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| (i)   | the      date any one Person, or more than one Person acting as a group (as the      term “group” is used in Treasury Regulations section      1.409A-3(i)(5)(v)(B)), acquires ownership of stock of the Company that,      together with stock previously held by the acquirer, constitutes more than      fifty (50%) percent of the total fair market value or total voting power      of Company stock.  If any one Person, or more than one Person      acting as a group, is considered to own more than fifty (50%) percent of      the total fair market value or total voting power of Company stock, the      acquisition of additional stock by the same Person or Persons acting as a      group does not cause a Change in Control.  An increase in the      percentage of stock owned by any one Person, or Persons acting as a group,      as a result of a transaction in which Company acquires its stock in      exchange for property, is treated as an acquisition of    stock; |
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| (ii)   | the      date any one Person, or more than one Person acting as a group (as the      term “group” is used in Treasury Regulations section      1.409A-3(i)(5)(v)(B)), acquires (or has acquired during the twelve (12)      month period ending on the date of the most recent acquisition by that      Person or Persons) ownership of Company stock possessing at least thirty      (30%) percent of the total voting power of Company  stock; |
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| (iii)   | the      date a majority of the members of the Company’s board of directors is      replaced during any twelve (12) month period by directors whose      appointment or election is not endorsed by a majority of the members of      the board of directors prior to the date of appointment or election;      or |
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| (iv)   | the      date any one Person, or more than one Person acting as a group (as the      term “group” is used in Treasury Regulations section      1.409A-3(i)(5)(v)(B)), acquires (or has acquired during the twelve (12)      month period ending on the date of the most recent acquisition by that      Person or Persons) assets from the Company that have a total gross fair      market value equal to at least forty (40%) percent of the total gross fair      market value of all the Company’s assets immediately prior to the      acquisition or acquisitions.  For this purpose, “gross fair      market value” means the value of the corporation’s assets, or the value of      the assets being disposed of, without regard to any liabilities associated      with these assets. |
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| (i)   | unable      to engage in any substantial gainful activity by reason of any medically      determinable physical or mental impairment that can be expected to result      in death or can be expected to last for a continuous period of not less      than twelve (12) months; |
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| (ii)   | by      reason of any medically determinable physical or mental impairment which      can be expected to result in death or can be expected to last for a      continuous period of not less than twelve (12) months, receiving income      replacement benefits for a period of not less than three (3) months under      the Employer’s accident and healthplan; |
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| (iii)   | determined      to be totally disabled by the Social Security Administration;      or |
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| (iv)   | disabled      pursuant to an Employer-sponsored disability insurance arrangement      provided that the definition of disability applied under such disability      insurance program complies with the foregoing definition of      Disability. |
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