|   | · | assist      the Board in identifying individuals qualified to become Board members,      and recommend to the Board the nominees for election as directors at the      next annual meeting ofstockholders; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | oversee,      review, and make periodic recommendations concerning the Company’s      corporate governance policies, and |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------|

|   | · | serve      in an advisory capacity to the Board and Chairman of the Board on matters      of organization, management succession plans, major changes in the      organizational structure of the Company and the conduct of Board      activities. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Develop      general criteria for the selection of and qualifications desirable in      members of the Board. |
|--------|--------|---------------------------------------------------------------------------------------------------------------|

|   | · | Identify      and review candidates for the Board and select or recommend to the full      Board candidates for election to the Board at the annual meeting of      stockholders, and from time to time review the process for identifying and      evaluating candidates for election to the Board. The Committee may engage      consultants or third-party search firms to assist in identifying and      evaluating potential nominees and, to the extent that the Company pays a      fee to any such third party, disclose to the Board the function performed      by such third party. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Review      the qualifications of prospective directors for consideration by the Board      as management’s nominees fordirectors. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Review      from time to time the appropriate skills and characteristics required of      Board members, including such factors as business experience, diversity,      and personal skills in technology, finance, marketing, international      business, financial reporting and other areas that are expected to      contribute to an effective Board. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Review      annually and oversee the selection, composition, qualifications,      requirements, membership, structure and performance of committees of the      Board, and make recommendations to the Board regarding committee      memberships and chairmanship and other matters, as      appropriate. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Review      and assess the adequacy of the Company’s corporate governance policies and      recommend to the Board modifications to the policies as      appropriate. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Oversee      and approve management continuity planning  processes. |
|--------|--------|---------------------------------------------------------------------|

|   | · | Have      full access to the Company’s executives as necessary to carry out this      responsibility. Perform any other activities consistent with this Charter,      the Company’s Bylaws and governing law as the Committee or the Board deems      necessary or appropriate. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Review      the Committee Charter from time to time for adequacy and recommend any      changes to the Board. |
|--------|--------|---------------------------------------------------------------------------------------------------------------|

|   | · | Report      to the Board on the major items covered at each Committee      meeting. |
|--------|--------|-------------------------------------------------------------------------------------|

|   | · | Consider      nominations for directors submitted by stockholders. Stockholder      nominations for election to the board of directors must be made by written      notification received by the Committee not later than sixty days prior to      the next annual meeting of stockholders. Such notification shall contain,      at a minimum, the followinginformation: |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 1. | The      name and residential address of the proposed nominee and of each notifying      stockholder; |
|--|----|-------------------------------------------------------------------------------------------------------|

|  | 2. | The      principal occupation of the proposednominee; |
|--|----|-------------------------------------------------------|

----

|  | 3. | A      representation that the notifying stockholder intends to appear in person      or by proxy at the meeting to nominate the person specified in the      notice; |
|--|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 4. | The      total number of our shares owned by the notifying    stockholder; |
|--|----|----------------------------------------------------------------------------|

|  | 5. | A      description of all arrangements or understandings between the notifying      stockholder and the proposed nominee and any other person or persons      pursuant to which the nomination is to be made by the notifying      stockholder; |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 6. | Any      other information regarding the nominee that would be required to be      included in a proxy statement filed with the SEC;  and |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------------|

|  | 7. | The      consent of the nominee to serve as a director of the Company, if      elected. |
|--|----|-----------------------------------------------------------------------------------------|

----