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| ·   | (i)      the shares of Common Stock shall be subdivided or combined into a greater      or smaller number of shares or if the Company shall issue any shares of      Common Stock as a stock dividend on its outstanding Common Stock,      or |
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| ·   | (ii)      additional shares or new or different shares or other securities of the      Company or other non-cash assets are distributed with respect to such      shares of Common Stock, the number of shares of Common Stock deliverable      upon the exercise of a Stock Option or acceptance of a Stock Grant shall      be appropriately increased or decreased proportionately, and appropriate      adjustments shall be made including, in the purchase price per share, to      reflect such events. The number of Shares subject to the limitation in      Section 4. |
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| ·   | (i)      make appropriate provision for the continuation of such Stock Options by      substituting on an equitable basis for the Shares then subject to such      Stock Options either the consideration payable with respect to the      outstanding shares of Common Stock in connection with the Corporate      Transaction or securities of any successor or acquiring entity;      or |
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| ·   | (ii)      upon written notice to the Participants, provide that all Stock Options      must be exercised (either (a) to the extent then exercisable or, (b) at      the discretion of the Administrator, all Options being made fully      exercisable for purposes of this Subparagraph), within a specified number      of days of the date of such notice, at the end of which period the Stock      Options shall terminate; or |
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| ·   | (iii)      terminate all Stock Options in exchange for a cash payment equal to the      excess of the FMV of the Shares subject to such Stock Options (either (a)      to the extent then exercisable or, (b) at the discretion of the      Administrator, all Stock Options being made fully exercisable for purposes      of this Subparagraph) over the exercise price  thereof. |
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| ·   | (i)      make appropriate provisions for the continuation of such Restricted Share      grants on the same terms and conditions by substituting on an equitable      basis for the Shares then subject to such Restricted Share grants either      the consideration payable with respect to the outstanding Shares of Common      Stock in connection with the Corporate Transaction or securities of any      successor or acquiring entity; or |
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| ·   | (ii)      terminate all Restricted Share grants in exchange for a cash payment equal      to the excess of the FMV of the Shares subject to such Restricted Share      grants over the purchase price thereof, if any. In addition, in the event      of a Corporate Transaction, the Administrator may waive any or all Company      repurchase rights with respect to outstanding Restricted Share      grants. |
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