Company: HROW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001641172-25-006102
Chunk: 56

Company: HARROW, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 56
---
 Plan or
in any Options, Restricted Stock or Restricted Stock Units granted under the Plan in the manner and to the extent that the Committee deems
desirable to carry into effect the Plan or any Options, Restricted Stock or Restricted Stock Units. The act or determination of a majority
of the Committee shall be the act or determination of the Committee and any decision reduced to writing and signed by all of the members
of the Committee shall be fully effective as if it had been made by a majority of the Committee at a meeting duly held for such purpose.
Subject to the provisions of the Plan, any action taken or determination made by the Committee pursuant to this and the other Sections
of the Plan shall be conclusive on all parties.

In the event that for any reason
the Committee is unable to act or if the Committee at the time of any grant, award or other acquisition under the Plan does not consist
of two or more Non-Employee Directors, or if there shall be no such Committee, or if the Board otherwise determines to administer the
Plan, then the Plan shall be administered by the Board, and references herein to the Committee (except in the proviso to this sentence)
shall be deemed to be references to the Board, and any such grant, award or other acquisition may be approved or ratified in any other
manner contemplated by subparagraph (d) of Rule 16b-3.

| A-1 |

| 3. | Designation of Optionees and Grantees. |

The persons eligible for participation
in the Plan as recipients of Options (the “Optionees”) or Restricted Stock or Restricted Stock Units (the “Grantees”
and together with Optionees, the “Participants”) shall include directors, officers and employees of, and consultants
and advisors to, the Company or any Subsidiary; provided that Incentive Options may only be granted to employees of the Company and any
Subsidiary. In selecting Participants, and in determining the number of shares to be covered by each Option or award of Restricted Stock
or Restricted Stock Units granted to Participants, the Committee may consider any factors it deems relevant, including, without limitation,
the office or position held by the Participant or the Participant’s relationship to the Company, the Participant’s degree
of responsibility for and contribution to the growth and success of the Company or any Subsidiary, the Participant’s length of service,
promotions and potential. A Participant who has been granted an Option, Restricted Stock or Restricted Stock Units hereunder