|  | (a)   | “Affiliate” of      any specified Person means any other Person directly or indirectly      controlling or controlled by or under direct or indirect common control      with such specified Person.  For the purposes of this      definition, “control,” when used with respect to any specified Person,      means the power to direct the management and policies of such Person,      directly or indirectly, whether through ownership of voting securities, by      contract or otherwise; and the terms “controlling” and “controlled” have      meanings correlative to theforegoing. |
|--|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)   | “Associate”      shall have the meaning ascribed to such term in Exchange Act Rule      12b-2. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------|

|   | (c)   | “Beneficial      Owner” shall have the meaning ascribed to such term, and be      determined in the manner set forth, in Exchange Act Rule      13d-3. |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (d)   | “Board” has the      meaning ascribed to such term in the first      recital. |
|--------|-----------------|-------------------------------------------------------------------------------------------|

|   | (e)   | “Change in      Control” means the earliest of the following to    occur: |
|--------|-----------------|---------------------------------------------------------------------------------------|

| (1) |    | the      public announcement by the Company or by any Person (which shall not      include the Company, any Subsidiary or any employee benefit plan of the      Company or of any Subsidiary) (the “Announcing Person”) that the      Announcing Person, together with the Acquiring Person’s Affiliates and      Associates, is the Beneficial Owner of fifteen percent (15%) or more of      the then outstanding VotingSecurities; |
|-----|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) |    | the      commencement of, or after the first public announcement of any Announcing      Person of an intention to commence, a tender or exchange offer, the      consummation of which would result in any Announcing Person becoming the      Beneficial Owner of thirty percent (30%) or more of the then outstanding      Voting Securities; |
|-----|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) |    | the      announcement of any transaction relating to the Company that would be      required to be described pursuant to the requirements of Item 5.01 of a      Current Report on Form 8-K under the Exchange  Act; |
|-----|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) |    | a      proposed change in the membership of the Board such that, during any      period of twenty-four (24) consecutive months, individuals who at the      beginning of such period constitute the Board cease for any reason to      constitute at least a majority thereof, unless the election or nomination      for election by the shareholders of the Company of each new Director was      approved by a vote of at least two-thirds (2/3) of the Directors then      still in office who were members of the Board at the beginning of the      twenty-four (24) month period; |
|-----|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) |    | the      Company enters into an agreement of merger, consolidation, share exchange      or similar transaction with any other Person other than a transaction      which could result in the Voting Securities outstanding immediately prior      to the consummation of such transaction continuing to represent (either by      remaining outstanding or by being converted into voting securities of the      surviving Person) at least two-thirds of the combined voting power of the      Company’s or such surviving Person’s outstanding voting stock immediately      after such transaction; |
|-----|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) |    | the      Board approves a plan of liquidation or dissolution of the Company or an      agreement for the sale or disposition by the Company (in one transaction      or a series of transactions) of all or substantially all of the Company’s      assets to a Person that is not an Affiliate of the Company;    or |
|-----|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) |    | any      other event which shall be deemed by a majority of the Board to constitute      a “Change in Control.” |
|-----|--------------|-----------------------------------------------------------------------------------------------------------------------------|

----

|  | (f)   | “Corporate      Status” describes the status of an individual who is or was a      Director (including corresponding service as an Officer) of the Company or      a director, officer, partner, trustee, employee or agent of any other      Person at the request of the Company.  A Director is considered      to be serving as a trustee of an employee benefit plan at the Company’s      request if such director’s duties to the Company also impose duties on, or      otherwise involve services by, such director to the participants in or      beneficiaries of the plan.  For the purposes of this Agreement,      if an Indemnitee serves as a director of a subsidiary, whether or not      wholly-owned, of the Company, he does so at the request of the      Company. |
|--|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (g)   | “Company” has      the meaning ascribed to such term in the preamble and also includes,      without limitation, any Entity that is the successor entity to the Company      by merger, combination, consolidation, or other transaction in which the      separate existence of the Companyceases. |
|--|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h)   | “D&O      Insurance” means the directors’ and officers’ liability insurance      issued by the insurers, and having the policy numbers, amounts and      deductibles set forth in Section 5.1 and any replacement or substitute      policy or policies issued by one or more reputable insurers, providing, in      the aggregate, at all times and in all respects, coverage at least      comparable and in the same amount as that provided under the policies      identified in Section 5.1. |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (i)   | “Director” means      an individual who is or was a member of the Board and includes, unless the      context requires otherwise, the estate or personal representative of a      Director. |
|--|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j)   | “Disinterested      Director” means a Director, who at the time of any vote referred to      in Section 8.2, Section 8.3 or Section 9, is  not: |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1) |    | A      party to the Proceeding giving rise to the subject matter of the decision      being made; or |
|-----|--------------|------------------------------------------------------------------------------------------------------|

| (2) |    | An individual having a familial, financial,      professional or employment relationship with Indemnitee whose      indemnification or advance for Expenses is the subject of the decision      being made, which relationship would, in the circumstances, reasonably be      expected to exert an influence on such Director’s judgment when voting on      the decision being made. |
|-----|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k)   | “Entity” means a      corporation (including any Subsidiary), partnership, limited liability      company, joint venture, joint-stock corporation, trust, employee benefit      plan, association, foundation, organization, or other enterprise or legal      entity, unincorporated organization or government (or any subdivision,      department, commission or agencythereof). |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (l)   | “Exchange Act”      means the Securities Exchange Act of 1934, as  amended. |
|--------|-----------------|-----------------------------------------------------------------------------------------|

|   | (m)   | “Expenses”      includes, without limitation, attorneys’ fees and retainers, court costs,      transcript costs, fees of experts and vendors (e.g., electronically stored      information |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   |   |                                                                                                                                                                                                                                                                                                              |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   | providers),      travel expenses, duplicating costs, printing and binding costs, telephone      charges, postage, delivery service fees and other disbursements or      expenses of the types customarily incurred in connection with a Proceeding      that are actually and reasonably incurred by  Indemnitee: |

| (1) |   | by      reason of his being a Party or in connection with the defense or      settlement of a Proceeding; |
|-----|--------|-----------------------------------------------------------------------------------------------------------|

| (2) |    | in      connection with a Proceeding for which Indemnitee is requested or      subpoenaed to appear as a witness; |
|-----|--------------|-------------------------------------------------------------------------------------------------------------------|

| (3) |    | enforcing      his rights under this Agreement or any other agreement or under applicable      law, the certificate of incorporation or the bylaws of the Company or any      applicable Subsidiary now or hereafter in effect relating to      indemnification for Proceedings and including, without limitation, claims      for payment of Interim Expenses or for establishing a right to      indemnification pursuant to Section 8.6;or |
|-----|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) |    | in      connection with his pursuing a recovery under the D&O      Insurance. |
|-----|--------------|-----------------------------------------------------------------------------------|

|   | (n)   | “Interim      Expenses” means Expenses incurred by Indemnitee in connection with      any Proceeding in advance of the final disposition of the      Proceeding. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (o)   | “Loss” and      “Losses”      means any amount which Indemnitee incurs or becomes obligated to pay as a      result of any Proceeding, including, without  limitation: |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1) |    | all      judgments, penalties and fines, and amounts paid or to be paid in      settlement; |
|-----|--------------|---------------------------------------------------------------------------------------------|

| (2) |    | all      interest, assessments and other charges paid or payable in connection      therewith; and |
|-----|--------------|----------------------------------------------------------------------------------------------------|

| (3) |    | any      federal, state, local or foreign taxes imposed (net of the value to      Indemnitee of any tax benefits resulting from tax deductions or otherwise      as a result of the actual or deemed receipt of any payments under this      Agreement). |
|-----|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (p)   | “Officer” means      an individual who is or was an officer of the Company and/or any      Subsidiary. “Officer” includes, unless the context requires otherwise, the      estate or personal representative of anofficer. |
|--------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (q)   | “Party” includes      an individual who was, is, or is threatened to be made, a named defendant      or respondent in a Proceeding by reason of such individual’s Corporate      Status or, in the case of a Spouse, that person’s status as a spouse of an      Indemnitee. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (r)   | “Person” means      any individual or Entity. |
|--------|-----------------|-----------------------------------------------------------|

----

|   | (s)   | “Proceeding”      means any threatened, pending, or completed action, suit, or proceeding,      whether civil, criminal, administrative, arbitrative, or investigative,      whether formal or informal, any appeal in such an action, suit, or      proceeding, and any inquiry or investigation that could lead to such an      action, suit, or proceeding, whether formal or informal including, without      limitation, any Proceeding that in any way arises out of or is related to      Indemnitee’s Corporate Status or, in the case of a Spouse, seeks damages      recoverable from marital community property, jointly-owned property or      property purported to have been transferred from Indemnitee to a      Spouse. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (t)   | “Special Legal      Counsel” means a law firm or an attorney  that: |
|--------|-----------------|---------------------------------------------------------------------------------|

| (1) |    | neither      is nor in the past five years has been retained to represent in any      material matter the Company, any Subsidiary, Indemnitee, any other party      to the Proceeding, or any of their respective Affiliates or      Associates; |
|-----|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) |    | under      applicable standards of professional conduct then prevailing would not      have a conflict of interest in representing either the Company or      Indemnitee in an action to determine Indemnitee’s rights to      indemnification under this Agreement;and |
|-----|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) |    | is      reasonably acceptable to the Company and  Indemnitee. |
|-----|--------------|---------------------------------------------------------------|

|   | (u)   | “Spouse” means      any person to whom Indemnitee is legally married at any time Indemnitee is      covered under the indemnification provided in this Agreement and includes      a person to whom an Indemnitee did not remain married during the entire      period of such coverage. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v)   | “Subsidiary” of      a Person means any Entity at least fifty percent (50%) of the ownership      interests having ordinary voting power of which shall at the time be owned      or controlled, directly or indirectly, by such Person or by one or more of      its Subsidiaries or by such Person and one or more of its      Subsidiaries.  Unless otherwise expressly provided, all      references in this Agreement to a “Subsidiary” shall mean a Subsidiary of      the Company. |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (w)   | “Trust” and      “Trustee”      shall have the respective meanings set forth in Section  9. |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------|

|   | (x)   | “Voting      Securities” means any securities of the Company that vote generally      in the election of Directors. |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------|

|   | (a)   | any      Expenses; and |
|--------|-----------------|------------------------|

|   | (b)   | any      Losses. |
|--------|-----------------|------------------|

----

|   | (a) | the      termination of any Proceeding or any claim, issue or matter in a      Proceeding by dismissal, with or without prejudice, shall be deemed to be      a successful result as to such Proceeding, claim, issue or      matter; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the      termination of a proceeding by a judgment, order, settlement, conviction      or upon a plea of nolo contendere or its equivalent is not, of itself,      determinative that the Indemnitee did not act in good faith, did not meet      a particular standard of conduct, did not have any particular belief, or      that a court has determined that indemnification is not permitted by      applicable law; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | for      purposes of any determination of good faith, the Indemnitee shall be      presumed to have acted in good faith, if he relied on information,      opinions, reports or statements, including financial statements or other      financial data prepared or presented by one or more officers or employees      of the Company whom the Indemnitee reasonably believed to be reliable and      competent in the matters presented or by legal counsel, public accountants      or other persons as to matters the Indemnitee reasonably believed were      within the person’s professional or expert competence; provided, however,      the Indemnitee shall not be presumed to be acting in good faith, if he has      actual knowledge concerning the matter in question that makes such      reliance unwarranted; and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | the      Director shall be presumed to be entitled to indemnification, subject to      the Company’s ability to rebut suchpresumption. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a)   | to      the extent such indemnification would reduce or eliminate any payments to      or on behalf of Indemnitee under any D&O Insurance covering      Indemnitee; |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)   | to      the extent of any Expenses or Losses for which Director is indemnified      pursuant to the certificate of incorporation or bylaws of the Company or      any D&O Insurance carried by theCompany; |
|--------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c)   | on      account of any claim against Indemnitee arising out of the trading of the      Company’s securities while possessing material non-public information or      for profits arising from the purchase and sale by Indemnitee of securities      in accordance with the provisions of § 16(b) of the Exchange Act or any      similar provisions of any federal or state statutory  law; |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (d)   | if      a final judgment or other final adjudication by a court having      jurisdiction in the matter shall determine that such indemnity is not      lawful; |
|--------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e)   | in      respect of any Proceeding initiated by Indemnitee against the Company, any      Subsidiary or any Director or Officerunless |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (1)   | the      Company has joined in or consented to the initiation of such Proceeding;      or |
|--------|--------|-----------------|-------------------------------------------------------------------------------------------|

|   |   | (2)   | the      Proceeding is for recovery of Expenses described in Section 1(m)(3) or      Section 1(m)(4); |
|--------|--------|-----------------|-------------------------------------------------------------------------------------------------------|

|   | (f)   | for      any amounts paid in settlement of any Proceeding without the Company’s      prior written consent, which consent shall not be unreasonably withheld or      delayed; |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g)   | in      connection with any Proceeding if it has been finally adjudicated by a      court of competent jurisdiction that, in connection with the subject of      the Proceeding out of which the claim for indemnification has arisen,      Indemnitee: |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (1)   | did      not act in good faith and in a manner believed by him to be in or not      opposed to the best interests of the Company;  and |
|--------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)   | in      the case of any criminal Proceeding, failed to have reasonable cause to      believe that his conduct was not unlawful;or |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------|

|   | (h)   | in      connection with any Proceeding if it has been finally adjudicated by a      court of competent jurisdiction that, in connection with the subject of      the Proceeding out of which the claim for indemnification has arisen,      Indemnitee is liable to the Company including, without limitation, a claim      that Indemnitee received an improper personal benefit, unless the court of      law or another court in which such Proceeding was brought shall determine      upon application that, despite the adjudication of liability, but in view      of all the circumstances of the case, Indemnitee is fairly and reasonably      entitled to indemnity for such Expenses or Losses which such court shall      deem proper. |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Insurer | Policy      No. | Limit  | Retention |
|---------|-----------------|--------|-----------|
|    |            |   |      |
|    |            |   |      |
|    |            |   |      |
|    |            |   |      |
|    |            |   |      |

----

|   | (a)   | the      employment of such counsel by Indemnitee has been authorized by the      Company; |
|--------|-----------------|--------------------------------------------------------------------------------------------|

|   | (b)  | Indemnitee      shall have reasonably concluded that there may be a conflict of interest      between the Company and Indemnitee in the conduct of the defense of such      Proceeding; or |
|--------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c)   | the      Company shall not within sixty (60) days after Indemnitee has provided the      Company notice of a Proceeding in fact have employed counsel to assume the      defense of such Proceeding; |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (a)   | he      has conducted himself in good faith and that he reasonably believed      that |
|--------|-----------------|---------------------------------------------------------------------------------------|

|   | (1)   | in      the case of conduct in his Corporate Status, that his conduct was in the      Company’s or such Subsidiary’s bestinterests; |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)   | in      all other cases, his conduct was at least not opposed to the Company’s or      such Subsidiary’s best interests;and |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)   | in      the case of any criminal proceeding, he had no reasonable cause to believe      his conduct was unlawful, or |
|--------|-----------------|----------------------------------------------------------------------------------------------------------------------|

|   | (b)   | the      Proceeding involves conduct for which liability has been eliminated under      a provision of the applicable certificate of incorporation, as authorized      by applicable law. |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a)   | if      there are two (2) or more Disinterested Directors, the Board, which may      act by a majority vote of all the Disinterested Directors, or by a      majority of the members of a committee composed of two (2) or more      Disinterested Directors appointed by such a vote;  or |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)   | Special      Legal Counsel selected either: |
|--------|-----------------|---------------------------------------------|

|   | (1)   | if      there are fewer than two (2) Disinterested Directors, by the Board, in      which selection Directors who do not qualify as Disinterested Directors      may participate; |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (2)   | by      a majority vote of Disinterested Directors;or |
|--------|-----------------|-------------------------------------------------------|

|   | (3)   | by      the shareholders of the Company (if submitted by the Board) but Voting      Securities under the Control of any Indemnitee who is at the time a Party      may not be voted. |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a)   | payment      of indemnification pursuant to Section 8.4 is not made within thirty (30)      days after a determination has been made that Indemnitee is entitled to      indemnification; |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)   | payment      of indemnification pursuant to Section 8.5 is not made within thirty (30)      days after Indemnitee is deemed to be entitled to indemnification in      accordance with the provisionsthereof; |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (c)   | it      is determined pursuant to Section 8.2 or 8.3 that Indemnitee is not      entitled to indemnification under this Agreement or is only entitled to a      portion of such indemnification; or |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d)   | Indemnitee      has not received advancement of Interim Expenses within thirty (30) days      after making such a request in accordance with Section  7.1; |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a)   | the      Trust shall not be revoked or the principal thereof invaded, without the      written consent of Indemnitee; |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------|

|   | (b)   | the      Trustee shall advance, within thirty (30) days of a request by Indemnitee,      any and all Interim Expenses to Indemnitee (and Indemnitee hereby agrees      to repay the Trust under the same circumstances for which Indemnitee would      be required to repay the Company under Section  7.1); |
|--------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c)   | the      Trust shall continue to be funded by the Company in accordance with the      funding obligation set forth above; |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------|

|   | (d)   | the      Trustee shall promptly pay to Indemnitee all amounts for which Indemnitee      shall be entitled to indemnification under Section 2 and/or Section 8.3 of      this Agreement; and |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e)   | all      unexpended funds in the Trust shall revert to the Company upon a final      determination by Special Legal Counsel or a court of competent      jurisdiction, as the case may be, that Indemnitee has been fully      indemnified under the terms of this Agreement and that, as a matter of      law, no further Proceedings may be instituted against Indemnitee with      respect to which Indemnitee may be entitled to indemnification under this      Agreement. |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

|   | (a)   | This      Agreement shall be governed by and construed in accordance with the laws      of the State of Delaware, without giving effect to its conflicts of law      principles thereof. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)   | As      herein used, the singular number shall include the plural, the plural the      singular, and the use of any gender shall be applicable to all genders,      unless the context would clearly not admit such      construction.  Section or paragraph headings are employed herein      solely for convenience of reference, and such headings shall not be used      in construing any term or provision of this Agreement. All references      herein to “section” or “paragraph” shall mean the appropriate numbered      section or paragraph of this Agreement except where reference is      particularly made to some other instrument or  document. |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (c)   | All      notices and other communications hereunder shall be in writing and shall      be deemed given if delivered personally, effective when delivered, or if      delivered by express delivery service, effective when delivered, or if      delivered via facsimile, effective when such facsimile transmission is      sent (with a confirmed receipt thereof) or if mailed by registered or      certified mail (return receipt requested), effective three (3) business      days after mailing, to the parties at the following addresses (or at such      other address for a party as shall be specified by like      notice): |
|--------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | If      to the Company: |
|--------|-------------------------|

|   | Prestige      Brands Holdings, Inc. |
|--------|-------------------------------------|
|   | Attn:      Chief Executive Officer  |

|   | 90      N. Broadway |
|--------|---------------------|

|   | Irvington,      New York  10533 |
|--------|-------------------------------------------|

|   | Facsimile      No.: (914) 524-7401 |
|--------|------------------------------------|

|   | With      a copy to: |
|--------|----------------------|

|   | Prestige      Brands Holdings, Inc. |
|--------|-------------------------------------|

|   | Attn:      General Counsel |
|--------|----------------------------|

|   | 90      N. Broadway |
|--------|---------------------|

|   | Irvington,      New York  10533 |
|--------|-------------------------------------------|

|   | Facsimile      No.: (914) 524-7488 |
|--------|------------------------------------|

|   | If      to Indemnitee: |
|--------|------------------------|

|   |   |   |
|--------|--------|--------|

|   |   |   |
|--------|--------|--------|

|   |   |   |
|--------|--------|--------|

|   |   |   |
|--------|--------|--------|

|   | (d)   | Except      as provided in Section 15 of this Agreement, no amendment, modification or      termination of this Agreement shall be effective unless in writing signed      by both parties hereto.  No waiver of any of the provisions of      this Agreement shall be deemed or shall constitute a waiver of any other      provisions of this Agreement (whether or not similar), nor shall such      waiver constitute a continuingwaiver. |
|--------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e)   | This      Agreement may be executed in one or more counterparts, each of which shall      be deemed an original, but all of which together shall constitute one and      the same instrument. |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | PRESTIGE      BRANDS HOLDINGS, INC. |   |
|--------|-------------------------------------|--------|
|   |                                |   |   |
|   |                                |   |   |
|   | By:                                 |   |   |
|   |                                | Name:  |   |
|   |                                | Title: |   |
|   |                                |   |   |
|   |                                |   |   |
|   |                                |   |   |
|   |                                |   |
|   | [NAME], Director                    |   |