Exhibit 4.1**SOLECTRON CORPORATION

2002 STOCK PLAN**
 

1. Purposes of the Plan.  The purposes of this 2002 Stock Plan are:

to attract and retain the best available personnel for positions of substantialresponsibility,

to provide additional incentive to Employees, Directors and Consultants, and 

to promote the success of the Company's business.

Options granted under the Plan may be Incentive Stock Options or Nonstatutory Stock Options, as determined by theAdministrator at the time of grant.  

2. Definitions.  As used herein, the following definitions shall apply:
"
Administrator
" means the Board or any of its Committees as shall be administering the Plan, inaccordance with Section 4 of the Plan.

"
Applicable Laws
" means the requirements relating to the administration of stock option plans under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the CommonStock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Options are, or will be, granted underthe Plan.

"
Board
" means the Board of Directors of the Company.

"
Change in Control
" means the occurrence of any of the following events:

Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becomes the"beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Companyrepresenting fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;or

A change in the composition of the Board occurring within a two-year period, as a result of which fewer than amajority of the directors are Incumbent Directors.  "Incumbent Directors" will mean directors who either (A) are directorsof the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of atleast a majority of the Incumbent Directors at the time of such election or nomination (but will not include an individual whoseelection or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to theCompany); or

The consummation of the sale or disposition by the Company of all or substantially all of the Company'sassets; or

The consummation of a merger or consolidation of the Company with any other corporation, other than a mergeror consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing torepresent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) atleast fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity orits parent outstanding immediately after such merger or consolidation.

"
Code
" means the Internal Revenue Code of 1986, as amended.

"
Committee
" means a committee of Directors appointed by the Board in accordance with Section 4 of thePlan.

"
Common Stock
" means the common stock of the Company.

"
Company
" means Solectron Corporation, a Delaware corporation.

"
Consultant
" means any natural person, including an advisor, engaged by the Company or a Parent orSubsidiary to render services to such entity.

"
Director
" means a member of the Board.

"
Disability
" means total and permanent disability as defined in Section 22(e)(3) of the Code.

"
Employee
" means any person, including Officers and Directors, employed by the Company or any Parent orSubsidiary of the Company.  A Service Provider shall not cease to be an Employee in the case of (i) any leave of absence approved bythe Company or (ii) transfers between locations of the Company or between the Company, its Parent, any Subsidiary, or any successor.For purposes of Incentive Stock Options, no such leave may exceed ninety days, unless reemployment upon expiration of such leave isguaranteed by statute or contract.  If reemployment upon expiration of a leave of absence approved by the Company is not soguaranteed, then three (3) months following the 91
st
 day of such leave, any Incentive Stock Option held by the Optioneeshall cease to be treated as an Incentive Stock Option and shall be treated for tax purposes as a Nonstatutory Stock Option.  Neitherservice as a Director nor payment of a director's fee by the Company shall be sufficient to constitute "employment" by theCompany.

"
Exchange Act
" means the Securities Exchange Act of 1934, as amended.

"
Fair Market Value
" means, as of any date, the value of Common Stock determined as follows:

If the Common Stock is listed on any established stock exchange or a national market system, including withoutlimitation the Nasdaq National Market or The Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market Value shall be theclosing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such exchange or system on the day ofdetermination, as reported in 
The Wall Street Journal
 or such other source as the Administrator deems reliable;

If the Common Stock is regularly quoted by a recognized securities dealer but selling prices are not reported,the Fair Market Value of a Share of Common Stock shall be the mean between the high bid and low asked prices for the Common Stock onthe day of determination, as reported in 
The Wall Street Journal
 or such other source as the Administrator deems reliable;

In the absence of an established market for the Common Stock, the Fair Market Value shall be determined ingood faith by the Administrator.

"
Incentive Stock Option
" means an Option intended to qualify as an incentive stock option within themeaning of Section 422 of the Code and the regulations promulgated thereunder.

"
Inside Director
" means a Director who is an Employee.

"
Nonstatutory Stock Option
" means an Option not intended to qualify as an Incentive StockOption.

"
Notice of Grant
" means a written or electronic notice evidencing certain terms and conditions of anindividual Option grant.  The Notice of Grant is part of the Option Agreement.

"
Officer
" means a person who is an officer of the Company within the meaning of Section 16 of theExchange Act and the rules and regulations promulgated thereunder.

"
Option
" means a stock option granted pursuant to the Plan.

"
Option Agreement
" means an agreement between the Company and an Optionee evidencing the terms andconditions of an individual Option grant.  The Option Agreement is subject to the terms and conditions of the Plan.

"
Optioned Stock
" means the Common Stock subject to an Option.

"
Optionee
" means the holder of an outstanding Option granted under the Plan.

"
Outside Director
" means a Director who is not an Employee.

"
Parent
" means a "parent corporation," whether now or hereafter existing, as defined in Section 424(e)of the Code.

"
Plan
" means this 2002 Stock Plan, as amended and restated.

"
Rule 16b-3
" means Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect whendiscretion is being exercised with respect to the Plan.

"
Section 16(b)
 " means Section 16(b) of the Exchange Act.

"
Service Provider
" means an Employee, Director or Consultant.

"
Share
" means a share of the Common Stock, as adjusted in accordance with Section 14 of thePlan.

"
Subsidiary
" means a "subsidiary corporation", whether now or hereafter existing, as defined in Section424(f) of the Code.

3. Stock Subject to the Plan.  Subject to the provisions of Section 13 of the Plan, the maximum aggregatenumber of Shares that may be optioned and sold under the Plan is 35,000,000 Shares plus (a) any Shares which have been reserved butnot issued under the Company's 1992 Stock Option Plan (the "1992 Plan") as of the date of stockholder approval of this Plan and (b)any Shares returned to the 1992 Plan as a result of termination of options or repurchase of Shares issued under the 1992 Plan.****The Shares may be authorized, but unissued, or reacquired Common Stock.
If an Option expires or becomes unexercisable without having been exercised in full, the unpurchased Shares whichwere subject thereto shall become available for future grant or sale under the Plan (unless the Plan has terminated);provided, however, that Shares that have actually been issued under the Plan shall not be returned to the Plan and shall notbecome available for future distribution under the Plan, except that if Shares of restricted stock are repurchased by the Company attheir original purchase price, such Shares shall become available for future grant under the Plan. 
4. Administration of the Plan.
- Procedure.

Multiple Administrative Bodies
.  Different Committees with respect to different groups of ServiceProviders may administer the Plan.

Section 162(m)
.  To the extent that the Administrator determines it to be desirable to qualify Optionsgranted hereunder as "performance-based compensation" within the meaning of Section 162(m) of the Code, the Plan shall beadministered by a Committee of two or more "outside directors" within the meaning of Section 162(m) of the Code.

Rule 16b-3
.  To the extent desirable to qualify transactions hereunder as exempt under Rule 16b-3, thetransactions contemplated hereunder shall be structured to satisfy the requirements for exemption under Rule 16b-3.

Other Administration
.  Other than as provided above, the Plan shall be administered by (A) the Board or(B) a Committee, which committee shall be constituted to satisfy Applicable Laws. 

Powers of the Administrator
.  Subject to the provisions of the Plan, and in the case of a Committee,subject to the specific duties delegated by the Board to such Committee, the Administrator shall have the authority, in itsdiscretion:

to determine the Fair Market Value;

to select the Service Providers to whom Options may be granted hereunder;

to determine the number of shares of Common Stock to be covered by each Option granted hereunder;

to approve forms of agreement for use under the Plan;

to determine the terms and conditions, not inconsistent with the terms of the Plan, of any Option grantedhereunder.  Such terms and conditions include, but are not limited to, the exercise price, the time or times when Options may beexercised (which may be based on performance criteria), any vesting acceleration or waiver of forfeiture restrictions, and anyrestriction or limitation regarding any Option or the Shares relating thereto, based in each case on such factors as theAdministrator, in its sole discretion, shall determine;

to construe and interpret the terms of the Plan and awards granted pursuant to the Plan;

to establish, amend and rescind rules and regulations relating to the Plan, including rules and regulationsrelating to sub-plans established for the purpose of satisfying applicable foreign laws;

to modify or amend each Option (subject to Section 15(c) of the Plan), including the discretionary authorityto extend the post-termination exercisability period of Options longer than is otherwise provided for in the Plan;

to allow Optionees to satisfy withholding tax obligations by electing to have the Company withhold from theShares to be issued upon exercise of an Option that number of Shares having a Fair Market Value equal to the minimum amount requiredto be withheld.  The Fair Market Value of the Shares to be withheld shall be determined on the date that the amount of tax to bewithheld is to be determined.  All elections by an Optionee to have Shares withheld for this purpose shall be made in such form andunder such conditions as the Administrator may deem necessary or advisable;

to authorize any person to execute on behalf of the Company any instrument required to effect the grant of anOption previously granted by the Administrator;

to correct any defect, supply any omission, or reconcile any inconsistency in the Plan, or in any OptionAgreement, in a manner and to the extent it shall deem necessary, all of which determinations and interpretations made by theAdministrator shall be conclusive and binding on all Optionees, any other holders of Options and on their legal representatives andbeneficiaries; and

except to the extent prohibited by, or impermissible in order to obtain treatment desired by the Administratorunder, applicable law or rule, to allocate or delegate all or any portion of its powers and responsibilities to any one or more ofits members or to any person(s) selected by it, subject to revocation or modification by the Administrator of such allocation ordelegation.

to make all other determinations deemed necessary or advisable for administering the Plan.

Effect of Administrator's Decision
.  The Administrator's decisions, determinations and interpretationsshall be final and binding on all Optionees and any other holders of Options.

5. Eligibility.  Nonstatutory Stock Options may be granted to Service Providers.  Incentive Stock Optionsmay be granted only to Employees.

6. Limitations.
Each Option shall be designated in the Option Agreement as either an Incentive Stock Option or a Nonstatutory StockOption.  However, notwithstanding such designation, to the extent that the aggregate Fair Market Value of the Shares with respect towhich Incentive Stock Options are exercisable for the first time by the Optionee during any calendar year (under all plans of theCompany and any Parent or Subsidiary) exceeds $100,000, such Options shall be treated as Nonstatutory Stock Options.  For purposes ofthis Section 6(a), Incentive Stock Options shall be taken into account in the order in which they were granted.  The Fair MarketValue of the Shares shall be determined as of the time the Option with respect to such Shares is granted.

Neither the Plan nor any Option shall confer upon an Optionee any right with respect to continuing theOptionee's relationship as a Service Provider with the Company, nor shall they interfere in any way with the Optionee's right or theCompany's right to terminate such relationship at any time, with or without cause.

The following limitation shall apply to grants of Options:

No Service Provider shall be granted, in any fiscal year of the Company, Options to purchase more than 750,000Shares.

The foregoing limitation shall be adjusted proportionately in connection with any change in the Company'scapitalization as described in Section 13. 

7. Term of Plan.  Subject to Section 20 of the Plan, the Plan shall become effective upon its adoption bythe Board.  It shall continue in effect for a term of ten (10) years unless terminated earlier under Section 15 of the Plan.

8. Term of Option.  The term of each Option shall be stated in the Option Agreement.  In the case of anIncentive Stock Option, the term shall be ten (10) years from the date of grant or such shorter term as may be provided in the OptionAgreement.  Moreover, in the case of an Incentive Stock Option granted to an Optionee who, at the time the Incentive Stock Option isgranted, owns stock representing more than ten percent (10%) of the total combined voting power of all classes of stock of theCompany or any Parent or Subsidiary, the term of the Incentive Stock Option shall be five (5) years from the date of grant or suchshorter term as may be provided in the Option Agreement.

9.Option Exercise Price and Consideration.
Exercise Price
.  The per share exercise price for the Shares to be issued pursuant to exercise of an Option shallbe determined by the Administrator, subject to the following:
In the case of an Incentive Stock Option

granted to an Employee who, at the time the Incentive Stock Option is granted, owns stock representing morethan ten percent (10%) of the voting power of all classes of stock of the Company or any Parent or Subsidiary, the per Share exerciseprice shall be no less than 110% of the Fair Market Value per Share on the date of grant.

granted to any Employee other than an Employee described in paragraph (A) immediately above, the per Shareexercise price shall be no less than 100% of the Fair Market Value per Share on the date of grant.

In the case of a Nonstatutory Stock Option, the per Share exercise price shall be determined by theAdministrator.  In the case of a Nonstatutory Stock Option intended to qualify as "performance-based compensation" within the meaningof Section 162(m) of the Code, the per Share exercise price shall be no less than 100% of the Fair Market Value per Share on the dateof grant.

Notwithstanding the foregoing, Options may be granted with a per Share exercise price of less than 100% of theFair Market Value per Share on the date of grant pursuant to a merger or other corporate transaction.

Waiting Period and Exercise Dates
.  At the time an Option is granted, the Administrator shall fix theperiod within which the Option may be exercised and shall determine any conditions that must be satisfied before the Option may beexercised.

Form of Consideration
.  The Administrator shall determine the acceptable form of consideration forexercising an Option, including the method of payment.  In the case of an Incentive Stock Option, the Administrator shall determinethe acceptable form of consideration at the time of grant.  Such consideration may consist entirely of:

cash;

check;

promissory note;

other Shares, provided Shares acquired directly or indirectly from the Company, (A) have been owned by theOptionee for more than six (6) months on the date of surrender, and (B) have a Fair Market Value on the date of surrender equal tothe aggregate exercise price of the Shares as to which said Option shall be exercised;

consideration received by the Company under a cashless exercise program implemented by the Company inconnection with the Plan;

a reduction in the amount of any Company liability to the Optionee, including any liability attributable tothe Optionee's participation in any Company-sponsored deferred compensation program or arrangement;

any combination of the foregoing methods of payment; or

such other consideration and method of payment for the issuance of Shares to the extent permitted byApplicable Laws.

10. Exercise of Option.
Procedure for Exercise; Rights as a Stockholder
.  Any Option granted hereunder shall be exercisable according tothe terms of the Plan and at such times and under such conditions as determined by the Administrator and set forth in the OptionAgreement.  Unless the Administrator provides otherwise, vesting of Options granted hereunder shall be suspended during any unpaidleave of absence.  An Option may not be exercised for a fraction of a Share.

An Option shall be deemed exercised when the Company receives: (i) written or electronic notice of exercise (inaccordance with the Option Agreement) from the person entitled to exercise the Option, and (ii) full payment for the Shares withrespect to which the Option is exercised.  Full payment may consist of any consideration and method of payment authorized by theAdministrator and permitted by the Option Agreement and the Plan.  Shares issued upon exercise of an Option shall be issued in thename of the Optionee or, if requested by the Optionee, in the name of the Optionee and his or her spouse or in the name of a familytrust of which the Optionee is a trustee.  Until the Shares are issued (as evidenced by the appropriate entry on the books of theCompany or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as astockholder shall exist with respect to the Optioned Stock, notwithstanding the exercise of the Option.  The Company shall issue (orcause to be issued) such Shares promptly after the Option is exercised; provided that if the Company shall be advised by counsel thatcertain requirements under the Federal, state or foreign securities laws must be met before Shares may be issued under this Plan, theCompany shall notify all persons who have been issued Options, and the Company shall have no liability for failure to issue Sharesunder any exercise of Options because of delay while such requirements are being met or the inability of the Company to comply withsuch requirements.  No adjustment will be made for a dividend or other right for which the record date is prior to the date theShares are issued, except as provided in Section 13 of the Plan.

Exercising an Option in any manner shall decrease the number of Shares thereafter available, both for purposes ofthe Plan and for sale under the Option, by the number of Shares as to which the Option is exercised.

Termination of Relationship as a Service Provider
.  If an Optionee ceases to be a Service Provider,other than upon the Optionee's death or Disability, the Optionee may exercise his or her Option within such period of time as isspecified in the Option Agreement to the extent that the Option is vested on the date of termination (but in no event later than theexpiration of the term of such Option as set forth in the Option Agreement).  In the absence of a specified time in the OptionAgreement, the Option shall remain exercisable for sixty (60) days following the Optionee's termination.  If, on the date oftermination, the Optionee is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Optionshall revert to the Plan.  If, after termination, the Optionee does not exercise his or her Option within the time specified by theAdministrator, the Option shall terminate, and the Shares covered by such Option shall revert to the Plan.

Disability of Optionee
.  If an Optionee ceases to be a Service Provider as a result of the Optionee'sDisability, the Optionee may exercise his or her Option within such period of time as is specified in the Option Agreement to theextent the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as setforth in the Option Agreement).  In the absence of a specified time in the Option Agreement, the Option shall remain exercisable forsix (6) months following the Optionee's termination.  If, on the date of termination, the Optionee is not vested as to his or herentire Option, the Shares covered by the unvested portion of the Option shall revert to the Plan.  If, after termination, theOptionee does not exercise his or her Option within the time specified herein, the Option shall terminate, and the Shares covered bysuch Option shall revert to the Plan.

Death of Optionee
.  If an Optionee dies while a Service Provider, the Option may be exercised followingthe Optionee's death within such period of time as is specified in the Option Agreement to the extent that the Option is vested onthe date of death (but in no event may the Option be exercised later than the expiration of the term of such Option as set forth inthe Option Agreement), by the Optionee's designated beneficiary, provided such beneficiary has been designated prior to theOptionee's death in a form acceptable to the Administrator.  If no such beneficiary has been designated by the Optionee, then suchOption may be exercised by the personal representative of the Optionee's estate or by the person(s) to whom the Option is transferredpursuant to the Optionee's will or in accordance with the laws of descent and distribution.  In the absence of a specified time inthe Option Agreement, the Option shall remain exercisable for nine (9) months following the Optionee's death.  If, at the time ofdeath, the Optionee is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option shallimmediately revert to the Plan.  If the Option is not so exercised within the time specified herein, the Option shall terminate, andthe Shares covered by such Option shall revert to the Plan.

11. Transferability of Options.  Unless determined otherwise by the Administrator, an Option may not besold, pledged, assigned, hypothecated, transferred, or disposed of in any manner other than by will or by the laws of descent ordistribution and may be exercised, during the lifetime of the Optionee, only by the Optionee.  If the Administrator makes an Optiontransferable, such Option shall contain such additional terms and conditions as the Administrator deems appropriate.

12. Formula Option Grants to Outside Directors.  Outside Directors shall be automatically granted Optionseach year in accordance with the following provisions:
All Options granted pursuant to this Section shall be Nonstatutory Stock Options and, except as otherwise providedherein, shall be subject to the other terms and conditions of the Plan.

Each person who first becomes an Outside Director on or after the effective date of the Plan, whether throughelection by the stockholders of the Company or appointment by the Board to fill a vacancy, shall be automatically granted an Optionto purchase 15,000 Shares (the "First Option") on the date he or she first becomes an Outside Director.

Each Outside Director shall be automatically granted an Option to purchase 8,000
Shares (a "FullSubsequent Option") on December 1 of each year, provided such Outside Director was an Outside Director on or before the last dayof the first quarter of the fiscal year of the Company just ended.

On December 1 of each year, each Outside Director who was not an Outside Director on or before the last day ofthe first quarter of the fiscal year of the Company just ended shall be automatically granted a pro-rated portion a Full SubsequentOption (a "Partial Subsequent Option") calculated according to the number of quarters of service provided by such OutsideDirector in the just ended fiscal year of the Company.  For purposes of this calculation, service for only a portion of the quartershall be deemed service for the whole quarter.

Notwithstanding the provisions of subsections (b), (c) and (d) hereof, any exercise of an Option grantedbefore the Company has obtained stockholder approval of the Plan in accordance with Section 19 hereof shall be conditioned uponobtaining such stockholder approval of the Plan in accordance with Section 19 hereof.

The terms of each Option granted pursuant to this Section shall be as follows:

the term of each Option shall be seven (7) years.

Each Option shall only be exercisable while the Outside Director remains a Director; provided, however, thatif the Outside Director (i) provides five (5) years of continuous service as a Director or (ii) voluntarily resigns as a Directorafter attaining the age of seventy (70), then each Option shall remain exercisable until the end of its seven-year term.  

-  the exercise price per Share shall be 100% of the Fair Market Value per Share on the date of grant of an Option.
each Option shall vest as to 1/12 of the Shares subject to such Option on each full month following its dateof grant provided that the Optionee continues to serve as a Director on such date.

13. Adjustments Upon Changes in Capitalization, Dissolution, Merger or Change in Control. 
Changes in Capitalization
.  Subject to any required action by the stockholders of the Company, the number ofshares of Common Stock that have been authorized for issuance under the Plan but as to which no Options have yet been granted orwhich have been returned to the Plan upon cancellation or expiration of an Option, the number of Shares as well as the price pershare of Common Stock covered by each such outstanding Option, shall be proportionately adjusted for any increase or decrease in thenumber of issued shares of Common Stock resulting from a stock split, reverse stock split, stock dividend, combination orreclassification of the Common Stock, or any other increase or decrease in the number of issued shares of Common Stock effectedwithout receipt of consideration by the Company; provided, however, that conversion of any convertible securities of the Companyshall not be deemed to have been "effected without receipt of consideration."  Such adjustment shall be made by the Board, whosedetermination in that respect shall be final, binding and conclusive.  Except as expressly provided herein, no issuance by theCompany of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustmentby reason thereof shall be made with respect to, the number or price of shares of Common Stock subject to an Option.

Dissolution or Liquidation
.  In the event of the proposed dissolution or liquidation of the Company,the Administrator shall notify each Optionee as soon as practicable prior to the effective date of such proposed transaction.  TheAdministrator in its discretion may provide for an Optionee to have the right to exercise his or her Option until ten (10) days priorto such transaction as to all of the Optioned Stock covered thereby, including Shares as to which the Option would not otherwise beexercisable.  In addition, the Administrator may provide that any Company repurchase option applicable to any Shares purchased uponexercise of an Option shall lapse as to all such Shares, provided the proposed dissolution or liquidation takes place at the time andin the manner contemplated.  To the extent it has not been previously exercised, an Option will terminate immediately prior to theconsummation of such proposed action.

Merger or Change in Control
.  In the event of a merger of the Company with or into another corporation,or a Change in Control, each outstanding Option shall be assumed or an equivalent option or right substituted by the successorcorporation or a Parent or Subsidiary of the successor corporation.  With respect to Options granted to an Outside Director pursuantto Section 13 that are assumed or substituted for, if following such assumption or substitution the Optionee's status as a Directoror a director of the successor corporation, as applicable, is terminated other than upon a voluntary resignation by the Optionee,then the Optionee shall fully vest in and have the right to exercise the Option as to all of the Optioned Stock, including Shares asto which it would not otherwise be vested or exercisable and such Option shall remain exercisable for a period of three (3) monthsfollowing such termination.

In the event that the successor corporation refuses to assume or substitute for the Option, the Optionee shallfully vest in and have the right to exercise the Option as to all of the Optioned Stock, including Shares as to which it would nototherwise be vested or exercisable.  If an Option becomes fully vested and exercisable in lieu of assumption or substitution in theevent of a merger or Change in Control, the Administrator shall notify the Optionee in writing or electronically that the Optionshall be fully vested and exercisable for a period of thirty (30) days, or such longer time as the Administrator may provide, fromthe date of such notice, and the Option shall terminate upon the expiration of such period.  

For the purposes of this subsection (c), the Option shall be considered assumed if, following the merger or Changein Control, the option or right confers the right to purchase or receive, for each Share subject to the Option immediately prior tothe merger or Change in Control, the consideration (whether stock, cash, or other securities or property) received in the merger orChange in Control by holders of Common Stock for each Share held on the effective date of the transaction (and if holders wereoffered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding Shares);provided, however, that if such consideration received in the merger or Change in Control is not solely common stock of the successorcorporation or its Parent, the Administrator may, with the consent of the successor corporation, provide for the consideration to bereceived upon the exercise of the Option, for each Share subject to the Option, to be solely common stock of the successorcorporation or its Parent equal in fair market value to the per share consideration received by holders of Common Stock in the mergeror Change in Control.

14. Date of Grant.  The date of grant of an Option shall be, for all purposes, the date on which theAdministrator makes the determination granting such Option, or such other later date as is determined by the Administrator.  Noticeof the determination shall be provided to each Optionee within a reasonable time after the date of such grant.

15. Amendment and Termination of the Plan.
Amendment and Termination
.  The Board may at any time amend, alter, suspend or terminate the Plan.  

Stockholder Approval
.  The Company shall obtain stockholder approval of any Plan amendment to theextent necessary and desirable to comply with Applicable Laws and Section 15(c) below. 

Effect of Amendment or Termination
.  No amendment, alteration, suspension or termination of thePlan or any Option shall (i) impair the rights of any Optionee, unless mutually agreed otherwise between the Optionee and theAdministrator, which agreement must be in writing and signed by the Optionee and the Company or (ii) permit the reduction of theexercise price of an Option after it has been granted (except for adjustments made pursuant to Section 13).  Neither may theAdministrator, without the approval of the Company's stockholders, cancel any outstanding Option and replace it with a new Optionwith a lower exercise price, where the economic effect would be the same as reducing the exercise price of the cancelled Option.Termination of the Plan shall not affect the Administrator's ability to exercise the powers granted to it hereunder with respect toOptions granted under the Plan prior to the date of such termination.

16. Conditions Upon Issuance of Shares.
Legal Compliance
.  Shares shall not be issued pursuant to the exercise of an Option unless the exercise of suchOption and the issuance and delivery of such Shares shall comply with Applicable Laws and shall be further subject to the approval ofcounsel for the Company with respect to such compliance.

Investment Representations
.  As a condition to the exercise of an Option, the Company may require theperson exercising such Option to represent and warrant at the time of any such exercise that the Shares are being purchased only forinvestment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such arepresentation is required.

17. Inability to Obtain Authority.  The inability of the Company to obtain authority from any regulatorybody having jurisdiction, which authority is deemed by the Company's counsel to be necessary to the lawful issuance and sale of anyShares hereunder, shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which suchrequisite authority shall not have been obtained.

18. Reservation of Shares.  The Company, during the term of this Plan, will at all times reserve and keepavailable such number of Shares as shall be sufficient to satisfy the requirements of the Plan.

19. Stockholder Approval.  The Plan shall be subject to approval by the stockholders of the Company withintwelve (12) months after the date the Plan is adopted.  Such stockholder approval shall be obtained in the manner and to the degreerequired under Applicable Laws.