</FONT>under <FONT STYLE="letter-spacing: -0.05pt">this Plan</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">extent required under
Section</FONT> 423 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Code</FONT> so <FONT STYLE="letter-spacing: -0.05pt">that
the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component qualifies</FONT> as an <FONT STYLE="letter-spacing: -0.05pt">&#8220;employee
</FONT>stock <FONT STYLE="letter-spacing: -0.05pt">purchase plan&#8221; within the meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
423</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code.</FONT> <FONT STYLE="letter-spacing: -0.1pt">Any</FONT> <FONT STYLE="letter-spacing: -0.05pt">provision
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component
that</FONT> is <FONT STYLE="letter-spacing: -0.05pt">inconsistent with Section</FONT> 423 of the <FONT STYLE="letter-spacing: -0.05pt">Code
shall, without further act</FONT> or <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Company
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">the Board,</FONT> <FONT STYLE="letter-spacing: -0.1pt">be reformed</FONT> to <FONT STYLE="letter-spacing: -0.05pt">comply
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">equal rights</FONT> and <FONT STYLE="letter-spacing: -0.05pt">privileges requirement
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Code. Eligible Employees participating</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component
need</FONT> not <FONT STYLE="letter-spacing: -0.05pt">have the</FONT> <FONT STYLE="letter-spacing: -0.1pt">same</FONT> <FONT STYLE="letter-spacing: -0.05pt">rights
</FONT><FONT STYLE="letter-spacing: -0.1pt">and</FONT> <FONT STYLE="letter-spacing: -0.05pt">privileges</FONT> as <FONT STYLE="letter-spacing: -0.05pt">Eligible
Employees participating</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component.</FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 6.95pt 0 5.95pt; text-indent: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Rules <FONT STYLE="letter-spacing: -0.05pt">Particular</FONT> <FONT STYLE="letter-spacing: 0.05pt">to</FONT> <FONT STYLE="letter-spacing: -0.05pt">Specific
Jurisdictions</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.&#9;Notwithstanding anything herein</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
contrary, the</FONT> <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> of
the <FONT STYLE="letter-spacing: -0.05pt">Plan with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Participants</FONT> <FONT STYLE="letter-spacing: -0.1pt">who
</FONT><FONT STYLE="letter-spacing: -0.05pt">are</FONT> tax <FONT STYLE="letter-spacing: -0.05pt">residents</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">particular
non-U.S. country</FONT> or <FONT STYLE="letter-spacing: -0.05pt">who are foreign nationals</FONT> or <FONT STYLE="letter-spacing: -0.05pt">employed
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">non-U.S. jurisdictions</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">an</FONT> <FONT STYLE="letter-spacing: -0.05pt">addendum</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
Plan</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">form</FONT> of an <FONT STYLE="letter-spacing: -0.05pt">appendix</FONT> or <FONT STYLE="letter-spacing: -0.05pt">sub-plan
(which appendix</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">sub-plan may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">designed
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">govern Offerings under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Section</FONT>
423 <FONT STYLE="letter-spacing: -0.05pt">Component</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Non-Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">determined</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Administrator).</FONT> To <FONT STYLE="letter-spacing: -0.05pt">the extent that</FONT> the
<FONT STYLE="letter-spacing: -0.05pt">terms</FONT> and <FONT STYLE="letter-spacing: -0.05pt">conditions</FONT> set <FONT STYLE="letter-spacing: -0.05pt">forth
</FONT>in an <FONT STYLE="letter-spacing: -0.05pt">appendix</FONT> or <FONT STYLE="letter-spacing: -0.05pt">sub-plan conflict with</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Plan, the provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">appendix</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">sub-</FONT> plan <FONT STYLE="letter-spacing: -0.05pt">shall govern.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">adoption
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> such <FONT STYLE="letter-spacing: -0.05pt">appendix</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">sub-plan shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>7.1 <FONT STYLE="letter-spacing: -0.05pt">above. Without limiting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">foregoing,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator is specifically authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">adopt
rules</FONT> and <FONT STYLE="letter-spacing: -0.05pt">procedures, regarding
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the <FONT STYLE="letter-spacing: -0.05pt">exclusion
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">particular Subsidiaries from participation in the Plan, eligibility</FONT> to <FONT STYLE="letter-spacing: -0.05pt">participate,
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">definition </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Compensation, handling</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">payroll deductions </FONT>or <FONT STYLE="letter-spacing: -0.05pt">other contributions</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">Participants, payment </FONT>of <FONT STYLE="letter-spacing: -0.05pt">interest, conversion</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">local currency, data privacy security, payroll tax,
withholding procedures, establishment</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> bank or <FONT STYLE="letter-spacing: -0.05pt">trust
accounts</FONT> to <FONT STYLE="letter-spacing: -0.05pt">hold payroll deductions </FONT><FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">contributions, determination</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">beneficiary
designation requirements,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">handling </FONT>of <FONT STYLE="letter-spacing: -0.05pt">stock
certificates, in each case,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">accordance with</FONT> the <FONT STYLE="letter-spacing: -0.05pt">requirements
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 of the <FONT STYLE="letter-spacing: -0.05pt">Code with respect</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component. </FONT>The <FONT STYLE="letter-spacing: -0.05pt">Administrator also
is authorized to determine</FONT> that, to <FONT STYLE="letter-spacing: -0.05pt">the extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">Treas.
Reg</FONT> &sect; <FONT STYLE="letter-spacing: -0.05pt">1.423-2(f), </FONT>the <FONT STYLE="letter-spacing: -0.05pt">terms</FONT> of
an <FONT STYLE="letter-spacing: -0.05pt">Option granted under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> or an <FONT STYLE="letter-spacing: -0.05pt">Offering
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">citizens </FONT>or <FONT STYLE="letter-spacing: -0.05pt">residents</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">non-U.S.
jurisdiction</FONT> <FONT STYLE="letter-spacing: -0.1pt">will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">less favorable</FONT> than
the <FONT STYLE="letter-spacing: -0.05pt">terms </FONT>of an Option <FONT STYLE="letter-spacing: -0.05pt">granted under</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Plan
</FONT>or the <FONT STYLE="letter-spacing: -0.05pt">same Offering</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Employees resident
solely</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">United States.</FONT> To <FONT STYLE="letter-spacing: -0.05pt">the extent
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">sub-plan </FONT>or <FONT STYLE="letter-spacing: -0.05pt">appendix</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
changes approved</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Administrator are inconsistent with the requirements</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Section 423</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code</FONT> or <FONT STYLE="letter-spacing: -0.05pt">would
jeopardize the tax-qualified status</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Section
</FONT>423 <FONT STYLE="letter-spacing: -0.05pt">Component, the change shall cause</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiaries affected thereby</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">considered Designated Subsidiaries</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">separate
Offering</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Non-Section 423 Component instead</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Section
423 Component.</FONT> To the <FONT STYLE="letter-spacing: -0.05pt">extent any Employee</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Designated
Subsidiary</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the Section 423 Component is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">citizen
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">resident</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">foreign jurisdiction (without
regard</FONT> to <FONT STYLE="letter-spacing: -0.05pt">whether they</FONT> are <FONT STYLE="letter-spacing: -0.05pt">also</FONT> a <FONT STYLE="letter-spacing: -0.05pt">U.S.
citizen</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">resident alien (within the meaning</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
7701(b)(1)(A)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Code))</FONT> and <FONT STYLE="letter-spacing: -0.05pt">compliance
</FONT>with the <FONT STYLE="letter-spacing: -0.05pt">laws</FONT> <FONT STYLE="letter-spacing: -0.1pt">of </FONT>the <FONT STYLE="letter-spacing: -0.05pt">foreign
jurisdiction would</FONT> cause <FONT STYLE="letter-spacing: -0.05pt">the Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component,
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the option</FONT> to <FONT STYLE="letter-spacing: -0.05pt">violate
</FONT>the <FONT STYLE="letter-spacing: -0.05pt">requirements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 of <FONT STYLE="letter-spacing: -0.05pt">the
Code,</FONT> such <FONT STYLE="letter-spacing: -0.05pt">Employee shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">considered
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">Participant</FONT> in a <FONT STYLE="letter-spacing: -0.05pt">separate Offering</FONT>
under <FONT STYLE="letter-spacing: -0.05pt">the Non- Section 423 Component.</FONT></FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 2.7pt 7.15pt 0 5.95pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; letter-spacing: -0.05pt">Notwithstanding
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any other <FONT STYLE="letter-spacing: -0.05pt">provisions
</FONT><FONT STYLE="letter-spacing: -0.1pt">of </FONT><FONT STYLE="letter-spacing: -0.05pt">the Plan</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
contrary,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">non-U.S. jurisdictions where participation</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Plan through payroll deductions</FONT> is <FONT STYLE="letter-spacing: -0.05pt">prohibited, </FONT>the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">provide that</FONT> an <FONT STYLE="letter-spacing: -0.05pt">Eligible
Employee may elect to participate through contributions to his</FONT> or her <FONT STYLE="letter-spacing: -0.05pt">account under</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> in a form <FONT STYLE="letter-spacing: -0.05pt">acceptable </FONT>to the <FONT STYLE="letter-spacing: -0.05pt">Administrator
</FONT>in <FONT STYLE="letter-spacing: -0.05pt">lieu</FONT> of <FONT STYLE="letter-spacing: -0.1pt">or </FONT><FONT STYLE="letter-spacing: -0.05pt">in
addition</FONT> to <FONT STYLE="letter-spacing: -0.05pt">payroll deductions; provided, however,</FONT> that, <FONT STYLE="letter-spacing: -0.05pt">for
</FONT>any <FONT STYLE="letter-spacing: -0.05pt">Offering</FONT> under the <FONT STYLE="letter-spacing: -0.05pt">Section 423 Component,
the Administrator must determine that</FONT> any <FONT STYLE="letter-spacing: -0.05pt">alternative method</FONT> of <FONT STYLE="letter-spacing: -0.05pt">contribution
is applied</FONT> on an <FONT STYLE="letter-spacing: -0.1pt">equal </FONT><FONT STYLE="letter-spacing: -0.05pt">and uniform</FONT> basis
to <FONT STYLE="letter-spacing: -0.05pt">all Eligible Employees </FONT>in the <FONT STYLE="letter-spacing: -0.05pt">Offering.</FONT></FONT></P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/114% Times New Roman, Times, Serif; margin: 0 8.3pt 0 6pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="letter-spacing: -0.05pt"></FONT></FONT></P>

<P STYLE="font: 12.5pt Times New Roman, Times, Serif; margin: 0.25pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 5.35pt 0 5.95pt; text-indent: 36.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT STYLE="letter-spacing: -0.05pt"><U>Section 409A</U>.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> 423 <FONT STYLE="letter-spacing: -0.05pt">Component
</FONT>of the <FONT STYLE="letter-spacing: -0.05pt">Plan</FONT> and the <FONT STYLE="letter-spacing: -0.1pt">Options </FONT><FONT STYLE="letter-spacing: -0.05pt">granted
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">Offerings thereunder</FONT> are <FONT STYLE="letter-spacing: -0.05pt">intended
to</FONT> be <FONT STYLE="letter-spacing: -0.1pt">exempt</FONT> from the <FONT STYLE="letter-spacing: -0.05pt">application </FONT><FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">Section 409A. Neither</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Non-Section </FONT>423
<FONT STYLE="letter-spacing: -0.05pt">Component</FONT> nor any Option <FONT STYLE="letter-spacing: -0.05pt">granted pursuant to</FONT>
an <FONT STYLE="letter-spacing: -0.05pt">Offering thereunder</FONT> is <FONT STYLE="letter-spacing: -0.05pt">intended to constitute </FONT>or
<FONT STYLE="letter-spacing: -0.05pt">provide for &#8220;nonqualified deferred compensation&#8221; within</FONT> the <FONT STYLE="letter-spacing: -0.1pt">meaning
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">Section 409A. Notwithstanding</FONT> any <FONT STYLE="letter-spacing: -0.05pt">provision
</FONT><FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Plan to the contrary,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">the
Administrator determines that</FONT> any Option <FONT STYLE="letter-spacing: -0.05pt">granted under</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Plan
may</FONT> be or <FONT STYLE="letter-spacing: -0.05pt">become subject to Section</FONT> 409A <FONT STYLE="letter-spacing: -0.1pt">or
</FONT><FONT STYLE="letter-spacing: -0.05pt">that any provision</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
</FONT>Plan <FONT STYLE="letter-spacing: -0.1pt">may</FONT> cause an <FONT STYLE="letter-spacing: -0.05pt">Option granted under the Plan
</FONT>to <FONT STYLE="letter-spacing: -0.1pt">be</FONT> or <FONT STYLE="letter-spacing: -0.1pt">become</FONT> <FONT STYLE="letter-spacing: -0.05pt">subject
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">Section 409A,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Administrator</FONT> <FONT STYLE="letter-spacing: -0.1pt">may
</FONT>adopt <FONT STYLE="letter-spacing: -0.05pt">such amendments</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">Plan and/or adopt
other policies</FONT> and <FONT STYLE="letter-spacing: -0.05pt">procedures (including amendments, policies</FONT> and <FONT STYLE="letter-spacing: -0.05pt">procedures
with retroactive effect),</FONT> or <FONT STYLE="letter-spacing: -0.05pt">take any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">actions
</FONT>as the <FONT STYLE="letter-spacing: -0.05pt">Administrator determines are necessary</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appropriate
</FONT>to <FONT STYLE="letter-spacing: -0.05pt">avoid</FONT> the <FONT STYLE="letter-spacing: -0.05pt">imposition</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">taxes under Section 409A, either through compliance with the requirements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section
</FONT>409A <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">with an available exemption therefrom.</FONT></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05pt 126.4pt 0 127.4pt; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*
* * * *</FONT></P>

<!-- Field: Page; Sequence: 12; Options: Last -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0.05pt 126.4pt 0 127.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>4
<FILENAME>sfss8xpon102422ex5_1.htm
<DESCRIPTION>OCTOBER 25, 2022
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
5.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October
26, 2022</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expion360
Inc.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2025
SW Deerhound Avenue</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redmond,
Oregon 97756</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:&#9;Registration
Statement on Form S-8 filed by Expion360 Inc. with respect to the Expion360 Inc. 2021 Stock Incentive Plan and the Expion360 Inc. Employee
Stock Purchase Plan (the &ldquo;Plans&rdquo;)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gentlemen:</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
have acted as counsel to Expion360 Inc., a Nevada Corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), in connection with the Registration
Statement on Form S-8, File No. 333-262285 (the &ldquo;<B><I>Registration Statement</I></B>&rdquo;) filed by the Company with the Securities
and Exchange Commission under the Securities Act of 1933, as amended (the &ldquo;<B><I>Securities Act</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Registration Statement relates to the registration of 2,800,000 shares of common stock, $0.001 par value, of the Company (the &ldquo;Common
Shares&rdquo;) that may be issued pursuant to the 2021 Stock Incentive Plan (the &ldquo;<B><I>2021 Plan</I></B>&rdquo;) and the Employee
Stock Purchase Plan (&ldquo;<B><I>ESPP</I></B>&rdquo;), to 2021 Plan participants and ESPP participants, as applicable.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
have examined originals or copies, certified or otherwise identified to our satisfaction, of the Registration Statement and the exhibits
thereto, including, but not limited to, the Expion360 Inc. 2021 Stock Incentive Plan, the Expion360 Inc. 2021 Employee Stock Purchase
Plan, the Articles of Incorporation and Bylaws of the Company currently in effect, and such documents, corporate records and other instruments
as we have deemed necessary or appropriate for the purpose of this opinion.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
to questions of fact material to this opinion, we have relied on certificates or comparable documents of public officials and of officers
and representatives of the Company. In rendering the opinion expressed below, we have assumed without verification the genuineness of
all signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the conformity
to the originals of all documents submitted to us as copies and the authenticity of the originals of such copies.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Based
on the foregoing, and subject to the qualifications, assumptions and limitations stated herein, we are of the opinion that, when issued
to 2021 Plan participants and ESPP participants in accordance with the provisions of the 2021 Plan and ESPP and paid for in accordance
with the terms thereof, respectively, and pursuant to the Registration Statement, the common shares will be validly issued, fully paid
and nonassessable.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
rendering our opinion, we have relied on the applicable laws of the State of Nevada, as those laws presently exist and as they have been
applied and interpreted by courts having jurisdiction within the State of Nevada and the existing laws of the United States of America.
We express no opinion as to the laws of any other jurisdiction.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
opinion letter speaks as of its date. We disclaim any express or implied undertaking or obligation to advise of any subsequent change
of law or fact (even though the change may affect the legal analysis or a legal
conclusion in this opinion letter). This opinion letter is limited to the matters set forth herein, and no opinion may be inferred or
implied beyond the matters expressly stated herein.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement, and consent to the reference of our
firm under &ldquo;Legal Matters&rdquo; in the Prospectus included in the Registration Statement. In giving such consent, we do not thereby
admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations
of the Securities and Exchange Commission thereunder.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely
upon it pursuant to the applicable provisions of the Securities Act.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Very
truly yours,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
Parr Brown Gee &amp; Loveless</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARR
BROWN GEE &amp; LOVELESS</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>5
<FILENAME>sfss8xpon102422ex23_1.htm
<DESCRIPTION>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
23.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 122.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 3, 2022, relating to the
consolidated financial statements of Expion360 Inc. (the &ldquo;Company&rdquo;) for the fiscal year ended December 31, 2021 and 2020
appearing in the Current Report on Form 8-K of the Company for the year ended December 31, 2021.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 13pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 13pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M&amp;K
CPAS PLLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
M&amp;K CPAS PLLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houston,
Texas<BR>
October 26, 2022</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>6
<FILENAME>sfss8xpon102422ex107.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CALCULATION
OF REGISTRATION FEE</B></FONT></P>

<P STYLE="font: 10pt/11.75pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: Black 2.25pt double; width: 34%; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title
    of Securities to be Registered</B></FONT></P></TD>
    <TD STYLE="border-top: Black 2.25pt double; width: 15%; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    to be Registered(1)</B></FONT></P></TD>
    <TD STYLE="border-top: Black 2.25pt double; width: 16%; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed
    Maximum Offering Price per Share</B></FONT></TD>
    <TD STYLE="border-top: Black 2.25pt double; width: 19%; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed
    Maximum Aggregate Offering Price</B></FONT></TD>
    <TD STYLE="border-top: Black 2.25pt double; width: 16%; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
    of Registration Fee</B></FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Common
    Stock, $0.001 par value per share</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
                                            Incentive Award Plan</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">859,500(2)(3)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.85(5)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1,590,075</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$175.23</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Employee Stock Purchase Plan</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,500,000(2)(4)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.57(6)</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3,925,000</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$432.54</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,359,500</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$5,515,075</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$607.77</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 416(a) promulgated under the Securities Act of 1922, as amended (the &ldquo;<B><I>Securities
                                            Act</I></B>&rdquo;), this Registration Statement shall also cover any additional shares of
                                            the common stock, par value $0.001 per share, of Expion360 Inc. (the &ldquo;Company&rdquo;)
                                            which become issuable under the Expion360 Inc. 2021 Incentive Award Plan (the &ldquo;<B><I>2021
                                            Plan</I></B>&rdquo;) and the Expion360 Inc. 2021 Employee Stock Purchase Plan (&ldquo;<B><I>ESPP</I></B>&rdquo;),
                                            as applicable, by reason of any stock dividend, stock split, recapitalization or other similar
                                            transaction effected without the receipt of consideration which results in an increase in
                                            the number of outstanding shares of common stock of Expion360 Inc.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the extent that (i) an award under the 2021 Plan or ESPP, as applicable, expires, lapses
                                            or is terminated, converted into an award in respect of shares of another entity in connection
                                            with a spin-off or other similar event, exchanged for cash, surrendered, repurchased or canceled,
                                            in any case, in a manner that results in the Company acquiring the underlying shares at a
                                            price not greater than the price paid by the participant or not issuing the underlying shares,
                                            such shares will be available for future grants under the 2021 Plan or ESPP, as applicable.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                            859,500 shares of common stock of the Company reserved for future issuance under the 2021
                                            Plan.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
                                            2,500,000 shares of common stock of the Company reserved for future issuance under the 2021
                                            ESPP.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 457(c) of the Securities Act, and solely for the purposes of calculating the registration
                                            fee, the proposed maximum price is based on the average of the high and low prices of the
                                            common stock of the Company as reported on the NASDAQ Capital market on October 24, 2022
                                            ($1.85 per share). It is not known how many of these shares will be purchased or at what
                                            price.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt/11.75pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
                                            to Rule 457(h) of the Securities Act, and solely for the purposes of calculating the registration
                                            fee, the proposed maximum price is based on the average of the high and low prices of the
                                            common stock of the Company as reported on the NASDAQ Capital market on October 24, 2022
                                            ($1.85 per share) multiplied by 85% as directed by Amendment No. 2 to Form S-1 of the Company
                                            as filed with the Securities and Exchange Commission on March 22, 2022. It is not known how
                                            many of these shares will be purchased or at what price.</FONT></TD></TR></TABLE>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>image_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  % J0# 2(  A$! Q$!_\0
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L_DJBB@#Z/^%NKSZ]\.-)U*Y7;--YVX>=++TF=1\TKNYX'=C[8&!1110!_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>image_002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_002.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  " 'H# 2(  A$! Q$!_\0
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<_P#Q-3KX1\-(H5?#VDA0, "RCP!_WS110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>image_003.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_003.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  " 'H# 2(  A$! Q$!_\0
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M_$#7[:U\2:Q!;Q7TJ1Q17TJJBAC@ !L 5SG_  G?C#_H:]<_\&,W_P 5110
M?\)WXP_Z&O7/_!C-_P#%4?\ "=^,/^AKUS_P8S?_ !5%% !_PG?C#_H:]<_\
M&,W_ ,51_P )WXP_Z&O7/_!C-_\ %444 '_"=^,/^AKUS_P8S?\ Q5'_  G?
MC#_H:]<_\&,W_P 5110 ?\)WXP_Z&O7/_!C-_P#%4?\ "=^,/^AKUS_P8S?_
M !5%% !_PG?C#_H:]<_\&,W_ ,51_P )WXP_Z&O7/_!C-_\ %444 '_"=^,/
M^AKUS_P8S?\ Q5'_  G?C#_H:]<_\&,W_P 5110 ?\)WXP_Z&O7/_!C-_P#%
<5V-EXN\2O86[-XAU8L8E))O9,DX'^U110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>10
<FILENAME>image_004.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_004.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  H'!P@'!@H(" @+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!# 0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P  1" !W '(# 2(  A$! Q$!_\0
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M^Q- _P"@7IO_ (#Q_P"% 'RSO7^^/SHWK_?'YU]1_P!E^&A_RX:5_P!^8_\
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;3[3,XN]2=<-/C"H/1!_7K110([':**** /_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>11
<FILENAME>image_005.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_005.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  " 'H# 2(  A$! Q$!_\0
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M_$#7[:U\2:Q!;Q7TJ1Q17TJJBAC@ !L 5SG_  G?C#_H:]<_\&,W_P 5110
M?\)WXP_Z&O7/_!C-_P#%4?\ "=^,/^AKUS_P8S?_ !5%% !_PG?C#_H:]<_\
M&,W_ ,51_P )WXP_Z&O7/_!C-_\ %444 '_"=^,/^AKUS_P8S?\ Q5'_  G?
MC#_H:]<_\&,W_P 5110 ?\)WXP_Z&O7/_!C-_P#%4?\ "=^,/^AKUS_P8S?_
M !5%% !_PG?C#_H:]<_\&,W_ ,51_P )WXP_Z&O7/_!C-_\ %444 '_"=^,/
M^AKUS_P8S?\ Q5'_  G?C#_H:]<_\&,W_P 5110 ?\)WXP_Z&O7/_!C-_P#%
<5V-EXN\2O86[-XAU8L8E))O9,DX'^U110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>12
<FILENAME>image_006.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_006.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  " 'H# 2(  A$! Q$!_\0
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<_P#Q-3KX1\-(H5?#VDA0, "RCP!_WS110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>13
<FILENAME>image_007.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_007.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  % J0# 2(  A$! Q$!_\0
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M*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P"
M=[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#G
MGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;11
M0 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'
M_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2
M_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\
MR;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\
MYYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_
MPH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'
M>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&
MTO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\
MR;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH
M?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110
M?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'
M>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO
M_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;
M110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH
M?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\
M*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!W
MO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO
M_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\
MFT?\*&TO_GGH?_@'>_\ R;110 ?\*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_
M (!WO_R;110 ?\*&TO\ YYZ'_P" =[_\FT?\*&TO_GGH?_@'>_\ R;110 ?\
M*&TO_GGH?_@'>_\ R;1_PH;2_P#GGH?_ (!WO_R;110 ?\*&TO\ YYZ'_P"
M=[_\FT?\*&TO_GGH?_@'>_\ R;110!Z1X6T&+PQX<M-'A$ CM]^! CHGS.S<
..!W=A][NQ_ < HHH _]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
