Exhibit 10.1

  

   

  

  
    RESOURCES CONNECTION, INC.

    2019 EMPLOYEE STOCK PURCHASE PLAN

    (As amended and restated on August 18, 2022)

    

    

     

    The following constitute the provisions of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan, as amended and restated (the
      “Plan”).

     

    
      	
              1.

            	
              PURPOSE

            


       

      

    

    The purpose of this Plan is to assist Eligible Employees in acquiring a stock ownership interest in the Corporation, at a favorable price
      and upon favorable terms, pursuant to a plan which is intended to qualify as an “employee stock purchase plan” under Section 423 of the Code.  This Plan is also intended to encourage Eligible Employees to remain in the employ of the Corporation (or a
      Subsidiary which may be designated by the Committee as “Participating Subsidiary”) and to provide them with an additional incentive to advance the best interests of the Corporation.

     

    
      	
              2.

            	
              DEFINITIONS

            


       

      

    

    Capitalized terms used herein which are not otherwise defined shall have the following meanings.

     

    “Account” means the bookkeeping
      account maintained by the Corporation, or by a recordkeeper on behalf of the Corporation, for a Participant pursuant to Section 7(a).

     

    “Board” means the Board of Directors
      of the Corporation.

     

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

     

    “Commission” means the U.S.
      Securities and Exchange Commission.

     

    “Committee” means the committee
      appointed by the Board to administer this Plan pursuant to Section 12.

     

    “Common Stock” means the Common
      Stock, par value $0.01 per share, of the Corporation, and such other securities or property as may become the subject of Options pursuant to an adjustment made under Section 17.

     

    “Compensation” means an Eligible
      Employee’s regular gross pay.  Compensation includes any amounts contributed as salary reduction contributions to a plan qualifying under Section 401(k), 125 or 129 of the Code or to a substantially similar plan established by a Subsidiary outside
      the United States.  Any other form of remuneration is excluded from Compensation, including (but not limited to) the following: severance pay, overtime payments, commissions, prizes, awards, relocation or housing allowances, income from share-based
      awards, auto allowances, tuition reimbursement, perquisites, non-cash compensation and other forms of imputed income, bonuses, incentive compensation, special payments, fees and allowances.  Notwithstanding the foregoing, Compensation shall not
      include any amounts deferred under or paid from any nonqualified deferred compensation plan maintained by the Corporation or any Subsidiary.  The Committee shall have the discretion to determine the application of this definition to Participants in
      any Non-US Sub Plan.

     

    
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    “Contributions” means all
      bookkeeping amounts credited to the Account of a Participant pursuant to Section 7(a).

     

    “Corporation” means Resources
      Connection, Inc., a Delaware corporation, and its successors.

     

    “Effective Date” means June 29,
      2019, the date this Plan was adopted by the Board.

     

    “Eligible Employee” means any
      employee of the Corporation, or of any Subsidiary which has been designated in writing by the Committee as a “Participating Subsidiary” (including any Subsidiaries which have become such after the date that this Plan is approved by the stockholders
      of the Corporation).  Notwithstanding the foregoing, “Eligible Employee” shall not include any employee who has not been employed continuously by the Corporation or a Subsidiary for at least the 90 days immediately preceding and including the first
      day of the applicable Offering Period.

     

    “Exchange Act” means the U.S.
      Securities Exchange Act of 1934, as amended from time to time.

     

    “Exercise Date” means, with respect
      to an Offering Period, the last day of that Offering Period.

     

    “Fair Market Value” on any date
      means:

     

    	

          	(a)	
            if the Common Stock is listed or admitted to trade on a national securities exchange, the closing price of a Share on such date on the principal national securities
              exchange on which such stock is so listed or admitted to trade, on such date, or, if there is no trading of the Common Stock on such date, then the closing price of a Share on such exchange on the next preceding date on which there was
              trading in the Shares; or

          


     

    	

          	(b)	
            in the absence of exchange data required to determine Fair Market Value pursuant to the foregoing, the value as established by the Committee as of the relevant time for
              purposes of this Plan.

          


     

    “Grant Date” means the first day of
      each Offering Period, as determined by the Committee and announced to potential Eligible Employees.

    

    

    
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    “Offering Period” means the
      six‐consecutive month period commencing on each Grant Date; provided, however, that the Committee may declare, as it deems appropriate and in advance of the applicable Offering Period, a shorter (not to be less than three months) Offering Period or a
      longer (not to exceed 27 months) Offering Period; provided further that the Grant Date for an Offering Period may not occur on or before the Exercise Date for the immediately preceding Offering Period.

     

    “Option” means the stock option to
      acquire Shares granted to a Participant pursuant to Section 8.

     

    “Option Price” means the per share
      exercise price of an Option as determined in accordance with Section 8(b).

     

    “Parent” means any corporation
      (other than the Corporation) in an unbroken chain of corporations ending with the Corporation in which each corporation (other than the Corporation) owns stock possessing 50% or more of the total combined voting power of all classes of stock in one
      or more of the other corporations in the chain.

     

    “Participant” means an Eligible
      Employee who has elected to participate in this Plan and who has filed a valid and effective Subscription Agreement to make Contributions pursuant to Section 6.

     

    “Plan” means this Resources
      Connection, Inc. 2019 Employee Stock Purchase Plan, as amended from time to time.

     

    “Rule 16b-3” means Rule 16b-3 as
      promulgated by the Commission under Section 16, as amended from time to time.

     

    “Share” means a share of Common
      Stock.

     

    “Subscription Agreement” means the
      written enrollment agreement or applicable electronic form of enrollment agreement filed by an Eligible Employee with the Corporation (or its designee) pursuant to Section 6 to participate in this Plan.

     

    “Subsidiary” means any corporation
      (other than the Corporation) in an unbroken chain of corporations (beginning with the Corporation) in which each corporation (other than the last corporation) owns stock possessing 50% or more of the total combined voting power of all classes of
      stock in one or more of the other corporations in the chain.

     

    “Tax-Related Items” means any U.S.
      and non-U.S. federal, provincial, state and/or local taxes (including, without limitation, income tax, social insurance contributions, fringe benefit tax, employment tax, stamp tax and any employer tax liability which has been transferred to a
      Participant) for which a Participant is liable in connection with his or her participation in the Plan.

     

    
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              3.

            	
              ELIGIBILITY

            


       

      

    

    Any person employed as an Eligible Employee as of a Grant Date shall be eligible to participate in this Plan during the Offering Period in
      which such Grant Date occurs, subject to the Eligible Employee satisfying the requirements of Section 6.

     

    
      	
              4.

            	
              STOCK SUBJECT TO THIS PLAN; SHARE LIMITATIONS

            


       

      

    

    
      	
              (a)

            	
              Aggregate Share Limit. 
                Subject to the provisions of Section 17, the capital stock that may be delivered under this Plan will be shares of the Corporation’s authorized but unissued Common Stock and any of its shares of Common Stock held as treasury shares.  The
                maximum number of Shares that may be delivered pursuant to Options granted under this Plan is 3,325,000 Shares, subject to adjustments pursuant to Section 17.

                  

                In the event that all of the Shares made available under this Plan are subscribed prior to the expiration of this Plan, this Plan shall terminate at the end of that Offering Period and the Shares available shall be allocated for
                purchase by Participants in that Offering Period on a pro-rata basis determined with respect to Participants’ Account balances.

            


       

      

    

    
      	
              (b)

            	
              Individual Share Limit. 
                The maximum number of Shares that any one individual may acquire upon exercise of his or her Option with respect to any one Offering Period is 3,000, subject to adjustments pursuant to Section 17 (the “Individual Limit”); provided, however, that the Committee may amend such Individual Limit, effective no earlier than the first Offering Period commencing after the
                adoption of such amendment, without stockholder approval.  The Individual Limit shall be proportionately adjusted for any Offering Period of less than six months, and may, at the discretion of the Committee, be proportionately increased for
                any Offering Period of greater than six months.

            


       

      

    

    
      	
              (c)

            	
              Shares Not Actually Delivered. 

                Shares that are subject to or underlie Options, which for any reason are cancelled or terminated, are forfeited, fail to vest, or for any other reason are not paid or delivered under this Plan shall again, except to the extent prohibited by
                law, be available for subsequent Options under this Plan.

            


       

      

    

    
      	
              5.

            	
              OFFERING PERIODS

            


       

      

    

    During the term of this Plan, the Corporation will offer Options to purchase Shares in each Offering Period to all Participants in that
      Offering Period.  Unless otherwise specified by the Committee in advance of the Offering Period, an Offering Period that commences on or about July 16 will end the following January 15 and an Offering Period that commences on or about January 16 will
      end the following July 15.  Each Option shall become effective on the Grant Date of that Offering Period.  The term of each Option shall be the duration of the related Offering Period and shall end on the Exercise Date of that Offering Period.  The
      first Offering Period shall commence on a date specified by the Committee which shall be no earlier than the Effective Date.  Offering Periods shall continue until this Plan is terminated in accordance with Section 18 or 19, or, if earlier, until no
      Shares remain available for Options pursuant to Section 4.

     

    
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              6.

            	
              PARTICIPATION

            


       

      

    

    
      	
              (a)

            	
              Enrollment.  An Eligible
                Employee may become a participant in this Plan by completing a Subscription Agreement on a form approved by and in a manner prescribed by the Committee (or its delegate).  To become effective, a Subscription Agreement must be signed (which
                may include electronic signature or electronic acceptance in accordance with the enrollment procedures prescribed under this Plan) by the Eligible Person and filed with the Corporation (or its designee) in the manner and at the time
                specified by the Committee, but in all cases prior to the start of the Offering Period with respect to which it is to become effective, and must set forth a whole percentage (or, if the Committee so provides, a stated amount) of the
                Eligible Employee’s Compensation to be credited to the Participant’s Account as Contributions each pay period.

            


       

      

    

    
      	
              (b)

            	
              Contribution Limits. 
                Notwithstanding the foregoing, a Participant’s Contribution election shall be subject to the following limitations:

            


       

      

    

    
      	
              (i)

            	
              the $25,000 annual limitation set forth in Section 8(c);

            


       

      

    

    
      	
              (ii)

            	
              a Participant may not elect to contribute more than fifteen percent (15%) of his or her Compensation each pay period as Plan Contributions; and

            


       

      

    

    
      	
              (iii)

            	
              such other limits, rules, or procedures as the Committee may prescribe.

            


       

      

    

    
      	
              (c)

            	
              Content and Duration of
                  Subscription Agreements.  Subscription Agreements shall contain the Eligible Employee’s authorization and consent to the Corporation’s or a Subsidiary's (as applicable) withholding from his or her Compensation the amount of his or
                her Contributions.  An Eligible Employee’s Subscription Agreement, and his or her participation election and withholding consent thereon, shall remain valid for all Offering Periods until (i) the Eligible Employee’s participation terminates
                pursuant to the terms hereof, (ii) the Eligible Employee files a new Subscription Agreement that becomes effective, or (iii) the Committee requires that a new Subscription Agreement be executed and filed with the Corporation.

            


       

      

    

    
      	
              7.

            	
              METHOD OF PAYMENT OF CONTRIBUTIONS

            


       

      

    

    
      	
              (a)

            	
              Participation Account. 
                The Corporation shall maintain on its books, or cause to be maintained by a recordkeeper, an Account in the name of each Participant.  The percentage of Compensation elected to be applied as Contributions by a Participant shall be deducted
                from such Participant’s Compensation on each payday during the period for payroll deductions set forth below and such payroll deductions shall be credited to that Participant’s Account as soon as administratively practicable after such
                date.  A Participant may not make any additional payments to his or her Account.  A Participant’s Account shall be reduced by any amounts used to pay the Option Price of Shares acquired, or by any other amounts distributed pursuant to the
                terms hereof.  If so specifically provided by the Committee in advance of an Offering Period (including, without limitation, if payroll deductions are not permissible or problematic under applicable law), in addition to or instead of making
                Contributions by payroll deductions, a Participant in a Non-US Sub Plan, if permitted by the Committee and only on terms to be determined by the Committee, may make Contributions through the payment by cash, check or wire transfer prior to
                the applicable Exercise Date.

            


       

      

      
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              (b)

            	
              Commencement of Payroll
                  Deductions.  Payroll deductions with respect to an Offering Period shall commence as of the first day of the payroll period which coincides with or immediately follows the applicable Grant Date and shall end on the last day of the
                payroll period which coincides with or immediately precedes the applicable Exercise Date, unless sooner terminated by the Participant as provided in this Section 7 or until his or her Plan participation terminates pursuant to Section 11.

            


       

      

    

    
      	
              (c)

            	
              Withdrawal During an Offering
                  Period.  A Participant may terminate his or her Contributions during an Offering Period (and receive a distribution of the balance of his or her Account in accordance with Section 11) by completing and filing with the Corporation
                (or its designee), in such form and on such terms as the Committee (or its delegate) may prescribe, a written withdrawal form or applicable electronic withdrawal form which shall be completed by the Participant.  Such termination shall be
                effective as soon as administratively practicable after its receipt by the Corporation.  A withdrawal election pursuant to this Section 7(c) with respect to an Offering Period shall only be effective, however, if it is received by the
                Corporation prior to the Exercise Date of that Offering Period.  Partial withdrawals of Accounts, and other modifications or suspensions of Subscription Agreements, except as provided in Section 7(d) or 7(e), are not permitted.

            


       

      

    

    
      	
              (d)

            	
              Change in Contribution Elections
                  for the Following Offering Period.  A Participant may discontinue, increase, or decrease the level of his or her Contributions (within Plan limits) by completing and filing with the Corporation (or its designee), on such terms as
                the Committee (or its delegate) may prescribe, a new Subscription Agreement which indicates such election.  Subject to any additional timing requirements that the Committee may impose, an election pursuant to this Section 7(d) shall be
                effective with the first Offering Period that commences after the Corporation’s receipt of such election.

            


       

      

    

    
      	
              (e)

            	
              Discontinuing Contributions
                  During an Offering Period.  A Participant may discontinue (but not increase or otherwise decrease) the level of his or her Contributions, by filing with the Corporation (or its designee), on such terms as the Committee (or its
                delegate) may prescribe, a new Subscription Agreement which indicates such election.  An election pursuant to this Section 7(e) shall be effective no earlier than the first payroll period that starts after the Corporation’s receipt of such
                election.

            


       

      

      
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              8.

            	
              GRANT OF OPTION

            


    

    
       

      

      	
              (a)

            	
              Grant Date; Number of Shares. 

                On each Grant Date, each Eligible Employee who is a Participant during that Offering Period shall be granted an Option to purchase a number of Shares.  The Option shall be exercised on the Exercise Date.  The number of Shares subject to the
                Option shall be determined by dividing the Participant’s Account balance as of the applicable Exercise Date by the Option Price.

            


       

      

    

    
      	
              (b)

            	
              Option Price.  The Option
                Price per Share of the Shares subject to an Option for an Offering Period shall be the lesser of: (i) 85% of the Fair Market Value of a Share on the
                Grant Date of that Offering Period or (ii) 85% of the Fair Market Value of a Share on the Exercise Date of that Offering Period; provided, however, that the Committee may provide prior to the start of any Offering Period that the Option
                Price for that Offering Period shall be determined by applying a discount amount (not to exceed 15%) to either (1) the Fair Market Value of a Share on that Grant Date of that Offering Period, or (2) the Fair Market Value of a Share on the
                Exercise Date of that Offering Period, or (3) the lesser of the Fair Market Value of a Share on the Grant Date of that Offering Period or the Fair Market Value of a Share on the Exercise Date of that Offering Period.  Notwithstanding
                anything to the contrary in the preceding provisions of this Section 8(b), in no event shall the Option Price per share be less than the par value of a Share.

            


       

      

    

    
      	
              (c)

            	
              Limit on Share Purchases. 

                Notwithstanding anything else contained herein, a person who is otherwise an Eligible Employee shall not be granted any Option (or any Option granted shall be subject to compliance with the following limitations) or other right to purchase
                Shares under this Plan to the extent:

            


       

      

    

    
      	
              (i)

            	
              it would, if exercised, cause the person to own “stock” (within the meaning of Section 423(b)(3) of the Code) possessing 5% or more of the total
                combined voting power or value of all classes of stock of the Corporation, or of any Parent, or of any Subsidiary; or

            


       

      

    

    
      	
              (ii)

            	
              such Option causes such individual to have rights to purchase stock under this Plan and any other plan of the Corporation, any Parent, or any
                Subsidiary which is qualified under Section 423 of the Code which accrue at a rate which exceeds $25,000 of the fair market value of the stock of the Corporation, of any Parent, or of any Subsidiary (determined at the time the right to
                purchase such Stock is granted, before giving effect to any discounted purchase price under any such plan) for each calendar year in which such right is outstanding at any time.

            


       

      

    

    For purposes of the foregoing, a right to purchase stock accrues when it first becomes exercisable during the calendar year.  In
      determining whether the stock ownership of an Eligible Employee equals or exceeds the 5% limit set forth above, the rules of Section 424(d) of the Code (relating to attribution of stock ownership) shall apply, and stock which the Eligible Employee may purchase under outstanding options shall be treated as stock owned by the Eligible Employee.

     

    
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                9.

              	
                EXERCISE

                    OF OPTION

              


      

      
         

         Unless a Participant withdraws from an Offering Period pursuant to Section 7(c) or the Participant’s Plan participation is terminated as provided in Section 11, his or her Option for the purchase of Shares shall be
          exercised automatically on the Exercise Date for that Offering Period, without any further action on the Participant’s part, and the maximum number of whole Shares subject to such Option (subject to the Individual Limit set forth in Section 4(b)
          and the limitations contained in Section 8(c)) shall be purchased at the Option Price with the balance of such Participant’s Account.

         

        

      

    

    If any amount which is not sufficient to purchase a whole Share remains in a Participant’s Account after the exercise of his or her Option
      on the Exercise Date, such amount shall be refunded to such Participant as soon as administratively practicable after such date; provided that the Committee may provide in advance of an Offering Period for any such amount with respect to that
      Offering Period to be credited to the Participant’s Account for the next Offering Period, if he or she is a Participant in such next Offering Period.

     

    If the Share limit of Section 4(a) is reached, any amount that remains in a Participant’s Account after the exercise of his or her Option
      on the Exercise Date to purchase the number of Shares that he or she is allocated shall be refunded to the Participant as soon as administratively practicable after such date.

     

    If any amount which exceeds the Individual Limit set forth in Section 4(b) or one of the limitations set forth in Section 8(c) remains in a
      Participant’s Account after the exercise of his or her Option on the Exercise Date, such amount shall be refunded to the Participant as soon as administratively practicable after such date.

     

    
      	
              10.

            	
              DELIVERY

            


       

      

    

    As soon as administratively practicable after the Exercise Date, the Corporation shall, in its discretion, either deliver to each
      Participant a certificate representing the Shares purchased upon exercise of his or her Option, provide for the crediting of such Shares in book entry form in the name of the Participant, or provide for an alternative arrangement for the delivery of
      such Shares to a broker or recordkeeping service for the benefit of the Participant.  In the event the Corporation is required to obtain from any commission or agency authority to issue any such certificate or otherwise deliver such Shares, the
      Corporation will seek to obtain such authority.  If the Corporation is unable to obtain from any such commission or agency authority which counsel for the Corporation deems necessary for the lawful issuance of any such certificate or other delivery
      of such Shares, or if for any other reason the Corporation cannot issue or deliver Shares and satisfy Section 21, the Corporation shall be relieved from liability to any Participant except that the Corporation shall return to each Participant to whom
      such Shares cannot be issued or delivered the amount of the balance credited to his or her Account that would have otherwise been used for the purchase of such Shares.

     

    
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              11.

            	
              TERMINATION OF EMPLOYMENT; CHANGE IN ELIGIBLE STATUS

            


       

      

    

    
      	
              (a)

            	
              General.  Except as
                provided in the next paragraphs, if a Participant ceases to be an Eligible Employee for any reason, or if the Participant elects to terminate Contributions pursuant to Section 7(c), at any time prior to the last day of an Offering Period in
                which he or she participates, such Participant’s Account shall be paid to him or her in cash (or, in the event of the Participant’s death, to the person or persons entitled thereto under Section 13 in cash), and such Participant’s Option
                and participation in the Plan shall be automatically terminated.

            


       

      

    

    If a Participant ceases to be an Eligible Employee during an Offering Period but remains an employee of the Corporation or a Participating
      Subsidiary through the Exercise Date, the Participant’s Contributions shall cease as of the date that the Participant is no longer an Eligible Employee and the Contributions previously credited to the Participant’s Account for that Offering Period
      shall be used to exercise the Participant’s Option as of the applicable Exercise Date in accordance with Section 9 (unless the Participant makes a timely election to terminate Contributions in accordance with Section 7(c), in which case such
      Participant’s Account shall be paid to him or her in cash in accordance with the foregoing paragraph).

     

    For purposes of this Section 11(a), a Participant’s employment relationship is treated as continuing intact while the individual is on
      military leave, sick leave, or other bona fide leave of absence with the Corporation (or applicable Participating Subsidiary, as the case may be) if the period of such leave does not exceed three months, or if longer, so long as the individual's
      right to reemployment with the Corporation (or applicable Participating Subsidiary, as the case may be) is provided either by statute or by contract.  In such circumstances, if the period of leave exceeds three months and the individual's right to
      reemployment with the Corporation (or applicable Participating Subsidiary, as the case may be) is not provided either by statute or by contract, the employment relationship is deemed to terminate on the first day immediately following such
      three-month period.  In addition, if a Participant commences an unpaid leave of absence, the Participant’s Contributions shall cease as to the period of such unpaid leave of absence for which the Participant has no eligible Compensation.

     

    
      	
              (b)

            	
              Re-Enrollment.  A
                Participant’s termination from Plan participation precludes the Participant from again participating in this Plan during that Offering Period.  However, such termination shall not have any effect upon his or her ability to participate in
                any succeeding Offering Period, provided that the applicable eligibility and participation requirements are again then met.  A Participant’s termination from Plan participation shall be deemed to be a revocation of that Participant’s
                Subscription Agreement and such Participant must file a new Subscription Agreement to resume Plan participation in any succeeding Offering Period.

            


    

    
       

      

      
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              (c)

            	
              Change in Subsidiary Status. 

                For purposes of this Plan, if a Participating Subsidiary ceases to be a Subsidiary, each person employed by that Subsidiary will be deemed to have terminated employment for purposes of this Plan and will no longer be an Eligible Employee,
                unless the person continues as an Eligible Employee in respect of the Corporation or another Participating Subsidiary.

            


       

      

    

    
      	
              12.

            	
              ADMINISTRATION

            


    

    
       

      

      	
              (a)

            	
              The Committee.  The Board
                shall appoint the Committee, which shall be composed of not less than two members of the Board.  The Board may, at any time, increase or decrease the number of members of the Committee, may remove from membership on the Committee all or any
                portion of its members, and may appoint such person or persons as it desires to fill any vacancy existing on the Committee, whether caused by removal, resignation, or otherwise.  The Board may also, at any time, assume or change the
                administration of this Plan.

            


       

      

    

    
      	
              (b)

            	
              Powers and Duties of the
                  Committee.  The Committee shall administer this Plan and shall have full power and discretion to adopt, amend and rescind any rules it considers desirable and appropriate for the administration of this Plan and not inconsistent
                with the terms of this Plan (including, without limitation, rules and deadlines for making elections under the Plan, which deadlines may be more restrictive than the deadlines otherwise set forth in this Plan), to further define the terms
                used in this Plan, and to make all other determinations necessary or advisable for the administration of this Plan or the effectuation of its purposes.  The Committee shall act by majority vote or by unanimous written consent.  No member of
                the Committee shall be entitled to act on or decide any matter relating solely to himself or herself or solely to any of his or her rights or benefits under this Plan.  The Committee shall have full power and discretionary authority to
                construe and interpret the terms and conditions of this Plan and any agreements defining the rights and obligations of the Corporation, any Subsidiary, and any Participant or other person under this Plan, which construction or
                interpretation shall be final and binding on all parties including the Corporation, Subsidiaries, Participants and beneficiaries.  Without
                  limiting the generality of the foregoing, the Committee is specifically authorized to adopt rules and procedures regarding eligibility to participate, the definition of Compensation, handling of Contributions, making of Contributions to
                  the Plan (including, without limitation, in forms other than payroll deductions), establishment of bank or trust accounts to hold Contributions, payment of interest, conversion of local currency, obligations to pay payroll tax,
                  withholding procedures and handling of stock certificates that vary with applicable local requirements as to any Non-US Sub Plan.  Notwithstanding anything else contained in this Plan to the contrary, the Committee may designate separate offerings under the Plan (the terms of which need not be identical) as to any Non-US Sub Plan in which Eligible Employees of one or
                  more Participating Subsidiaries will be eligible to participate, even if the dates of the applicable Offering Periods of each such offering are identical and the provisions of the Plan will separately apply to each offering.  Further,
                  notwithstanding anything else contained in this Plan to the contrary, the Committee may also adopt rules, procedures or sub-plans applicable to particular Subsidiaries or locations, which sub-plans (each, a “Non-US Sub Plan”) may be designed to be outside the scope of Section 423 of the Code and need not comply with the otherwise applicable
                provisions of this Plan.  The Committee may delegate ministerial non-discretionary functions to third parties, including individuals who are officers or employees of the Corporation or Participating Subsidiaries.

            


    

    
       

      

      
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              (c)

            	
              Decisions of the Committee are
                  Binding; Reliance on Experts.  Subject only to compliance with the express provisions hereof, the Board and Committee may act in their absolute discretion in matters within their authority related to this Plan.  Any action taken
                by, or inaction of, the Corporation, any Participating Subsidiary, the Board or the Committee relating or pursuant to this Plan and within its authority hereunder or under applicable law shall be within the absolute discretion of that
                entity or body and shall be conclusive and binding upon all persons.  In making any determination or in taking or not taking any action under this Plan, the Board or Committee, as the case may be, may obtain and may rely on the advice of
                experts, including professional advisors to the Corporation.  No member of the Board or Committee, or officer or agent of the Corporation, will be liable for any action, omission or decision under the Plan taken, made or omitted in good
                faith.

            


    

    
       

      

      	
              (d)

            	
              Indemnification.  Neither
                the Board nor any Committee, nor any member thereof or person acting at the direction thereof, shall be liable for any act, omission, interpretation, construction or determination made in good faith in connection with this Plan, and all
                such persons shall be entitled to indemnification and reimbursement by the Corporation in respect of any claim, loss, damage or expense (including, without limitation, attorneys’ fees) arising or resulting therefrom to the fullest extent
                permitted by law and/or under any directors and officers liability insurance coverage that may be in effect from time to time.

            


       

      

    

    
      	
              13.

            	
              DEATH BENEFITS

            


       

      

    

    In the event of the death of a Participant, the Corporation shall deliver such Shares and/or cash payable pursuant to the terms hereof to
      the executor or administrator of the estate of the Participant or to the Participant's legal heirs, as determined by the Committee.

     

    
      	
              14.

            	
              TRANSFERABILITY

            


       

      

    

    Neither Contributions credited to a Participant’s Account nor any Options or rights with respect to the exercise of Options or right to
      receive Shares under this Plan may be anticipated, alienated, encumbered, assigned, transferred, pledged or otherwise disposed of in any way (other than by will, the laws of descent and distribution, or as provided in Section 13) by the Participant. 
      Any such attempt at anticipation, alienation, encumbrance, assignment, transfer, pledge or other disposition shall be without effect and all amounts shall be paid and all Shares shall be delivered in accordance with the provisions of this Plan. 
      Amounts payable or Shares deliverable pursuant to this Plan shall be paid or delivered only to (or credit in the name of, as the case may be) the Participant or, in the event of the Participant’s death, to the Participant’s beneficiary pursuant to
      Section 13.

     

    
      11

      
        


    

     

    

    The Corporation may require a Participant to hold any Shares the Participant acquires under this Plan in a brokerage account identified by
      the Corporation until the date the Shares are transferred, sold or otherwise disposed of in any way by the Participant, or such earlier time as the Corporation may determine.

     

    
      	
              15.

            	
              USE OF FUNDS; INTEREST

            


       

      

    

    All Contributions received or held by the Corporation under this Plan will be included in the general assets of the Corporation and may be
      used for any corporate purpose.  Notwithstanding anything else contained herein to the contrary, no interest will be paid to any Participant or credited to his or her Account under this Plan (in respect of Account balances, refunds of Account
      balances, or otherwise).

     

    
      	
              16.

            	
              REPORTS

            


       

      

    

    Statements shall be provided or made available (in writing or electronically) to Participants as soon as administratively practicable
      following each Exercise Date.  Each Participant’s statement shall set forth, as of such Exercise Date, that Participant’s Account balance immediately prior to the exercise of his or her Option, the Option Price, the number of whole Shares purchased
      and his or her remaining Account balance, if any.

     

    
      	
              17.

            	
              ADJUSTMENTS OF AND CHANGES IN THE STOCK

            


       

      

    

    Upon or in contemplation of any reclassification, recapitalization, stock split (including a stock split in the form of a stock dividend),
      or reverse stock split; any merger, combination, consolidation, or other reorganization; split-up, spin-off, or any similar extraordinary dividend distribution in respect of the Common Stock (whether in the form of securities or property); any
      exchange of Common Stock or other securities of the Corporation, or any similar, unusual or extraordinary corporate transaction in respect of the Common Stock; or a sale of substantially all the assets of the Corporation as an entirety occurs; then
      the Committee shall, in such manner, to such extent (if any) and at such time as it deems appropriate and equitable in the circumstances:

     

    
      	
              (a)

            	
              proportionately adjust any or all of (i) the number and type of Shares or the number and type of other securities that thereafter may be made the
                subject of Options (including the specific maxima and numbers of Shares set forth elsewhere in this Plan), (ii) the number, amount and type of Shares (or other securities or property) subject to any or all outstanding Options, (iii) the
                Option Price of any or all outstanding Options, or (iv) the securities, cash or other property deliverable upon exercise of any outstanding Options, in each case to the extent necessary to preserve (but not increase) the level of incentives
                intended by this Plan and the then-outstanding Options; or

            


       

      

      
        12

        
          


      

       

      

    

    
      	
              (b)

            	
              make provision for a cash payment in settlement of, or for the substitution or exchange of, any or all outstanding Options or the cash, securities
                or property deliverable to the holder of any or all outstanding Options based upon the distribution or consideration payable to holders of the Common Stock upon or in respect of such event.

            


       

      

    

    The Committee may adopt such valuation methodologies for outstanding Options as it deems reasonable in the event of a cash or property
      settlement and, without limitation on other methodologies, may base such settlement solely upon the excess (if any) of the amount payable upon or in respect of such event over the Option Price of the Option.

     

    In any of such events, the Committee may take such action sufficiently prior to such event to the extent that the Committee deems the
      action necessary to permit the Participant to realize the benefits intended to be conveyed with respect to the underlying shares in the same manner as is or will be available to stockholders generally.

     

    Without limiting the generality of Section 12, any good faith determination by the Committee as to whether an adjustment is required in the
      circumstances pursuant to this Section 17, and the extent and nature of any such adjustment, shall be conclusive and binding on all persons.

     

    
      	
              18.

            	
              POSSIBLE EARLY TERMINATION OF PLAN AND OPTIONS

            


       

      

    

    Upon a dissolution or liquidation of the Corporation, or any other event described in Section 17 that the Corporation does not survive, or
      does not survive as a publicly-traded company in respect of its Shares, the Plan and, if prior to the last day of an Offering Period, any outstanding Option granted with respect to that Offering Period shall terminate, subject to any provision that
      has been expressly made by the Board for the survival, substitution, assumption, exchange or other settlement of the Plan and Options.  In the event a Participant’s Option is terminated pursuant to this Section 18 without a provision having been made
      by the Board for a substitution, exchange or other settlement of the Option, such Participant’s Account shall be paid to him or her in cash without interest.

     

    
      	
              19.

            	
              TERM OF PLAN; AMENDMENT OR TERMINATION

            


       

      

    

    
      	
              (a)

            	
              Effective Date; Termination. 

                This Plan shall become effective as of the Effective Date.  No new Offering Periods shall commence on or after July 16, 2029 and this Plan shall terminate as of the Exercise Date on or immediately following such date unless sooner
                terminated pursuant to Section 4, Section 18, or this Section 19.

            


       

      

      
        13

        
          


      

       

      

    

    
      	
              (b)

            	
              Board Amendment Authority. 

                The Board may, at any time, terminate or, from time to time, amend, modify or suspend this Plan, in whole or in part, without notice.  Stockholder approval for any amendment or modification shall not be required, except to the extent
                required by law or applicable stock exchange rules, or required under Section 423 of the Code in order to preserve the intended tax consequences of this Plan.  No Options may be granted during any suspension of this Plan or after the
                termination of this Plan, but the Committee will retain jurisdiction as to Options then outstanding in accordance with the terms of this Plan.  No amendment, modification, or termination pursuant to this Section 19(b) shall, without written
                consent of the Participant, affect in any manner materially adverse to the Participant any rights or benefits of such Participant or obligations of the Corporation under any Option granted under this Plan prior to the effective date of such
                change.  Changes contemplated by Section 17 or Section 18 shall not be deemed to constitute changes or amendments requiring Participant consent.  Notwithstanding the foregoing, the Committee shall have the right to designate from time to
                time the Subsidiaries whose employees may be eligible to participate in this Plan (including, without limitation, any Subsidiary that may become such after the Effective Date) and to change the service and other qualification requirements
                set forth under the definition of Eligible Employee in Section 2 (subject to the requirements of Section 423(b) of the Code and applicable rules and regulations thereunder).  Any such change shall not take effect earlier than the first
                Offering Period that starts on or after the effective date of such change.  Any such change shall not constitute an amendment to this Plan requiring stockholder approval.

            


    

    
       

      

      	
              20.

            	
              NOTICES

            


       

      

    

    All notices or other communications by a Participant to the Corporation contemplated by this Plan shall be deemed to have been duly given
      when received in the form and manner specified by the Committee (or its delegate) at the location, or by the person, designated by the Committee (or its delegate) for that purpose.

     

    
      	
              21.

            	
              CONDITIONS UPON ISSUANCE OF SHARES

            


       

      

    

    This Plan, the granting of Options under this Plan and the offer, issuance and delivery of Shares are subject to compliance with all
      applicable federal and state laws, rules and regulations (including but not limited to state and federal securities laws) and to such approvals by any listing, regulatory or governmental authority as may, in the opinion of counsel for the
      Corporation, be necessary or advisable in connection therewith.  The person acquiring any securities under this Plan will, if requested by the Corporation and as a condition precedent to the exercise of his or her Option, provide such assurances and
      representations to the Corporation as the Committee may deem necessary or desirable to assure compliance with all applicable legal and accounting requirements.

     

    
      	
              22.

            	
              PLAN CONSTRUCTION

            


       

      

    

    
      	
              (a)

            	
              Section 16.  It is the
                intent of the Corporation that transactions involving Options under this Plan (other than “Discretionary Transactions” as that term is
                defined in Rule 16b-3(b)(1) promulgated by the Commission under Section 16 of the Exchange Act, to the extent there are any Discretionary Transactions under this Plan), in the case of Participants who are or may be subject to the
                prohibitions of Section 16 of the Exchange Act, satisfy the requirements for exemption under Rule 16b-3(c) promulgated by the Commission under Section 16 of the Exchange Act to the maximum extent possible.  Notwithstanding the foregoing,
                the Corporation shall have no liability to any Participant for Section 16 consequences of Options or other events with respect to this Plan.

            


       

      

      
        14

        
          


      

       

      

    

    
      	
              (b)

            	
              Section 423.  Except as
                the Committee may expressly provide in the case of one or more sub-plans adopted pursuant to Section 12(b), this Plan and Options are intended to qualify under Section 423 of the Code.

            


       

      

    

    
      	
              (c)

            	
              Interpretation.  If any
                provision of this Plan or of any Option would otherwise frustrate or conflict with the intents expressed above, that provision to the extent possible shall be interpreted so as to avoid such conflict.  If the conflict remains
                irreconcilable, the Committee may disregard the provision if it concludes that to do so furthers the interest of the Corporation and is consistent with the purposes of this Plan as to such persons in the circumstances.

            


       

      

    

    
      	
              23.

            	
              EMPLOYEES’ RIGHTS

            


       

      

    

    
      	
              (a)

            	
              No Employments Rights. 
                Nothing in this Plan (or in any Subscription Agreement or other documents related to this Plan) will confer upon any Eligible Employee or Participant any right to continue in the employ or other service of the Corporation or any Subsidiary,
                constitute any contract or agreement of employment or other service or effect an employee’s status as an employee at will, nor shall interfere in any way with the right of the Corporation or any Subsidiary to change such person’s
                compensation or other benefits or to terminate his or her employment or other service with or without cause.  Nothing contained in this Section 23(a), however, is intended to adversely affect any express independent right of any such person
                under a separate employment or service contract other than a Subscription Agreement.

            


       

      

    

    
      	
              (b)

            	
              No Rights to Assets of the
                  Corporation.  No Participant or other person will have any right, title or interest in any fund or in any specific asset (including Shares) of the Corporation or any Subsidiary by reason of any Option hereunder.  Neither the
                provisions of this Plan (or of any Subscription Agreement or other document related to this Plan), nor the creation or adoption of this Plan, nor any action taken pursuant to the provisions of this Plan will create, or be construed to
                create, a trust of any kind or a fiduciary relationship between the Corporation or any Subsidiary, on the one hand, and any Participant or other person, on the other hand.  To the extent that a Participant or other person acquires a right
                to receive payment pursuant to this Plan, such right will be no greater than the right of any unsecured general creditor of the Corporation.  No special or separate reserve, fund or deposit will be made to assure any such payment.

            


       

      

    

    
      	
              (c)

            	
              No Stockholder Rights.  A
                Participant will not be entitled to any privilege of stock ownership as to any Shares not actually delivered to and held of record by the Participant.  Except as expressly required by Section 17, no adjustment will be made for dividends or
                other rights as a stockholder for which a record date is prior to such date of delivery.

            


       

      

      
        15

        
          


      

       

      

    

    
      	
              24.

            	
              MISCELLANEOUS

            


       

      

    

    
      	
              (a)

            	
              Governing Law; Severability. 

                This Plan, the Options, Subscription Agreements, and other documents related to this Plan shall be governed by, and construed in accordance with, the laws of the State of Delaware.  If any provision shall be held by a court of competent
                jurisdiction to be invalid and unenforceable, the remaining provisions of this Plan shall continue in effect.

            


       

      

    

    
      	
              (b)

            	
              Captions and Headings. 
                Captions and headings are given to the sections of this Plan solely as a convenience to facilitate reference.  Such captions and headings shall not be deemed in any way material or relevant to the construction of interpretation of this Plan
                or any provision hereof.

            


       

      

    

    
      	
              (c)

            	
              No Effect on Other Plans or
                  Corporate Authority.  The adoption of this Plan shall not affect any other Corporation or Subsidiary compensation or incentive plans in effect.  Nothing in this Plan will limit or be deemed to limit the authority of the Board or
                Committee (i) to establish any other forms of incentives or compensation for employees of the Corporation or any Subsidiary (with or without reference to the Common Stock), or (ii) to grant or assume options (outside the scope of and in
                addition to those contemplated by this Plan) in connection with any proper corporate purpose; to the extent consistent with any other plan or authority.

            


    

    
       

      

      	
              (d)

            	
              No Effect on Other Compensation. 

                Benefits received by a Participant under an Option granted pursuant to this Plan shall not be deemed a part of the Participant’s compensation for purposes of the determination of benefits under any other employee welfare or benefit plans or
                arrangements, if any, provided by the Corporation or any Subsidiary, except where the Committee or the Board (or the Board of Directors of the Subsidiary that sponsors such plan or arrangement, as applicable) expressly otherwise provides in
                writing.

            


       

      

      
        	
                (e)

              	
                
                  Section 409A.  The Plan is intended to be exempt from the application of Section 409A
                      of the Code, and, to the extent not exempt, is intended to comply with Section 409A of the Code and any ambiguities herein will be interpreted to so be exempt from, or comply with, Section 409A of the Code.  In furtherance of the
                      foregoing and notwithstanding any provision in the Plan to the contrary, if the Committee determines that an Option granted under the Plan may be subject to Section 409A of the Code or that any provision in the Plan would cause an
                      Option under the Plan to be subject to Section 409A of the Code, the Committee may amend the terms of the Plan and/or of an outstanding Option granted under the Plan, or take such other action the Committee determines is necessary or
                      appropriate, in each case, without the Participant’s consent, to exempt any outstanding Option or future Option that may be granted
                      under the Plan from or to allow any such Option to comply with Section 409A of the Code.  Notwithstanding the foregoing, the Corporation and any of its Parent or Subsidiaries shall have no obligation to reimburse, indemnify, or hold
                      harmless a Participant or any other party if the Option under the Plan that is intended to be exempt from or compliant with Section 409A of the Code is not so exempt or compliant or for any action taken by the Committee with respect
                      thereto.  The Corporation makes no representation that the Option under the Plan is compliant with Section 409A of the Code.

                

              


         

        
          16

          
            


        

      

      

      

    

    
      	
              25.

            	
              EFFECTIVE DATE

            


       

      

    

    Notwithstanding anything else contained herein to the contrary, the effectiveness of this Plan is subject to the approval of this Plan by
      the stockholders of the Corporation within twelve months after the Effective Date.  Notwithstanding anything else contained herein to the contrary, no Shares shall be issued or delivered under this Plan until such stockholder approval is obtained
      and, if such stockholder approval is not obtained within such twelve-month period of time, all Contributions credited to a Participant’s Account hereunder shall be refunded to such Participant (without interest) as soon as practicable after the end
      of such twelve-month period.

     

    
      	
              26.

            	
              TAX WITHHOLDING

            


       

      

    

    Notwithstanding anything else contained in this Plan herein to the contrary, the Corporation may deduct from a Participant’s Account
      balance as of an Exercise Date, before the exercise of the Participant’s Option is given effect on such date, the amount of any Tax-Related Items which the Corporation reasonably determines it or any Subsidiary may be required to withhold with
      respect to such exercise.  In such event, the maximum number of whole Shares subject to such Option (subject to the other limits set forth in this Plan) shall be purchased at the Option Price with the balance of the Participant’s Account (after
      reduction for the withholding amount for Tax-Related Items).

     

    Should the Corporation for any reason be unable, or elect not to, satisfy its or any Subsidiary’s withholding obligations for Tax-Related
      Items in the manner described in the preceding paragraph with respect to a Participant’s exercise of an Option, or should the Corporation or any Subsidiary reasonably determine that it or an affiliated entity has a withholding obligation for
      Tax-Related Items with respect to a disposition of Shares acquired pursuant to the exercise of an Option prior to satisfaction of the holding period requirements of Section 423 of the Code or at any other time in respect of a Participant’s
      participation in this Plan, the Corporation or Subsidiary, as the case may be, shall have the right at its option to (i) require the Participant to pay or provide for payment of the amount of any Tax-Related Items which the Corporation or Subsidiary
      reasonably determines that it or any affiliate is required to withhold with respect to such event or (ii) deduct from the Participant’s Account or from any amount otherwise payable to or for the account of the Participant the amount of any
      Tax-Related Items which the Corporation or Subsidiary reasonably determines that it or an affiliate is required to withhold with respect to such event.  Alternatively, the Corporation or Subsidiary may also satisfy such withholding obligations by (i)
      withholding from the proceeds of the sale of Shares acquired under the Plan, either through a voluntary sale or a mandatory sale arranged by the Corporation (or its designee), (ii) withholding a number of Shares otherwise issuable to the Participant
      under the Plan, or (iii) any other method prescribed by the Committee.

     

    

  

  17