Exhibit 10.20  


BancTec, Inc.  


 Amended and Restated

2007 Equity Incentive Plan  


        WHEREAS, the BancTec, Inc. 2007 Equity Incentive Plan (the "Initial Plan") was adopted by the Board of
Directors of BancTec, Inc., a Delaware corporation (the "Company"), on June 18, 2007 and approved by the sole stockholder of the Company
on June 18, 2007 for the purpose of attracting, retaining and motivating officers and employees of, consultants to, and non-employee directors providing services to the Company and
its Subsidiaries (defined below) and Affiliates (defined below), and promoting the success of the Company's business by providing them with appropriate incentives; and 


        WHEREAS,
the Board of Directors of the Company and the stockholders of the Company have authorized and approved amendments to the Initial Plan for the purposes of increasing the maximum
number of Shares (defined below) permitted to be issued under the Initial Plan from 3,706,000 Shares to 3,756,000 Shares and increasing the maximum number of Shares that may be granted to any
Participant (defined below) in any calendar year from 370,600 to 375,600. 


        NOW,
THEREFORE, the Initial Plan is amended and restated in its entirety as follows: 


Article 1.  Establishment & Purpose  


         1.1  Establishment.  BancTec, Inc., a Delaware corporation (hereinafter referred to as the
"Company"), hereby establishes the BancTec, Inc. 2007 Equity Incentive Plan (hereinafter referred to as the
"Plan") as set forth in this document. 


         1.2  Purpose of the Plan.  The purpose of this Plan is to attract, retain and motivate officers and employees of,
consultants to, and non-employee directors providing services to the Company and its Subsidiaries and Affiliates, and to promote the success of the Company's business by providing them
with appropriate incentives. 


Article 2.  Definitions  


        Whenever capitalized in the Plan, the following terms shall have the meanings set forth below. 


         2.1  "Affiliate" means any entity that the Company, either directly or
indirectly, is in common control with, is controlled by or controls or any entity that the Company has a substantial direct or indirect equity interest, as determined by the Board. 



         2.2  "Annual Award Limit" shall have the meaning set forth in
Section 0. 


         2.3  "Award" means any Option, Stock Appreciation Right, Restricted Stock,
Other Stock-Based Award or Performance-Based Compensation award that is granted under the Plan. 


         2.4  "Award Agreement" means either (a) a written agreement entered
into by the Company and a Participant setting forth the terms and provisions applicable to an Award granted under this Plan, or (b) a written statement issued by the Company to a Participant
describing the terms and provisions of the actual grant of such Award. 


         2.5  "Beneficial Owner" or  "Beneficial Ownership" shall have the meaning ascribed to such term in Rule 13d-3 of
the General Rules and Regulations under the Exchange Act. 


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







 



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




	(a)
	any
Person is or becomes the Beneficial Owner (except that a Person shall be deemed to have "beneficial ownership" of all Shares that any such Person has the right to acquire, whether
such right is currently exercisable or only after the passage of time), directly or indirectly, of more than 50% of the total voting power of the voting stock of the Company, including by way of
merger, consolidation, tender, exchange offer or otherwise; or



	(b)
	the
sale or disposition, in one or a series of related transactions, of all or substantially all, of the assets of the Company to any Person;



	(c)
	during
any period of two consecutive years commencing on or after the Effective Date, individuals who as of the beginning of such period constituted the entire Board (together with
any new directors whose election by such Board or nomination for election by the Company's shareholders was approved by a vote of at least two-thirds of the directors of the Company, then
still in office, who were directors at the beginning of the period or whose election or nomination for election was previously so approved) cease for any reason to constitute a majority thereof; or



	(d)
	approval
by the shareholders of the Company of a complete liquidation or dissolution of the Company. 





        For
the avoidance of doubt, the following transactions shall not be deemed a Change of Control for purposes of this Plan: (i) the issuance of Shares by the Company in a
transaction exempt from registration under the Securities Act of 1933, as amended, on June 27, 2007, (ii) any subsequent registration of the resale of such shares plus any additional
shares of common stock issued in respect thereof (whether by stock dividend, stock distribution, stock split or otherwise) pursuant to a shelf registration statement filed with the SEC pursuant to
that certain Registration Rights Agreement between the Company and Friedman, Billings, Ramsey & Co., dated June 27, 2007. 


         2.8  "Code" means the U.S. Internal Revenue Code of 1986, as amended from time
to time. 


         2.9  "Committee" means the compensation committee of the Board, or any other
committee designated by the Board to administer this Plan. The Committee shall have at least two members, each of whom shall be (i) a Non-Employee Director, (ii) an Outside
Director and (iii) following any initial Public Offering of the Company's Shares, an "independent director" within the meaning of the listing requirements of the NASDAQ (and each other exchange
on which the Company may be listed). 



       2.10  "Company" means BancTec, Inc., a Delaware corporation, and any
successor thereto. 


       2.11  "Consultant" means any individual (other than an Employee or a Director)
who is engaged by the Company, a Subsidiary or an Affiliate to render consulting or advisory services to the Company or such Subsidiary or Affiliate. 


       2.12  "Covered Employee" means for any Plan Year, a Participant designated by
the Company as a potential "covered employee," as such term is defined in Section 162(m) of the Code. 


       2.13  "Director" means a member of the Board who is not an Employee. 


       2.14  "Effective Date" means the date set forth in Section 14.15. 


       2.15  "Employee" means an officer or other employee of the Company, its
Subsidiaries or an Affiliate, including a member of the Board who an employee of the Company, its Subsidiaries or an Affiliate. 


       2.16  "Exchange Act" means the Securities Exchange Act of 1934, as amended
from time to time. 


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       2.17  "Fair Market Value" "Fair Market Value" means, as of any date, the per
Share value determined as follows: 




	(a)
	If
the Shares are listed on any established stock exchange or a national market system, including the PORTAL Market, the per Share Fair Market Value shall be the closing sales price
for each share of such stock (or the closing bid, if no sales were reported) on the date of determination (or, if no closing sales price or closing bid was reported on that date, as applicable, on the
last trading date such closing sales price or closing bid was reported), as reported in The Wall Street Journal or such other source as the Committee deems reliable;



	(b)
	If
the Shares are regularly quoted on an automated quotation system (including the OTC Bulletin Board and the "Pink Sheets" published by the National Quotation Bureau, Inc.) or
by a recognized securities dealer, but selling prices are not reported, the per Share Fair Market Value shall be the mean between the high bid and low asked prices for a Share on the date of
determination (or, if no such prices were reported on that date, on the last date such prices were reported), as reported in The Wall Street Journal or such other source as the Committee deems
reliable; or



	(c)
	In
the absence of an established market for the Shares of the type described in (a) and (b), above, the per Share Fair Market Value thereof shall be determined by the Committee
in good faith and in accordance with applicable provisions of Section 409A of the Code. 





       2.18  "Incentive Stock Option" means an Option intended to meet the
requirements of an incentive stock option as defined in Section 422 of the Code and designated as an Incentive Stock Option. 



       2.19  "Non-Employee Director" means a person defined in
Rule 16b-3(b)(3) promulgated by the Securities and Exchange Commission under the Exchange Act, or any successor definition adopted by the Securities and Exchange Commission. 


       2.20  "Nonqualified Stock Option" means an Option that is not an Incentive
Stock Option. 


       2.21  "Other Stock-Based Award" means any right granted under Article 9
of the Plan. 


       2.22  "Option" means any stock option granted form time to time under
Article 6 of the Plan. 


       2.23  "Option Price" means the purchase price per Share subject to an Option,
as determined pursuant to Section 6.2 of the Plan. 


       2.24  "Outside Director" means a member of the Board who is an "outside
director" within the meaning of Section 162(m) of the Code and the regulations promulgated thereunder. 


       2.25  "Participant" means any eligible person as set forth in
Section 4.1 to whom an Award is granted. 


       2.26  "Performance-Based Compensation" means compensation under an Award that
is intended to constitute "qualified performance-based compensation" within the meaning of the regulations promulgated under Section 162(m) of Code or any successor provision. 


       2.27  "Performance Measures" means measures as described in
Section 10.1 on which the performance goals are based in order to qualify Awards as Performance-Based Compensation. 


       2.28  "Performance Period" means the period of time during which the
performance goals must be met in order to determine the degree of payout and/or vesting with respect to an Award. 



       2.29  "Person" shall have the meaning ascribed to such term in
Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d) thereof, including a "group" as defined in Section 13(d) thereof. 


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       2.30  "Plan" means the BancTec, Inc. 2007 Equity Incentive Plan. 



       2.31  "Plan Year" means the applicable calendar year. 


       2.32  "Restricted Stock" means any Award granted under Article 8. 


       2.33  "Restriction Period" means the period during which Restricted Stock
awarded under Article 8 of the Plan is subject to forfeiture. 


       2.34  "Service" means service as an Employee, Director or Consultant. 


       2.35  "Share" means a share of common stock of the Company, par value $0.01
per share, or such other class or kind of shares or other securities resulting from the application of Section 12.1. 



       2.36  "Stock Appreciation Right" means any right granted under
Article 7. 


       2.37  "Subsidiary" means any corporation (other than the Company) in an
unbroken chain of corporations beginning with the Company (or any parent of the Company) if each of the corporations, other than the last corporation in each unbroken chain owns stock possessing 50%
or more of the total combined voting power of all classes of stock in one of the other corporations in such chain. 



       2.38  "Ten Percent Shareholder" means a person who on any given date owns,
either directly or indirectly (taking into account the attribution rules contained in Section 424(d) of the Code), stock possessing more than 10% of the total combined voting power of all
classes of stock of the Company or a Subsidiary or Affiliate. 


Article 3.  Administration  


         3.1  Authority of the Committee.  The Plan shall be administered by the Committee, which shall have full power to
interpret and administer the Plan and full authority to select the Directors, Employees and Consultants to whom Awards will be granted and determine the type and amount of Awards to be granted to each
such Director, Employee or Consultant, the terms and conditions of Awards granted under the Plan and the terms of Award Agreements to be entered into with Participants. Without limiting the generality
of the foregoing, the Committee may, in its sole discretion, clarify, construe or resolve any ambiguity in any provision of the Plan or any Award Agreement, accelerate or waive vesting of Awards and
exercisability of Awards, extend the term or period of exercisability of any Awards, modify the purchase price under any Award, or waive any terms or conditions applicable to any Award; provided that
no action taken by the Committee shall adversely affect in any material respect the rights granted to any Participant under any outstanding Awards without the Participant's written consent (other than
pursuant to Article 11 or Article 12 hereof). Awards may, in the discretion of the Committee, be made under the Plan in assumption of, or in substitution for, outstanding awards
previously granted by the Company or its affiliates or a company acquired by the Company or with which the Company combines. The Committee shall have full and exclusive discretionary power to adopt
rules, forms, instruments, and guidelines for administering the Plan as the Committee deems necessary or proper. Notwithstanding anything in this Section 3.1 to the contrary, the Board, or any
other committee or sub-committee established by the Board, is hereby authorized (in addition to any necessary action by the Committee) to grant or approve Awards as necessary to satisfy
the requirements of Section 16 of the Exchange Act and the rules and regulations thereunder and to act in lieu of the Committee with respect to Awards made to Non-Employee Directors
under the Plan. All actions taken and all interpretations and determinations made by the Committee or by the Board (or any other committee or sub-committee thereof), as applicable, shall
be final and binding upon the Participants, the Company, and all other interested individuals. 


         3.2  Delegation.  The Committee may delegate to one or more of its members, one or more officers of the Company or
any of its Subsidiaries, and one or more agents or advisors such administrative duties or powers as it may deem advisable. 


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Article 4.  Eligibility and Participation  


         4.1  Eligibility.  Participants will consist of such Employees, Consultants, and Directors as the Committee in its
sole discretion determines and whom the Committee may designate from time to time to receive awards under the Plan. Designation of a Participant in any year shall not require the Committee to
designate such person to receive an Award in any other year or, once designated, to receive the same type or amount of Award as granted to the Participant in any other year. 


         4.2  Type of Awards.  Awards under the Plan may be granted in any one or a combination of: (a) Options,
(b) Stock Appreciation Rights, (c) Restricted Stock and (d) Other Stock-Based Awards. The Plan sets forth the performance goals and procedural requirements to permit the Company
to design Awards that qualify as Performance-Based Compensation, as described in Article 10 hereof. Awards granted under the Plan shall be evidenced by Award Agreements (which need not be
identical) that provide additional terms and conditions associated with such Awards, as determined by the Committee in its sole discretion; provided,  however, that in the event of any conflict between the provisions of the Plan and any such Award Agreement, the provisions of the Plan shall prevail. 


Article 5.  Shares Subject to the Plan and Maximum Awards  


         5.1  Number of Shares Available for Awards. 




	(a)
	General.  Subject to adjustment as provided in Section 5.1(c) and Article 12, the maximum number of Shares
available for issuance to Participants pursuant to Awards under the Plan shall be 3,756,000 Shares. The Shares available for issuance under the Plan may consist, in whole or in part, of authorized and
unissued Shares or treasury Shares. The number of Shares available for granting Incentive Stock Options under the Plan shall not exceed 3,756,000 Shares, subject to adjustments provided in
Article 12 hereof and subject to the provisions of Sections 422 or 424 of the Code or any successor provisions. Any Shares delivered to the Company as part or full payment for the purchase
price of an Award granted under this Plan or, to the extent the Committee determines that the availability of Incentive Stock Options under the Plan will not be compromised, to satisfy the Company's
withholding obligation with respect to an Award granted under this Plan, shall again be available for Awards under the Plan; provided however, that such
Shares shall continue to be counted as outstanding for purposes of determining whether an Annual Award Limit has been attained.



	(b)
	Annual Award Limits.  The maximum number of Shares with respect to which any Awards may be granted to any Participant in
any Plan Year shall be 375,600 Shares, subject to adjustments made in accordance with Article 12 hereof, or the cash equivalent thereof to the extent such Awards are payable in cash or property
(the "Annual Award Limit").



	(c)
	Additional Shares.  In the event that any outstanding Award expires, is forfeited, cancelled or otherwise terminated
without the issuance of Shares or are otherwise settled for cash, the Shares subject to such Award, to the extent of any such forfeiture, cancellation, expiration, termination or settlement for cash,
shall again be available for Awards under the Plan. If the Committee authorizes the assumption under this Plan, in connection with any merger, consolidation, acquisition of property or stock, or
reorganization, of awards granted under another plan, such assumption shall not (i) reduce the maximum number of Shares available for issuance under this Plan or (ii) be subject to or
counted against a Participant's Annual Award Limit. 




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Article 6.  Stock Options  


         6.1  Grant of Options.  The Committee is hereby authorized to grant Options to Participants. Each Option shall
permit a Participant to purchase from the Company a stated number of Shares at an Option Price established by the Committee, subject to the terms and conditions described in this Article 6 and
to such additional terms and conditions, as established by the Committee, in its sole discretion, that are consistent with the provisions of the Plan. Options shall be designated as either Incentive
Stock Options or Nonqualified Stock Options, provided that Options granted to Directors and Consultants shall be Nonqualified Stock Options. An Option granted as an Incentive Stock Option shall, to
the extent it fails to qualify as an Incentive Stock Option, be treated as a Nonqualified Stock Option. Neither the Committee nor the Company or any of its Affiliates shall be liable to any
Participant or to any other person if it is determined that an Option intended to be an Incentive Stock Option does not qualify as an Incentive Stock Option. Options shall be evidenced by Award
Agreements which shall state the number of Shares covered by such Option. Such agreements shall conform to the requirements of the Plan, and may contain such other provisions, as the Committee shall
deem advisable. 


         6.2  Terms of Option Grant.  The Option Price shall be determined by the Committee at the time of grant, but shall
not be less than the par value of a Share on the date of grant. In the case of any Incentive Stock Option the Option Price shall be (i) if granted a Person other than a Ten Percent shareholder,
not less than 100% of the Fair Market value of a Share on the date of grant or (ii) if granted to a Ten Percent Shareholder, not be less than 110% of the Fair Market Value of a Share on the
date of grant. 


         6.3  Option Term.  The term of each Option shall be determined by the Committee at the time of grant and shall be
stated in the Award Agreement, but in no event shall such term be greater than ten years (or, in the case on an Incentive Stock Option granted to a Ten Percent Shareholder, five (5) years). 



         6.4  Time of Exercise.  Options granted under this Article 6 shall be exercisable at such times and be
subject to such restrictions and conditions as the Committee shall in each instance approve, which terms and restrictions need not be the same for each grant or for each Participant. 


         6.5  Method of Exercise.  Except as otherwise provided in the Plan or in an Award Agreement, an Option may be
exercised for all, or from time to time any part, of the Shares for which it is then exercisable. For purposes of this Article 6, the exercise date of an Option shall be the later of the date a
notice of exercise is received by the Company and, if applicable, the date payment is received by the Company pursuant to clauses (i), (ii), (iii) or (iv) in the following sentence. The
aggregate Option Price for the Shares as to which an Option is exercised shall be paid to the Company in full at the time of exercise at the election of the Participant (i) in cash or its
equivalent (e.g., by cashier's check), (ii) to the extent permitted by the Committee, in Shares having a Fair Market Value equal to the aggregate Option Price for the Shares being purchased and
satisfying such other requirements as may be imposed by the Committee, (iii) partly in cash and, to the extent permitted by the Committee, partly in such Shares or (iv) if there is a
public market for the Shares at such time, subject to such requirements as may be imposed by the Committee, through the delivery of irrevocable instructions to a broker to sell Shares obtained upon
the exercise of the Option and to deliver promptly to the Company an amount out of the proceeds of such sale equal to the aggregate Option Price for the Shares being purchased. The Committee may
prescribe any other method of payment that it determines to be consistent with applicable law and the purpose of the Plan. 


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         6.6  Limitations on Incentive Stock Options.  Incentive Stock Options may be granted only to employees of the
Company or of a "parent corporation" or "subsidiary corporation" (as such terms are defined in Section 424 of the Code) at the date of grant. The aggregate Fair Market Value (generally
determined as of the time the Option is granted) of the Shares with respect to which Incentive Stock Options are exercisable for the first time by a Participant during any calendar year (under all
plans of the Company and of any parent corporation or subsidiary corporation) shall not exceed one hundred thousand dollars ($100,000). For purposes of the preceding sentence, Incentive Stock Options
will be taken into account generally in the order in which they are granted. Each provision of the Plan and each Award Agreement relating to an Incentive Stock Option shall be construed so that each
Incentive Stock Option shall be an incentive stock option as defined in Section 422 of the Code, and any provisions of the Award Agreement thereof that cannot be so construed shall be
disregarded. 


Article 7.  Stock Appreciation Rights  


         7.1  Grant of Stock Appreciation Rights.  The Committee is hereby authorized to grant Stock Appreciation Rights to
Participants, including a grant of Stock Appreciation Rights in tandem with any Option at the same time such Option is granted (a "Tandem SAR"). Stock
Appreciation Rights shall be evidenced by Award Agreements that shall conform to the requirements of the Plan and may contain such other provisions, as the Committee shall deem advisable. Subject to
the terms of the Plan and any applicable Award Agreement, a Stock Appreciation Right granted under the Plan shall confer on the holder thereof a right to receive, upon exercise thereof, the excess of
(a) the Fair Market Value of a specified number of Shares on the date of exercise over (b) the grant price of the right as specified by the Committee on the date of the grant. Such
payment may be in the form of cash, Shares, other property or any combination thereof, as the Committee shall determine in its sole discretion. 


         7.2  Terms of Stock Appreciation Right.  Subject to the terms of the Plan and any applicable Award Agreement, the
grant price (which shall not be less than 100% of the Fair Market Value of a Share on the date of grant), term, methods of exercise, methods of
settlement, and any other terms and conditions of any Stock Appreciation Right shall be as determined by the Committee. The Committee may impose such other conditions or restrictions on the exercise
of any Stock Appreciation Right as it may deem appropriate. Unless otherwise provided in the Award Agreement, no Stock Appreciation Right shall have a term of more than 10 years from the date
of grant. 


         7.3  Tandem Stock Appreciation Rights and Options.  A Tandem SAR shall be exercisable only to the extent that the
related Option is exercisable and shall expire no later than the expiration of the related Option. Upon the exercise of all or a portion of a Tandem SAR, a Participant shall be required to forfeit the
right to purchase an equivalent portion of the related Option (and, when a Share is purchased under the related Option, the Participant shall be required to forfeit an equivalent portion of the Stock
Appreciation Right). 


Article 8.  Restricted Stock  


         8.1  Grant of Restricted Stock.  An Award of Restricted Stock is a grant by the Company of a specified number of
Shares to the Participant, which Shares are subject to forfeiture upon the occurrence of specified events. Participants shall be awarded Restricted Stock in exchange for consideration not less than
the minimum consideration required by applicable law. Restricted Stock shall be evidenced by an Award Agreement, which shall conform to the requirements of the Plan and may contain such other
provisions, as the Committee shall deem advisable. 


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         8.2  Terms of Restricted Stock Awards.  Each Award Agreement evidencing a Restricted Stock grant shall specify the
period(s) of restriction, the number of Shares of Restricted Stock subject to the Award, the performance, employment or other conditions (including the termination of a Participant's Service whether
due to death, disability or other cause) under which the Restricted Stock may be forfeited to the Company and such other provisions as the Committee shall determine. Any Restricted Stock granted under
the Plan shall be evidenced in such manner as the Committee may deem appropriate, including book-entry registration or issuance of a stock certificate or certificates (in which case, the
certificate(s) representing such Shares shall be legended as to sale, transfer, assignment, pledge or other encumbrances during the Restriction Period and deposited by the Participant, together with a
stock power endorsed in blank, with the Company, to be held in escrow during the Restriction Period). At the end of the Restriction Period, the restrictions imposed hereunder shall lapse with respect
to the number of shares of Restricted Stock as determined by the Committee, and the legend shall be removed and such number of Shares delivered to the Participant (or, where appropriate, the
Participant's legal representative). The Committee may, in its sole discretion, modify or accelerate the lapsing of the restrictions imposed on Restricted Stock. 


         8.3  Voting and Dividend Rights.  Unless otherwise determined by the Committee and set forth in a Participant's
Award Agreement, Participants holding Restricted Stock granted hereunder shall not have the right to exercise voting rights with respect to the Restricted Stock and shall not have the right to receive
dividends on such Restricted Stock. 


         8.4  Performance Goals.  The Committee may condition the grant of Restricted Stock or the expiration of the
Restriction Period upon the Participant's achievement of one or more performance goal(s) specified in the Award Agreement. If the Participant fails to achieve the specified performance goal(s), the
Committee shall not grant the Restricted Stock to such Participant or the Participant shall forfeit the Award of Restricted Stock to the Company. 


         8.5  Section 83(b) Election.  If a Participant makes an election pursuant to Section 83(b) of the
Code concerning Restricted Stock, the Participant shall be required to file promptly a copy of such election with the Company. 


Article 9.  Other Stock-Based Awards  


        The Committee, in its sole discretion, may grant Awards of Shares and Awards that are valued, in whole or in part, by reference to, or are otherwise based on the
Fair Market Value of, Shares (the "Other Stock-Based Awards"). Such Other Stock-Based Awards shall be in such form, and dependent on such conditions, as
the Committee shall determine, including, without limitation, the right to receive one or more Shares (or the equivalent cash value of such Shares) upon the completion of a specified period of
service, the occurrence of an event and/or the attainment of performance objectives. Other Stock-Based Awards may be granted alone or in addition to any other Awards granted under the Plan. Subject to
the provisions of the Plan, the Committee shall determine to whom and when Other Stock-Based Awards will be made, the number of Shares to be awarded under (or otherwise related to) such Other
Stock-Based Awards; whether such Other Stock-Based Awards shall be settled in cash, Shares or a combination of cash and Shares; and all other terms and conditions of such Awards (including, without
limitation, the vesting provisions thereof and provisions ensuring that all Shares so awarded and issued shall be fully paid and non-assessable). 


Article 10.  Performance-Based Compensation  


        The Committee is authorized to design any Award so that the amounts or Shares payable or distributed pursuant to such Award are treated as "qualified
performance-based compensation" within the meaning of Section 162(m) of the Code and related regulations. 


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       10.1  Performance Measures.  The vesting, crediting and/or payment of Performance-Based Compensation shall be
based on the achievement of objective performance goals based on one or more of the following Performance Measures: (i) consolidated earnings before or after taxes (including earnings before
interest, taxes, depreciation and amortization); (ii) net income; (iii) operating income; (iv) earnings per Share; (v) book value per Share; (vi) return on
shareholders' equity; (vii) expense management; (viii) return on investment; (ix) improvements in capital structure; (x) profitability of an identifiable business unit or
product; (xi) maintenance or improvement of profit margins; (xii) stock price; (xiii) market share; (xiv) revenues or sales; (xv) costs; (xvi) cash flow;
(xvii) working capital and (xviii) return on assets. 


        Any
Performance Measure may be (i) used to measure the performance of the Company and/or any of its Subsidiaries or Affiliates as a whole, any business unit thereof or any
combination thereof or (ii) compared to the performance of a group of comparable companies, or a published or special index, in each case that the Committee, in its sole discretion, deems
appropriate. 


       10.2  Establishment of Performance Goals for Covered Employees.  No later than ninety (90) days after the
commencement of a performance period (but in no event after twenty-five percent (25%) of such performance period has elapsed), the Committee shall establish in writing: (a) the
performance goals applicable to the Performance Period; (b) the Performance Measures to be used to measure the performance goals in terms of an objective formula or standard; (c) the
method for computing the amount of compensation payable to the Participant if such performance goals are obtained; and (d) the Participants or class of Participants to which such performance
goals apply. 


       10.3  Adjustment of Performance-Based Compensation.  Awards that are designed to qualify as Performance-Based
Compensation may not be adjusted upward. The Committee shall retain the discretion to adjust such Awards downward, either on a formula or discretionary basis or any combination, as the Committee
determines. 


       10.4  Certification of Performance.  No Award designed to qualify as Performance-Based Compensation shall be
vested, credited or paid, as applicable, with respect to any Participant until the Committee certifies in writing that the performance goals and any other material terms applicable to such Performance
Period have been satisfied. 


Article 11.  Compliance with Section 409A of the Code  



       11.1  General.  It is the intent of the Company that Options, Stock Appreciation Rights and Restricted Stock
Awards under the Plan shall be structured such that the Awards do not provide for a deferral of compensation as further set forth in Treas. Reg. § 1.409A-1(b)(5).
To the extent that the Committee determines that any other Award granted under the Plan is subject to Section 409A of the Code, the Award Agreement evidencing such Award shall incorporate the
terms and conditions required by Section 409A of the Code. It is expressly contemplated that the Committee may, in its sole discretion and without a Participant's prior consent, amend the Plan
and/or Awards, adopt policies and procedures, or take any other actions (including amendments, policies, procedures and actions with retroactive effect) as are necessary or appropriate to
(a) exempt the Plan and/or any Award from the application of Section 409A of the Code, (b) preserve the intended tax treatment of any such Award, or (c) comply with the
requirements of Section 409A of the Code, Department of Treasury regulations and other interpretive guidance issued thereunder, including without limitation any such regulations or other
guidance that may be issued after the date of the grant ("Section 409A Guidance"). This Plan shall be interpreted at all times in such a manner that the terms and provisions of the Plan and
Awards are exempt from or comply with Section 409A Guidance. 


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       11.2  Payments to Specified Employees.  Notwithstanding any contrary provision in the Plan or Award Agreement, any
payment(s) that are otherwise required to be made under the Plan to a "specified employee" (as defined under Section 409A of the Code) as a result of his or her separation from service (other
than a payment that is not subject to Section 409A of the Code) shall be delayed for the first six (6) months following such separation from service (or, if earlier, the date of death of
the specified employee) and shall instead be paid (in a manner set forth in the Award Agreement) on the payment date that immediately follows the end of such six-month period or as soon as
administratively practicable thereafter. 


Article 12.  Adjustments  


       12.1  Adjustments in Authorized Shares.  In the event of any corporate event or transaction (including, but not
limited to, a change in the Shares of the Company or the capitalization of the Company) such as a merger, consolidation, reorganization, recapitalization, separation, stock dividend, stock split,
reverse stock split, split up, spin-off, combination of Shares, exchange of Shares, dividend in kind, or other like change in capital structure (other than normal cash dividends) to
shareholders of the Company, or any similar corporate event or transaction, the Committee, to prevent dilution or enlargement of Participants' rights under the Plan, shall substitute or adjust, in its
sole discretion, the number and kind of Shares that may be issued under the Plan or under particular forms of Awards, the number and kind of Shares subject to outstanding Awards, the Option Price,
grant price or purchase price applicable to outstanding Awards, the Annual Award Limits, and/or other value determinations applicable to the Plan or outstanding Awards. 


       12.2  Change of Control.  Upon the occurrence of a Change of Control after the Effective Date, unless otherwise
specifically prohibited under applicable laws or by the rules and regulations of any governing governmental agencies or national securities exchanges, or unless the Committee shall determine otherwise
in the Award Agreement, the Committee is authorized (but not obligated) to make adjustments in the terms and conditions of outstanding Awards, including without limitation the following (or any
combination thereof): (i) continuation or assumption of such outstanding Awards under the Plan by the Company (if it is the surviving company or corporation) or by the surviving company or
corporation or its parent; (ii) substitution by the surviving company or corporation or its parent of awards with substantially the same terms for such outstanding Awards;
(iii) accelerated exercisability, vesting and/or lapse of restrictions under all then outstanding Awards immediately prior to the occurrence of such event; (iv) upon written notice,
provide that any outstanding Awards must be exercised, to the extent then exercisable, within fifteen days immediately prior to the scheduled consummation of the event, or such other period as
determined by the Committee (in either case contingent upon the consummation of the event), and at the end of such period, such Awards shall terminate to the extent not so exercised within the
relevant period; and (v) cancellation of all or any portion of outstanding Awards for fair value (as determined in the sole discretion of the Committee and which may be zero) which, in the case
of Options and Stock Appreciation Rights or similar Awards, may equal the excess, if any, of the value of the consideration to be paid in the Change of Control transaction to holders of the same
number of Shares subject to such Options or Stock Appreciation Rights (or, if no such consideration is paid, Fair Market Value of the Shares subject to such outstanding Awards or portion thereof being
canceled) over the aggregate Option Price or grant price, as applicable, with respect to such Awards or portion thereof being canceled. 


Article 13.  Duration, Amendment, Modification, Suspension, and Termination  


       13.1  Duration of the Plan.  Unless sooner terminated as provided in Section 13.2, the Plan shall terminate
on the tenth (10th) anniversary of the Effective Date. 


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       13.2  Amendment, Modification, Suspension, and Termination of Plan.  The Board may amend, alter, suspend,
discontinue, or terminate the Plan or any portion thereof or any Award (or Award Agreement) thereunder at any time; provided that no such amendment, alteration, suspension, discontinuation or
termination shall be made (i) without shareholder approval if such approval is necessary to comply with any tax or regulatory requirement applicable to the Plan and (ii) without the
consent of the Participant, if such action would materially diminish any of the rights of any Participant under any Award theretofore granted to such Participant under the Plan; provided, however, the
Committee may amend the Plan, any Award or any Award Agreement in such manner as it deems necessary to comply with applicable laws. 


Article 14.  General Provisions  


       14.1  No Right to Service.  The granting of an Award under the Plan shall impose no obligation on the Company, any
Subsidiary or any Affiliate to continue the Service of a Participant and shall not lessen or affect any right that the Company, any Subsidiary or any Affiliate may have to terminate the Service of
such Participant. No Participant or other Person shall have any claim to be granted any Award, and there is no obligation for uniformity of treatment of Participants, or holders or beneficiaries of
Awards. The terms and conditions of Awards and the Committee's determinations and interpretations with respect thereto need not be the same with respect to each Participant (whether or not such
Participants are similarly situated). 


       14.2  Settlement of Awards; No Fractional Shares.  Each Award Agreement shall establish the form in which the
Award shall be settled. No fractional Shares shall be issued or delivered pursuant to the Plan or any Award. The Committee shall determine whether cash, Awards, other securities or other property
shall be issued or paid in lieu of fractional Shares or whether such fractional Shares or any rights thereto shall be rounded, forfeited or otherwise eliminated. 


       14.3  Tax Withholding.  The Company shall have the power and the right to deduct or withhold, or require a
Participant to remit to the Company, the minimum statutory amount to satisfy federal, state, and local taxes, domestic or foreign, required by law or regulation to be withheld with respect to any
taxable event arising as a result of the Plan. With respect to required withholding, Participants may elect, subject to the approval of the Committee, to satisfy the withholding requirement, in whole
or in part, by having the Company withhold Shares having a Fair Market Value on the date the tax is to be determined equal to the minimum statutory total tax that could be imposed on the transaction. 


       14.4  No Guarantees Regarding Tax Treatment.  Participants (or their beneficiaries) shall be responsible for all
taxes with respect to any Awards under the Plan. The Committee and the Company make no guarantees to any person regarding the tax treatment of Awards or payments made under the Plan. Neither the
Committee nor the Company has any obligation to take any action to prevent the assessment of any excise tax on any person with respect to any Award under Section 409A of the Code or otherwise
and none of the Company, any of its Subsidiaries or Affiliates, or any of their employees or representatives shall have any liability to a Participant with respect thereto. 


       14.5  Section 16 Participants.  With respect to Participants subject to Section 16 of the Exchange
Act, transactions under the Plan are intended to comply with all applicable conditions of Rule 16b-3 or its successors under the Exchange Act. To the extent any provision of the
Plan or action by the Committee fails to so comply, it shall be deemed null and void, to the extent permitted by law and deemed advisable by the Committee. 


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       14.6  Non-Transferability of Awards.  Unless otherwise determined by the Committee, an Award shall not
be transferable or assignable by the Participant except in the event of his death (subject to the applicable laws of descent and distribution) and any such purported assignment, alienation, pledge,
attachment, sale, transfer or encumbrance shall be void and unenforceable against the Company or any Affiliate. An award exercisable after the death of a Participant may be exercised by the legatees,
personal representatives or distributees of the Participant. Any permitted transfer of the Awards to heirs or legatees of the Participant shall not be effective to bind the Company unless the
Committee shall have been furnished with written notice thereof and a copy of such evidence as the Committee may deem necessary to establish the validity of the transfer and the acceptance by the
transferee or transferees of the terms and conditions hereof. 


       14.7  Conditions and Restrictions on Shares.  The Committee may impose such other conditions or restrictions on
any Shares received in connection with an Award as it may deem advisable or desirable. These restrictions may include, but shall not be limited to, a requirement that the Participant hold the Shares
received for a specified period of time or a requirement that a Participant represent and warrant in writing that the Participant is acquiring the Shares for investment and without any present
intention to sell or distribute such Shares. The certificates for Shares may include any legend which the Committee deems appropriate to reflect any conditions and restrictions applicable to such
Shares. 


       14.8  Compliance with Law.  The granting of Awards and the issuance of Shares under the Plan shall be subject to
all applicable laws, rules, and regulations, and to such approvals by any governmental agencies, Nasdaq or stock exchanges on which the Shares are admitted to trading or listed, as may be required.
The Company shall have no obligation to issue or deliver evidence of title for Shares issued under the Plan prior to: 




	(a)
	Obtaining
any approvals from governmental agencies that the Company determines are necessary or advisable; and



	(b)
	Completion
of any registration or other qualification of the Shares under any applicable national, state or foreign law or ruling of any governmental body that the Company determines
to be necessary or advisable. 





The
restrictions contained in this Section 14.8 shall be in addition to any conditions or restrictions that the Committee may impose pursuant to Section 14.7. The inability of the
Company to obtain authority from any regulatory body having jurisdiction, which authority is deemed by the Company's counsel to be necessary to the lawful issuance and sale of any Shares hereunder,
shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority shall not have been obtained. 


       14.9  Rights as a Shareholder.  Except as otherwise provided herein or in the applicable Award Agreement, a
Participant shall have none of the rights of a shareholder with respect to Shares covered by any Award until the Participant becomes the record holder of such Shares. 



     14.10  Severability.  If any provision of the Plan or any Award is or becomes or is deemed to be invalid, illegal,
or unenforceable in any jurisdiction, or as to any Person or Award, or would disqualify the Plan or any Award under any law deemed applicable by the Committee, such provision shall be construed or
deemed amended to conform to applicable laws, or if it cannot be so construed or deemed amended without, in the determination of the Committee, materially altering the intent of the Plan or the Award,
such provision shall be stricken as to such jurisdiction, Person, or Award, and the remainder of the Plan and any such Award shall remain in full force and effect. 


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     14.11  Unfunded Plan.  Participants shall have no right, title, or interest whatsoever in or to any investments
that the Company or any of its Subsidiaries or Affiliates may make to aid it in meeting its obligations under the Plan. Nothing contained in the Plan, and no action taken pursuant to its provisions,
shall create or be construed to create a trust of any kind, or a fiduciary relationship between the Company and any Participant, beneficiary, legal representative, or any other person. To the extent
that any person acquires a right to receive payments from the Company, any of its Subsidiaries or Affiliates under the Plan, such right shall be no greater than the right of an unsecured general
creditor of the Company a Subsidiary or Affiliate, as the case may be. All payments to be made hereunder shall be paid from the general funds of the Company, a Subsidiary or Affiliate, as the case may
be, and no special or separate fund shall be established and no segregation of assets shall be made to assure payment of such amounts. The Plan is not subject to the U.S. Employee Retirement Income
Security Act of 1974, as amended from time to time. 


     14.12  No Constraint on Corporate Action.  Nothing in the Plan shall be construed to (a) limit, impair, or
otherwise affect the Company's, its Subsidiary's or Affiliate's right or power to make adjustments, reclassifications, reorganizations, or changes of its capital or business structure, or to merge or
consolidate, or dissolve, liquidate, sell, or transfer all or any part of its business or assets, or (b) limit the right or power of the Company its Subsidiary or Affiliate to take any action
which such entity deems to be necessary or appropriate. 


     14.13  Successors.  All obligations of the Company under the Plan with respect to Awards granted hereunder shall
be binding on any successor to the Company, whether the existence of such successor is the result of a direct or indirect purchase, merger, consolidation, or otherwise, of all or substantially all of
the business or assets of the Company. 


     14.14  Governing Law.  The Plan and each Award Agreement shall be governed by the laws of the State of Delaware,
excluding any conflicts or choice of law rule or principle that might otherwise refer construction or interpretation of the Plan to the substantive law of another jurisdiction. 


     14.15  Effective Date.  The Plan shall be effective as of the date of adoption by the Board, which date is set
forth below (the "Effective Date"), provided that the Plan is approved by the stockholders of the Company at an annual meeting or any special meeting of
stockholders of the Company within 12 months of the Effective Date, and such approval of stockholders shall be a condition to the right of each Participant to receive any Awards hereunder. Any
Awards granted under the Plan prior to such approval of stockholders shall be effective as of the date of grant, but no such Award may be exercised or settled and no restrictions relating to any Award
may lapse prior to such stockholder approval, and if stockholders fail to approve the Plan as specified hereunder, any such Award shall be cancelled. 


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        This
Plan was duly adopted and approved by the Board of Directors of the Company by resolution at a meeting held on the 26th day of June, 2007. 



	/s/  J. COLEY CLARK      
 J. Coley Clark

President and Chief Executive Officer	 	 





[SIGNATURE PAGE TO THE AMENDED AND RESTATED BANCTEC EQUITY PLAN]