|   | (a) | The                Phantom Shares shall vest, except as provided herein, if and as employment                continues, pursuant to the following                schedule: |
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| Number                of Phantom Shares | Vesting                Date |
|-----------------------------------------|-----------------------------|
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |
|                                    |                        |

|   | (b) | Upon                Termination of Service, all Phantom Shares which have not vested                prior to                or concurrently with such Termination of Service shall thereupon,                and with                no further action, be forfeited by the                Grantee. |
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|   | (c) | The                Phantom Shares shall fully vest upon (i) Termination of Service by                the                Company without Cause or for Disability, (ii) Termination of Service                by                the Grantee for “Good Reason” (as defined below), within 30 days of the                occurrence (or initial occurrence, in the case of a continuing condition)                thereof, (iii) the Grantee's death while employed or (iv) the occurrence                of a Change of Control while employed.  For these purposes,                “Good Reason” shall mean, without the Grantee's prior consent, a                material diminution by the Company in the Grantee's title, duties                or                responsibilities; provided that (i) if the Grantee wishes to terminate                for                Good Reason, the Grantee shall give notice to the Company, and (ii)                Good                Reason shall not be deemed to exist if the Company cures any such                diminution within a reasonable period (which shall be at least 15                days)                after receipt of such notice. |
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|   | 3. | Distributions |
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|   | 4. | Dividend                Equivalent Rights. |
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|   | (a) | The                value of a Phantom Share may decrease depending upon the performance                of a                Share from time to time.  Neither the Company nor the Committee,                nor any other party associated with the Plan, shall be held liable                for any                decrease in the value of my Phantom Shares.  If the value of my                Phantom Shares decreases, there will be a decrease in the value of                what is                distributed to the Grantee under the Plan and this                Agreement. |
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|   | (b) | With                respect to this Agreement, (i) the Phantom Shares are mere bookkeeping                entries, (ii) the obligations of the Company under the Plan are unsecured                and constitute a mere promise by the Company to make benefit payments                in                the future, (iii) to the extent that any person acquires a right                to                receive payments from the Company under the Plan, such right shall                be no                greater than the right of any general unsecured creditor of the Company,                (iv) all payments under the Plan (including distributions of Shares)                shall                be paid from the general funds of the Company and (v) no special                or                separate fund shall be established or other segregation of assets                made to                assure such payments (except that the Company may in its discretion                establish a mere bookkeeping reserve to meet its obligations under                the                Plan).  The Plan is intended to be an arrangement that is                unfunded for tax purposes and for purposes of Title I of the Employee                Retirement Income Security Act of 1974, as                amended. |
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|   | (c) | The                Grantee shall take whatever additional actions and execute whatever                additional documents the Company may in its reasonable judgment deem                necessary or advisable in order to carry out or effect one or more                of the                obligations or restrictions imposed on the Grantee pursuant to the                express                provisions of the Plan.  The issuance of shares of Common Stock,                if applicable, and delivery of the certificate or certificates therefor,                shall be subject to any delay necessary to complete (i) the listing                of                such Shares on any stock exchange upon which shares of the same class                are                then listed, (ii) such registration or other qualification of such                Phantom                Shares under any state or federal law, rule, or regulation as the                Company                may determine to be necessary or advisable, and (iii) the making                of                provision for the payment or withholding of any taxes required to                be                withheld pursuant to any applicable law, in respect of the receipt                of such                Common Stock. |
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|   | (d) | **THIS                AGREEMENT SHALL BE GOVERNED BY THE LAWS OF THE STATE OF****FLORIDA****, WITHOUT REFERENCE TO PRINCIPLES                OF CONFLICT OF LAWS****.**** **The                captions of this Agreement are not part of the provisions hereof                and shall                have no force or effect.  This Agreement may not be amended or                modified except by a written agreement executed by the parties hereto                or                their respective successors and legal representatives.  The                invalidity or unenforceability of any provision of this Agreement                shall                not affect the validity or enforceability of any other provision                of this                Agreement. |
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|   | (e) | The                Committee may make such rules and regulations and establish such                procedures for the administration of this Agreement as it deems                appropriate.  Without limiting the generality of the foregoing,                the Committee may interpret this Agreement, with such interpretations                to                be conclusive and binding on all persons and otherwise accorded the                maximum deference permitted by law.   In the event of any                dispute or disagreement as to the interpretation of this Agreement                or of                any rule, regulation or procedure, or as to any question, right or                obligation arising from or related to this Agreement, the decision                of the                Committee shall be final and binding upon all                persons. |
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|   | (f) | All                notices hereunder shall be in writing, and if to the Company, shall                be                delivered to the Board or mailed to its principal office, addressed                to the                attention of the Board; and if to the Grantee, shall be delivered                personally, sent by facsimile transmission or mailed to the Grantee                at the                address appearing in the records of the Company.  Such addresses                may be changed at any time by written notice to the other party given                in                accordance with this paragraph                6(f). |
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|   | (g) | The                failure of the Grantee or the Company to insist upon strict compliance                with any provision of this Agreement or the Plan, or to assert any                right                the Grantee or the Company, respectively, may have under this Agreement                or                the Plan, shall not be deemed to be a waiver of such provision or                right or                any other provision or right of this Agreement or the                Plan. |
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|   | (h) | Nothing                in this Agreement shall confer on the Grantee any right to continue                in the                employ or other service of the Company or its Subsidiaries or interfere                in                any way with the right of the Company or its Subsidiaries and its                shareholders to terminate the Grantee’s employment or other service at any                time. |
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|   | (i) | This                Agreement contains the entire agreement between the parties with                respect                to the subject matter hereof and supersedes all prior agreements,                written                or oral, with respect thereto. |
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