----

|   | (a) | “Annual      Incentive Payment” with respect to a Participant for a fiscal year shall      be equal to the dollar amount calculated by multiplying such Participant’s      Base Salary with respect to such fiscal year by: (1) zero percent (0%), if      the Pre-tax Income with respect to such fiscal year is less than the Entry      Level Pre-tax Income with respect to such fiscal year, or (2) fifty      percent (50%) if the Pre-tax Income with respect to such fiscal year is at      least equal to the Entry Level Pre-tax Income with respect to such fiscal      year, and (if the Pre-tax Income with respect to such fiscal year exceeds      the Entry Level Pre-tax Income with respect to such fiscal year) an      additional Target Incentive Percentage (or prorated portion thereof) for      each million dollars (or portion thereof) that the Pre-tax Income with      respect to such fiscal year exceeds the Entry Level Pre-tax Income with      respect to such fiscal year, up to and including the Target Level Pre-tax      Income with respect to such fiscal year, and (if the Pre-tax Income with      respect to such fiscal year exceeds the Target Level Pre-tax Income with      respect to such fiscal year) an additional Stretch Incentive Percentage      (or prorated portion thereof) for each million dollars (or portion      thereof) that the Pre-tax Income with respect to such fiscal year exceeds      the Target Level Pre-tax Income with respect to such fiscal year, up to      and including the Stretch Level Pre-tax Income with respect to such fiscal      year. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | “Base      Salary” with respect to a fiscal year means the Participant’s base annual      salary with respect to such fiscal year payable by the Company or a      consolidated subsidiary, as in effect on the last day of such fiscal year      (or as in effect on such other date as may be specified in the      Program). |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | “Cash      Hurdle” means, with respect to a fiscal year, that the Company’s cash,      cash equivalents and short term investments (excluding restricted cash,      cash equivalents and short term investments) at the end of such fiscal      year, as reflected on the regularly prepared and publicly available      consolidated balance sheet of the Company prepared in accordance with      applicable accounting rules, is equal to or greater than the dollar amount      established by the Committee as the Cash Hurdle with respect to such      fiscal year as provided in Section 5hereof. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | “Change      in Control” means a “Change in Control” as defined in the Incentive Plan      2010 as in effect on the date the Incentive Plan 2010 is approved by the      stockholders of the Company. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | “Entry      Level Pre-tax Income” with respect to a fiscal year means the amount      established by the Committee as the Entry Level Pre-tax Income with      respect to such fiscal year pursuant to Section 5  hereof. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | “Pre-tax      Income” means, with respect to each fiscal year, the consolidated income      before taxes but after minority interest (as computed using net income      (loss) before taxes) of the Company for such fiscal year as shown on the      Company’s consolidated financial statements for such fiscal year, but      calculated excluding any special, unusual or non-recurring items as      determined by the Committee in accordance with applicable accounting      rules. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | “Stretch      Incentive Percentage” with respect to a fiscal year means that percentage      established by the Committee as the Stretch Incentive Percentage with      respect to such fiscal year pursuant to Section 5  hereof. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | “Stretch      Level Pre-tax Income” with respect to a fiscal year means the amount      established by the Committee as the Stretch Level Pre-tax Income with      respect to such fiscal year pursuant to Section 5  hereof. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | “Target      Incentive Percentage” with respect to a fiscal year means that percentage      established by the Committee as the Target Incentive Percentage with      respect to such fiscal year pursuant to Section 5  hereof. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | “Target      Level Pre-tax Income” with respect to a fiscal year means the amount      established by the Committee as the Target Level Pre-tax Income with      respect to such fiscal year pursuant to Section 5  hereof. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|