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                                                                   EXHIBIT 10.12

                               I-FLOW CORPORATION
                           2003 RESTRICTED STOCK PLAN

         I-FLOW CORPORATION (the "Company"), a Delaware corporation, has adopted
this I-Flow Corporation 2003 Restricted Stock Plan (the "Plan"), effective May
29, 2003, for the benefit of its eligible employees. This Plan, and offers and
sales of securities pursuant hereto, are intended to meet the requirements of,
and qualify under, Rule 506 promulgated under the Securities Act, as such rule
may be amended from time to time, and offers and sales of securities pursuant
hereto are therefore intended to be exempt from the registration requirements of
the Securities Act.

         The purpose of the Plan is to enable the Company to obtain and retain
the services of key Employees considered essential to the long-range success of
the Company by offering them an opportunity to own stock in the Company.

                                    ARTICLE I
                                   DEFINITIONS

         General. Wherever the following terms are used in the Plan they shall
have the meanings specified below, unless the context clearly indicates
otherwise.

         1.1 "Administrator" shall mean the administrator of the Plan, which may
be, at the sole discretion of the Board, either the Board or a Committee.

         1.2 "Award" shall mean an award of Restricted Stock granted under the
Plan.

         1.3 "Award Agreement" shall mean a written agreement executed by an
authorized officer of the Company and the Restricted Stockholder which shall
contain such terms and conditions with respect to an Award as the Administrator
shall determine, consistent with the Plan.

         1.4 "Board" shall mean the Board of Directors of the Company.

         1.5 "Change in Control" shall mean the following and shall be deemed to
occur if any of the following events occurs:

                  (a) Any Person becomes the beneficial owner (within the
meaning of Rule 13d-3 promulgated under the Exchange Act) of 50% or more of
either the then outstanding shares of Common Stock or the combined voting power
of the Company's then outstanding securities entitled to vote generally in the
election of directors; or

                  (b) At any time that the Company has any class of any equity
security registered pursuant to Section 12 of the Exchange Act, individuals who,
as of the effective date hereof, constitute the Board (the "Incumbent Board")
cease for any reason to constitute at least a majority of the Board; provided,
however, that any individual who becomes a director after the effective date
hereof whose election, or nomination for election by the Company's stockholders,
is approved by a vote of at least a majority of the directors then comprising
the Incumbent Board shall be considered to be a member of the Incumbent Board
unless that individual was nominated or elected by any person, entity or group
(as defined above) having the power to exercise, through beneficial ownership,
voting agreement and/or proxy, twenty percent (20%) or more of either the
outstanding shares of Common Stock or the combined voting power of the Company's
then outstanding voting securities entitled to vote generally in the election of
directors, in which case that individual shall not be considered to be a member
of the Incumbent Board unless such individual's election or nomination for
election by the Company's stockholders is approved by a vote of at least
two-thirds of the directors then comprising the Incumbent Board; or

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                  (c) Consummation by the Company of the sale or other
disposition by the Company of all or substantially all of the Company's assets
or a merger, consolidation or other reorganization of the Company with any other
person, corporation or other entity, other than:

                           (i) a merger, consolidation or other reorganization
         that would result in the voting securities of the Company outstanding
         immediately prior thereto (or, in the case of a merger, consolidation
         or other reorganization that is preceded or accomplished by an
         acquisition or series of related acquisitions by any Person, by tender
         or exchange offer or otherwise, of voting securities representing 5% or
         more of the combined voting power of all securities of the Company,
         immediately prior to such acquisition or the first acquisition in such
         series of acquisitions) continuing to represent, either by remaining
         outstanding or by being converted into voting securities of another
         entity, more than 50% of the combined voting power of the voting
         securities of the Company or such other entity outstanding immediately
         after such reorganization (or series of related transactions involving
         such a merger, consolidation or other reorganization), or

                           (ii) a merger, consolidation or other reorganization
         effected to implement a recapitalization or reincorporation of the
         Company (or similar transaction) that does not result in a material
         change in beneficial ownership of the voting securities of the Company
         or its successor; or

                  (d) Approval by the stockholders of the Company or an order by
a court of competent jurisdiction of a plan of liquidation of the Company.

         1.6 "Code" shall mean the Internal Revenue Code of 1986, as amended.

         1.7 "Committee" shall mean any such committee or committees appointed
as provided in Section 5.1.

         1.8 "Common Stock" shall mean the common stock of the Company, par
value $0.001 per share, as adjusted pursuant to Section 2.3.

         1.9 "Company" shall mean I-Flow Corporation, a Delaware corporation.

         1.10 "Employee" shall mean any employee of the Company or one of its
Subsidiaries (other than any employee who is an officer or director of the
Company or one of its Subsidiaries).

         1.11 "Exchange Act" shall mean the Securities Exchange Act of 1934, as
amended.

         1.12 "Fair Market Value" of a share of the Common Stock as of a
particular date means:

                  (a) if the stock is listed on an established stock exchange or
exchanges (including for this purpose, the Nasdaq National Market), the
arithmetic mean of the highest and lowest sale prices of the stock for such
trading day on the primary exchange upon which the stock trades, as measured by
volume, as published in The Wall Street Journal, or, if no sale price was quoted
for such date, then as of the next preceding date on which such a sale price was
quoted; or

                  (b) if the stock is not then listed on an exchange or the
Nasdaq National Market, the average of the closing bid and asked prices per
share for the stock in the over-the-counter market on such date (in the case of
(a) or (b), subject to adjustment as and if necessary and appropriate to set an
exercise price not less than 100% of the fair market value of the stock on the
date an Award is granted); or

                  (c) if the stock is not then listed on an exchange or quoted
in the over-the-counter market, an amount determined in good faith by the
Administrator; provided, however, that if the stock is traded on the Nasdaq
SmallCap Market and both sales prices and bid and asked prices are quoted or
available, the Administrator may elect to determine Fair Market Value under
either clause (a) or (b) above.

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         The Fair Market Value of rights or property other than capital stock of
the Company means the fair market value thereof as determined by the
Administrator on the basis of such factors as it may deem appropriate.

         1.13 "Person" shall mean any person, entity or group, within the
meaning of Section 13(d) or 14(d) of the Exchange Act, but excluding (a) the
Company and its Subsidiaries, (b) any employee stock ownership or other employee
benefit plan maintained by the Company and (c) an underwriter or underwriting
syndicate that has acquired the Company's securities solely in connection with a
public offering thereof.

         1.14 "Plan" shall mean the I-Flow Corporation 2003 Restricted Stock
Plan.

         1.15 "Restricted Stock" shall mean Common Stock awarded under Article
IV.

         1.16 "Restricted Stockholder" shall mean an Employee granted an award
of Restricted Stock under Article IV.

         1.17 "Securities Act" shall mean the Securities Act of 1933, as
amended.

         1.18 "Subsidiary" shall mean any corporation in an unbroken chain of
corporations beginning with the Company if each of the corporations other than
the last corporation in the unbroken chain then owns stock possessing fifty
percent (50%) or more of the total combined voting power of all classes of stock
in one of the other corporations in such chain.

                                   ARTICLE II
                             SHARES SUBJECT TO PLAN

         2.1 Shares Subject to Plan. The shares of stock subject to Awards shall
be Common Stock. The aggregate number of such shares which may be issued upon
any such Awards under the Plan shall not exceed two hundred fifty thousand
(250,000) shares (subject to adjustment as provided in Section 2.3). The Common
Stock to be issued under this Plan will be made available, at the discretion of
the Administrator, either from authorized but unissued shares of Common Stock or
from previously issued shares of Common Stock reacquired by the Company,
including without limitation shares purchased on the open market.

         2.2 Availability of Unissued Shares. Shares of Common Stock which are
delivered by the Restricted Stockholder or withheld by the Company, in payment
of the tax withholding thereon may again be awarded hereunder. Shares of Common
Stock which are issued pursuant to an Award and which are reacquired by the
Company pursuant to this Plan or the terms of the Award under which such shares
were issued, will again become available for the grant of further Awards under
this Plan as part of the shares available under Section 2.1.

         2.3  Adjustments.

                  (a) If the Company consummates any merger, consolidation or
other reorganization in which holders of shares of Common Stock are entitled to
receive in respect of such shares any additional shares or new or different
shares or securities, cash or other consideration (including, without
limitation, a different number of shares of Common Stock), or if the outstanding
shares of Common Stock are increased, decreased or exchanged for a different
number or kind of shares or other securities through merger, consolidation, sale
or exchange of assets of the Company, reorganization, recapitalization,
reclassification, combination, stock dividend, stock split, reverse stock split,
spin-off, or similar transaction then an appropriate and proportionate
adjustment shall be made by the Administrator in its discretion in (i) the
maximum number and kind of shares subject to the Plan as provided in Section
2.1; and/or (ii) the price per share to be paid by the Company to Restricted
Stockholders upon exercise by the Company of

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the right to repurchase the Restricted Stock upon termination of employment;
provided, however, that the aggregate purchase price payable for the Restricted
Stock shall remain the same.

                  (b) The grant of an Award will not affect in any way the right
or power of the Company to make adjustments, reclassifications, reorganizations
or changes of its capital or business structure or to merge or to consolidate or
to dissolve, liquidate or sell, or transfer all or any part of its business or
assets.

         2.4 Reservation of Shares. The Company, during the term of the Plan,
shall at all times reserve and keep available such number of shares of Common
Stock as shall be sufficient to satisfy the requirements of the Plan.

                                   ARTICLE III
                               GRANTING OF AWARDS

         3.1 Award Agreement. Each Award shall be evidenced by an Award
Agreement in substantially the form attached hereto as Exhibit A or such other
form established by the Administrator from time to time not inconsistent with
the terms of the Plan.

         3.2 At-Will Employment. Nothing in the Plan or in any Award Agreement
hereunder shall confer upon any Restricted Stockholder any right to continue in
the employ of the Company or any Subsidiary or shall interfere with or restrict
in any way the rights of the Company and any Subsidiary, which are hereby
expressly reserved, to discharge any Restricted Stockholder at any time for any
reason whatsoever, with or without cause, except to the extent expressly
provided otherwise in a written employment agreement between the Restricted
Stockholder and the Company and any Subsidiary.

                                   ARTICLE IV
                            AWARD OF RESTRICTED STOCK

         4.1  Eligibility.

                  (a) Restricted Stock may be awarded to any Employee; provided,
however, that:

                           (i) each Employee who receives an Award under the
         Plan must either qualify as an "accredited investor," as such term in
         defined in Rule 501 under the Securities Act, or meet the purchaser
         characteristics set forth in Rule 506(b)(2)(ii) under the Securities
         Act; and

                           (ii) the Company may not grant Awards to more than
         thirty-five (35) Employees who do not qualify as "accredited investors"
         as defined in Rule 501 under the Securities Act.

                  (b) The selection of Award recipients from the pool of
eligible Employees shall be within the sole and absolute discretion of the
Administrator. No Employee shall be allowed to purchase shares of Restricted
Stock under this Plan unless such Employee has executed an Award Agreement.

         4.2  Award of Restricted Stock.

                  (a) The Administrator may from time to time, in its sole
discretion:

                           (i) select from among the eligible Employees
         (including Employees who have previously received other Awards under
         the Plan) such of them as in its opinion should be granted Restricted
         Stock;

                           (ii) determine the purchase price, if any, the number
         of shares of Restricted Stock subject to the Award, the restrictions
         applicable to the Award, and the other terms and conditions applicable
         to such

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         Restricted Stock, consistent with the Plan; provided, however, that the
         purchase price shall be no less than the par value of the Common Stock
         to be purchased, unless otherwise permitted by applicable state law,
         and in all cases, legal consideration shall be required for each
         issuance of Restricted Stock; and

                           (iii) upon the selection of an eligible Employee to
         be granted Restricted Stock, instruct the appropriate officer or
         officers of the Company to cause such Restricted Stock to be issued and
         impose such conditions on the issuance of such Restricted Stock as it
         deems appropriate.

         4.3 Rights as Stockholders. Subject to Section 4.4, upon delivery of
the shares of Restricted Stock to the escrow holder pursuant to Section 4.5, the
Restricted Stockholder shall have, unless otherwise provided by the
Administrator, all the rights of a stockholder with respect to said shares,
subject to the restrictions in his or her Award Agreement, including the right
to receive all dividends and other distributions paid or made with respect to
the shares; provided, however, that any shares received by the Restricted
Stockholder with respect to shares of Restricted Stock as a result of stock
dividends, stock splits or any other form of recapitalization or a similar
transaction affecting the Company's securities without receipt of consideration,
and, in the due discretion of the Administrator, any other extraordinary
distributions with respect to the Common Stock, shall be subject to the
restrictions set forth in Section 4.4.

         4.4 Restriction. All shares of Restricted Stock issued under the Plan
(including any shares received by Restricted Stockholders thereof with respect
to shares of Restricted Stock as a result of stock dividends, stock splits or
any other form of recapitalization or a similar transaction affecting the
Company's securities without receipt of consideration) shall, in the terms of
each individual Award Agreement, be subject to such restrictions as the
Administrator shall provide, which restrictions may include, without limitation,
restrictions concerning transferability; provided, however, that, upon the
vesting of Restricted Stock in accordance with the provisions of the Award
Agreement all restrictions shall lapse and such Common Stock shall become freely
transferable, subject to restrictions under applicable state and federal
securities laws. Unvested Restricted Stock may not be sold or encumbered until
all restrictions are terminated or expire. A Restricted Stockholder's rights in
unvested Restricted Stock shall lapse and his unvested Restricted Stock shall be
forfeited back to the Company immediately upon his termination of employment
with the Company for any reason unless the Administrator shall determine
otherwise in its sole discretion; provided, however, that if the Restricted
Stockholder paid any consideration for the Restricted Stock upon its issuance,
then the Company shall reimburse him for the same upon such termination of
employment and forfeiture of unvested Restricted Stock not later than ninety
(90) days following such termination.

         4.5 Escrow. With respect to each share of unvested Restricted Stock,
the Secretary of the Company, or such other escrow holder as the Administrator
may appoint, shall retain physical custody of the certificate representing such
share until the restrictions imposed under the Award Agreement with respect to
such share expire or shall have been removed, whereupon the certificate
representing such share shall be delivered to the Restricted Stockholder;
provided, however, that if other shares of still unvested Restricted Stock are
also represented by the same stock certificate, then such certificate shall be
retired and new certificates representing the vested and unvested portions of
the Award shall be issued in place of the existing certificate. The certificate
representing the vested Common Stock shall be delivered to the Restricted
Stockholder and the certificate representing the shares of still unvested
Restricted Stock shall be retained by the escrow holder.

         4.6 Forfeiture Provisions. Pursuant to its general authority to
determine the terms and conditions applicable to Awards under the Plan, the
Administrator shall have the right to provide, in the terms of Awards made under
the Plan, that if the Restricted Stockholder is discharged from employment with
the Company for cause, or the Restricted Stockholder performs acts of willful
malfeasance or gross negligence in a matter of material importance to the
Company, as determined by the Administrator, (a) any proceeds, gains or other
economic benefit actually or constructively received by the Restricted
Stockholder upon any receipt of the Award, or upon the receipt or resale of any
Common Stock underlying the Award, must be paid to the Company, and (b) the
Award shall terminate and (whether or not vested) shall be forfeited. The
Administrator shall have sole discretion with respect to the application of the
provisions of this paragraph and such exercise of discretion shall be conclusive
and binding upon the Restricted Stockholder, and all other persons.

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         4.7 Section 83(b) Election. If a Restricted Stockholder makes an
election under Section 83(b) of the Code, or any successor section thereto, to
be taxed with respect to the Restricted Stock as of the date of transfer of the
Restricted Stock rather than as of the date or dates upon which the Restricted
Stockholder would otherwise be taxable under Section 83(a) of the Code, the
Restricted Stockholder shall deliver a copy of such election to the Company
immediately after filing such election with the Internal Revenue Service.

         4.8 Company Assistance. The Company may assist any person to whom an
Award is granted in the payment of the purchase price of that Award, by lending
such amounts to such person on such terms and at such rates of interest and upon
such security (if any) as may be consistent with applicable law and approved by
the Administrator. The Company may offer or permit such assistance on an ad hoc
basis to any Restricted Stockholder without incurring any obligation to offer or
permit such assistance on other occasions or to other Restricted Stockholders.

                                    ARTICLE V
                                 ADMINISTRATION

         5.1 Administration of the Plan. The Plan will be administered by the
Board and may also be administered by one or more Committees of the Board
appointed pursuant to this Section 5.1. The Board may appoint one or more
Committees to administer the Plan, each of which shall consist of one or more
members of the Board appointed by and holding office at the pleasure of the
Board.

         5.2 Duties and Powers of Administrator. It shall be the duty of the
Administrator to conduct the general administration of the Plan in accordance
with its provisions. The Administrator shall have the authority to interpret the
Plan and the agreements pursuant to which Awards are granted or awarded, to
adopt such rules and regulations for the administration, interpretation, and
application of the Plan as are consistent therewith, to interpret, amend or
revoke any such rules, and to make any other determinations which it believes
necessary or advisable for the administration of the Plan. The Administrator
shall have exclusive power to select the eligible Employees to be granted
Restricted Stock, to determine the number of shares of Restricted Stock to be
granted to each eligible Employee selected and to determine the time or times
when Restricted Stock will be granted. Any such grant or award under the Plan
need not be the same with respect to each Restricted Stockholder. The Board may
at any time and from time to time exercise any and all rights and duties of the
Committee under the Plan.

         5.3 Majority Rule; Unanimous Written Consent. The Administrator shall
act by a majority of its members in attendance at a meeting at which a quorum is
present or by a memorandum or other written instrument signed by all members of
the Administrator.

         5.4 Good Faith Actions. All actions taken and all interpretations and
determinations made by the Committee or the Board in good faith shall be final
and binding upon all Restricted Stockholders, the Company and all other
interested parties with respect to all matters relating to the Plan or any Award
under the Plan. No members of the Committee or Board shall be personally liable
for any action, determination or interpretation made in good faith with respect
to the Plan or Awards.

                                   ARTICLE VI
                            MISCELLANEOUS PROVISIONS

         6.1 Not Transferable. No share of Restricted Stock awarded under the
Plan, nor any rights and privileges pertaining thereto, may be sold, assigned,
transferred, pledged, hypothecated or otherwise disposed of, alienated or
encumbered unless and until such share has been issued and all restrictions
applicable to such share have lapsed.

         6.2 Amendment, Suspension or Termination of the Plan. Except as
otherwise provided in this Section 6.2, the Plan may be wholly or partially
amended or otherwise modified, suspended or terminated at any time or from time
to time by the Board without obtaining the approval of the Restricted
Stockholders. No stockholder approval of any amendment or revision will be
required unless such approval is required by applicable law, rule or regulation.
No amendment, suspension or termination of the Plan shall, without the written
consent of the Restricted Stockholder, alter or impair any rights or obligations
under any Award theretofore granted or awarded, unless the

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Award itself otherwise expressly so provides. No Awards may be granted or
awarded during any period of suspension or after termination of the Plan.

         6.3 Term of Plan. The Plan is effective on the date the Plan is adopted
by the Board. The Plan shall terminate ten (10) years after the adoption of the
Plan, if not earlier terminated by the Board. Termination of the Plan shall not
affect any Award granted prior to the termination of the Plan.

         6.4      Change in Control.

                  (a) In the event of any Change in Control, the Administrator,
in its sole and absolute discretion, and on such terms and conditions as it
deems appropriate, either by the terms of the Award Agreement or by action taken
prior to the occurrence of such Change in Control transaction or event and
either automatically or upon the Restricted Stockholder's request, is hereby
authorized to take any one or more of the following actions in the Board's
discretion:

                           (i) to provide for either the purchase of any such
         Award for an amount of cash equal to the amount that could have been
         attained upon the realization of the Restricted Stockholder's rights
         had such Award been currently fully vested or the replacement of such
         Award with other rights or property selected by the Board in its sole
         discretion;

                           (ii) to provide that the Award cannot vest after such
         event;

                           (iii) to provide that such Award be assumed by the
         successor or survivor corporation, or a parent or subsidiary thereof,
         or shall be substituted for by similar awards covering the stock of the
         successor or survivor corporation, or a parent or subsidiary thereof,
         with appropriate adjustments as to the number and kind of shares and
         prices;

                           (iv) to make adjustments in the terms and conditions
         of, and the criteria included in, outstanding Awards and Awards which
         may be granted in the future; and

                           (v) to provide that, for a specified period of time
         prior to such event, the restrictions imposed under an Award Agreement
         upon some or all shares of Restricted Stock may be terminated, and some
         or all shares of such Restricted Stock may cease to be subject to
         forfeiture under Section 4.4 after such event.

                  (b) The Administrator may, in its discretion, include such
further provisions and limitations in any Award Agreement as it may deem
equitable and in the best interests of the Company.

         6.5 Tax Withholding. The Company shall be entitled to require payment
in cash or deduction from other compensation payable to each Restricted
Stockholder of any sums required by federal, state or local tax law to be
withheld with respect to the issuance, vesting or payment of any Award. The
Administrator may in its discretion and in satisfaction of the foregoing
requirement allow such Restricted Stockholder to elect to have the Company
withhold shares of Common Stock otherwise issuable under such Award (or allow
the return of shares of Common Stock) having a Fair Market Value equal to the
sums required to be withheld.

         6.6 Legends. The certificates representing the shares of Common Stock
issued under the Plan shall bear the following legends giving notice of
restrictions on transfer of such shares under the Securities Act and under the
Plan as follows:

                  (a)      "The securities evidenced by this certificate have
                           not been registered under the Securities Act of 1933,
                           as amended (the "Securities Act"), and may not be
                           sold, transferred, assigned or hypothecated unless
                           (i) there is an effective registration statement
                           under the Securities Act covering such securities,
                           (ii) the sale is made in accordance with Rule 144
                           under

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                           the Securities Act and the Company and its legal
                           counsel are provided with reasonably satisfactory
                           evidence that the requirements of Rule 144 have been
                           satisfied, or (iii) the Company receives an opinion
                           of counsel for the holder of these securities,
                           reasonably satisfactory to the Company, stating that
                           such sale, transfer, assignment or hypothecation is
                           exempt from the registration and prospectus delivery
                           requirements of the Securities Act."

                  (b)      "The securities evidenced by this certificate are
                           subject to certain limitations on transfer as set
                           forth in that certain Restricted Stock Grant
                           Agreement, dated as of ___________, 200__, between
                           the Company and the stockholder a party thereto and
                           the I-Flow Corporation 2003 Restricted Stock Plan
                           (copies of which are available for inspection at the
                           offices of the Company)."

                  (c) Any other legends required by applicable state or federal
securities laws, as determined by the Administrator.

         6.7 Effect of Plan Upon Other Compensation Plans. The adoption of the
Plan shall not affect any other compensation or incentive plans in effect for
the Company or any Subsidiary. Nothing in the Plan shall be construed to limit
the right of the Company (a) to establish any other forms of incentives or
compensation for employees, directors or consultants of the Company or any
Subsidiary, or (b) to grant or assume other awards otherwise than under the
Plan.

         6.8 Compliance with Laws. The Plan, the granting and vesting of Awards
under the Plan and the issuance and delivery of shares of Common Stock and the
payment of money under the Plan or under Awards granted hereunder are subject to
compliance with all applicable federal and state laws, rules and regulations
(including but not limited to state and federal securities law and federal
margin requirements) and to such approvals by any listing, regulatory or
governmental authority as may, in the opinion of counsel for the Company, be
necessary or advisable in connection therewith. The Company will be under no
obligation to register or qualify the issuance of Awards or underlying
securities under the Securities Act or applicable state securities laws and the
Company shall not be obligated to grant, issue, deliver or effect any transfer
of shares of Common Stock granted under the Plan unless such grant, issuance,
delivery or transfer is at such time effectively registered or exempt from
registration under applicable state and federal securities laws. Any securities
delivered under the Plan shall be subject to such restrictions, and the person
acquiring such securities shall, if requested by the Company, provide such
assurances and representations to the Company as the Company may deem necessary
or desirable to assure compliance with all applicable legal requirements. To the
extent permitted by applicable law, the Plan and Awards granted or awarded
hereunder shall be deemed amended to the extent necessary to conform to such
laws, rules and regulations.

         6.9 Interpretation. Headings herein are for convenience of reference
only, do not constitute a part of the Plan, and will not affect the meaning or
interpretation of the Plan. References herein to Sections or Articles are
references to the referenced Section or Article hereof, unless otherwise
specified.

         6.10 Governing Law. The Plan and any agreements hereunder shall be
administered, interpreted and enforced under the internal laws of the State of
Delaware without regard to conflicts of laws thereof.

                                      * * *

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         I hereby certify that the foregoing Plan was duly adopted by the Board
of Directors of I-Flow Corporation on May 29, 2003.

         Executed on this 29th day of May, 2003.

                                           __________________
                                           James J. Dal Porto
                                           Assistant Secretary

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                                    EXHIBIT A
                    FORM OF RESTRICTED STOCK GRANT AGREEMENT
                                  See attached.