|     |                                                                                                                           |
|-----|---------------------------------------------------------------------------------------------------------------------------|
| (a) | construe and interpret this Plan, any Award Agreement and any other agreement or document executed pursuant to this Plan; |

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|     |                                                                                                                                                                                                                                                                     |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (f) | determine whether Awards will be granted singly, in combination with, in tandem with, in replacement of, or as alternatives to, other Awards under this Plan or any other incentive or compensation plan of the Company or any Parent or Subsidiary of the Company; |

|     |                                            |
|-----|--------------------------------------------|
| (g) | grant waivers of Plan or Award conditions; |

|     |                                                              |
|-----|--------------------------------------------------------------|
| (h) | determine the vesting, exercisability and payment of Awards; |

|     |                                                                                                                        |
|-----|------------------------------------------------------------------------------------------------------------------------|
| (i) | correct any defect, supply any omission or reconcile any inconsistency in this Plan, any Award or any Award Agreement; |

|     |                                                 |
|-----|-------------------------------------------------|
| (j) | determine whether an Award has been earned; and |

|     |                                                                                                 |
|-----|-------------------------------------------------------------------------------------------------|
| (k) | make all other determinations necessary or advisable for the administration of this Plan.  |

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|           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (1) | through a “same day sale” commitment from the Participant and a broker-dealer that is a member of the National Association of Securities Dealers (an “NASD Dealer”) whereby the Participant irrevocably elects to exercise the Option and to sell a portion of the Shares so purchased to pay for the Exercise Price, and whereby the NASD Dealer irrevocably commits upon receipt of such Shares to forward the Exercise Price directly to the Company; or |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (2) | through a “margin” commitment from the Participant and a NASD Dealer whereby the Participant irrevocably elects to exercise the Option and to pledge the Shares so purchased to the NASD Dealer in a margin account as security for a loan from the NASD Dealer in the amount of the Exercise Price, and whereby the NASD Dealer irrevocably commits upon receipt of such Shares to forward the Exercise Price directly to the Company; or |

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|     |                                                                                                                                                                                         |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (a) | if such Common Stock is then quoted on the NASDAQ National Market, its closing price on the NASDAQ National Market on the date of determination as reported in The Wall Street Journal; |

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|     |                                                                                                                                                                                                                                                                                               |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (b) | if such Common Stock is publicly traded and is then listed on a national securities exchange, its closing price on the date of determination on the principal national securities exchange on which the Common Stock is listed or admitted to trading as reported in The Wall Street Journal; |

|     |                                                                                                                                                                                                                                                                                      |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (c) | if such Common Stock is publicly traded but is not quoted on the NASDAQ National Market nor listed or admitted to trading on a national securities exchange, the average of the closing bid and asked prices on the date of determination as reported in The Wall Street Journal; or |

|     |                                                                         |
|-----|-------------------------------------------------------------------------|
| (d) | if none of the foregoing is applicable, by the Committee in good faith. |

|     |                                                                                                                                                                                                                                                                                                                |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (a) | child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law of the Participant, including any such person with such relationship to the Participant by adoption; |

|     |                                                                                         |
|-----|-----------------------------------------------------------------------------------------|
| (b) | any person (other than a tenant or employee) sharing the Participant’s household; |

|     |                                                                                                                |
|-----|----------------------------------------------------------------------------------------------------------------|
| (c) | a trust in which the persons in (a) and (b) have more than fifty percent of the beneficial interest; |

|     |                                                                                                                    |
|-----|--------------------------------------------------------------------------------------------------------------------|
| (d) | a foundation in which the persons in (a) and (b) or the Participant control the management of assets; or |

|     |                                                                                                                                       |
|-----|---------------------------------------------------------------------------------------------------------------------------------------|
| (e) | any other entity in which the persons in (a) and (b) or the Participant own more than fifty percent of the voting interest. |

|     |                    |
|-----|--------------------|
| (a) | Profit Before Tax; |

|     |                                                                  |
|-----|------------------------------------------------------------------|
| (b) | Revenue (on an absolute basis or adjusted for currency effects); |

|     |              |
|-----|--------------|
| (c) | Net revenue; |

|     |                                                                                                           |
|-----|-----------------------------------------------------------------------------------------------------------|
| (d) | Earnings (which may include earnings before interest and taxes, earnings before taxes, and net earnings); |

|     |                   |
|-----|-------------------|
| (e) | Operating income; |

|     |                   |
|-----|-------------------|
| (f) | Operating margin; |

|     |                   |
|-----|-------------------|
| (g) | Operating profit; |

|     |                                                         |
|-----|---------------------------------------------------------|
| (h) | Controllable operating profit, or net operating profit; |

|     |             |
|-----|-------------|
| (i) | Net Profit; |

|     |               |
|-----|---------------|
| (j) | Gross margin; |

|     |                                                                      |
|-----|----------------------------------------------------------------------|
| (k) | Operating expenses or operating expenses as a percentage of revenue; |

|     |             |
|-----|-------------|
| (l) | Net income; |

|     |                     |
|-----|---------------------|
| (m) | Earnings per share; |

|     |                           |
|-----|---------------------------|
| (n) | Total stockholder return; |

|     |               |
|-----|---------------|
| (o) | Market share; |

|     |                                 |
|-----|---------------------------------|
| (p) | Return on assets or net assets; |

|     |                                 |
|-----|---------------------------------|
| (q) | The Company’s stock price |

|     |                                                                 |
|-----|-----------------------------------------------------------------|
| (r) | Growth in stockholder value relative to a pre-determined index; |

|     |                   |
|-----|-------------------|
| (s) | Return on equity; |

|     |                             |
|-----|-----------------------------|
| (t) | Return on invested capital; |

|     |                                                              |
|-----|--------------------------------------------------------------|
| (u) | Cash Flow (including free cash flow or operating cash flows) |

|     |                        |
|-----|------------------------|
| (v) | Cash conversion cycle; |

|     |                       |
|-----|-----------------------|
| (w) | Economic value added; |

|     |                                              |
|-----|----------------------------------------------|
| (x) | Individual confidential business objectives; |

|     |                             |
|-----|-----------------------------|
| (y) | Contract awards or backlog; |

|     |                                      |
|-----|--------------------------------------|
| (z) | Overhead or other expense reduction; |

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|      |                |
|------|----------------|
| (aa) | Credit rating; |

|      |                                                |
|------|------------------------------------------------|
| (ab) | Strategic plan development and implementation; |

|      |                                                 |
|------|-------------------------------------------------|
| (ac) | Succession plan development and implementation; |

|      |                                     |
|------|-------------------------------------|
| (ad) | Improvement in workforce diversity; |

|      |                      |
|------|----------------------|
| (ae) | Customer indicators; |

|      |                                     |
|------|-------------------------------------|
| (af) | New product invention or innovation |

|      |                                                    |
|------|----------------------------------------------------|
| (ag) | Attainment of research and development milestones; |

|      |                               |
|------|-------------------------------|
| (ah) | Improvements in productivity; |

|      |                                                               |
|------|---------------------------------------------------------------|
| (ai) | Attainment of objective operating goals and employee metrics. |

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|     |                                                                                                                                                                                                                                                                                                                                                            |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (a) | Any Award Shares issued to Participant on any Conversion Date must be held with the Company’s designated-broker until Participant sells such Award Shares, provided, however, that nothing in this provision shall prevent Participant from selling the Award Shares at his or her discretion, subject to subsections (b) and (c) of this provision. |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (b) | If Participant’s employment terminates and Participant holds any Award Shares at that time, Participant (or, in circumstances where Participant’s employment is Terminated due to death, Participant’s legal representatives or heirs, as the case may be) must sell the shares within three (3) months of such Termination.  If the Award Shares have not been sold prior to such time, the Company’s designated broker will automatically sell all Award Shares on Participant’s behalf on the last Trading Day of such three (3) month period or as soon as thereafter as possible.  The Company and the Company’s designated broker are under no obligation to sell the Award Shares for a particular price. |

|     |                                                                                                                                                                                                                                                                                                    |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (c) | The Company reserves the right to mandate the immediate sale of the Award Shares to which Participant is entitled on any Conversion Date if the Company determines, in its sole discretion, that the immediate sale of Award Shares is advisable or necessary for legal or administrative reasons. |

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|     |                                                                                                                                                                                                                                                                                                                                                      |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (a) | Any Award Shares issued to Participant on any Conversion Date must be held with the Company's designated-broker until Participant sells such Award Shares, provided, however, that nothing in this provision shall prevent Participant from selling the Award Shares at his or her discretion, subject to subsections (b) and (c) of this provision. |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (b) | If Participant's employment terminates and Participant holds any Award Shares at that time, Participant (or, in circumstances where Participant's employment is Terminated due to death, Participant's legal representatives or heirs, as the case may be) must sell the shares within three (3) months of such Termination.  If the Award Shares have not been sold prior to such time, the Company's designated broker will automatically sell all Award Shares on Participant's behalf on the last Trading Day of such three (3) month period or as soon as thereafter as possible.  The Company and the Company's designated broker are under no obligation to sell the Award Shares for a particular price. |

|     |                                                                                                                                                                                                                                                                                                    |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (c) | The Company reserves the right to mandate the immediate sale of the Award Shares to which Participant is entitled on any Conversion Date if the Company determines, in its sole discretion, that the immediate sale of Award Shares is advisable or necessary for legal or administrative reasons. |

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