| 1.   | Term      of this Agreement.  The term of this Agreement (the      “Term”) shall commence on the date hereof and shall continue in effect      through June 30, 2010; provided, however, that on July 1, 2010 and each      July 1 thereafter, the term of this Agreement shall automatically be      extended for one additional year unless, not later than June 15 of such      year, the Company shall have given written notice that it does not wish to      extend this Agreement (provided that no such notice may be given during      the pendency of a potential Change in Control of the Company); and,      provided further, that if a Change in Control of the Company shall have      occurred during the original or extended Term of this Agreement, this      Agreement shall continue in effect for a period of not less than      thirty-six (36) months beyond the month in which such Change in Control      occurred. Notwithstanding the termination of your employment, any      obligations hereunder which by their terms continue shall survive such      termination. This Agreement does not constitute a contract of employment.      Any termination of your employment by the Company or by you during the      Term shall be communicated by a written notice of termination (“Notice of      Termination”) to the other party hereto in accordance with Section 7. The      “Date of Termination” shall mean the effective date of such termination as      specified in the Notice of Termination; provided, however, that no such      Notice of Termination shall specify an effective date more than one      hundred eighty (180) days after the date of such Notice of Termination nor      less than thirty (30) days. |
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| 2.   | Change      in Control. For purposes of this Agreement, a “Change in Control”      shall occur or be deemed to have occurred only if any of the following      events occur: |
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| (a)   | any      “person”, as such term is used in Sections 13(d) and 14(d) of the      Securities Exchange Act of 1934, as amended (the “Exchange Act”), (other      than the Company, any group of persons which includes you, any employee      benefit plan of the Company, any entity owned directly or indirectly by      the stockholders of the Company in substantially the same proportion as      their ownership of stock of the Company, or any other person owning thirty      (30) percent or more of the combined voting power of the company as of the      date hereof) is or becomes the “beneficial owner” (as defined in Rule      13d-3 under the Exchange Act), directly or indirectly, of securities of      the Company representing in the aggregate thirty percent (30%) or more of      the combined voting power of the Company's then outstanding voting      securities or more than fifty percent (50%) of the total fair market value      of the Company; or |
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| (b)   | a      majority of the members of the Board (as of the date hereof, the      “Incumbent Board”) is replaced during any 12 month period (except as a      result of a transaction with any group of persons which includes you),      provided that any person becoming a director subsequent to the date hereof      whose election, or nomination for election by the Company's stockholders,      was approved by a vote of at least a majority of the directors then      comprising the Incumbent Board (other than an election or nomination of an      individual whose initial assumption of office is in connection with an      actual or threatened election contest relating to the election of the      directors of the Company, as such terms are used in Rule 14a-11 of      Regulation 14A under the Exchange Act) shall be, for purposes of this      Agreement, considered as though such person were a member of the Incumbent      Board; or |
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| (c)   | the      stockholders of the Company approve a merger or consolidation of the      Company with any other entity, other than (i) a merger or consolidation      which would result in the voting securities of the Company outstanding      immediately prior thereto continuing to represent (either by remaining      outstanding or by being converted into voting securities of the surviving      entity) more than thirty percent (30%) of the combined voting power of the      voting securities of the Company or such surviving entity outstanding      immediately after such merger or consolidation, or (ii) a merger or      consolidation effected solely to implement a recapitalization of the      Company (or similar transaction) in which no “person” (as hereinabove      defined) increases the percentage held of the combined voting power of the      Company's then outstanding securities, or (iii) a merger or consolidation      with any affiliate of yours; or |
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| (d)   | the      consummation of transactions contemplated by a resolution of the Board      whereby any person or persons (except a related person as provided in      Section 1.409A-3(i)(5)(vii)(B) of the Treasury Regulations issued under      Section 409A) acquire all or substantially all of the assets of the      Company, whether in a single transaction or series of transactions during      the 12 month period ending on the date of the most recent acquisition by      such person or persons; or |
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| (e)   | the      stockholders of the Company approve a plan of complete liquidation of the      Company or an agreement for the sale, lease, exchange or disposition by      the Company of all or substantially all of the Company's      assets. |
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| 3.   | Compensation      and Benefits Upon a Change inControl. |
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| (a)   | Upon      a Change in Control (a “Trigger Event”) and notwithstanding any change in      your employment with the Company, but subject to the provisions of Section      5, the Company will pay to you within thirty (30) days of the Trigger      Event a lump sum amount equal to the aggregate  of: |
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| (i)   | three      times your annual base salary at the rate in effect immediately prior to      the Trigger Event (or such higher rate as may have been in effect within      the ninety (90) days prior to any Notice of Termination);    and |
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| (ii)   | three      times the annualized amount equal to the average annual cash bonus paid to      (or accrued for) you by the Company during the three (3) full years      preceding such Trigger Event. |
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| (b)   | Immediately      prior to a Change of Control, all of your then outstanding options to      purchase common stock of the Company shall be accelerated so that they      shall become immediately exercisable in full; provided, in the event of a      Change of Control as a result of a tender offer, such options shall become      fully exercisable in a timely manner such that you may participate in such      tender offer at any stage. |
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| (c)   | (i)      For the period terminating thirty-six (36) months after the Trigger Event      (the “Benefit Termination Date”), the Company shall maintain in full force      and effect, for the continued benefit of you, your spouse and your      dependents, all insured and self-insured employee medical, dental, and      prescription drug plans in which you were eligible to participate      immediately before the Trigger Event, provided that your continued      participation is possible under such plans and you continue to pay the      contribution amounts that the Company customarily charges employee      participants in such plans for such coverage.  If and to the      extent that your continued participation is NOT possible under one or more      of such plans, you, your spouse and/or dependents may elect COBRA health      care continuation coverage under that plan or those plans, provided that      the Company shall pay the COBRA premium costs for such coverage, and if      such COBRA coverage is not available or can only be provided for a period      that terminates before the Benefit Termination Date, in each case for      reasons other than discretionary acts by you, your spouse and/or      dependents, then the Company shall pay you in a lump sum cash payment on      the first day of each month during the period that begins on the date that      such coverage is not available or cannot be provided and ends on the      Benefit Termination Date, equal to the COBRA premium (or the full monthly      premium cost, if no COBRA premium is prescribed) for    coverage. |
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| (A)   | The      lump sum cash present value, determined as of the Benefit Termination Date      using reasonable actuarial assumptions, of the accrued benefit payable to      you at your normal retirement date in the form of a single life annuity      under the Company’s pension plan as in effect on the Trigger Date,      assuming that you are continuously employed by the Company through the      Benefit Termination Date and receive compensation through that date at      your rate of earnings in effect on the date of the Trigger      Event. |
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| (B)   | The      lump sum cash present value, determined as of the date that your      employment with the Company terminated using reasonable actuarial      assumptions, of the accrued benefit payable to you at your normal      retirement date in the form of a single life annuity under the Company’s      pension plan. |
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| (d)   | The      Company shall maintain with a reputable carrier directors and officers      liability coverage for your benefit with coverage amounts at least equal      to those in place prior to the Trigger Event and on terms at least as      favorable as the terms of such coverage prior to the Trigger      Event. |
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| (e)   | The      Company hereby covenants and agrees that in the event of a Change of      Control the Company and its successors and assigns will continue in effect      any Plan (as hereinafter defined, excluding any equity compensation plan)      in which you are participating at the time of the Change in Control of the      Company (or Plans providing you with at least substantially similar      benefits in the aggregate), and that it will not take any action, or fail      to take any action, which would adversely affect your continued      participation in any of such Plans on at least as favorable a basis to you      as is the case on the date of the Change in Control or which would      materially reduce your benefits in the future under any of such Plans or      deprive you of any material benefit of such Plans enjoyed by you at the      time of the Change in Control. |
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| 4.   | Taxes. |
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| (a)   | All      payments to be made to you under this Agreement will be subject to      required withholding of federal, state and local income and employment      taxes. |
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| (i)   | Subject      to the other provisions of this Section 4, in the event it shall be      determined that any payment or distribution by the Company to you or for      your benefit (whether paid or payable, distributed or distributable,      including, without limitation, the acceleration of vesting of any equity      compensation or other benefit or award, but determined without regard to      any additional payments required under this subparagraph (i)) (each, a      “Payment”) would be subject to the excise tax imposed by Section 4999 of      the Internal Revenue Code of 1986, as amended (the “Code”), or any      interest or penalties are incurred by you with respect to such excise tax      (such excise tax, together with any such interest and penalties, are      hereinafter collectively referred to as the “Excise Tax”), then you shall      be entitled to receive an additional payment (a “Gross-Up Payment”) in an      amount sufficient to pay the Excise Tax on the Payments plus any federal,      state, or local income taxes, employment taxes, and any Excise Tax imposed      upon the Gross-Up Payment. |
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| (ii)   | Subject      to the other provisions of this Section 4, all determinations required to      be made under this Section 4, including whether and when a Gross-Up      Payment is required and the amount of such Gross-Up Payment and the      assumptions to be used in arriving at such determination, shall be made by      a certified public accounting firm selected by the Company and reasonably      acceptable to you (the “Accounting Firm”), which shall be retained to      provide detailed supporting calculations both to the Company and you      within 15 business days of the receipt of notice from you that there has      been a Payment, or such earlier time as the Company      requests.  If the Accounting Firm is serving as accountant or      auditor for the individual, entity or group effecting the Change in      Control, the Company shall have the right to appoint another nationally      recognized accounting firm to make the determinations required hereunder      (which accounting firm shall then be referred to as the Accounting Firm      hereunder).  All fees and expenses of the Accounting Firm shall      be paid solely by the Company.  Any Gross-Up Payment, as      determined pursuant to this Section 4, shall be paid by the Company to you      within five (5) days of the receipt of the Accounting Firm’s      determination, but in no event later than December 31st of the year      following the year in which the Excise Tax is remitted to the taxing      authority.  Any determination by the Accounting Firm shall be      binding upon the Company and you.  As a result of the      uncertainty in the application of Section 4999 of the Code at the time of      the initial determination by the Accounting Firm hereunder, it is possible      that Gross-Up Payments which should have been made will not have been made      by the Company (“Underpayment”), consistent with the calculations required      to be made hereunder.  If the Company exhausts its remedies      pursuant to subparagraph (i) of this Section 4 and you thereafter are      required to pay an Excise Tax in an amount that exceeds the Gross-Up      Payment received by you, the Accounting Firm shall determine the amount of      the Underpayment that has occurred and any such Underpayment shall be      promptly paid by the Company to or for your  benefit. |
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| (iii)   | You      shall notify the Company in writing of any claim by the Internal Revenue      Service that, if successful, would result in an      Underpayment.  Such notification shall be given as soon as      practicable but no later than ten (10) business days after you are      informed in writing of such claim and shall apprise the Company of the      nature of such claim and the date on which such claim is requested to be      paid or appealed.  You shall not pay such claim prior to the      expiration of the 30-day period following the date on which it gives such      notice to the Company (or such shorter period ending on the date that any      payment of taxes with respect to such claim is due).  If the      Company notifies you in writing prior to the expiration of such period      that it desires to contest such claim, you  shall: |
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| (A)   | give      the Company any information reasonably requested by the Company relating      to such claim; |
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| (B)   | take      such action in connection with contesting such claims as the Company shall      reasonably request in writing from time to time, including, without      limitation, accepting legal representation with respect to such claim by      an attorney reasonably selected by theCompany; |
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| (C)   | cooperate      with the Company in good faith in order to effectively contest such claim;      and |
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| (D)   | permit      the Company to participate in any proceedings relating to such      claim; |
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| (iv)   | If,      after the receipt by you of an amount advanced by the Company pursuant to      this Section 4, you become entitled to receive any refund with respect to      such claim, you shall promptly pay to the Company the amount of such      refund (together with any interest paid or credited thereon after taxes      applicable thereto). |
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| (v)   | Notwithstanding      any other provision of this Section 4, the Company may, in its sole      discretion, withhold and pay over to the Internal Revenue Service or any      other applicable taxing authority, for your benefit, all or any portion of      the Gross-Up Payment, and the Executive hereby consents to such      withholding. |
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| 5.   | Code      Section 409A Legal Requirements.  This Agreement and the      benefits provided hereunder are intended to be exempt from or to comply      with the requirements of Section 409A of the Code and the Treasury      Regulations and other applicable guidance issued by the Treasury      Department or Internal Revenue Service thereunder (collectively, “Section      409A”), and shall be interpreted and administered consistent with such      intent.  To the extent required for compliance with the      requirements of Section 409A, references in this Agreement to a      termination of employment and similar or correlative terms shall mean a      “separation of service” within the meaning of Section 409A. from the      Company and all other corporations and trades or businesses, if any, that      would be treated as a single "service recipient" with the Company under      Section 409A. |
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| 6.   | Successors      and Assigns; BindingAgreement. |
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| (a)   | The      Company will require any successor (whether direct or indirect, by      purchase, merger, consolidation or otherwise) to all or substantially all      of the business or assets of the Company expressly to assume and agree to      perform this Agreement to the same extent that the Company would be      required to perform it if no such succession had taken place. Failure of      the Company to obtain an assumption of this Agreement prior to the      effectiveness of any succession shall be a breach of this Agreement and      shall entitle you to compensation from the Company in the same amount and      on the same terms as you would be entitled hereunder if you had been      terminated without Cause. As used in this Agreement, “Company” shall mean      the Company as defined above and any successor to its business or assets      as aforesaid which assumes and agrees to perform this Agreement by      operation of law, or otherwise. |
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| (b)   | This      Agreement, and the your rights and obligations hereunder, may not be      assigned by you, nor may you pledge, encumber or anticipate any payments      or benefits due hereunder, by operation of law or    otherwise. |
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| (c)   | This      Agreement shall inure to the benefit of and be enforceable by your      personal or legal representatives, executors, administrators, successors,      heirs, distributees, devisees and legatees. If you should die while any      amount would still be payable to you hereunder if you had continued to      live, all such amounts, unless otherwise provided herein, shall be paid in      accordance with the terms of this Agreement to your devisee, legatee or      other designee or if there is no such designee, to your      estate. |
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| 7.   | Notice.      For purposes of this Agreement, notices and all other communications      provided for in this Agreement shall be in writing and shall be duly given      when delivered or when mailed by United States registered or certified      mail, return receipt requested, postage prepaid, addressed to the      President of the Company, at the Company's main office, and to you at the      address shown above or to such other address as either the Company or you      may have furnished to the other in writing in accordance herewith, except      that notice of change of address shall be effective only upon      receipt. |
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| 8.   | Miscellaneous. |
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| (a)   | The      invalidity or unenforceability of any provision of this Agreement shall      not affect the validity or enforceability of any other provision of this      Agreement, which shall remain in full force and  effect. |
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| (b)   | The      validity, interpretation, construction and performance of this Agreement      shall be governed by the laws of The Commonwealth of      Massachusetts. |
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| (c)   | This      Agreement may be amended, modified, superseded, canceled, renewed or      extended and the terms or covenants hereof may be waived, only by a      written instrument executed by both of the parties hereto, or in the case      of a waiver, by the party waiving compliance. The failure of either party      at any time or times to require performance of any provision hereof shall      in no manner affect the right at a later time to enforce the same. No      waiver by either party of the breach of any term or covenant contained in      this Agreement, whether by conduct or otherwise, in any one or more      instances, shall be deemed to be, or construed as, a further or continuing      waiver of any such breach, or a waiver of the breach of any other term or      covenant contained in thisAgreement. |
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| (d)   | This      Agreement may be executed in several counterparts, each of which shall be      deemed to be an original but all of which together will constitute one and      the same instrument. |
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| (e)   | Any      payments provided for hereunder shall be paid net of any applicable      withholding required under federal, state or local  law. |
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| (f)   | This      Agreement replaces and terminates any prior agreement or understanding      between you and the Company with respect to the subject matter      hereof. |
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