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| A.   | Section      17.1 of the Plan authorizes the Board at any time to amend the      Plan. |
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| B.   | The      Board has authorized the amendment of the Plan to revise Section 12.2 to      provide for the acceleration of vesting of Options, Stock Appreciation      Rights and Stock Grants upon a SalesEvent. |
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| 12.2 | Effect      of Sale, Merger or Exchange. |
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| 12.2.1 | Vesting of Options, Stock      Appreciation Rights and Stock Grants.  Subject to Section      12.2.2, upon the completion of a “Sales Event” (as defined below) any      outstanding Options, Stock Appreciation Rights or Stock Grants shall      become vested and, in the case of Options and Stock Appreciation Rights,      exercisable.  In lieu of exercise, in the complete discretion of      the Administrator and/or the Board, the Company may (a) cash out some or      all of the unexercised vested Options or Stock Appreciation Rights by      paying each affected Optionee or Holder an amount equal to the Fair Market      Value of a Share of Common Stock (as determined for purposes of the Sales      Event), multiplied by the number of Shares of Common Stock available under      the Optionee’s Option or Holder’s Stock Appreciation Right, reduced by the      aggregate Exercise Price or Base Value associated with that portion of the      Option or Stock Appreciation Right, or (b) take some other action which in      its sole discretion the Administrator and/or the Board deems to be      appropriate under the circumstances.  Provided, Optionees and/or      Holders shall not be disadvantaged by any such action.  For      purposes of this Plan, a “Sales Event” will include the consummation of      (i) a complete liquidation of the Company, (ii) a sale of substantially      all of the Company’s assets, (iii) a sale of the Company’s Common Stock      after which voting control of the Company is held by persons who were not      shareholders of the Company prior to the sale, or (iv) a merger,      consolidation, reorganization or other similar event that shifts voting      control of the Company (or any successor entity) to persons who were not      shareholders of the Company prior to the  transaction. |
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| 12.2.2 | Conversion Of Stock for Stock      Exchange.  If pursuant to a Sales Event the shareholders      of the Company receive securities of another entity (“Exchange      Securities”) in exchange for their Shares of Common Stock, then the      Company and the entity issuing the Exchange Securities may (at their      discretion) provide that any unexercised Options or Stock Appreciation      Rights (or any combination) under this Plan will be converted into stock      appreciation rights or options to purchase Exchange      Securities.  The number of shares and exercise price of stock      appreciation rights or options for Exchange Securities will be determined      by adjusting the number of shares and Exercise Price of the unexercised      Options or Stock Appreciation Rights (as applicable) in the same      proportion as used for determining the number of shares of Exchange      Securities that the shareholders of Common Stock receive in the      transaction.  Other than the potential changes to the Exercise      Price, Base Value and number of shares of the outstanding Stock      Appreciation Rights or Options, all of the terms and conditions relating      to the converted Options or Stock Appreciation Rights under this Plan      shall apply to options for the Exchange Securities, unless otherwise      determined by the Administrator. |
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| 12.2.3 | No Restriction on Ability to      Accomplish Corporate Changes.  This Plan and Awards      granted hereunder will not in any way limit the right or power of the      Company, or its shareholders, to make or authorize any or all adjustments      in connection with recapitalizations, reorganizations or other changes in      the Company’s structure or its business, or any merger or consolidation of      the Company, or any issuance of stock or of options, warrants or rights to      purchase stock or bonds, debentures, preferred or prior preference shares      whose rights are superior to or affect the Common Stock or rights of      holders thereof or which are convertible into or exchangeable for Common      Stock, the dissolution or liquidation of the Company, or any sale or      transfer of all or any part of its assets or business, or any corporate      act or proceeding, whether of a similar character or      otherwise. |
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| 12.2.4 | Termination of Options and      Stock Appreciation Rights.  Notwithstanding any      expiration date stated in the Award Agreement, upon the completion of a      “Sales Event” (as defined above), any unexercised Options or Stock      Appreciation Rights which are not converted pursuant to Section 12.2.2      shall expire.  Optionees and Holders shall be provided a      reasonable period following notice of the Sales Event to exercise Options      or Stock Appreciation Rights. |
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