Exhibit 4.3

   

  PRA
        HEALTH SCIENCES, INC. 2014 OMNIBUS INCENTIVE PLAN

   

  		1	Purpose.


   

  (a)      The
      Plan, which was initially adopted by PRA Health Sciences, Inc., was amended and restated in its current form in connection with
      the transaction entered into by ICON plc (the "Company"), ICON US Holdings Inc., Indigo Merger Sub, Inc. and PRA Health
      Sciences, Inc., pursuant to which PRA Health Sciences, Inc. became a Subsidiary of the Company, a public limited company incorporated
      in Ireland, and the Plan, together with all awards granted thereunder, was assumed by the Company with effect from 1 July 2021
      (the "Assumption Date").

   

  (b)      The
      purpose of the PRA Health Sciences, Inc. 2014 Omnibus Incentive Plan is to provide a means through which the Company and its Affiliates
      may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and
      prospective directors, officers, employees, consultants and advisors) of the Company and its Affiliates can acquire and maintain
      an equity interest in the Company, or be paid incentive compensation, including incentive compensation measured by reference to
      the value of Common Stock, thereby strengthening their commitment to the welfare of the Company and its Affiliates and aligning
      their interests with those of the Company's stockholders.

   

  		2	Definitions. The following definitions shall be applicable throughout the Plan.


   

  (a)      "Absolute
        Share Limit" has the meaning given such term in Section 5(a) of the Plan.

   

  (b)      "Affiliate"
      means any Person that directly or indirectly controls, is controlled by or is under common control with the Company. The term
      "control" (including, with correlative meaning, the terms "controlled by" and "under common control with"),
      as applied to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management
      and policies of such Person, whether through the ownership of voting or other securities, by contract or otherwise.

   

  (c)      "Award"
      means, individually or collectively, any Incentive Stock Option, Nonqualified Stock Option, Stock Appreciation Right, Restricted
      Stock, Restricted Stock Unit, Other Stock-Based Award and Performance Compensation Award granted under the Plan.

   

  (d)      "Award
        Agreement" means the document or documents by which each Award is evidenced.

   

  (e)
         "Board"
      means the Board of Directors of the Company.

   

  (f)       "Cause"
      means, as to any Participant, unless the applicable Award Agreement states otherwise, (i) "Cause", as defined in any
      employment or consulting agreement between the Participant and the Service Recipient in effect at the time of such Termination,
      or (ii) in the absence of any such employment or consulting agreement (or the absence of any definition of "Cause" contained
      therein), the Participant's (A) willful neglect in the performance of the Participant's duties for the Service Recipient or willful
      or repeated failure or refusal to perform such duties; (B) engagement in conduct in connection with the Participant's employment
      or service with the Service Recipient, which results, or could reasonably be expected to result in, material harm to the business
      or reputation of the Company or any Affiliate; (C) conviction of, or plea of guilty or no contest to, (I) any felony; or (II)
      any other crime that results, or could reasonably be expected to result in, material harm to the business or reputation of the
      Company or any Affiliate; (D) material violation of the written policies of the Service Recipient, including but not limited to
      those relating to sexual harassment or the disclosure or misuse of confidential information, or those set forth in the manuals
      or statements of policy of the Service Recipient; (E) fraud or misappropriation, embezzlement or misuse of funds or property belonging
      to the Company or any Affiliate; or (F) act of personal dishonesty that involves personal profit in connection with the Participant's
      employment or service to the Service Recipient.

   

  
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  		(g)	"Change in Control" means:


   

  (i)       the
      acquisition (whether by purchase, merger, consolidation, combination or other similar transaction) by any Person of beneficial
      ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of more than 50% (on a fully diluted basis) of
      either (A) the then outstanding shares of Common Stock, taking into account as outstanding for this purpose such Common Stock
      issuable upon the exercise of options or warrants, the conversion of convertible stock or debt, and the exercise of any similar
      right to acquire such Common Stock or (B) the combined voting power of the then outstanding voting securities of the Company entitled
      to vote generally in the election of directors; provided, however, that for purposes of this Plan, the following acquisitions
      shall not constitute a Change in Control: (I) any acquisition by the Company or any Affiliate; (II) any acquisition by any employee
      benefit plan sponsored or maintained by the Company or any Affiliate; or (III) in respect of an Award held by a particular Participant,
      any acquisition by the Participant or any group of Persons including the Participant (or any entity controlled by the Participant
      or any group of Persons including the Participant);

   

  (ii)       during
      any period of twelve (12) months, individuals who, at the beginning of such period, constitute the Board (the "Incumbent
        Directors") cease for any reason to constitute at least a majority of the Board, provided that any person becoming a
      director subsequent to the date hereof, whose election or nomination for election was approved by a vote of at least two-thirds
      of the Incumbent Directors then on the Board (either by a specific vote or by approval of the proxy statement of the Company in
      which such person is named as a nominee for director, without written objection to such nomination) shall be an Incumbent Director;
      provided, however, that no individual initially elected or nominated as a director of the Company as a result of an actual
      or threatened election contest, as such terms are used in Rule 14a-12 of Regulation 14A promulgated under the Exchange Act, with
      respect to directors or as a result of any other actual or threatened solicitation of proxies or consents by or on behalf of any
      person other than the Board shall be deemed to be an Incumbent Director; or

   

  (iii)       the
      sale, transfer or other disposition of all or substantially all of the assets of the Company to any Person that is not an Affiliate
      of the Company.

   

  (h)      "Code"
      means the Internal Revenue Code of 1986, as amended, and any successor thereto. Reference in the Plan to any section of the Code
      shall be deemed to include any regulations or other interpretative guidance under such section, and any amendments or successor
      provisions to such section, regulations or guidance.

   

  (i)       "Committee"
      means the Compensation Committee of the Board or any properly delegated subcommittee thereof or, if no such Compensation Committee
      or subcommittee thereof exists, the Board.

   

  (j)       "Common
        Stock" or "Shares" means ordinary shares in the capital of the Company (or ordinary shares as represented
      by American Depository Shares and as evidenced by American Depository Receipts).

   

  (k)      "Company"
      means ICON plc, a public limited company registered in Ireland, and any successor thereto.

   

  (l)       "Date
        of Grant" means the date on which the granting of an Award is authorized, or such other date as may be specified in such
      authorization.

   

  (m)     "Designated
        Foreign Subsidiaries" means all Affiliates organized under the laws of any jurisdiction or country other than the United
      States of America that may be designated by the Board or the Committee from time to time.

   

  (n)      "Detrimental
        Activity" means any of the following: (i) unauthorized disclosure of any confidential or proprietary information of the
      Company or its Affiliates; (ii) any activity that would be grounds to terminate the Participant's employment or service with the
      Service Recipient for Cause; (iii) the breach of any noncompetition, nonsolicitation or other agreement containing restrictive
      covenants, with the Company or its Affiliates; or (iv) fraud or conduct contributing to any financial restatements or irregularities,
      as determined by the Committee in its sole discretion.

   

  
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  (o)      "Disability"
      means, as to any Participant, unless the applicable Award Agreement states otherwise, (i) "Disability", as defined in
      any employment or consulting agreement between the Participant and the Service Recipient in effect at the time of such Termination;
      or (ii) in the absence of any such employment or consulting agreement (or the absence of any definition of "Disability"
      contained therein), a condition entitling the Participant to receive benefits under a long-term disability plan of the Company
      or an Affiliate, or, in the absence of such a plan, the complete and permanent inability by reason of illness or accident to perform
      the duties of the occupation at which a Participant was employed or served when such disability commenced. Any determination of
      whether Disability exists shall be made by the Company in its sole and absolute discretion.

   

  (p)      "Effective
        Date" means October 31, 2014.

   

  (q)      "Eligible
        Director" means a person who is (i) with respect to actions intended to obtain an exemption from Section 16(b) of the
      Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a "non-employee director" within the meaning of Rule 16b-3
      under the Exchange Act; (ii) with respect to actions intended to obtain the exception for performance- based compensation under
      162(m) of the Code, an "outside director" within the meaning of Section 162(m) of the Code; and (iii) with respect to
      actions undertaken to comply with the rules of the NASDAQ or any other securities exchange or inter-dealer quotation system on
      which the Common Stock is listed or quoted, an "independent director" under the rules of the NASDAQ or any other securities
      exchange or inter-dealer quotation system on which the Common Stock is listed or quoted, or a person meeting any similar requirement
      under any successor rule or regulation.

   

  (r)       "Eligible
        Person" means any (i) individual employed by the Company or an Affiliate; provided, however, that no such employee
      covered by a collective bargaining agreement shall be an Eligible Person unless and to the extent that such eligibility is set
      forth in such collective bargaining agreement or in an agreement or instrument relating thereto; (ii) director or officer of the
      Company or an Affiliate; (iii) consultant or advisor to the Company or an Affiliate who may be offered securities registrable
      pursuant to a registration statement on Form S-8 under the Securities Act; or (iv) any prospective employees, directors, officers,
      consultants or advisors who have accepted offers of employment or consultancy from the Company or one of its Affiliates (and would
      satisfy the provisions of clauses (i) through (iii) above once he or she begins employment with or providing services to the Company
      or one of its Affiliates), who, in the case of each of clauses (i) through (iv) above has entered into an Award Agreement or who
      has received written notification from the Committee or its designee that they have been selected to participate in the Plan.
      Solely for purposes of this Section 2(r), "Affiliate" shall be limited to: (1) a Subsidiary; (2) any parent corporation
      of the Company within the meaning of Section 424(e) of the Code ("Parent"); (3) any corporation, trade or business
      of which 50% or more of the combined voting power of such entity's outstanding securities is directly or indirectly controlled
      by the Company or any Subsidiary or Parent; or (4) any corporation, trade or business which, directly or indirectly, controls
      50% or more of the combined voting power of the outstanding securities of the Company.

   

  (s)       "Exchange
        Act" means the Securities Exchange Act of 1934, as amended, and any successor thereto. Reference in the Plan to any section
      of (or rule promulgated under) the Exchange Act shall be deemed to include any rules, regulations or other interpretative guidance
      under such section or rule, and any amendments or successor provisions to such section, rules, regulations or guidance.

   

  		(t)	"Exercise Price" has the meaning given such term in Section 7(b) of the Plan.


   

  
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  (u)      "Fair
        Market Value" means, on a given date, if (i) the Common Stock is listed on a national securities exchange, the closing
      sales price of the Common Stock reported on the primary exchange on which the Common Stock is listed and traded on such date,
      or, if there are no such sales on that date, then on the last preceding date on which such sales were reported; (ii) the Common
      Stock is not listed on any national securities exchange but is quoted in an inter- dealer quotation system on a last sale basis,
      the average between the closing bid price and ask price reported on such date, or, if there is no such sale on that date, then
      on the last preceding date on which a sale was reported; or (iii) the Common Stock is not listed on a national securities exchange
      or quoted in an inter-dealer quotation system on a last sale basis, the amount determined by the Committee in good faith to be
      the fair market value of the Common Stock; provided, however, as to any Awards granted on or with a Date of Grant
      of the date of the pricing of the Company's initial public offering, "Fair Market Value" shall be equal to the per share
      price the Common Stock is offered to the public in connection with such initial public offering.

   

  (v)       "GAAP"
      has the meaning given such term in Section 14(b) of the Plan

   

  (w)      "Immediate
        Family Members" has the meaning given such term in Section 14(b) of the Plan.

   

  (x)      "Incentive
        Stock Option" means an Option which is designated by the Committee as an incentive stock option as described in
      Section 422 of the Code and otherwise meets the requirements set forth in the Plan.

   

  (y)      "Indemnifiable
        Person" has the meaning given such term in Section 4(e) of the Plan.

   

  (z)      "NASDAQ"
      means The NASDAQ Global Market.

   

  (aa)    "Negative
        Discretion" means the discretion authorized by the Plan to be applied by the Committee to eliminate or reduce the size
      of a Performance Compensation Award consistent with Section 162(m) of the Code.

   

  (bb)    "Nonqualified
        Stock Option" means an Option which is not designated by the Committee as an Incentive Stock Option.

   

  (cc)    "Non-Employee
        Director" means a member of the Board who is not an employee of the Company or any Affiliate.

   

  (dd)    "Option"
      means an Award granted under Section 7 of the Plan.

   

  (ee)    "Option
        Period" has the meaning given such term in Section 7(c) of the Plan.

   

  (ff)       "Other
        Stock-Based Award" means an Award granted under Section 10 of the Plan.

   

  (gg)    "Participant"
      means an Eligible Person who has been selected by the Committee to participate in the Plan and to receive an Award pursuant to
      the Plan.

   

  (hh)    "Performance
        Compensation Award" means any Award designated by the Committee as a Performance Compensation Award pursuant to Section
      11 of the Plan.

   

  (ii)      "Performance
        Criteria" means the criterion or criteria that the Committee shall select for purposes of establishing the Performance
      Goals for a Performance Period with respect to any Performance Compensation Award under the Plan.

   

  (jj)      "Performance
        Formula" means, for a Performance Period, the one or more objective formulae applied against the relevant Performance
      Goal to determine, with regard to the Performance Compensation Award of a particular Participant, whether all, some portion but
      less than all, or none of the Performance Compensation Award has been earned for the Performance Period.

   

  (kk)    "Performance
        Goals" means, for a Performance Period, the one or more goals established by the Committee for the Performance Period
      based upon the Performance Criteria.

   

  
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  (ll)      "Performance
        Period" means the one or more periods of time of not less than 12 months, as the Committee may select, over which the
      attainment of one or more Performance Goals will be measured for the purpose of determining a Participant's right to, and the
      payment of, a Performance Compensation Award.

   

  (mm)  "Permitted Transferee" has the
      meaning given such term in Section 14(b) of the Plan.

   

  (nn)    "Person"
      means any individual, entity or group (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act).

   

  (oo)    "Plan"
      means this PRA Health Sciences, Inc. 2014 Omnibus Incentive Plan, as it may be amended from time to time.

   

  (pp)    "Restricted
        Period" means the period of time determined by the Committee during which an Award is subject to restrictions or, as
      applicable, the period of time within which performance is measured for purposes of determining whether an Award has been earned.

   

  (qq)    "Restricted
        Stock" means Common Stock, subject to certain specified restrictions (which may include, without limitation, a requirement
      that the Participant remain continuously employed or provide continuous services for a specified period of time), granted under
      Section 9 of the Plan.

   

  (rr)      "Restricted
        Stock Unit" means an unfunded and unsecured promise to deliver shares of Common Stock, cash, other securities or other
      property, subject to certain restrictions (which may include, without limitation, a requirement that the Participant remain continuously
      employed or provide continuous services for a specified period of time), granted under Section 9 of the Plan.

   

  (ss)    "SAR
        Period" has the meaning given such term in Section 8(c) of the Plan.

   

  (tt)      "Securities
        Act" means the Securities Act of 1933, as amended, and any successor thereto. Reference in the Plan to any section of
      (or rule promulgated under) the Securities Act shall be deemed to include any rules, regulations or other interpretative guidance
      under such section or rule, and any amendments or successor provisions to such section, rules, regulations or guidance.

   

  (uu)    "Service
        Recipient" means, with respect to a Participant holding a given Award, either the Company or an Affiliate of the Company
      by which the original recipient of such Award is, or following a Termination was most recently, principally employed or to which
      such original recipient provides, or following a Termination was most recently providing, services, as applicable.

   

  (vv)     "Stock
        Appreciation Right" or "SAR" means an Award granted under Section 8 of the Plan.

   

  (ww)
        "Strike Price" has the meaning
      given such term in Section 8(b) of the Plan.

   

  		(xx)	"Subsidiary" means, with respect to any specified Person:


   

  (i)       any
      corporation, association or other business entity of which more than 50% of the total voting power of shares of such entity's
      voting securities (without regard to the occurrence of any contingency and after giving effect to any voting agreement or stockholders'
      agreement that effectively transfers voting power) is at the time owned or controlled, directly or indirectly, by that Person
      or one or more of the other Subsidiaries of that Person (or a combination thereof); and

   

  (ii)       any
      partnership (or any comparable foreign entity) (A) the sole general partner (or functional equivalent thereof) or the managing
      general partner of which is such Person or Subsidiary of such Person or (B) the only general partners (or functional equivalents
      thereof) of which are that Person or one or more Subsidiaries of that Person (or any combination thereof).

   

  (yy)     "Substitute
        Award" has the meaning given such term in Section 5(e) of the Plan.

   

  
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  (zz)    "Sub-Plans"
      means any sub-plan to this Plan that has been adopted by the Board or the Committee for the purpose of permitting the offering
      of Awards to employees of certain Designated Foreign Subsidiaries or otherwise outside the United States of America, with each
      such sub-plan designed to comply with local laws applicable to offerings in such foreign jurisdictions. Although any Sub-Plan
      may be designated a separate and independent plan from the Plan in order to comply with applicable local laws, the Absolute Share
      Limit and the other limits specified in Section 5(b) shall apply in the aggregate to the Plan and any Sub-Plan adopted hereunder.

   

  (aaa)  "Termination"
      means the termination of a Participant's employment or service, as applicable, with the Service Recipient.

   

  		3	Effective Date; Duration. The Plan became effective as of the Effective
            Date. The expiration date of the Plan shall be the tenth anniversary of the Effective Date, subject to earlier termination by the Committee pursuant to Section 13(a); provided, however, that such expiration shall not affect Awards then
            outstanding, and the terms and conditions of the Plan shall continue to apply to such Awards; and provided further that on and after the Assumption Date no new Awards have been or shall be granted hereunder.


   

  		4	Administration.


   

  (a)      The
      Committee shall administer the Plan. To the extent required to comply with the provisions of Rule 16b-3 promulgated under the
      Exchange Act (if the Board is not acting as the Committee under the Plan) or necessary to obtain the exception for performance-based
      compensation under Section 162(m) of the Code, as applicable, it is intended that each member of the Committee shall, at the time
      he or she takes any action with respect to an Award under the Plan that is subject to Rule 16b-3 or Section 162(m) of the Code,
      as applicable, be an Eligible Director. However, the fact that a Committee member shall fail to qualify as an Eligible Director
      shall not invalidate any Award granted by the Committee that is otherwise validly granted under the Plan.

   

  (b)      Subject
      to the provisions of the Plan and applicable law, the Committee shall have the sole and plenary authority, in addition to other
      express powers and authorizations conferred on the Committee by the Plan, to: (i) designate Participants; (ii) determine the type
      or types of Awards to be granted to a Participant; (iii) determine the number of shares of Common Stock to be covered by, or with
      respect to which payments, rights, or other matters are to be calculated in connection with, Awards; (iv) determine the terms
      and conditions of any Award; (v) determine whether, to what extent, and under what circumstances Awards may be settled in,
      or exercised for, cash, shares of Common Stock, other securities, other Awards or other property, or canceled, forfeited, or suspended
      and the method or methods by which Awards may be settled, exercised, canceled, forfeited, or suspended; (vi) determine whether,
      to what extent, and under what circumstances the delivery of cash, shares of Common Stock, other securities, other Awards or other
      property and other amounts payable with respect to an Award shall be deferred either automatically or at the election of the Participant
      or of the Committee; (vii) interpret, administer, reconcile any inconsistency in, correct any defect in and/or supply any omission
      in the Plan and any instrument or agreement relating to, or Award granted under, the Plan; (viii) establish, amend, suspend, or
      waive any rules and regulations and appoint such agents as the Committee shall deem appropriate for the proper administration
      of the Plan; (ix) make any other determination and take any other action that the Committee deems necessary or desirable for the
      administration of the Plan; and (x) adopt Sub-Plans.

   

  (c)      Except
      to the extent prohibited by applicable law or the applicable rules and regulations of any securities exchange or inter-dealer
      quotation system on which the securities of the Company are listed or traded, the Committee may allocate all or any portion of
      its responsibilities and powers to any one or more of its members and may delegate all or any part of its responsibilities and
      powers to any person or persons selected by it. Any such allocation or delegation may be revoked by the Committee at any time.
      Without limiting the generality of the foregoing, the Committee may delegate to one or more officers of the Company or any Subsidiary,
      the authority to act on behalf of the Committee with respect to any matter, right, obligation, or election which is the responsibility
      of, or which is allocated to, the Committee herein, and which may be so delegated as a matter of law, except for grants of Awards
      to persons (i) who are Non-Employee Directors or otherwise are subject to Section 16 of the Exchange Act or (ii) who are, or who
      are reasonably expected to be, "covered employees" for purposes of Section 162(m) of the Code.

   

  
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  (d)      Unless
      otherwise expressly provided in the Plan, all designations, determinations, interpretations, and other decisions under or with
      respect to the Plan or any Award or any documents evidencing Awards granted pursuant to the Plan shall be within the sole discretion
      of the Committee, may be made at any time and shall be final, conclusive and binding upon all persons or entities, including,
      without limitation, the Company, any of its Affiliates, any Participant, any holder or beneficiary of any Award, and any stockholder
      of the Company.

   

  (e)      No
      member of the Board, the Committee or any employee or agent of the Company or any Subsidiary (each such person, an "Indemnifiable
        Person") shall be liable for any action taken or omitted to be taken or any determination made with respect to the Plan
      or any Award hereunder (unless constituting fraud or a willful criminal act or omission). Each Indemnifiable Person shall be indemnified
      and held harmless by the Company against and from any loss, cost, liability, or expense (including attorneys' fees) that may be
      imposed upon or incurred by such Indemnifiable Person in connection with or resulting from any action, suit or proceeding to which
      such Indemnifiable Person may be a party or in which such Indemnifiable Person may be involved by reason of any action taken or
      omitted to be taken or determination made under the Plan or any Award Agreement and against and from any and all amounts paid
      by such Indemnifiable Person with the Company's approval, in settlement thereof, or paid by such Indemnifiable Person in satisfaction
      of any judgment in any such action, suit or proceeding against such Indemnifiable Person, and the Company shall advance to such
      Indemnifiable Person any such expenses promptly upon written request (which request shall include an undertaking by the Indemnifiable
      Person to repay the amount of such advance if it shall ultimately be determined, as provided below, that the Indemnifiable Person
      is not entitled to be indemnified); provided, that the Company shall have the right, at its own expense, to assume and
      defend any such action, suit or proceeding and once the Company gives notice of its intent to assume the defense, the Company
      shall have sole control over such defense with counsel of the Company's choice. The foregoing right of indemnification shall not
      be available to an Indemnifiable Person to the extent that a final judgment or other final adjudication (in either case not subject
      to further appeal) binding upon such Indemnifiable Person determines that the acts, omissions or determinations of such Indemnifiable
      Person giving rise to the indemnification claim resulted from such Indemnifiable Person's fraud or willful criminal act or omission
      or that such right of indemnification is otherwise prohibited by law or by the Company's or any Subsidiary's organizational documents.
      The foregoing right of indemnification shall not be exclusive of or otherwise supersede any other rights of indemnification to
      which such Indemnifiable Persons may be entitled under the Company's Certificate of Incorporation or Bylaws, as a matter of law,
      individual indemnification agreement or contract or otherwise, or any other power that the Company may have to indemnify such
      Indemnifiable Persons or hold them harmless.

   

  (f)       Notwithstanding
      anything to the contrary contained in the Plan, the Board may, in its sole discretion, at any time and from time to time, grant
      Awards and administer the Plan with respect to such Awards. Any such actions by the Board shall be subject to the applicable rules
      of the NASDAQ or any other securities exchange or inter-dealer quotation system on which the Common Stock is listed or quoted.
      In any such case, the Board shall have all the authority granted to the Committee under the Plan.

   

  		5	Grant of Awards; Shares Subject to the Plan; Limitations.


   

  (a)      The
      Committee may, from time to time, grant Awards to one or more Eligible Persons.

   

  
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  (b)      Awards
      granted under the Plan shall be subject to the following limitations and the proviso at the end of this Section 5(b): (i) subject
      to Section 12 of the Plan, no more than 3,200,000 shares of Common Stock, plus any shares of Common Stock subject to outstanding
      awards granted under the 2013 Stock Incentive Plan for Key Employees of PRA Health Sciences, Inc. and its Subsidiaries that, after
      the Effective Date, expire or are otherwise forfeited or terminated in accordance with their terms, in each case, without the
      delivery of shares of Common Stock in settlement thereof (the "Absolute Share Limit"), shall be available for
      Awards under the Plan; (ii) subject to Section 12 of the Plan, grants of Options or SARs under the Plan in respect of no more
      than 1,000,000 shares of Common Stock may be made to any individual Participant during any single fiscal year of the Company (for
      this purpose, if a SAR is granted in tandem with an Option (such that the SAR expires with respect to the number of shares of
      Common Stock for which the Option is exercised), only the shares underlying the Option shall count against this limitation); (iii)
      subject to Section 12 of the Plan, no more than 3,200,000 shares of Common Stock may be issued in the aggregate pursuant to the
      exercise of Incentive Stock Options granted under the Plan; (iv) subject to Section 12 of the Plan, no more than 2,000,000 shares
      of Common Stock may be issued in respect of Performance Compensation Awards denominated in shares of Common Stock granted pursuant
      to Section 11 of the Plan to any individual Participant for a single fiscal year during a Performance Period (or with respect
      to each single fiscal year in the event a Performance Period extends beyond a single fiscal year), or in the event such share
      denominated Performance Compensation Award is paid in cash, other securities, other Awards or other property, no more than the
      Fair Market Value of such shares of Common Stock on the last day of the Performance Period to which such Award relates; (v) the
      maximum number of shares of Common Stock subject to Awards granted during a single fiscal year to any Non- Employee Director,
      taken together with any cash fees paid to such Non-Employee Director during the fiscal year, shall not exceed $500,000 in total
      value (calculating the value of any such Awards based on the grant date fair value of such Awards for financial reporting purposes);
      and (vi) the maximum amount that can be paid to any individual Participant for a single fiscal year during a Performance Period
      (or with respect to each single fiscal year in the event a Performance Period extends beyond a single fiscal year) pursuant to
      a Performance Compensation Award denominated in cash (described in Section 11(a) of the Plan) shall be $7,500,000 provided,
        however, that in all cases with respect to each of the foregoing limits in parts (i), (ii), (iii), (iv), (v) and (vi) the
      specified limits or values will be reduced by the amount of any PRA Health Sciences Inc. common stock that was issued in settlement
      of the respective outstanding awards under the Plan prior to the Assumption Date.

   

  (c)      Other
      than with respect to Substitute Awards, to the extent that an Award expires or is canceled, forfeited, terminated, settled in
      cash, or otherwise is settled without delivery to the Participant of the full number of shares of Common Stock to which the Award
      related, the undelivered shares will again be available for grant. Shares of Common Stock withheld in payment of the exercise
      price or taxes relating to an Award and shares equal to the number of shares surrendered in payment of any Exercise Price or Strike
      Price, or taxes relating to an Award, shall be deemed to constitute shares not issued to the Participant and shall be deemed to
      again be available for Awards under the Plan; provided, however, that such shares shall not become available for issuance
      hereunder if either: (i) the applicable shares are withheld or surrendered following the termination of the Plan; or (ii) at the
      time the applicable shares are withheld or surrendered, it would constitute a material revision of the Plan subject to stockholder
      approval under any then-applicable rules of the national securities exchange on which the Common Stock is listed.

   

  (d)      Shares
      of Common Stock issued by the Company in settlement of Awards may be authorized and unissued shares, shares held in the treasury
      of the Company, shares purchased on the open market or by private purchase or a combination of the foregoing.

   

  (e)      Awards
      may, in the sole discretion of the Committee, be granted under the Plan in assumption of, or in substitution for, outstanding
      awards previously granted by an entity directly or indirectly acquired by the Company or with which the Company combines ("Substitute
        Awards"). Substitute Awards shall not be counted against the Absolute Share Limit; provided, that Substitute Awards
      issued in connection with the assumption of, or in substitution for, outstanding options intended to qualify as "incentive
      stock options" within the meaning of Section 422 of the Code shall be counted against the aggregate number of shares of Common
      Stock available for Awards of Incentive Stock Options under the Plan. Subject to applicable stock exchange requirements, available
      shares under a stockholder approved plan of an entity directly or indirectly acquired by the Company or with which the Company
      combines (as appropriately adjusted to reflect the acquisition or combination transaction) may be used for Awards under the Plan
      and shall not reduce the number of shares of Common Stock available for issuance under the Plan.

   

  
    8 

    
      

    

  

   

  		6	Eligibility. Participation in the Plan shall be limited to Eligible Persons.


   

  		7	Options.


   

  (a)      General.
      Each Option granted under the Plan shall be evidenced by an Award Agreement, in written or electronic form, which agreement need
      not be the same for each Participant. Each Option so granted shall be subject to the conditions set forth in this Section 7, and
      to such other conditions not inconsistent with the Plan as may be reflected in the applicable Award Agreement. All Options granted
      under the Plan shall be Nonqualified Stock Options unless the applicable Award Agreement expressly states that the Option is intended
      to be an Incentive Stock Option. Incentive Stock Options shall be granted only to Eligible Persons who are employees of the Company
      and its Affiliates, and no Incentive Stock Option shall be granted to any Eligible Person who is ineligible to receive an Incentive
      Stock Option under the Code. No Option shall be treated as an Incentive Stock Option unless the Plan has been approved by the
      stockholders of the Company in a manner intended to comply with the stockholder approval requirements of Section 422(b)(1) of
      the Code, provided that any Option intended to be an Incentive Stock Option shall not fail to be effective solely on account
      of a failure to obtain such approval, but rather such Option shall be treated as a Nonqualified Stock Option unless and until
      such approval is obtained. In the case of an Incentive Stock Option, the terms and conditions of such grant shall be subject to,
      and comply with, such rules as may be prescribed by Section 422 of the Code. If for any reason an Option intended to be an Incentive
      Stock Option (or any portion thereof) shall not qualify as an Incentive Stock Option, then, to the extent of such nonqualification,
      such Option or portion thereof shall be regarded as a Nonqualified Stock Option appropriately granted under the Plan.

   

  (b)      Exercise
        Price. Except as otherwise provided by the Committee in the case of Substitute Awards, the exercise price ("Exercise
        Price") per share of Common Stock for each Option shall not be less than 100% of the Fair Market Value of such share
      (determined as of the Date of Grant); provided, however, that in the case of an Incentive Stock Option granted to an employee
      who, at the time of the grant of such Option, owns stock representing more than 10% of the voting power of all classes of stock
      of the Company or any Affiliate, the Exercise Price per share shall be no less than 110% of the Fair Market Value per share on
      the Date of Grant.

   

  (c)       Vesting
        and Expiration; Termination.

   

  (i)       Options
      shall vest and become exercisable in such manner and on such date or dates or upon such events as determined by the Committee;
      provided, however, that notwithstanding any such vesting dates or events, the Committee may in its sole discretion
      accelerate the vesting of any Options at any time and for any reason. Options shall expire upon a date determined by the Committee,
      not to exceed ten (10) years from the Date of Grant (the "Option Period"); provided, that if the Option
      Period (other than in the case of an Incentive Stock Option) would expire at a time when trading in the shares of Common Stock
      is prohibited by the Company's insider trading policy (or Company- imposed "blackout period"), then the Option Period
      shall be automatically extended until the 30th day following the expiration of such prohibition. Notwithstanding the foregoing,
      in no event shall the Option Period exceed five (5) years from the Date of Grant in the case of an Incentive Stock Option granted
      to a Participant who on the Date of Grant owns stock representing more than 10% of the voting power of all classes of stock of
      the Company or any Affiliate.

   

  (ii)       Unless
      otherwise provided by the Committee, whether in an Award Agreement or otherwise, in the event of: (A) a Participant's Termination
      by the Service Recipient for Cause, all outstanding Options granted to such Participant shall immediately terminate and expire;
      (B) a Participant's Termination due to death or Disability, each outstanding unvested Option granted to such Participant shall
      immediately terminate and expire, and each outstanding vested Option shall remain exercisable for one year thereafter (but in
      no event beyond the expiration of the Option Period); and (C) a Participant's Termination for any other reason, each outstanding
      unvested Option granted to such Participant shall immediately terminate and expire, and each outstanding vested Option shall remain
      exercisable for ninety (90) days thereafter (but in no event beyond the expiration of the Option Period).

   

  
    9 

    
      

    

  

   

  (d)      Method
        of Exercise and Form of Payment. No shares of Common Stock shall be issued pursuant to any exercise of an Option until payment
      in full of the Exercise Price therefor is received by the Company and the Participant has paid to the Company an amount equal
      to any Federal, state, local and non-U.S. income, employment and any other applicable taxes required to be withheld. Options which
      have become exercisable may be exercised by delivery of written or electronic notice of exercise to the Company (or telephonic
      instructions to the extent provided by the Committee) in accordance with the terms of the Option accompanied by payment of the
      Exercise Price. Subject to applicable law, the Exercise Price shall be payable: (i) in cash, check, cash equivalent and/or shares
      of Common Stock valued at the Fair Market Value at the time the Option is exercised (including, pursuant to procedures approved
      by the Committee, by means of attestation of ownership of a sufficient number of shares of Common Stock in lieu of actual issuance
      of such shares to the Company); provided, that such shares of Common Stock are not subject to any pledge or other security
      interest; or (ii) by such other method as the Committee may permit in its sole discretion, including, without limitation: (A)
      in other property having a fair market value on the date of exercise equal to the Exercise Price; (B) if there is a public market
      for the shares of Common Stock at such time, by means of a broker-assisted "cashless exercise" pursuant to which the
      Company is delivered (including telephonically to the extent permitted by the Committee) a copy of irrevocable instructions to
      a stockbroker to sell the shares of Common Stock otherwise issuable upon the exercise of the Option and to deliver promptly to
      the Company an amount equal to the Exercise Price; or (C) a "net exercise" procedure effected by withholding the minimum
      number of shares of Common Stock otherwise issuable in respect of an Option that are needed to pay the Exercise Price and all
      applicable required withholding and any other applicable taxes. Any fractional shares of Common Stock shall be settled in cash.

   

  (e)      Notification
        upon Disqualifying Disposition of an Incentive Stock Option. Each Participant awarded an Incentive Stock Option under the
      Plan shall notify the Company in writing immediately after the date he or she makes a disqualifying disposition of any Common
      Stock acquired pursuant to the exercise of such Incentive Stock Option. A disqualifying disposition is any disposition (including,
      without limitation, any sale) of such Common Stock before the later of (A) two years after the Date of Grant of the Incentive
      Stock Option or (B) one year after the date of exercise of the Incentive Stock Option. The Company may, if determined by the Committee
      and in accordance with procedures established by the Committee, retain possession, as agent for the applicable Participant, of
      any Common Stock acquired pursuant to the exercise of an Incentive Stock Option until the end of the period described in the preceding
      sentence, subject to complying with any instructions from such Participant as to the sale of such Common Stock.

   

  (f)       Compliance
        With Laws, etc. Notwithstanding the foregoing, in no event shall a Participant be permitted to exercise an Option in a manner
      which the Committee determines would violate the Sarbanes-Oxley Act of 2002, as it may be amended from time to time, or any other
      applicable law or the applicable rules and regulations of the Securities and Exchange Commission or the applicable rules and regulations
      of any securities exchange or inter-dealer quotation system on which the securities of the Company are listed or traded.

   

  		8	Stock Appreciation Rights.


   

  (a)      General.
      Each SAR granted under the Plan shall be evidenced by an Award Agreement. Each SAR so granted shall be subject to the conditions
      set forth in this Section 8, and to such other conditions not inconsistent with the Plan as may be reflected in the applicable
      Award Agreement. Any Option granted under the Plan may include tandem SARs. The Committee also may award SARs to Eligible Persons
      independent of any Option.

   

  
    10 

    
      

    

  

   

  (b)      Strike
        Price. Except as otherwise provided by the Committee in the case of Substitute Awards, the strike price ("Strike Price")
      per share of Common Stock for each SAR shall not be less than 100% of the Fair Market Value of such share (determined as of the
      Date of Grant). Notwithstanding the foregoing, a SAR granted in tandem with (or in substitution for) an Option previously granted
      shall have a Strike Price equal to the Exercise Price of the corresponding Option.

   

  		(c)	Vesting and Expiration; Termination.


   

  (i)       A
      SAR granted in connection with an Option shall become exercisable and shall expire according to the same vesting schedule and
      expiration provisions as the corresponding Option. A SAR granted independent of an Option shall vest and become exercisable in
      such manner and on such date or dates or upon such events as determined by the Committee; provided, however, that
      notwithstanding any such vesting dates or events, the Committee may, in its sole discretion, accelerate the vesting of any SAR
      at any time and for any reason. SARs shall expire upon a date determined by the Committee, not to exceed ten (10) years from the
      Date of Grant (the "SAR Period"); provided, that if the SAR Period would expire at a time when trading
      in the shares of Common Stock is prohibited by the Company's insider trading policy (or Company- imposed "blackout period"),
      then the SAR Period shall be automatically extended until the 30th day following the expiration of such prohibition.

   

  (ii)       Unless
      otherwise provided by the Committee, whether in an Award Agreement or otherwise, in the event of: (A) a Participant's Termination
      by the Service Recipient for Cause, all outstanding SARs granted to such Participant shall immediately terminate and expire; (B)
      a Participant's Termination due to death or Disability, each outstanding unvested SAR granted to such Participant shall immediately
      terminate and expire, and each outstanding vested SAR shall remain exercisable for one (1) year thereafter (but in no event beyond
      the expiration of the SAR Period); and (C) a Participant's Termination for any other reason, each outstanding unvested SAR granted
      to such Participant shall immediately terminate and expire, and each outstanding vested SAR shall remain exercisable for ninety
      (90) days thereafter (but in no event beyond the expiration of the SAR Period).

   

  (d)      Method
        of Exercise. SARs which have become exercisable may be exercised by delivery of written or electronic notice of exercise to
      the Company in accordance with the terms of the Award, specifying the number of SARs to be exercised and the date on which such
      SARs were awarded.

   

  (e)      Payment.
      Upon the exercise of a SAR, the Company shall pay to the Participant an amount equal to the number of shares subject to the SAR
      that is being exercised multiplied by the excess of the Fair Market Value of one (1) share of Common Stock on the exercise date
      over the Strike Price, less an amount equal to any Federal, state, local and non-U.S. income, employment and any other applicable
      taxes required to be withheld. The Company shall pay such amount in cash, in shares of Common Stock valued at Fair Market Value,
      or any combination thereof, as determined by the Committee. Any fractional shares of Common Stock shall be settled in cash.

   

  		9	Restricted Stock and Restricted Stock Units.


   

  (a)      General.
      Each grant of Restricted Stock and Restricted Stock Units shall be evidenced by an Award Agreement. Each Restricted Stock and
      Restricted Stock Unit so granted shall be subject to the conditions set forth in this Section 9, and to such other conditions
      not inconsistent with the Plan as may be reflected in the applicable Award Agreement.

   

  
    11 

    
      

    

  

   

  (b)      Stock
        Certificates and Book-Entry; Escrow or Similar Arrangement. Upon the grant of Restricted Stock, the Committee shall cause
      a stock certificate registered in the name of the Participant to be issued or shall cause share(s) of Common Stock to be registered
      in the name of the Participant and held in book-entry form subject to the Company's directions and, if the Committee determines
      that the Restricted Stock shall be held by the Company or in escrow rather than issued to the Participant pending the release
      of the applicable restrictions, the Committee may require the Participant to additionally execute and deliver to the Company (i)
      an escrow agreement satisfactory to the Committee, if applicable and (ii) the appropriate stock power (endorsed in blank) with
      respect to the Restricted Stock covered by such agreement. If a Participant shall fail to execute and deliver (in a manner permitted
      under Section 14(a) of the Plan or as otherwise determined by the Committee) an agreement evidencing an Award of Restricted Stock
      and, if applicable, an escrow agreement and blank stock power within the amount of time specified by the Committee, the Award
      shall be null and void. Subject to the restrictions set forth in this Section 9 and the applicable Award Agreement, the Participant
      generally shall have the rights and privileges of a stockholder as to such Restricted Stock, including, without limitation, the
      right to vote such Restricted Stock; provided, that if the lapsing of restrictions with respect to any grant of Restricted
      Stock is contingent on satisfaction of performance conditions (other than, or in addition to, the passage of time), any dividends
      payable on such shares of Restricted Stock shall be held by the Company and delivered (without interest) to the Participant within
      fifteen (15) days following the date on which the restrictions on such Restricted Stock lapse (and the right to any such accumulated
      dividends shall be forfeited upon the forfeiture of the Restricted Stock to which such dividends relate). To the extent shares
      of Restricted Stock are forfeited, any stock certificates issued to the Participant evidencing such shares shall be returned to
      the Company, and all rights of the Participant to such shares and as a stockholder with respect thereto shall terminate without
      further obligation on the part of the Company.

   

  		(c)	Vesting; Termination.


   

  (i)       Restricted
      Stock and Restricted Stock Units shall vest, and any applicable Restricted Period shall lapse, in such manner and on such date
      or dates or upon such event or events as determined by the Committee; provided, however, that, notwithstanding any
      such dates or events, the Committee may, in its sole discretion, accelerate the vesting of any Restricted Stock or Restricted
      Stock Unit or the lapsing of any applicable Restricted Period at any time and for any reason.

   

  (ii)       Unless
      otherwise provided by the Committee, whether in an Award Agreement or otherwise, in the event of a Participant's Termination for
      any reason prior to the time that such Participant's Restricted Stock or Restricted Stock Units, as applicable, have vested, (x)
      all vesting with respect to such Participant's Restricted Stock or Restricted Stock Units shall cease and (y) unvested shares
      of Restricted Stock and unvested Restricted Stock Units, as applicable, shall be forfeited to the Company by the Participant for
      no consideration as of the date of such Termination.

   

  		(d)	Issuance of Restricted Stock and Settlement of Restricted Stock Units.


   

  (i)       Upon
      the expiration of the Restricted Period with respect to any shares of Restricted Stock, the restrictions set forth in the applicable
      Award Agreement shall be of no further force or effect with respect to such shares, except as set forth in the applicable Award
      Agreement. If an escrow arrangement is used, upon such expiration, the Company shall issue to the Participant, or his or her beneficiary,
      without charge, the stock certificate (or, if applicable, a notice evidencing a book-entry notation) evidencing the shares of
      Restricted Stock which have not then been forfeited and with respect to which the Restricted Period has expired (rounded down
      to the nearest full share). Dividends, if any, that may have been withheld by the Committee and attributable to any particular
      share of Restricted Stock shall be distributed to the Participant in cash or, at the sole discretion of the Committee, in shares
      of Common Stock having a Fair Market Value (on the date of distribution) equal to the amount of such dividends, upon the release
      of restrictions on such share and, if such share is forfeited, the Participant shall have no right to such dividends.

   

  
    12 

    
      

    

  

   

  (ii)       Unless
      otherwise provided by the Committee in an Award Agreement or otherwise, upon the expiration of the Restricted Period with respect
      to any outstanding Restricted Stock Units, the Company shall issue to the Participant or his or her beneficiary, without charge,
      one (1)share of Common Stock (or other securities or other property, as applicable) for each such outstanding Restricted Stock
      Unit; provided, however, that the Committee may, in its sole discretion, elect to (i) pay cash or part cash and part shares
      of Common Stock in lieu of issuing only shares of Common Stock in respect of such Restricted Stock Units; or (ii) defer the issuance
      of shares of Common Stock (or cash or part shares of Common Stock and part cash, as the case may be) beyond the expiration of
      the Restricted Period if such extension would not cause adverse tax consequences under Section 409A of the Code. If a cash payment
      is made in lieu of issuing shares of Common Stock, the amount of such payment shall be equal to the Fair Market Value of the Common
      Stock as of the date on which the Restricted Period lapsed with respect to such Restricted Stock Units. To the extent provided
      in an Award Agreement, the holder of outstanding Restricted Stock Units shall be entitled to be credited with dividend equivalent
      payments (upon the payment by the Company of dividends on shares of Common Stock) either in cash or, at the sole discretion of
      the Committee, in shares of Common Stock having a Fair Market Value equal to the amount of such dividends (and interest may, at
      the sole discretion of the Committee, be credited on the amount of cash dividend equivalents at a rate and subject to such terms
      as determined by the Committee), which accumulated dividend equivalents (and interest thereon, if applicable) shall be payable
      at the same time as the underlying Restricted Stock Units are settled following the release of restrictions on such Restricted
      Stock Units, and, if such Restricted Stock Units are forfeited, the Participant shall have no right to such dividend equivalent
      payments.

   

  (e)      Legends
        on Restricted Stock. Each certificate, if any, representing Restricted Stock awarded under the Plan, if any, shall bear a
      legend substantially in the form of the following, in addition to any other information the Company deems appropriate, until the
      lapse of all restrictions with respect to such shares of Common Stock:

   

  TRANSFER
      OF THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY IS RESTRICTED PURSUANT TO THE TERMS OF THE PRA HEALTH SCIENCES, INC. 2014
      OMNIBUS INCENTIVE PLAN AND A RESTRICTED STOCK AWARD AGREEMENT BETWEEN PRA HEALTH SCIENCES, INC. AND PARTICIPANT. A COPY OF SUCH
      PLAN AND AWARD AGREEMENT IS ON FILE AT THE PRINCIPAL EXECUTIVE OFFICES OF PRA HEALTH SCIENCES, INC.

   

  		10	Other Stock-Based Awards. The Committee may issue unrestricted Common
            Stock, rights to receive grants of Awards at a future date, or other Awards denominated in Common Stock (including, without limitation, performance shares or performance units), under the Plan to Eligible Persons, alone or in tandem with other
            Awards, in such amounts as the Committee shall from time to time in its sole discretion determine. Each Other Stock-Based Award granted under the Plan shall be evidenced by an Award Agreement. Each Other Stock- Based Award so granted shall be
            subject to such conditions not inconsistent with the Plan as may be reflected in the applicable Award Agreement, including, without limitation, those set forth in Section 14(c) of the Plan.


   

  		11	Performance Compensation Awards.


   

  (a)      General.
      The Committee shall have the authority, at or before the time of grant of any Award, to designate such Award as a Performance
      Compensation Award intended to qualify as "performance-based compensation" under Section 162(m) of the Code. The Committee
      shall also have the authority to make an award of a cash bonus to any Participant and designate such Award as a Performance Compensation
      Award intended to qualify as "performance-based compensation" under Section 162(m) of the Code. Notwithstanding anything
      in the Plan to the contrary, if the Company determines that a Participant who has been granted an Award designated as a Performance
      Compensation Award is not (or is no longer) a "covered employee" (within the meaning of Section 162(m) of the Code),
      the terms and conditions of such Award may be modified without regard to any restrictions or limitations set forth in this Section
      11 (but subject otherwise to the provisions of Section 13 of the Plan).

   

  (b)      Discretion
        of Committee with Respect to Performance Compensation Awards. With regard to a particular Performance Period, the Committee
      shall have sole discretion to select the length of such Performance Period, the type(s) of Performance Compensation Awards to
      be issued, the Performance Criteria that will be used to establish the Performance Goal(s), the kind(s) and/or level(s) of the
      Performance Goal(s) that is (are) to apply and the Performance Formula(e). Within the first ninety (90) days of a Performance
      Period (or, within any other maximum period allowed under Section 162(m) of the Code), the Committee shall, with regard to the
      Performance Compensation Awards to be issued for such Performance Period, exercise its discretion with respect to each of the
      matters enumerated in the immediately preceding sentence and record the same in writing.

   

  
    13 

    
      

    

  

   

  (c)      Performance
        Criteria. The Performance Criteria that will be used to establish the Performance Goal(s) may be based on the attainment of
      specific levels of performance of the Company (and/or one or more Affiliates, divisions or operational and/or business units,
      product lines, brands, business segments, administrative departments, or any combination of the foregoing) and shall be limited
      to the following, which may be determined in accordance with generally accepted accounting principles ("GAAP")
      or on a non-GAAP basis: (i) net earnings, net income (before or after taxes) or consolidated net income; (ii) basic or diluted
      earnings per share (before or after taxes); (iii) net revenue or net revenue growth; (iv) gross revenue or gross revenue growth,
      gross profit or gross profit growth; (v) net operating profit (before or after taxes); (vi) return measures (including, but not
      limited to, return on investment, assets, capital, employed capital, invested capital, equity, or sales); (vii) cash flow measures
      (including, but not limited to, operating cash flow, free cash flow, or cash flow return on capital), which may but are not required
      to be measured on a per share basis; (viii) earnings before or after interest, taxes, depreciation and/or amortization (including
      EBIT and EBITDA); (ix) gross or net operating margins; (x) productivity ratios; (xi) share price (including, but not limited to,
      growth measures and total stockholder return); (xii) expense targets or cost reduction goals, general and administrative expense
      savings; (xiii) operating efficiency; (xiv) objective measures of customer/client satisfaction; (xv) working capital targets;
      (xvi) measures of economic value added or other 'value creation' metrics; (xvii) enterprise value; (xviii) sales; (xix) stockholder
      return; (xx) customer/client retention; (xxi) competitive market metrics; (xxii) employee retention; (xxiii) objective measures
      of personal targets, goals or completion of projects (including but not limited to succession and hiring projects, completion
      of specific acquisitions, dispositions, reorganizations or other corporate transactions or capital-raising transactions, expansions
      of specific business operations and meeting divisional or project budgets); (xxiv) comparisons of continuing operations to other
      operations; (xxv) market share; (xxvi) cost of capital, debt leverage year-end cash position or book value; (xxvii) strategic
      objectives; or (xxviii) any combination of the foregoing. Any one or more of the Performance Criteria may be stated as a percentage
      of another Performance Criteria, or used on an absolute or relative basis to measure the performance of the Company and/or one
      or more Affiliates as a whole or any divisions or operational and/or business units, product lines, brands, business segments,
      administrative departments of the Company and/or one or more Affiliates or any combination thereof, as the Committee may deem
      appropriate, or any of the above Performance Criteria may be compared to the performance of a selected group of comparison companies,
      or a published or special index that the Committee, in its sole discretion, deems appropriate, or as compared to various stock
      market indices. The Committee also has the authority to provide for accelerated vesting of any Award based on the achievement
      of Performance Goals pursuant to the Performance Criteria specified in this paragraph. To the extent required under Section 162(m)
      of the Code, the Committee shall, within the first ninety (90) days of a Performance Period (or, within any other maximum period
      allowed under Section 162(m) of the Code), define in an objective fashion the manner of calculating the Performance Criteria it
      selects to use for such Performance Period.

   

  (d)      Modification
        of Performance Goal(s). In the event that applicable tax and/or securities laws change to permit Committee discretion to alter
      the governing Performance Criteria without obtaining stockholder approval of such alterations, the Committee shall have sole discretion
      to make such alterations without obtaining stockholder approval. Unless otherwise determined by the Committee at the time a Performance
      Compensation Award is granted, the Committee shall, during the first ninety (90) days of a Performance Period (or, within any
      other maximum period allowed under Section 162(m) of the Code), or at any time thereafter to the extent the exercise of such authority
      at such time would not cause the Performance Compensation Awards granted to any Participant for such Performance Period to fail
      to qualify as "performance-based compensation" under Section 162(m) of the Code, specify adjustments or modifications
      to be made to the calculation of a Performance Goal for such Performance Period, based on and in order to appropriately reflect
      the following events: (i) asset write-downs; (ii) litigation or claim judgments or settlements; (iii) the effect of changes in
      tax laws, accounting principles, or other laws or regulatory rules affecting reported results; (iv) any reorganization and restructuring
      programs; (v) extraordinary nonrecurring items as described in Accounting Standards Codification Topic 225-20 (or any successor
      pronouncement thereto) and/or in management's discussion and analysis of financial condition and results of operations appearing
      in the Company's annual report to stockholders for the applicable year; (vi) acquisitions or divestitures; (vii) any other specific,
      unusual or nonrecurring events, or objectively determinable category thereof; (viii) foreign exchange gains and losses; (ix) discontinued
      operations and nonrecurring charges; and (x) a change in the Company's fiscal year.

   

  
    14 

    
      

    

  

   

  (e)      Payment
        of Performance Compensation Awards.

   

  (i)       Condition
        to Receipt of Payment. Unless otherwise provided in the applicable Award agreement, a Participant must be employed by the
      Company on the last day of a Performance Period to be eligible for payment in respect of a Performance Compensation Award for
      such Performance Period.

   

  (ii)      Limitation.
      Unless otherwise provided in the applicable Award agreement, a Participant shall be eligible to receive payment in respect of
      a Performance Compensation Award only to the extent that: (A) the Performance Goals for such period are achieved; and (B) all
      or some of the portion of such Participant's Performance Compensation Award has been earned for the Performance Period based on
      the application of the Performance Formula to such achieved Performance Goals.

   

  (iii)      Certification.
      Following the completion of a Performance Period, the Committee shall review and certify in writing whether, and to what extent,
      the Performance Goals for the Performance Period have been achieved and, if so, calculate and certify in writing that amount of
      the Performance Compensation Awards earned for the period based upon the Performance Formula. The Committee shall then determine
      the amount of each Participant's Performance Compensation Award actually payable for the Performance Period and, in so doing,
      may apply Negative Discretion.

   

  (iv)      Use
        of Negative Discretion. In determining the actual amount of an individual Participant's Performance Compensation Award for
      a Performance Period, the Committee may reduce or eliminate the amount of the Performance Compensation Award earned under the
      Performance Formula in the Performance Period through the use of Negative Discretion. Unless otherwise provided in the applicable
      Award Agreement, the Committee shall not have the discretion to: (A) grant or provide payment in respect of Performance Compensation
      Awards for a Performance Period if the Performance Goals for such Performance Period have not been attained; or (B) increase a
      Performance Compensation Award above the applicable limitations set forth in Section 5 of the Plan.

   

  (f)       Timing
        of Award Payments. Unless otherwise provided in the applicable Award Agreement, Performance Compensation Awards granted for
      a Performance Period shall be paid to Participants as soon as administratively practicable following completion of the certifications
      required by this Section 11. Any Performance Compensation Award that has been deferred shall not (between the date as of which
      the Award is deferred and the payment date) increase (i) with respect to a Performance Compensation Award that is payable in cash,
      by a measuring factor for each fiscal year greater than a reasonable rate of interest set by the Committee or (ii) with respect
      to a Performance Compensation Award that is payable in shares of Common Stock, by an amount greater than the appreciation of a
      share of Common Stock from the date such Award is deferred to the payment date. Any Performance Compensation Award that is deferred
      and is otherwise payable in shares of Common Stock shall be credited (during the period between the date as of which the Award
      is deferred and the payment date) with dividend equivalents (in a manner consistent with the methodology set forth in the last
      sentence of Section 9(d)(ii) of the Plan).

   

  		12	Changes in Capital Structure and Similar Events. In the event of (a) any dividend (other than
            regular cash dividends) or other distribution (whether in the form of cash, shares of Common Stock, other securities or other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up,
            split-off, spin-off, combination, repurchase or exchange of shares of Common Stock or other securities of the Company, issuance of warrants or other rights to acquire shares of Common Stock or other securities of the Company, or other similar
            corporate transaction or event (including, without limitation, a Change in Control) that affects the shares of Common Stock, or (b) unusual or nonrecurring events (including, without limitation, a Change in Control) affecting the Company, any
            Affiliate, or the financial statements of the Company or any Affiliate, or changes in applicable rules, rulings, regulations or other requirements of any governmental body or securities exchange or inter-dealer quotation system, accounting
            principles or law, such that in either case an adjustment is determined by the Committee in its sole discretion to be necessary or appropriate, then the Committee shall make any such adjustments in such manner as it may deem equitable,
            including, without limitation, any or all of the following:


   

  
    15 

    
      

    

  

   

  (i)        
      adjusting any or all of (A) the Absolute Share Limit, or any other limit applicable under the Plan with respect to the number
      of Awards which may be granted hereunder; (B) the number of shares of Common Stock or other securities of the Company (or number
      and kind of other securities or other property) which may be issued in respect of Awards or with respect to which Awards may be
      granted under the Plan (including, without limitation, adjusting any or all of the limitations under Section 5 of the Plan); and
      (C) the terms of any outstanding Award, including, without limitation, (1) the number of shares of Common Stock or other securities
      of the Company (or number and kind of other securities or other property) subject to outstanding Awards or to which outstanding
      Awards relate; (2) the Exercise Price or Strike Price with respect to any Award (provided that in no event shall the per share
      price of an award be reduced to an amount that is lower than the nominal value of a share); or (3) any applicable performance
      measures (including, without limitation, Performance Criteria and Performance Goals);

   

  (ii)       
      providing for a substitution or assumption of Awards (or awards of an acquiring company), accelerating the exercisability of,
      lapse of restrictions on, or termination of, Awards or providing for a period of time (which shall not be required to be more
      than ten (10) days) for Participants to exercise outstanding Awards prior to the occurrence of such event (and any such Award
      not so exercised shall terminate upon the occurrence of such event); and

   

  (iii)      
      cancelling any one or more outstanding Awards and causing to be paid to the holders holding vested Awards (including any Awards
      that would vest as a result of the occurrence of such event but for such cancellation) the value of such Awards, if any, as determined
      by the Committee (which, if applicable, may be based upon the price per share of Common Stock received or to be received by other
      stockholders of the Company in such event), including, without limitation, in the case of an outstanding Option or SAR, a cash
      payment in an amount equal to the excess, if any, of the Fair Market Value (as of a date specified by the Committee) of the shares
      of Common Stock subject to such Option or SAR over the aggregate Exercise Price or Strike Price of such Option or SAR, respectively
      (it being understood that, in such event, any Option or SAR having a per share Exercise Price or Strike Price equal to, or in
      excess of, the Fair Market Value of a share of Common Stock subject thereto may be cancelled and terminated without any payment
      or consideration therefor);

   

  provided,
        however,. that in the case of any "equity restructuring" (within the meaning of the Financial Accounting Standards
      Board Accounting Standards Codification Topic 718 (or any successor pronouncement thereto)), the Committee shall make an equitable
      or proportionate adjustment to outstanding Awards to reflect such equity restructuring. Any adjustment in Incentive Stock Options
      under this Section 12 (other than any cancellation of Incentive Stock Options) shall be made only to the extent not constituting
      a "modification" within the meaning of Section 424(h)(3) of the Code, and any adjustments under this Section 12 shall
      be made in a manner which does not adversely affect the exemption provided pursuant to Rule 16b-3 under the Exchange Act. Any
      such adjustment shall be conclusive and binding for all purposes Payments holders pursuant to clause (iii) above shall be made
      in cash or, in the sole discretion of the Committee, in the form of such other consideration necessary for a Participant to receive
      property, cash, or securities (or combination thereof) as such Participant would have been entitled to receive upon the occurrence
      of the transaction if the Participant had been, immediately prior to such transaction, the holder of the number of shares of Common
      Stock covered by the Award at such time (less any applicable Exercise Price or Strike Price). In addition, prior to any payment
      or adjustment contemplated under this Section 12, the Committee may require a Participant to (A) represent and warrant as to the
      unencumbered title to his or her Awards; (B) bear such Participant's pro rata share of any post-closing indemnity obligations,
      and be subject to the same post-closing purchase price adjustments, escrow terms, offset rights, holdback terms, and similar conditions
      as the other holders of Common Stock and (C) deliver customary transfer documentation as reasonably determined by the Committee.

   

  
    16 

    
      

    

  

   

  		13	Amendments and Termination.


   

  (a)      Amendment
        and Termination of the Plan. The Board may amend, alter, suspend, discontinue, or terminate the Plan or any portion thereof
      at any time; provided, that no such amendment, alteration, suspension, discontinuation or termination shall be made without
      stockholder approval if: (i) such approval is necessary to comply with any regulatory requirement applicable to the Plan (including,
      without limitation, as necessary to comply with any rules or regulations of any securities exchange or inter-dealer quotation
      system on which the securities of the Company may be listed or quoted) or for changes in GAAP to new accounting standards; (ii)
      it would materially increase the number of securities which may be issued under the Plan (except for increases pursuant to Section
      5 or 12 of the Plan) or (iii) it would materially modify the requirements for participation in the Plan; provided, further,
      that any such amendment, alteration, suspension, discontinuance or termination that would materially and adversely affect the
      rights of any Participant or any holder or beneficiary of any Award theretofore granted shall not to that extent be effective
      without the consent of the affected Participant, holder or beneficiary. Notwithstanding the foregoing, no amendment shall be made
      to the last proviso of Section 13(b) of the Plan without stockholder approval.

   

  (b)      Amendment
        of Award Agreements. The Committee may, to the extent consistent with the terms of any applicable Award Agreement, waive any
      conditions or rights under, amend any terms of, or alter, suspend, discontinue, cancel or terminate, any Award theretofore granted
      or the associated Award Agreement, prospectively or retroactively (including after a Participant's Termination); provided,
      that any such waiver, amendment, alteration, suspension, discontinuance, cancellation or termination that would materially and
      adversely affect the rights of any Participant with respect to any Award theretofore granted shall not to that extent be effective
      without the consent of the affected Participant; provided, further, that without stockholder approval, except as otherwise
      permitted under Section 12 of the Plan, (i) no amendment or modification may reduce the Exercise Price of any Option or the
      Strike Price of any SAR; (ii) the Committee may not cancel any outstanding Option or SAR and replace it with a new Option or SAR
      (with a lower Exercise Price or Strike Price, as the case may be) or other Award or cash payment that is greater than the intrinsic
      value (if any) of the cancelled Option or SAR and (iii) the Committee may not take any other action which is considered a "repricing"
      for purposes of the stockholder approval rules of any securities exchange or inter-dealer quotation system on which the securities
      of the Company are listed or quoted.

   

  		14	General.


   

  (a)      Award
        Agreements. Each Award under the Plan shall be evidenced by an Award Agreement, which shall be delivered to the Participant
      and shall specify the terms and conditions of the Award and any rules applicable thereto, including, without limitation, the effect
      on such Award of the death, Disability or Termination of a Participant, or of such other events as may be determined by the Committee.
      For purposes of the Plan, an Award Agreement may be in any such form (written or electronic) as determined by the Committee (including,
      without limitation, a Board or Committee resolution, an employment agreement, a notice, a certificate or a letter) evidencing
      the Award. The Committee need not require an Award Agreement to be signed by the Participant or a duly authorized representative
      of the Company.

   

  		(b)	Nontransferability.


   

  (i)       Each
      Award shall be exercisable only by a Participant during the Participant's lifetime, or, if permissible under applicable law, by
      the Participant's legal guardian or representative. No Award may be assigned, alienated, pledged, attached, sold or otherwise
      transferred or encumbered by a Participant (including, without limitation, except as may be prohibited by applicable law, pursuant
      to a domestic relations order) other than by will or by the laws of descent and distribution and any such purported assignment,
      alienation, pledge, attachment, sale, transfer or encumbrance shall be void and unenforceable against the Company or an Affiliate;
      provided, that the designation of a beneficiary shall not constitute an assignment, alienation, pledge, attachment, sale,
      transfer or encumbrance.

   

  
    17 

    
      

    

  

   

  (ii)       Notwithstanding
      the foregoing, the Committee may, in its sole discretion, permit Awards (other than Incentive Stock Options) to be transferred
      by a Participant, without consideration, subject to such rules as the Committee may adopt consistent with any applicable Award
      Agreement to preserve the purposes of the Plan, to: (A) any person who is a "family member" of the Participant, as such
      term is used in the instructions to Form S-8 under the Securities Act or any successor form of registration statement promulgated
      by the Securities and Exchange Commission (collectively, the "Immediate Family Members"); (B) a trust solely
      for the benefit of the Participant and his or her Immediate Family Members; (C) a partnership or limited liability company whose
      only partners or stockholders are the Participant and his or her Immediate Family Members; or (D) a beneficiary to whom donations
      are eligible to be treated as "charitable contributions" for federal income tax purposes (each transferee described
      in clauses (A), (B), (C) and (D) above is hereinafter referred to as a "Permitted Transferee"); provided,
      that the Participant gives the Committee advance written notice describing the terms and conditions of the proposed transfer and
      the Committee notifies the Participant in writing that such a transfer would comply with the requirements of the Plan.

   

  (iii)       The
      terms of any Award transferred in accordance with the immediately preceding sentence shall apply to the Permitted Transferee and
      any reference in the Plan, or in any applicable Award Agreement, to a Participant shall be deemed to refer to the Permitted Transferee,
      except that: (A) Permitted Transferees shall not be entitled to transfer any Award, other than by will or the laws of descent
      and distribution; (B) Permitted Transferees shall not be entitled to exercise any transferred Option unless there shall be in
      effect a registration statement on an appropriate form covering the shares of Common Stock to be acquired pursuant to the exercise
      of such Option if the Committee determines, consistent with any applicable Award Agreement, that such a registration statement
      is necessary or appropriate; (C) the Committee or the Company shall not be required to provide any notice to a Permitted Transferee,
      whether or not such notice is or would otherwise have been required to be given to the Participant under the Plan or otherwise;
      and (D) the consequences of the Termination of the Participant under the terms of the Plan and the applicable Award Agreement
      shall continue to be applied with respect to the Participant, including, without limitation, that an Option shall be exercisable
      by the Permitted Transferee only to the extent, and for the periods, specified in the Plan and the applicable Award Agreement.

   

  (c)      Dividends
        and Dividend Equivalents. The Committee, in its sole discretion, may provide a Participant as part of an Award with dividends,
      dividend equivalents, or similar payments in respect of Awards, payable in cash, shares of Common Stock, other securities, other
      Awards or other property, on a current or deferred basis, on such terms and conditions as may be determined by the Committee in
      its sole discretion, including, without limitation, payment directly to the Participant, withholding of such amounts by the Company
      subject to vesting of the Award or reinvestment in additional shares of Common Stock, Restricted Stock or other Awards; provided,
      that no dividends, dividend equivalents or other similar payments shall be payable in respect of outstanding (i) Options or SARs;
      or (ii) unearned Performance Compensation Awards or other unearned Awards subject to performance conditions (other than, or in
      addition to, the passage of time) (although dividends, dividend equivalents or other similar payments may be accumulated in respect
      of unearned Awards and paid within fifteen (15) days after such Awards are earned and become payable or distributable).

   

  		(d)	Tax Withholding.


   

  (ii)       A
      Participant shall be required to pay to the Company or any Affiliate, and the Company or any Affiliate shall have the right and
      is hereby authorized to withhold, from any cash, shares of Common Stock, other securities or other property issuable or deliverable
      under any Award or from any compensation or other amounts owing to a Participant, the amount (in cash, shares of Common Stock,
      other securities or other property) of any required withholding or any other applicable taxes in respect of an Award, its exercise,
      or any payment or transfer under an Award or under the Plan and to take such other action as may be necessary in the opinion of
      the Committee or the Company to satisfy all obligations for the payment of such withholding or any other applicable taxes.

   

  (iii)       Without
      limiting the generality of clause (i) above, the Committee may, in its sole discretion, permit a Participant to satisfy, in whole
      or in part, the foregoing withholding liability by (A) the delivery of shares of Common Stock (which are not subject to any pledge
      or other security interest) owned by the Participant having a Fair Market Value equal to such withholding liability or (B) having
      the Company withhold from the number of shares of Common Stock otherwise issuable or deliverable pursuant to the exercise or settlement
      of the Award a number of shares with a Fair Market Value equal to such withholding liability, provided that with respect to shares
      withheld pursuant to clause (B), the number of such shares may not have a Fair Market Value greater than the minimum required
      statutory withholding liability.

   

  
    18 

    
      

    

  

   

  (e)      No
        Claim to Awards; No Rights to Continued Employment; Waiver. No employee of the Company or any Affiliate, or other person,
      shall have any claim or right to be granted an Award under the Plan or, having been selected for the grant of an Award, to be
      selected for a grant of any other Award. There is no obligation for uniformity of treatment of Participants or holders or beneficiaries
      of Awards. The terms and conditions of Awards and the Committee's determinations and interpretations with respect thereto need
      not be the same with respect to each Participant and may be made selectively among Participants, whether or not such Participants
      are similarly situated. Neither the Plan nor any action taken hereunder shall be construed as giving any Participant any right
      to be retained in the employ or service of the Company or any Affiliate, nor shall it be construed as giving any Participant any
      rights to continued service on the Board. The Company or any of its Affiliates may at any time dismiss a Participant from employment
      or discontinue any consulting relationship, free from any liability or any claim under the Plan, unless otherwise expressly provided
      in the Plan or any Award Agreement. By accepting an Award under the Plan, a Participant shall thereby be deemed to have waived
      any claim to continued exercise or vesting of an Award or to damages or severance entitlement related to non-continuation of the
      Award beyond the period provided under the Plan or any Award Agreement, except to the extent of any provision to the contrary
      in any written employment contract or other agreement between the Company and its Affiliates and the Participant, whether any
      such agreement is executed before, on or after the Date of Grant.

   

  (f)       International
        Participants. With respect to Participants who reside or work outside of the United States of America and who are not (and
      who are not expected to be) "covered employees" within the meaning of Section 162(m) of the Code, the Committee may,
      in its sole discretion, amend the terms of the Plan and create or amend Sub-Plans or amend outstanding Awards with respect to
      such Participants in order to conform such terms with the requirements of local law or to obtain more favorable tax or other treatment
      for a Participant, the Company or its Affiliates.

   

  (g)      Designation
        and Change of Beneficiary. Each Participant may file with the Committee a written designation of one or more persons as the
      beneficiary(ies) who shall be entitled to receive the amounts payable with respect to an Award, if any, due under the Plan upon
      his or her death. A Participant may, from time to time, revoke or change his or her beneficiary designation without the consent
      of any prior beneficiary by filing a new designation with the Committee. The last such designation received by the Committee shall
      be controlling; provided, however, that no designation, or change or revocation thereof, shall be effective unless received
      by the Committee prior to the Participant's death, and in no event shall it be effective as of a date prior to such receipt. If
      no beneficiary designation is filed by a Participant, the beneficiary shall be deemed to be his or her spouse or, if the Participant
      is unmarried at the time of death, his or her estate.

   

  (h)      Termination.
      Except as otherwise provided in an Award Agreement, unless determined otherwise by the Committee at any point following such event:
      (i) neither a temporary absence from employment or service due to illness, vacation or leave of absence (including, without limitation,
      a call to active duty for military service through a Reserve or National Guard unit) nor a transfer from employment or service
      with one Service Recipient to employment or service with another Service Recipient (or vice-versa) shall be considered a Termination;
      and (ii) if a Participant undergoes a Termination of employment, but such Participant continues to provide services to the Company
      and its Affiliates in a non-employee capacity, such change in status shall not be considered a Termination for purposes of the
      Plan. Further, unless otherwise determined by the Committee, in the event that any Service Recipient ceases to be an Affiliate
      of the Company (by reason of sale, divestiture, spin-off or other similar transaction), unless a Participant's employment or service
      is transferred to another entity that would constitute a Service Recipient immediately following such transaction, such Participant
      shall be deemed to have suffered a Termination hereunder as of the date of the consummation of such transaction.

   

  
    19 

    
      

    

  

   

  (i)        No
        Rights as a Stockholder. Except as otherwise specifically provided in the Plan or any Award Agreement, no person shall be
      entitled to the privileges of ownership in respect of shares of Common Stock which are subject to Awards hereunder until such
      shares have been issued or delivered to such person.

   

  (j)
             Government and Other Regulations.

   

  (ii)       The
      obligation of the Company to settle Awards in shares of Common Stock or other consideration shall be subject to all applicable
      laws, rules, and regulations, and to such approvals by governmental agencies as may be required. Notwithstanding any terms or
      conditions of any Award to the contrary, the Company shall be under no obligation to offer to sell or to sell, and shall be prohibited
      from offering to sell or selling, any shares of Common Stock pursuant to an Award unless such shares have been properly registered
      for sale pursuant to the Securities Act with the Securities and Exchange Commission or unless the Company has received an opinion
      of counsel (if the Company has requested such an opinion), satisfactory to the Company, that such shares may be offered or sold
      without such registration pursuant to an available exemption therefrom and the terms and conditions of such exemption have been
      fully complied with. The Company shall be under no obligation to register for sale under the Securities Act any of the shares
      of Common Stock to be offered or sold under the Plan. The Committee shall have the authority to provide that all shares of Common
      Stock or other securities of the Company or any Affiliate issued under the Plan shall be subject to such stop transfer orders
      and other restrictions as the Committee may deem advisable under the Plan, the applicable Award Agreement, the Federal securities
      laws, or the rules, regulations and other requirements of the Securities and Exchange Commission, any securities exchange or inter-dealer
      quotation system on which the securities of the Company are listed or quoted and any other applicable Federal, state, local or
      non-U.S. laws, rules, regulations and other requirements, and, without limiting the generality of Section 9 of the Plan, the Committee
      may cause a legend or legends to be put on certificates representing shares of Common Stock or other securities of the Company
      or any Affiliate issued under the Plan to make appropriate reference to such restrictions or may cause such Common Stock or other
      securities of the Company or any Affiliate issued under the Plan in book-entry form to be held subject to the Company's instructions
      or subject to appropriate stop-transfer orders. Notwithstanding any provision in the Plan to the contrary, the Committee reserves
      the right to add any additional terms or provisions to any Award granted under the Plan that it, in its sole discretion, deems
      necessary or advisable in order that such Award complies with the legal requirements of any governmental entity to whose jurisdiction
      the Award is subject.

   

  (iii)       The
      Committee may cancel an Award or any portion thereof if it determines, in its sole discretion, that legal or contractual restrictions
      and/or blockage and/or other market considerations would make the Company's acquisition of shares of Common Stock from the public
      markets, the Company's issuance of Common Stock to the Participant, the Participant's acquisition of Common Stock from the Company
      and/or the Participant's sale of Common Stock to the public markets, illegal, impracticable or inadvisable. If the Committee determines
      to cancel all or any portion of an Award in accordance with the foregoing, the Company shall pay to the Participant an amount
      equal to the excess of (A) the aggregate Fair Market Value of the shares of Common Stock subject to such Award or portion thereof
      canceled (determined as of the applicable exercise date, or the date that the shares would have been vested or issued, as applicable),
      over (B) the aggregate Exercise Price or Strike Price (in the case of an Option or SAR, respectively) or any amount payable as
      a condition of issuance of shares of Common Stock (in the case of any other Award). Such amount shall be delivered to the Participant
      as soon as practicable following the cancellation of such Award or portion thereof.

   

  
    20 

    
      

    

  

   

  (k)      No
        Section 83(b) Elections Without Consent of Company. No election under Section 83(b) of the Code or under a similar provision
      of law may be made unless expressly permitted by the terms of the applicable Award Agreement or by action of the Committee in
      writing prior to the making of such election. If a Participant, in connection with the acquisition of shares of Common Stock under
      the Plan or otherwise, is expressly permitted to make such election and the Participant makes the election, the Participant shall
      notify the Company of such election within ten (10) days of filing notice of the election with the Internal Revenue Service or
      other governmental authority, in addition to any filing and notification required pursuant to Section 83(b) of the Code or other
      applicable provision.

   

  (l)       Payments
        to Persons Other Than Participants. If the Committee shall find that any person to whom any amount is payable under the Plan
      is unable to care for his or her affairs because of illness or accident, or is a minor, or has died, then any payment due to such
      person or his or her estate (unless a prior claim therefor has been made by a duly appointed legal representative) may, if the
      Committee so directs the Company, be paid to his or her spouse, child, relative, an institution maintaining or having custody
      of such person, or any other person deemed by the Committee to be a proper recipient on behalf of such person otherwise entitled
      to payment. Any such payment shall be a complete discharge of the liability of the Committee and the Company therefor.

   

  (m)     Nonexclusivity
        of the Plan. Neither the adoption of this Plan by the Board nor the submission of this Plan to the stockholders of the Company
      for approval shall be construed as creating any limitations on the power of the Board to adopt such other incentive arrangements
      as it may deem desirable, including, without limitation, the granting of stock options otherwise than under this Plan, and such
      arrangements may be either applicable generally or only in specific cases.

   

  (n)      No
        Trust or Fund Created. Neither the Plan nor any Award shall create or be construed to create a trust or separate fund of any
      kind or a fiduciary relationship between the Company or any Affiliate, on the one hand, and a Participant or other person or entity,
      on the other hand. No provision of the Plan or any Award shall require the Company, for the purpose of satisfying any obligations
      under the Plan, to purchase assets or place any assets in a trust or other entity to which contributions are made or otherwise
      to segregate any assets, nor shall the Company maintain separate bank accounts, books, records or other evidence of the existence
      of a segregated or separately maintained or administered fund for such purposes. Participants shall have no rights under the Plan
      other than as unsecured general creditors of the Company, except that insofar as they may have become entitled to payment of additional
      compensation by performance of services, they shall have the same rights as other employees under general law.

   

  (o)      Reliance
        on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act,
      as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made
      by the independent public accountant of the Company and its Affiliates and/or any other information furnished in connection with
      the Plan by any agent of the Company or the Committee or the Board, other than himself.

   

  (p)      Relationship
        to Other Benefits. No payment under the Plan shall be taken into account in determining any benefits under any pension, retirement,
      profit sharing, group insurance or other benefit plan of the Company except as otherwise specifically provided in such other plan
      or as required by applicable law.

   

  (q)      Governing
        Law. The Plan shall be governed by and construed in accordance with the internal laws of the State of Delaware applicable
      to contracts made and performed wholly within the State of Delaware, without giving effect to the conflict of laws provisions
      thereof.

   

  (r)       Severability.
      If any provision of the Plan or any Award or Award Agreement is or becomes or is deemed to be invalid, illegal, or unenforceable
      in any jurisdiction or as to any person or entity or Award, or would disqualify the Plan or any Award under any law deemed applicable
      by the Committee, such provision shall be construed or deemed amended to conform to the applicable laws, or if it cannot be construed
      or deemed amended without, in the determination of the Committee, materially altering the intent of the Plan or the Award, such
      provision shall be construed or deemed stricken as to such jurisdiction, person or entity or Award and the remainder of the Plan
      and any such Award shall remain in full force and effect.

   

  
    21 

    
      

    

  

   

  (s)       Obligations
        Binding on Successors. The obligations of the Company under the Plan shall be binding upon any successor corporation or organization
      resulting from the merger, consolidation or other reorganization of the Company, or upon any successor corporation or organization
      succeeding to substantially all of the assets and business of the Company.

   

  		(t)	409A of the Code.


   

  (ii)       Notwithstanding
      any provision of the Plan to the contrary, it is intended that the provisions of this Plan comply with Section 409A of the Code,
      and all provisions of this Plan shall be construed and interpreted in a manner consistent with the requirements for avoiding taxes
      or penalties under Section 409A of the Code. Each Participant is solely responsible and liable for the satisfaction of all taxes
      and penalties that may be imposed on or in respect of such Participant in connection with this Plan (including any taxes and penalties
      under Section 409A of the Code), and neither the Company nor any Affiliate shall have any obligation to indemnify or otherwise
      hold such Participant (or any beneficiary) harmless from any or all of such taxes or penalties. With respect to any Award that
      is considered "deferred compensation" subject to Section 409A of the Code, references in the Plan to "termination
      of employment" (and substantially similar phrases) shall mean "separation from service" within the meaning of Section
      409A of the Code. For purposes of Section 409A of the Code, each of the payments that may be made in respect of any Award granted
      under the Plan is designated as separate payments.

   

  (iii)       Notwithstanding
      anything in the Plan to the contrary, if a Participant is a "specified employee" within the meaning of Section 409A(a)(2)(B)(i)
      of the Code, no payments in respect of any Awards that are "deferred compensation" subject to Section 409A of the Code
      and which would otherwise be payable upon the Participant's "separation from service" (as defined in Section 409A of
      the Code) shall be made to such Participant prior to the date that is six months after the date of such Participant's "separation
      from service" or, if earlier, the Participant's date of death. Following any applicable six month delay, all such delayed
      payments will be paid in a single lump sum on the earliest date permitted under Section 409A of the Code that is also a business
      day.

   

  (iv)       Unless
      otherwise provided by the Committee in an Award Agreement or otherwise, in the event that the timing of payments in respect of
      any Award (that would otherwise be considered "deferred compensation" subject to Section 409A of the Code) would be
      accelerated upon the occurrence of (A) a Change in Control, no such acceleration shall be permitted unless the event giving rise
      to the Change in Control (ii) satisfies the definition of a change in the ownership or effective
      control of a corporation, or a change in the ownership of a substantial portion of the assets of a corporation pursuant to Section
      409A of the Code and any Treasury Regulations promulgated thereunder or (B) a Disability, no such acceleration shall be permitted
      unless the Disability also satisfies the definition of "Disability" pursuant to Section 409A of the Code and any Treasury
      Regulations promulgated thereunder.

   

  (u)      Clawback/Forfeiture.
      Notwithstanding anything to the contrary contained herein, an Award Agreement may provide that the Committee may, in its sole
      discretion, cancel such Award if the Participant has engaged in or engages in any Detrimental Activity. The Committee may also
      provide in an Award Agreement that if the Participant otherwise has engaged in or engages in any Detrimental Activity, the Participant
      will forfeit any gain realized on the vesting or exercise of such Award, and must repay the gain to the Company. The Committee
      may also provide in an Award Agreement that if the Participant receives any amount in excess of what the Participant should have
      received under the terms of the Award for any reason (including, without limitation, by reason of a financial restatement, mistake
      in calculations or other administrative error), then the Participant shall be required to repay any such excess amount to the
      Company. Without limiting the foregoing, all Awards shall be subject to reduction, cancellation, forfeiture or recoupment to the
      extent necessary to comply with applicable law.

   

  
    22 

    
      

    

  

   

  (v)       Right
        of Offset. The Company will have the right to offset against its obligation to deliver shares of Common Stock (or other property
      or cash) under the Plan or any Award Agreement any outstanding amounts (including, without limitation, travel and entertainment
      or advance account balances, loans, repayment obligations under any Awards, or amounts repayable to the Company pursuant to tax
      equalization, housing, automobile or other employee programs) that the Participant then owes to the Company or an Affiliate, as
      applicable, and any amounts the Committee otherwise deems appropriate pursuant to any tax equalization policy or agreement. Notwithstanding
      the foregoing, if an Award is "deferred compensation" subject to Section 409A of the Code, the Committee will have no
      right to offset against its obligation to deliver shares of Common Stock (or other property or cash) under the Plan or any Award
      Agreement if such offset could subject the Participant to the additional tax imposed under Section 409A of the Code in respect
      of an outstanding Award.

   

  (w)      Expenses;
        Gender; Titles and Headings. The expenses of administering the Plan shall be borne by the Company and its Affiliates. Masculine
      pronouns and other words of masculine gender shall refer to both men and women. The titles and headings of the sections in the
      Plan are for convenience of reference only, and in the event of any conflict, the text of the Plan, rather than such titles or
      headings, shall control.

   

  (u)      Compliance.
      Notwithstanding any other provision of this Plan, (a) the Company shall not be obliged to issue any Shares pursuant to an Award
      unless at least the nominal value of each such newly issued Share has been fully paid in advance in accordance with applicable
      law (which requirement may mean the holder of an award is obliged to make such payment) and (b) the Company shall not be obliged
      to issue or deliver any Shares in satisfaction of Awards until all legal and regulatory requirements associated with such issue
      or delivery have been complied with to the satisfaction of the Committee.

   

    

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