##### Exhibit 10.9

#### NORTEK HOLDINGS, INC.

2002 Stock Option
Plan

|1.    
  Purpose. The purpose of this 2002 Stock Option Plan (the Plan) is to
advance the interests of Nortek Holdings, Inc., a Delaware corporation (the Company),
by affording certain officers, directors, consultants and key employees of the Company
and its Affiliates an ownership interest in the Company and thus to stimulate in such
persons increased personal interest in the success and future growth of the Company.
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|2.     Definitions.
|-------------------

|"Acquiring
Person shall mean, with reference to the transactions referred to in Section 12,
(a) the continuing or surviving entity of a consolidation or merger with the Company in
connection with which the Company Stock is changed into or exchanged for stock or other
securities of any other Person or cash or any other property, (b) the transferee of all
or substantially all of the assets of the Company, (c) the parent entity of any
corporation consolidating with or merging into the Company in a consolidation or merger
in connection with which the Company Stock is changed into or exchanged for stock or
other securities of any other Person or cash or any other property if the Company
becomes a subsidiary of such entity and the parent entity of any entity acquiring all or
substantially all of the assets of the Company, or (d) in the case of a capital
reorganization or reclassification or in any case in which the Company is a surviving
corporation in a merger not described in clause (a) or (c) above, the Company.
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|"Affiliate
shall mean, with respect to a specified person, a person that directly or indirectly
through one or more intermediaries, controls, or is controlled by, or is under common
control with, the person specified.
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|"Board
shall mean the Board of Directors of the Company.
|---------------------------------------------------------

|"Business
Day shall mean any day other than a Saturday or a Sunday or a day on which
commercial banking institutions in the City of New York are authorized by law to be
closed. Any reference herein to "days" (unless Business Days are specified)
shall mean calendar days.
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|"Cause
shall have the meaning ascribed to such term in the Stockholders Agreement.
|-----------------------------------------------------------------------------------

|"Class
A Option shall mean an option to purchase a number of shares of Common Stock, as
specified in an option agreement, identified as a "Class A Option," which
shall be subject to the exercise and termination provisions set forth in Section 8(a)
hereof and, if applicable, in such option agreement.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|"Class
B Option shall mean an option to purchase a number of shares of Common Stock, as
specified in an option agreement, identified as a "Class B Option," which
shall be subject to the exercise and termination provisions set forth in Section 8(b)
hereof and, if applicable, in such option agreement.
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|"Committee
shall mean compensation committee of the Board.
|-----------------------------------------------------------

|"Common
Stock shall mean the Class A Common Stock, par value $1.00 per share, of the
Company.
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|"Company
shall have the meaning ascribed to it in Section 1 hereof.
|--------------------------------------------------------------------

|"Company
Stock shall mean (i) the Common Stock, (ii) the Series B Preference Stock and (iii)
any stock issued, after the date hereof, in respect of, in exchange for or in
substitution for such Company Stock by reason of any stock dividend, split, reverse
split, combination, recapitalization, reclassification, merger, consolidation or
otherwise.
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|"Disability
shall have the meaning ascribed to such term in the Stockholders Agreement.
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|"Eligible
Person shall have the meaning ascribed to such term in Section 5 hereof.
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|"Exercise
Notice shall have the meaning ascribed to such term in Section 8(a) hereof.
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|"Exchange
Options shall have the meaning ascribed to such term in the Recapitalization
Agreement.
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|"Exchange
Agreements shall have the meaning ascribed to such term in the Recapitalization
Agreement.
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|"Exit
Event shall mean a sale, disposition or transfer of Company Stock after which the
Kelso Entities will have sold, disposed of or transferred at least 90% of their
aggregate Company Stock investment in the Company for cash or Marketable Securities.
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|"Exit
Value shall mean, with respect to each share of Company Stock, the aggregate amount
of cash and Marketable Securities received by the Kelso Entities (after giving effect to
all payments under the Plan). Exit Value shall (a) be determined in good faith by the
Committee on the date of each Liquidity Event and (b) include any cash or Marketable
Securities received by the Kelso Entities as a result of any prior Liquidity Event.
Subject to the foregoing criteria, any determination made in good faith by the Committee
as to Exit Value of each share of Company Stock shall be binding on the Company and all
Holders. For all purposes of this definition, the value of any Marketable Securities
shall be determined on the date of receipt.
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|"Fair
Market Value shall have the meaning ascribed to such term in the Stockholders
Agreement, provided that, with respect to any Marketable Security, "fair market
value" shall mean the average of the closing price of such Marketable Security on
the national exchange (or NASDAQ) on which such Marketable Security is listed over the
five days most recently preceding the date of the valuation.
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|"Holder
shall mean a person to whom an Option is granted pursuant to the Plan.
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|"Investor
Return shall mean the aggregate amount in cash and Marketable Securities necessary
for the Kelso Entities to receive an investment rate of return, compounded annually, on
their investment in the Company Stock, of at least 17%, calculated from the time of each
respective investment in the Company, taking into account the cash and Marketable
Securities which have been received by the Kelso Entities (a) as dividends on the
Company Stock and (b) in consideration for the sale or transfer of the Company Stock
(which amount shall exclude any fees that Kelso  & Company may receive from the Company)
beneficially owned, whether directly or indirectly, by the Kelso Entities and the time
when such cash and Marketable Securities are received. Investor Return shall be
calculated in good faith by the Committee on the date of each Liquidity Event and take
into account all payments that are made under the Plan and the value of all Common Stock
subject to Options that have become exercisable pursuant to the Plan. Subject to the
foregoing, any determination made in good faith by the Committee as to Investor Return
realized as of any date shall be binding on the Company and all Holders. For all
purposes of this definition, the value of any Marketable Securities shall be determined
on the date of receipt.
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|"IPO
shall have the meaning ascribed to such term in the Stockholders Agreement.
|---------------------------------------------------------------------------------

|"Kelso
& Company shall mean Kelso & Company L.P.
|-------------------------------------------------

|"Kelso
Entities shall mean KIA VI and its Affiliates, jointly.
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|"KIA
VI shall mean Kelso Investment Associates VI, L.P., a Delaware limited partnership.
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|"Liquidity
Event shall mean the receipt of cash or Marketable Securities by the Kelso Entities
arising from and directly related to the Kelso Entities' ownership of Company Stock,
including, but not limited to, any Kelso Entities' receipt of cash or Marketable
Securities in consideration for the sale of Company Stock or receipt of any cash dividend
with respect to Company Stock by the Kelso Entities.
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|"Marketable
Securities shall mean any securities of a class listed on a national exchange or on
NASDAQ that are freely tradable and for which registration rights are available.
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|"Options
shall mean, collectively, Class A Options, Class B Options and Rolled Over Options.
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|"Option
Price shall mean, with respect to any Option, the price per share for which shares
of Common Stock may be purchased pursuant to such Option, which initially shall be
$46.00 per share for Class A Options and Class B Options.
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|"Other
Securities shall mean any stock (other than Common Stock) and other securities of
the Company or any other Person (corporate or otherwise) which the Holders of the
Options at any time shall be entitled to receive, or shall have received, upon the
exercise of the Options, in lieu of or in addition to Common Stock, or which at any time
shall be issuable or shall have been issued in exchange for or in replacement of Common
Stock or Other Securities.
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|"Permitted
Transferee of a Holder shall mean the Company and (a) the spouses, family members,
heirs, executors, administrators, testamentary trustees or legatees or beneficiaries of
the Holder and (b) any trust, the beneficiaries of which, or a corporation or
partnership, the stockholders or general and limited partners of which, include only the
Holder or the spouse or family members of the Holder; provided that each such transferor
has obtained the prior written consent of the Company; provided further that the
transfer to any such person is in compliance with all applicable federal, state and
foreign securities laws.
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|"Person
shall mean a corporation, an association, a partnership, an organization, a business, an
individual, a government or political subdivision thereof or a governmental agency.
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|"Plan
shall have the meaning ascribed to such term in Section 1 hereof.
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|"Recapitalization
Agreement shall mean the Agreement and Plan of Recapitalization by and among
Nortek, Inc., the Company and K Holdings, Inc. dated June 20, 2002.
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|"Retirement
shall have the meaning ascribed to such term in the Stockholders Agreement.
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|Rolled
Over Options shall mean options granted in exchange for Exchange Options pursuant
to the Exchange Agreements.
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|Series
B Preference Stock shall mean the series B convertible preference stock, par value
$1.00 per share, of the Company.
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|"Stockholders
Agreement shall mean the Stockholders Agreement entered into (or to be entered
into) by the Company, K Holdings, Third Party Investors and the Management Stockholders
(as such term is defined therein).
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|"Third
Party Investors shall have the meaning ascribed to such term in the Stockholders
Agreement.
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|3.     Options Available for Grant Pursuant to the Plan. The Options available for grant
pursuant to the Plan shall in no case exceed, in the aggregate, the following quantities:
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|(a)     
in the case of Class A Options, options to purchase 470,300 shares of Common Stock;
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|(b)     
in the case of Class B Options, options to purchase 940,600 shares of Common Stock; and
|------------------------------------------------------------------------------------------------

|(c)     
in the case of Rolled Over Options, options to purchase 1,868,320 shares of Common Stock.
|--------------------------------------------------------------------------------------------------

|4.     Reservation of Shares. The Company has reserved, solely for issuance and delivery upon
exercise of the Options pursuant to this Plan, 3,279,220 shares of Common Stock. All
shares of Common Stock (or Other Securities) issuable upon exercise of any Options shall
be duly authorized and, when issued upon such exercise, shall be validly issued and, in
the case of shares, fully paid and nonassessable with no liability on the part of the
Holders thereof.
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|5.     Eligibility. Options may be granted to officers, directors, consultants or employees of
the Company or any of its Affiliates, from time to time, as determined by the Committee
(each, an "Eligible Person"). In determining (a) who shall be an Eligible
Person or (b) grants under the Plan, the Committee shall take into account such factors
as it shall deem relevant in connection with accomplishing the purposes of the Plan.
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|6.     No Right to Employment or Continued Service. Nothing in the Plan or in any Option shall
confer any right on any Eligible Person to continue in the employ or service of the
Company or any of its Affiliates or shall interfere in any way with the right of the
stockholders of the Company or any of its Affiliates to terminate such Eligible Person's
employment or service at any time.
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|7.     Administration of the Plan. The Plan shall be administered by the Committee, provided,
however, that the Board may act on behalf of the Committee as it deems appropriate. To
the extent that the Board takes any action pursuant to this Plan, all applicable
references to the Committee shall be to the Board. The Committee shall have full power
to construe and interpret the Plan, to establish rules for its administration and to
grant Options to Eligible Persons, in each case in accordance with the provisions of the
Plan. In addition, the Committee may delegate such of its duties under the Plan as may
be deemed by the Committee to be clerical or ministerial to such delegates as the
Committee deems appropriate. All actions taken and decisions made by the Committee
pursuant to the Plan shall be binding and conclusive on all persons interested in the
Plan.
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|8.     Exercisability of Options.
|---------------------------------

|(a)     Class A Options.
|------------------------

| | (i) | Subject
to the acceleration and forfeiture provisions set forth in this Section 8(a),  Class A
Options shall become  exercisable in equal proportions with respect to the Common  Stock
subject thereto on a quarterly basis over a period of  three years immediately  following
the date of grant of such option.  Notwithstanding the foregoing, subject to  Section
10, all Class A Options shall become exercisable in full upon the occurrence of  a
Liquidity Event that results in all  Class B Options becoming exercisable in full
pursuant to the terms of Section 8(b)(i) hereof.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (ii) | Subject
to Section 10 hereof, Class A Options shall become exercisable in full upon the
occurrence of an Exit Event and  the right to exercise such Option shall terminate at the
close of the day on the date of the Exit Event, but in no event  later than the
expiration of such Class A Option.  In the event that any Exit Event is contemplated, the
Company will  mail or deliver to each Holder of such Option at least ten days prior to
the date of such Exit Event a notice (an  "Exercise Notice") specifying that
(x) an Exit Event is contemplated and that upon such Exit Event such Option will become
exercisable pursuant to its terms, (y) the date of the contemplated Exit Event and the
terms thereof, and (z) such Option  shall expire at the close of the day on the date of
the Exit Event if not exercised prior thereto.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (iii) | In
the event that a Holder's employment or service with the Company or any of its Affiliates
is terminated for any reason  other than by the Company or any of its Affiliates for
Cause, any portion of any Class A Option held by such Holder, that  has become
exercisable by virtue of Section 8(a)(i) will remain exercisable; provided, however, that
any such Option  shall expire on the 90th day after termination of employment or service
of the Holder, unless such termination is by  reason of death, Disability or Retirement.
In the event of a termination of employment or service by reason of the  Holder's death,
any portion of any Class A Option held by such Holder, that has become exercisable by
virtue of Section  8(a)(i) may be exercised by the Holder's executor, administrator or
the person to whom the Class A Option is transferred  by will or the applicable laws of
descent and distribution, at any time within the one year period ending with the first
anniversary of the Holder's death, and shall thereupon terminate.  If the  termination of
employment or service is on  account of the Holder's Retirement with the consent of the
Committee (after attainment of age 65) or Disability, any  portion of any Class A Option
held by such Holder, that has become exercisable by virtue of Section 8(a)(i) may be
exercised by the Holder for the remainder of the term of such Option or until such Option
otherwise expires or is  terminated in accordance with the terms of the Plan.  Any
unexercisable portion of any Class A Option held by a Holder  shall expire immediately
prior to a Holder's termination of service or employment for any reason.
| | ----- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (iv) | Notwithstanding
anything to the contrary herein, in the event that the employment or service of a Holder
with the Company  or any of its Affiliates is terminated by the Company or any of its
Affiliates for Cause, each Class A Option held by  such Holder shall expire immediately
prior to such termination.
| | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (v) | Notwithstanding
anything to the contrary herein, the Committee may accelerate the exercisability or delay
or postpone the  expiration of any outstanding Class A Option at such time and under such
circumstances as the Committee, in its sole  discretion, deems appropriate.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(b)     Class B Options.
|------------------------

| | (i) | Class
B Options shall be exercisable for that number of shares as calculated pursuant to
Schedule I; provided, that, and  as a condition to such exercise, (w) one or more
Liquidity Event shall have occurred, (x) a minimum Exit Value per share  in excess of
$92.00 shall have been achieved, (y) the Kelso Entities shall have achieved the Investor
Return and (z)  unless otherwise provided by the Committee, the Holder is a director,
officer, consultant or employee of the Company or  any of its Affiliates on the date of
the Exit Event or the Liquidity Event, as appropriate.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (ii) | In
the event that a Holder's employment or service with the Company or any of its Affiliates
is terminated for any reason  other than by the Company or any of its Affiliates for
Cause, any portion of any Class B Option that has become  exercisable by virtue of
Section 8(b)(i) will remain exercisable; provided, however, that, unless otherwise
provided by  the Committee, any such Class B Option shall expire on the 90th day after
termination of employment or service of the  Holder.  Unless otherwise provided by the
Committee, any unexercisable portion of any Class B Option held by a Holder  shall expire
immediately prior to a Holder's termination of service or employment for any reason.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (iii) | Notwithstanding
anything to the contrary herein, in the event that the employment or service of a Holder
with the Company  or any of its Affiliates is terminated by the Company or any of its
Affiliates for Cause, each Class B Option held by  such Holder shall expire immediately
prior to such termination.
| | ----- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (iv) | In
the event that any Liquidity Event is contemplated and that the conditions in clauses
(x), (y) and (z) of Section  8(b)(i) will be satisfied, the Company will mail or deliver
to each Holder of a Class B Option at least 10 days prior to  the date of such Liquidity
Event an Exercise Notice specifying that (x) a Liquidity Event is contemplated and the
extent  to which the Class B Option will be exercisable pursuant to its terms at the time
of such Liquidity Event and (y) the  date of the contemplated Liquidity Event and the
terms thereof.
| | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (v) | The
right to exercise any Class B Option shall terminate at the close of the day on the date
of the Exit Event, but in no  event later than the expiration of such Class B Option.  In
the event that any Exit Event is contemplated and the  conditions in clauses (x), (y) and
(z) of Section 8(b)(i) will be satisfied, the Company will mail or deliver to each
Holder of such Class B Option at least ten days prior to the date of such Exit Event an
Exercise Notice specifying (x)  that an Exit Event is contemplated and the extent to
which the Class B Option will be exercisable pursuant to its terms  at the time of such
Exit Event, (y) the date of the contemplated Exit Event and the terms thereof, and (z)
that such  Class B Option shall expire at the close of the day on the date of the Exit
Event if not exercised prior thereto.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (vi) | Notwithstanding
anything to the contrary herein, the Committee may accelerate the exercisability or delay
or postpone the  expiration of any outstanding Class B Option at such time and under such
circumstances as the Committee, in its sole  discretion, deems appropriate.
| | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(c)     Rolled Over Options.
|----------------------------

| | (i) | Rolled
Over Options shall be fully exercisable on the date of grant.
| | --- | --------------------------------------------------------------------

| | (ii) | Subject
to Section 10 hereof, the right to exercise any Rolled Over Option shall terminate at the
close of the day on the  date of the Exit Event, but in no event later than the
expiration of such Rolled Over Option.  In the event that any Exit  Event is
contemplated, the Company will mail or deliver to each Holder of a Rolled Over Option at
least ten days prior to  the date of such Exit Event a notice (an "Exercise
Notice") specifying that (x) the date of the contemplated Exit Event  and the terms
thereof, and (y) such Option shall expire at the close of the day on the date of the Exit
Event if not  exercised prior thereto.
| | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (iii) | In
the event that a Holder's employment or service with the Company or any of its Affiliates
is terminated for any  reason, the Rolled Over Option may be exercised by the Holder at
any time, subject to Section 10 hereof.
| | ----- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(d)     Deemed Termination of Employment. If the entity that employs or engages the Holder
ceases to be an Affiliate of the Company (whether by sale or other corporate
transaction), then such sale or other corporate transaction shall be deemed a
termination of the Holder's employment or service for other than Cause for purposes of
this Plan.
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|9.     Manner of Exercise.
|--------------------------

|(a)     
Each Option shall further state the terms and conditions of the Option (including the
conditions to exercisability  thereof to the extent such conditions are in addition to or
different from those set forth in the Plan) and the Option Price.  An  Option may be
exercised, subject to this Section 9, for any or all whole number of shares that have
become purchasable under such  Option.  To the extent necessary upon the exercise of an
Option, the Company shall round each fractional share issuable upon such  exercise up to
the next whole number.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(b)     
Subject to the terms and conditions set forth in this Plan (including the conditions to
exercisability thereof), an  Option may be exercised by the Holder during normal business
hours on any Business Day, by surrender of the Option to the Company  at its principal
office, accompanied by a subscription, in cash or by certified or official bank check
payable to the order of the  Company, in the amount obtained by multiplying (i) the
number of shares of Common Stock designated in such subscription (up to the  amount of
shares which such Holder is entitled to receive at such time upon exercise of the Option)
by (ii) the Option Price.  A  Holder may elect to pay all or a portion of the aggregate
subscription price by tendering shares of Common Stock with a Fair  Market Value equal to
aggregate subscription price; provided, however, that such Holder must have owned such
tendered shares of  Common Stock continuously through such exercise date for a period of
at least six months.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(c)     
Each exercise of an Option shall be deemed to have been effected immediately prior to the
close of business on the  Business Day on which an Option shall have been surrendered to
the Company, and at such time the Person or Persons in whose name  or names any
certificate or certificates for shares of Common Stock (or Other Securities) shall be
issuable upon such exercise  shall be deemed to have become the Holder or Holders of
record thereof.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(d)     
The Company at its expense shall deliver to the relevant Holder (or as such Holder may
direct pursuant to the Option) a  certificate or certificates representing shares of the
Common Stock so purchased as soon as reasonably practicable, but in any  event within
five Business Days, after receipt of such notice.  Each such certificate shall bear the
legend required by the  Stockholders Agreement to the effect that there are restrictions
on the transfer of shares of Common Stock.
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|(e)     
In the event that such exercise is in part only, the Company shall deliver a new Option
of the same Class and tenor,  calling in the aggregate on the face thereof for the number
of shares of Common Stock equal to the number of such shares which  such Holder would be
entitled to receive at such time upon exercise of such Option, after giving effect to
such recent exercise.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(f)     
Notwithstanding anything to the contrary in the Plan, in no event may any Option be
exercised prior to the time at which  the Option becomes exercisable (as set forth in the
Option) or after the expiration of such Option, and each Option shall  terminate upon the
terms set forth in Sections 8 and 10 hereof.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(g)     
If, at any time, the Committee shall determine, in its sole discretion, that the listing,
registration or qualification  of the shares of Common Stock upon any securities exchange
or under any applicable securities laws, or the consent or approval of  any governmental
or self-regulatory agency or body, is necessary or reasonably desirable as a condition
of, or in connection with,  the issue or purchase of the shares of Common Stock under any
Option, such Option may not be exercised in whole or in part unless  such listing,
registration, qualification, consent or approval shall have been effected or obtained
free of any conditions  unacceptable to the Committee, in the Committee's reasonable
discretion.  The Company agrees to use its reasonable efforts to  obtain any such
listing, registration, qualification, consent or approval.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|10.     Expiration of Options. Notwithstanding the provisions of Section 8 above, the Class A
Options, Class B Options and Rolled Over Options will expire on the tenth anniversary of
the date of grant. Any outstanding unexercised Option, or portion thereof, shall be
forfeited, whether or not exercisable, upon the expiration of such Option.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|11.     Adjustment of Number of Shares of Common Stock Issuable Upon Exercise. The number and
kind of shares of Common Stock purchasable upon the exercise of Options, numbers set
forth in Section 3, the numbers and dollar amounts set forth in Schedule I and Section
8(b)(i)(x), and the Option Price shall be subject to adjustment from time to time as
follows:
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|(a)     Stock Dividends; Stock Splits; Reverse Stock Splits. In case the Company shall (i) pay a
dividend or make any other distribution with respect to its Common Stock in shares of
its capital stock, (ii) subdivide its outstanding Common Stock, or (iii) combine its
outstanding Common Stock into a smaller number of shares, the number of shares of Common
Stock issuable upon exercise of the Options immediately prior to the record date for
such dividend or distribution or the effective date of such subdivision or combination
shall be adjusted so that the Holder of the Options shall thereafter be entitled to
receive the kind and number of shares of Common Stock or other securities of the Company
that such Holder would have owned or have been entitled to receive after the happening
of any of the events described above, had such Options been exercised immediately prior
to the happening of such event or any record date with respect thereto. An adjustment
made pursuant to this Section 11 shall become effective immediately after the effective
date of such event retroactive to the record date, if any, for such event.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(b)     Ordinary and Extraordinary Dividend. No adjustment in respect of any ordinary dividends
or extraordinary dividends (except as provided below) declared and paid on Company
Stock, or on any other capital stock of the Company shall be made during the term of an
Option or upon the exercise of an Option. In the event an extraordinary dividend is
declared and paid on Company Stock, or on any other capital stock of the Company, the
Committee shall adjust the Option Price of any unvested Option, and adjust the Option
Price of any vested Option with an Option Price that is less than the amount of the
extraordinary dividend on a per share basis, in each case in a manner determined by the
Committee to reflect the proportionate decrease in value of Common Stock subject to such
Option as a result of such extraordinary dividend.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(c)     Other Adjustments. In the event that at any time, as a result of an adjustment made
pursuant to this Section 11, the registered Holders shall become entitled to receive any
securities of the Company other than shares of Common Stock, thereafter the number of
such Other Securities so receivable upon exercise of the Options shall be subject to
adjustment from time to time in a manner and on terms as nearly equivalent as
practicable to the provisions with respect to the shares of Common Stock contained in
this Section 11.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(d)     Notice of Adjustment. Whenever the number of shares of Common Stock purchasable upon the
exercise of an Option is adjusted, as herein provided, the Company shall give Notice to
each Holder of such adjustment or adjustments.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|12.     Purchase Rights Upon Merger, Consolidation, etc. Upon an Exit Event, in conjunction with
the expiration of all outstanding Options under the Plan, the Company may, with respect
to any Option (whether vested or unvested) held by a Holder, make a cash payment to the
Holder (with or without the Holder's consent) of an amount equal to (A) the highest value
per share received with respect to any share of Company Stock on the date of the Exit
Event in the transaction which results in such Exit Event less the Option Price of such
Option, multiplied by (B) the number of shares of Common Stock subject to purchase under
such Option (including any shares which will become subject to purchase in connection
with such Exit Event). In the event of any consolidation of the Company with or merger
of the Company with or into another corporation, any reorganization or reclassification
of the Company or any sale, transfer or lease to another entity of all or substantially
all of the assets of the Company, the Acquiring Person shall execute an agreement under
which the Acquiring Person shall assume each Option and each such assumed Option shall
continue to vest and become exercisable in accordance with its terms (adjusted, in the
reasonable discretion of the Committee, to reflect the effect of such transaction) and
shall thereafter become exercisable, subject to the conditions and other terms of such
Options, for the number and/or kind of capital stock, securities and/or other property
into which the Common Stock subject to the Option would have been changed or exchanged
had the Option been exercised in full prior to such transaction, provided that, if
necessary, the provisions of the Option shall be appropriately adjusted so as to be
applicable, as nearly as may reasonably be, to any shares of capital stock, securities
and/or other property thereafter issuable or deliverable upon exercise of the Option.
The Company shall mail by first class mail, postage prepaid, to each Holder, notice of
the execution of any such agreement (including a copy thereof). Such agreement shall
provide for adjustments, which shall be as nearly equivalent as may be practicable to
the adjustments provided for in this Section 12. The provisions of this Section 12 shall
similarly apply to successive consolidations, mergers, reorganizations, reclassifications
and sales. The Acquiring Person shall mail to Holders a notice describing any
supplemental Option Agreement. In the event that this Section 12 shall be applicable,
the provisions of Section 11(a) shall not be applicable.
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|13.     Stockholders Agreement. Notwithstanding anything in the Plan to the contrary, all shares
of Common Stock issued upon the exercise of Options shall be subject to all terms and
conditions set forth in the Stockholders Agreement. As a condition to the exercise of
any Option, each Holder may be required to execute and deliver to the Company (a) an
executed copy of the Stockholders Agreement, in the form in effect at the time of such
exercise, if such Holder had not previously done so and (b) such written representations
and other documents as may be necessary or reasonably desirable, in the opinion of the
Committee, for purposes of compliance with federal or state securities or other laws.
For purposes of the Stockholders Agreement, each Holder shall be deemed to be a
"Management Stockholder".
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|14.     Restrictions on Transfer of Certain Options and Common Stock Acquired upon Exercise.
Each Holder, by acceptance of an Option, shall acknowledge and agree that (a) such
Option may not be sold, assigned, transferred, exchanged, mortgaged, pledged or granted
a security interest in, or otherwise disposed of or encumbered by or to any party other
than by or to a Permitted Transferee and (b) any shares of Common Stock acquired upon
the exercise of Options may not, prior to the occurrence of an Exit Event, be sold,
assigned, transferred, exchanged, mortgaged, pledged or granted a security interest in,
or otherwise disposed of or encumbered by or to any party other than by or to a
Permitted Transferee.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|15.     Registration and Transfer of Options, etc.
|--------------------------------------------------

|(a)     Option Register; Ownership of Options. The Company will keep at its principal office a
register in which the Company will provide for the registration of Options and the
registration of transfers of Options. The Company may treat the Person in whose name
any Option is registered on such register as the owner thereof for all other purposes,
and the Company shall not be affected by any notice to the contrary, except that, if and
when any Option is accompanied by an instrument of assignment in a form acceptable to
the Company, the Company may (but shall not be obligated to) treat the bearer thereof as
the owner of such Option for all purposes. Subject to Section 15(b) hereof, an Option,
if properly assigned, may be exercised by a new Holder without a new Option first having
been issued.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(b)     Transfer and Exchange of Options. Upon surrender of any Option for registration of
transfer or for exchange to the Company at its principal office, the Company at its
expense will (subject to compliance with Section 14 hereof, if applicable) execute and
deliver in exchange therefor a new Option or Options of the same Class and tenor, in the
name of such Holder or as such Holder (upon payment by such holder of any applicable
transfer taxes) may direct, calling in the aggregate on the face or faces thereof for
the number of shares of Common Stock called for on the face or faces of the Option or
Options so surrendered.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(c)     Replacement of Options. Upon receipt of evidence reasonably satisfactory to the Company
of the loss, theft, destruction or mutilation of any Option and, in the case of any such
loss, theft or destruction of any Option, upon delivery of an indemnity bond in such
reasonable amount as the Company may determine (or, at the sole option of the Company, of
an indemnity agreement reasonably satisfactory to the Company), or, in the case of any
such mutilation, upon the surrender of such Option for cancellation to the Company at
its principal office, the Company at its expense will execute and deliver, in lieu
thereof, a new Option of the same Class and tenor.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|16.     Rights as Option Holders of Shares. Neither the Holder of an Option nor any Permitted
Transferees shall have any rights as a stockholder of the Company (including, without
limitation, any right to vote or to receive dividends or to consent or to receive notice
as a stockholder in respect of any meeting of stockholders for the election of directors
of the Company or any other matter, or any right whatsoever as a stockholder of the
Company (except for those notices and other matters expressly set forth under the Plan
or in the Option)). An Option does not impose any obligation on a Holder or any of its
Permitted Transferees to purchase any securities or impose any liabilities on a Holder
as a stockholder of the Company, whether such obligation or liabilities are asserted by
the Company or by creditors of the Company.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|17.     Withholding. The Company shall have the right to require a Holder or other person
entitled to receive shares of Common Stock upon the exercise of Options under the Plan
to pay to the Company, as a condition to receiving such shares, the amount which the
Company is or will be required to withhold with respect to the issuance of such shares in
order for the Company to pay taxes or to claim an income tax deduction with respect to
the issuance of such shares. In lieu of such payment, the Company may retain, at the
discretion of the Committee, a sufficient number of such shares (valued at the Fair
Market Value thereof) to cover the amount equal to the statutorily required tax
withholding. A Holder, however, may elect to pay to the Company all or a portion of the
total amount the Company is required to withhold by tendering shares of Common Stock with
a Fair Market Value equal to the amount the Company is required to withhold; provided,
however, that such Holder must have owned such tendered shares of Common Stock
continuously through the date of issuance (or lapse) for a period of a least six months.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|18.     Liability. The Company, and not the Committee, or any member thereof, shall be liable
for any and all claims made against the Company or the Committee in connection with the
Plan or any Option.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|19.     Nonqualified Options. Options granted under the Plan shall be nonqualified stock options.
|-------------------------------------------------------------------------------------------------

|20.     Legal Requirements. The Company shall be responsible and shall pay for any transfer,
revenue or documentary stamps with respect to shares of Common Stock issued upon the
exercise of Options granted under the Plan (other than any transfer tax applicable to a
transfer to a Permitted Transferee which shall be payable by a Holder).
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|21.     Amendment and Termination of the Plan.
|----------------------------------------------

|(a)     
The Committee may at its discretion at any time and from time to time alter, amend,
suspend, or terminate the Plan and  any unvested Options (but not any previously granted
vested Options) in whole or in part, including, without limitation, amending  the
criteria for vesting and exercisability set forth in Section 8 hereof, substituting
alternative vesting and exercisability  criteria and imposing certain blackout periods on
Options, provided, however, that (i) such alteration, amendment, suspension or
termination shall preserve the economic value, as determined by the Committee in its sole
good faith discretion, of any previously  granted Option and (ii) the Committee shall
only be permitted to alter, amend, suspend or terminate previously granted unvested
Options with the consent of the Holders of a majority of such Options.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(b)     
Unless otherwise determined by the Committee, in the event of an IPO, the Committee shall
amend the Plan and all Class B  Options to provide for (i) subject to Section 21(a)
above, the substitution of the vesting and exercisability criteria set forth  in Schedule
I with criteria based on stock price and (ii) the imposition of certain blackout periods,
in each case, as the  Committee shall determine to be appropriate; provided, however that
such amendments shall preserve the economic value, as  determined by the Committee in its
sole good faith discretion.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|22.     Effective Date. The Plan shall take effect upon its approval by Company shareholders.
|---------------------------------------------------------------------------------------------

|23.     Interpretations. Except as otherwise expressly provided in the Plan, the following rules
of interpretation apply to the Plan and each Option: (a) the singular includes the
plural and the plural includes the singular; (b) "include" and
"including" are not limiting and "or" is not exclusive; (c) a
reference to any agreement or other contract includes permitted supplements and
amendments; (d) a reference to a law includes any amendment or modification to such law
and any rules or regulations issued thereunder; and (e) a reference to any person,
corporation or other entity includes its permitted successors and assigns.
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|24.     GOVERNING LAW. THE PLAN AND ANY AND ALL OPTIONS AND OPTION AGREEMENTS SHALL BE CONSTRUED
AND ENFORCED IN ACCORDANCE WITH, AND THE RIGHTS OF THE PARTIES SHALL BE GOVERNED BY, THE
LAW OF THE STATE OF DELAWARE, WITHOUT REGARD TO PRINCIPLES OF CONFLICT OF LAWS.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|25.     Company Stock. All references herein to a number or percentage of shares of Common Stock
or Company Stock held by a Person shall be calculated by treating the shares of Common
Stock underlying all shares of Series B Preference Stock as being outstanding
(regardless of whether such shares could be converted into Common Stock at such time).
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|Schedule
I
|----------

|Exit
Value Triggers for Class B
|-------------------------------

|Cumulative Number of  | % of Class B Options | Exit Value per Share
|--------------------- | -------------------- | --------------------
|Class B Options which | which become         |                     
|become Exercisable    | Exercisable          |                     
|0                     | _                    | $92.00              
|940,600               | 100%                 | $184.00             

|Upon
the occurrence of each Liquidity Event in which, in each case, all of the conditions of
Section 8(b)(i) of  the Plan are satisfied, the number of Class B Options that shall
become exercisable will be determined in the following manner: No  Class B Option shall
become exercisable unless an Exit Value per Share in excess of $92.00 is achieved.  All
Class B Options shall  become exercisable if an Exit Value per Share of $184.00 (or such
greater value) is achieved.  Where an Exit Value per Share is  greater than $92.00 but
less than $184.00, a ratable number of Class B Options shall become exercisable (i.e., a
linear increase  of approximately 1.087% per dollar in excess of the minimum Exit Value
per Share of $92.00).  Notwithstanding the foregoing, the  number of Class B Options that
shall become exercisable due to any Liquidity Event shall be reduced (but not below zero)
by the  total number of Class B Options that have previously become exercisable due to
any prior Liquidity Event.
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