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| SECTION 1 BACKGROUND, PURPOSE AND DURATION                      |                                        |
|-----------------------------------------------------------------|---------------------------------------------|
| 1.1                                                             | Effective Date                              | 1 |
| 1.2                                                             | Purpose of the Plan                         | 1 |
| SECTION 2 DEFINITIONS                                           | 1                                           |   |
| 2.1                                                             | “Actual Award”                  | 1 |
| 2.2                                                             | “Affiliate”                     | 1 |
| 2.3                                                             | “Base Salary”                   | 1 |
| 2.4                                                             | “Board”                         | 2 |
| 2.5                                                             | “Code”                          | 2 |
| 2.6                                                             | “Committee”                     | 2 |
| 2.7                                                             | “Company”                       | 2 |
| 2.8                                                             | “Determination Date”            | 2 |
| 2.9                                                             | “Employee”                      | 2 |
| 2.1                                                             | “Fiscal Year”                   | 2 |
| 2.11                                                            | “Maximum Award”                 | 2 |
| 2.12                                                            | “Participant”                   | 3 |
| 2.13                                                            | “Payout Formula”                | 3 |
| 2.14                                                            | “Performance Period”            | 3 |
| 2.15                                                            | “Performance Goals”             | 3 |
| 2.16                                                            | “Plan”                          | 3 |
| 2.17                                                            | “Shares”                        | 3 |
| 2.18                                                            | “Target Award”                  | 4 |
| 2.19                                                            | “Termination of Employment”     | 4 |
| SECTION 3 SELECTION OF PARTICIPANTS AND DETERMINATION OF AWARDS |
| 3.1                                                             | Selection of Participants                   | 4 |
| 3.2                                                             | Determination of Performance Goals          | 4 |
| 3.3                                                             | Determination of Target Awards              | 4 |
| 3.4                                                             | Determination of Payout Formula or Formulae | 4 |
| 3.5                                                             | Date for Determinations                     | 5 |
| 3.6                                                             | Determination of Actual Awards              | 5 |
| SECTION 4 PAYMENT OF AWARDS                                     |                                        |
| 4.1                                                             | Right to Receive Payment                    | 5 |
| 4.2                                                             | Timing of Payment                           | 5 |
| 4.3                                                             | Form of Payment                             | 6 |
| SECTION 5 ADMINISTRATION                                        |                                        |
| 5.1                                                             | Committee is the Overseeing Authority       | 6 |
| 5.2                                                             | Committee Authority                         | 6 |
| 5.3                                                             | Decisions Binding                           | 6 |
| SECTION 6 GENERAL PROVISIONS                                    |                                        |
| 6.1                                                             | Tax Withholding                             | 6 |
| 6.2                                                             | No Effect on Employment                     | 7 |
| 6.3                                                             | Participation                               | 7 |
| 6.4                                                             | Indemnification                             | 7 |
| 6.5                                                             | Successors                                  | 7 |
| 6.6                                                             | Beneficiary Designations                    | 7 |
| 6.7                                                             | Nontransferability of Awards                | 8 |
| SECTION 7 AMENDMENT, TERMINATION AND DURATION                   |
| 7.1                                                             | Amendment, Suspension or Termination        | 8 |
| 7.2                                                             | Duration of the Plan                        | 8 |
| SECTION 8 LEGAL CONSTRUCTION                                    |                                        |
| 8.1                                                             | Gender and Number                           | 8 |
| 8.2                                                             | Severability                                | 8 |
| 8.3                                                             | Requirements of Law                         | 8 |
| 8.4                                                             | Governing Law                               | 9 |
| 8.5                                                             | Captions                                    | 9 |

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