**FORM      OF INDEMNIFICATION AGREEMENT**

| 1.     | Indemnification. |
|--------|------------------|
|   |             |   |
|   | a.               | **Indemnification                  of Expenses.**                  The Company shall indemnify Indemnitee, for liability or expense                  Indemnitte incurs as a result of an act done by Indemnitee in Indemnitee’s                  capicity as Office Holder of the Company as follows: (i) a financial                  liability imposed on Indemnitee or in Indemnitee’s favor of another person                  by a court, including a settlement, judgment or an arbitrator's                  award                  approved by a court; and (ii) reasonable costs of litigation, including                  attorney’s fees, expended by an Indemnitee as a result of an investigation                  or proceeding instituted against the Indemnitee by a competent                  authority,                  provided that such investigation or proceeding was concluded without                  the                  filing of an indictment against the Indemnitee or the imposition                  of any                  financial liability in lieu of criminal proceedings, or was concluded                  without the filing of an indictment against the Indemnitee and                  a financial                  liability was imposed on the Office Holder in lieu of criminal                  proceedings                  with respect to a criminal offense in which proof of criminal intent                  is                  not required; and (iii) for reasonable litigation expenses, including                  attorneys' fees, expended by an Indemnitee or charged to him or                  her by a                  court, in a proceeding filed against him or her by the Company                  or on its                  behalf or by another person, or in a criminal charge from which                  Indemnitee                  was acquitted, or in a criminal charge of which he was convicted                  of a                  crime which does not require a finding of criminal intent (collectively                  all of the above referred to as a “**Claim**”)                  (collectively, hereinafter "**Expenses**"),                  including all interest, assessments and other charges paid or payable                  in                  connection with or in respect of such Expenses, provided that:                  (i) in                  respect of any specific Indemnifiable Event, the Expenses for which                  Indemnitee may be indemnified hereunder will not exceed, individually                  or                  in the aggregate, the Limit Amount (as defined below); and (ii)                  in respect                  of all Idemnifiable Events the Expenses for which Indemnitee may                  be                  indemnified hereunder will not exceed, in the aggregate, the amount                  of                  $8,000,000. Such payments of Expenses shall be made by the Company                  as soon                  as practicable but in any event no later than twenty (20) days                  after                  written demand by Indemnitee therefor is presented to the Company. |
|   |             |   |

----

|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | b.     | **Indemnifiable                  Event; Limit Amounts.**                  For the purpose of this Agreement, an Indemnifiable Event shall                  mean any                  event or occurrence falling, all or in part, within any one or                  more of the                  categories set forth in Exhibit A to this Agreement and related                  to the                  fact that Indemnitee is or was an Office Holder of the Company,                  including                  any occurance as aforesaid related to the Office Holder serving                  or having                  served, at the request of the Company, as an employee, consultant,                  Office                  Holder or agent of any subsidiary of the Company (regardless of                  whether it                  was a subsidiary of the Company at the time of the event giving                  rise to                  Claim), or any other corporation or partnership (any such other                  corporation or partnership an “affiliate”), by reason of any action or                  inaction on the part of Indemnitee while serving in such capacity.                  The                  Limit Amount with respect to each such category of events described                  in                  Exhibit A is specified following its description. The Indemnification                  provided herein shall not be subject to the foregoing limits, if                  and to                  the extent such limits are no longer required by Israeli law, provided                  they are amended as set forth herein and in accordance with Israeli                  law,                  then in effect. Without derogating from the foregoing, the Company                  hereby                  undertakes to employ its reasonable best efforts so that any subsidiary                  or                  affliate thereof shall (in addition to the Company’s undertakings                  hereunder) undertake to idemnify the Idemnitee, under substantialy                  the                  same terms provided hereunder, in connection with an occurence                  included in                  Annex A hereof, related to the Idemnitee being an Office Holder                  of such                  subsidiary or affliate, in an amount no less than the applicable                  Limit                  Amount for such an occurence hereunder, provided that the total                  indemnification amount actually received by the Indemnitee shall                  not                  exceed the sum the Indemnitee would have been entitled to get had                  the                  Indemnitee been indemnified solely by the Company under the terms                  of this                  Agreement. |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |

----

|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|--------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | c.                                                        | **Agreement                  is Subject to Applicable Law and Articles of                  Association.**                  Notwithstanding the foregoing: (i) the obligations of the Company                  under                  Section 1(a) shall be subject to the provisions of applicable law                  and the                  Company’s Articles of Association applicable to idemnification of the                  Idemnitee and (ii) the obligation of the Company to make an advance                  payment of Expenses to Indemnitee pursuant to Section 2(a) (an                  "Expense                  Advance") shall be subject to the condition that, if, when and                  to the                  extent that a court of competent jurisdiction determines that Indemnitee                  should not be permitted to be so indemnified under applicable law,                  Indemnitee shall reimburse the Company in respect of all such amounts                  theretofore paid; and Indemnitee hereby agrees to reimburse the                  Company                  for all such amounts.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | d.                                                        | Reserved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | e.                                                        | **Mandatory                  Payment of Expenses.**                  Notwithstanding any other provision of this Agreement other than                  Section 8                  hereof, to the extent that Indemnitee has been successful on the                  merits or                  otherwise, including, without limitation, the dismissal of an action                  without prejudice, in defense of any action, suit, proceeding,                  inquiry or                  investigation referred to in Section (1)(a) hereof or in the defense                  of                  any claim, issue or matter therein, Indemnitee shall be indemnified                  against all Expenses incurred by Indemnitee in connection therewith.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| 2.     | **Expenses;                  Indemnification Procedure.** |
|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | a.                                                        | **Advancement                  of Expenses.**                  Subject to applicable law, the Company shall advance all Expenses                  incurred                  by Indemnitee estimated                  by Company to cover Indemnitee’s reasonable Expenses with respect to which                  Indemnitee is entitled to be indemnified under Section 1(a) above                  due to                  an Indemnifiable Event. The advances to be made hereunder shall                  be                  paid by the Company to Indemnitee as soon as practicable, but in                  any event                  not later than thirty (30) days following Indemnitee’s written demand to                  the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|   |                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | b.                                                        | **Notice;                  Cooperation by Indemnitee.**                  Indemnitee shall, as a condition precedent to Indemnitee's right                  to be                  indemnified under this Agreement, give the Company notice in writing                  as                  soon as practicable of any Claim made against Indemnitee for which                  Indemnification will or could be sought under this Agreement, provided,                  however, that any failure to provide such notice shall not affect                  Indemnitee's rights to indemnification hereunder unless and to                  the extent                  such failure to provide notice materially and adversely prejudices                  the                  Company's right to defend against such action. Notice to the Company                  shall                  be directed to the Chief Executive Officer of the Company at the                  address                  shown on the signature page of this Agreement (or such other address                  as                  the Company shall designate in writing to Indemnitee), or if the                  Indemnitee is then the Chief Executive Officer of the Company,                  such notice                  shall be directed to the Chairman of the Company's Board of Directors,                  at                  the same address. In addition, Indemnitee shall give the Company                  such                  information and cooperation as it may reasonably require and as                  shall be                  within Indemnitee's power. |

----

|   |                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|--------|-------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | c.                                                                      | **No                  Presumptions; Burden of Proof**.                  For purposes of this Agreement, the termination of any Claim by                  judgement,                  order, settlement (whether with or without court approval) or conviction,                  or upon a plea of guilty, shall not create a presumption that Indemnitee                  did not meet any particular standard of conduct or have any particular                  belief or that a court has determined that indemnification is not                  permitted by applicable law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|   | d.                                                                      | **Notice                  to Insurers.**                  Without derogating from Section 1(a) above, if, at the time of                  the receipt                  by the Company of a notice of a claim pursuant to Section 2(b)                  hereof, the                  Company has liability insurance in effect which may cover such                  Claim, the                  Company shall give prompt notice of the commencement of such Claim                  to the                  insurers in accordance with the procedures set forth in the respective                  policies. The Company shall thereafter take all necessary or desirable                  action to cause such insurers to pay, on behalf of the Indemnitee,                  all                  amounts payable as a result of such action, suit, proceeding, inquiry                  or                  investigation in accordance with the terms of such policies.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|   | e.                                                                      | **Selection                  of Counsel.**                  In                  the event the Company shall be obligated hereunder to pay the Expenses                  of                  any Claim, the Company shall be entitled to assume the defense                  of such                  Claim with counsel approved by Indemnitee, which approval shall                  not be                  unreasonably withheld, upon the delivery to Indemnitee of written                  notice                  of its election to do so. After delivery of such written confirmation                  and                  such notice, approval of such counsel by Indemnitee and the retention                  of                  such counsel by the Company, the Company will not be liable to                  Indemnitee                  under this Agreement for any fees of counsel subsequently incurred                  by                  Indemnitee with respect to the same Claim; the Company shall have                  the                  right to conduct such defense as it sees fit in its sole discretion,                  including the right to settle any claim against Indemnitee without                  the                  consent of the Indemnitee provided any such settlement includes                  (i) a                  complete release and discharge of Indemnitee; (ii) does not contain                  any                  admittance of wrongdoing by Indemnitee; and (iii) is monetary                  only. |
|   |                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 3.     | **Additional                  Indemnification Rights; Nonexclusivity.** |
|   |                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|   | a.                                                                      | **Scope**.                  In the event of any change after the date of this agreement of                  any                  applicable law, statute or rule which expands the right of a corporation                  of the Company's state of incorporation to indemnify an Office                  Holder, it                  is the intent of the parties hereto that Indemnitee shall enjoy                  by this                  Agreement the greater benefits afforded by such change. In the                  event of                  any change in any applicable law, statute or rule which narrows                  the right                  of a corporation of the Company's country or state of incorporation                  to                  indemnify an Office Holder such change, to the extent not otherwise                  required by such law, statute or rule to be applied to this Agreement,                  shall have no effect on this Agreement or the parties' rights and                  obligations hereunder except as set forth in Section 8(a) hereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

----

|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | b.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | **Nonexclusivity**.                  The indemnification provided by this Agreement shall be in addition                  to any                  rights to which Indemnitee may be entitled under the Company's                  Memorandum                  and Articles of Association, as may from time to time be amended                  or                  replaced, any agreement, any vote of shareholders or disinterested                  directors, the laws of the Company's state of incorporation, or                  otherwise.                  The indemnification provided under this Agreement shall continue                  as to                  Indemnitee for any action Indemnitee took or did not take while                  serving in                  an indemnified capacity even though Indemnitee may have ceased                  to serve in                  such capacity. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 4.     | **No                  Duplication of Payments.**                  The Company shall not be liable under this Agreement to make any                  payment                  in connection with any Claim made against Indemnitee to the extent                  Indemnitee has otherwise actually received payment (under any insurance                  policy, payment made by a subsidiary of the Company or an affiliate,                  the                  Articles or Memorandum of Association or otherwise) of the amounts                  otherwise Indemnifiable hereunder (such amounts “Additional Payments”),                  except for the difference, if any, between the Additional Payments                  and the                  total Expenses incurred by Indemnitee in connection with such Claim.                  To                  the extent that the Indemnitee has received any Additional Payment,                  subsequent to receipt of Expenses from the Company in accordance                  with this                  Agreement, Indemnitee shall immediately and in any event no later                  than                  seven days subsequent to receipt of the Additional Payment, advise                  the                  Company of its receipt. For the avoidance of doubt, the Indemnitee                  shall                  reimburse the Company for all Expenses which, in accordance with                  this                  Section 4, the Company is not liable for, whether such Expenses                  were paid                  to Idemnitee prior or after receipt by Idemnitee of any Additional                  Payments. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 5.     | **Partial                  Indemnification**.                  If Indemnitee is entitled under any provision of this Agreement                  to                  indemnification by the Company for a portion of the Expenses incurred                  in                  connection with any Claim, but not, however, for the total amount                  thereof,                  the Company shall nevertheless indemnify Indemnitee for the portion                  of                  such Expenses to which Indemnitee is entitled.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 6.     | Reserved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 7.     | **Exemption**.                  To the maximum extent permitted by law, the Company hereby exempts                  and                  releases Indemnitee from any and all liability to the Company related                  to                  any breach by Indemnitee of his or her duty of care to the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 8.     | **Exceptions**.                  Any other provision herein to the contrary notwithstanding, the                  Company                  shall not be obligated pursuant to the terms of this                  Agreement:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   | a.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | **Excluded                  Acts and Omissions**.                  To indemnify or exempt Indemnitee from or against any liability                  arising                  out of (i) Indemnitee's breach of fiduciary duty to the Company,                  unless                  Indemnitee has acted or omitted to act in good faith and had reasonable                  grounds to believe such action would not harm the Company's interests,                  (ii) intentional or reckless breach by Indemnitee of his or her                  duty of                  care to the Company; (iii) an action taken with the intention to                  unduly                  profit therefrom; or (iv) any fine or penalty payment to propitiate                  an                  offense. or                                                                                                       |

----

|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | b.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | **Claims                  Initiated by Indemnitee**.                  To indemnify or advance expenses to Indemnitee with respect to                  Claims                  initiated or brought voluntarily by Indemnitee and not by way of                  defense,                  except in specific cases if the Board of Directors has approved                  the                  initiation or bringing of such suit. or                                                                                                             |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|   | c.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | **Claims                  Under Section 16(B).**                  To                  indemnify Indemnitee for expenses and the payment of profits arising                  from                  the purchase and sale by Indemnitee of securities in violation                  of Section                  16(b) of the Securities Exchange Act of 1934, as amended (the "Exchange                  Act"), to the extent such Section shall apply to the Company, or                  any                  similar successor or Israeli statute. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 9.     | Reserved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 10.    | **Counterparts**.                  This Agreement may be executed in one or more counterparts, each                  of which                  shall constitute an original.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 11.    | **Binding                  Effect; Successors and Assigns**.                  This Agreement shall be binding upon and inure to the benefit of                  and be                  enforceable by the parties hereto and their respective successors,                  assigns, including any direct or indirect successor by purchase,                  merger,                  consolidation or otherwise to all or substantially all of the business                  and/or assets of the Company, spouses, heirs, and personal and                  legal                  representatives. The Company shall require and cause any successor                  (whether direct or indirect by purchase, merger, consolidation                  or                  otherwise) to all, substantially all, or a substantial part, of                  the                  business and/or assets of the Company, by written agreement in                  form and                  substance satisfactory to Indemnitee, expressly to assume and agree                  to                  perform this Agreement in the same manner and to the same extent                  that the                  Company would be required to perform if no such succession had                  taken                  place. This Agreement shall continue in effect with respect to                  Claims                  relating to Indemnifiable Events regardless of whether Indemnitee                  continues to serve as an Office Holder of the Company or any other                  enterprise at the Company's request. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 12.    | Reserved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| 13.    | **Notice**.                  All notices and other communications required or permitted hereunder                  shall                  be in writing, shall be effective when given and shall in any event                  be                  deemed to be given: (a) five (5) business days after deposit with                  the                  applicable postal service, if delivered by first class mail, postage                  prepaid, (b) upon delivery, if delivered by hand, (c) one business                  day                  after the business day of deposit with Federal Express or similar                  overnight courier, freight prepaid, or (d) one day after the business                  day                  of delivery by facsimile transmission, if delivered by facsimile                  transmission, with copy by first class mail, postage prepaid, and                  shall be                  addressed if to Indemnitee, at the Indemnitee's address as set                  forth                  beneath Indemnitee's signature to this Agreement and if to the                  Company at                  the address of its principal corporate offices or at such other                  address as                  such party may designate by ten days' advance written notice to                  the other                  party hereto.                                                                                                                                                                                                                             |

----

|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| 14.    | **Consent                  to Jurisdiction**.                  The Company and Indemnitee each hereby irrevocably consent to the                  jurisdiction of the courts of the State of Israel for all purposes                  in                  connection with any action or proceeding which arises out of or                  relates to                  this Agreement and agree that any action instituted under this                  Agreement                  shall be commenced, prosecuted and continued only in the competent                  Courts                  of the Tel-Aviv District, which shall be the exclusive and only                  proper                  forum for adjudicating such a claim.                                                                                                                                                                                                                                                                                                                                                                         |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| 15.    | **Severability**.                  The provisions of this Agreement shall be severable in the event                  that any                  of the provisions hereof (including any provision within a single                  section,                  paragraph or sentence) is held by a court of competent jurisdiction                  to be                  invalid, void or otherwise unenforceable, and the remaining provisions                  shall remain enforceable, to the fullest extent permitted by law.                  Furthermore, to the fullest extent possible, the provisions of                  this                  Agreement (including, without limitations, each portion of this                  Agreement                  containing any provision held to be invalid, void or otherwise                  unenforceable that is not itself invalid, void or unenforceable)                  shall be                  construed so as to give effect to the intent manifested by the                  provision                  held invalid, illegal or unenforceable. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| 16.    | **Choice                  of Law**.                  This Agreement shall be governed by and its provisions construed                  and                  enforced in accordance with the laws of the State of Israel, as                  applied to                  contracts between Israeli residents, entered into and to be performed                  entirely within the State of Israel, without regard to the conflict                  of                  laws principles thereof or of any other jurisdiction.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| 17.    | **Subrogation**.                  In the event of payment under this Agreement, the Company shall                  be                  subrogated to the extent of such payment to all of the rights of                  recovery                  of Indemnitee, who shall execute all documents required and shall                  do all                  acts that may be necessary to secure such rights and to enable                  the Company                  effectively to bring suit to enforce such rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| 18.    | **Amendment                  and Termination**.                  No amendment or modification, of this Agreement shall be effective                  unless                  it is in writing signed by both parties hereto. No waiver of any                  of the                  provisions of this Agreement shall be deemed or shall constitute                  a waiver                  of any other provision hereof (whether or not similar) nor shall                  such                  waiver constitute a continuing waiver. This Agreement shall terminate                  upon                  the lapse of the of eight (8) years from the termination, for whatever                  reason, of the Indemnitee’s service with the Company, as an Office Holder.                                                                                                                                                                                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| 19.    | **Integration                  and Entire Agreement**.                  This Agreement sets forth the entire understanding between the                  parties                  hereto and supersedes and merges all previous written and oral                  negotiations, commitments, understandings and agreements relating                  to the                  subject matter hereof between the parties hereto.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |

----

|   |                                                                                                                                                                                                                                                                                                                                         |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 20.    | **No                  Construction as Employment Agreement**.                  Nothing contained in this Agreement shall be construed as giving                  Indemnitee any right to be retained in the employ or otherwise                  in the                  service of the Company or any of its                  subsidiaries. |

----

**Exhibit        A**

**INDEMNIFIABLE        EVENTS AND LIMIT AMOUNTS**

| ***Indemnifiable                  Event*** |
|--------------------------------------------|
| 1.                                         | Any                  claim or demand made by customers, suppliers, contractors or other                  third                  parties transacting any form of business with the Company, its                  subsidiaries or affiliates, in the ordinary course of their respective                  businesses, relating to the negotiations or performance of such                  transactions, representations or inducements provided in connection                  thereto or otherwise. |
|                                       |   |
| 2.                                         | Any                  claim or demand made in connection with any transaction not in                  the                  ordinary course of business of either the Company, its subsidiaries                  or                  affiliates or the party making such claim. |
|                                       |   |
| 3.                                         | Any                  claim or demand made, pertaining to the Company or its subsidiaries                  or                  affiliates, in connection with: (i) any Merger, Tender Offer, Forced                  Sale                  of Shares, Arrangement and Compromise, within the meaning of such                  terms                  under the Israeli Companies Law, 1999, as amended from time to                  time or as                  replaced by any successor legislation; or (ii) any reorganization,                  merger                  or consolidation of whatever kind or nature within the meaning                  of any law                  applicable to such claim or demand; (iii) the sale, lease, purchase,                  acquisition or any other form of disposition, of any assets, business,                  securities, companies or other corporate entities. |
|                                       |   |
| 4.                                         | Any                  claim or demand made by employees, consultants, agents or other                  individuals or entities employed by or providing services to the                  Company                  relating to compensation owed to them or damages or liabilities                  suffered                  by them in connection with such employment or service. |
|                                       |   |
| 5.                                         | Any                  claim or demand made under any securities laws or by reference                  thereto, or                  related to the failure to disclose any information in the manner                  or time                  such information is required to be disclosed pursuant to such laws,                  or                  related to inadequate or improper disclosure of information to                  stockholders, or prospective stockholders, or related to the purchase,                  holding or disposition of securities of the Company or any other                  investment activity involving or effected by such                  securities. |
|                                       |   |
| 6.                                         | Any                  claim or demand made for actual or alleged infringement, misappropriation                  or misuse of any third party's intellectual property rights by                  the                  Company, its subsidiaries or affiliates. |
|                                       |   |
| 7.                                         | Any                  claim or demand made by any lenders or other creditors or for monies                  borrowed by, or other indebtedness of, the Company, its subsidiaries                  or                  affiliates. |
|                                       |   |
| 8.                                         | Any                  claim or demand made by any third party suffering any personal                  injury or                  damage to business or personal property through any act or omission                  attributed to the Company, its subsidiaries or affiliates, or their                  respective employees, agents or other persons acting or allegedly                  acting                  on their behalf. |
|                                       |   |
| 9.                                         | Any                  claim or demand made directly or indirectly in connection with                  complete or                  partial failure, by the Company or any subsidiary or affiliate                  thereof, or                  their respective directors, officers and employees, to pay, report,                  keep                  applicable records or otherwise, any foreign, federal, state, county,                  local, municipal or city taxes or other mandatory payments of any                  nature                  whatsoever, including, without limitation, income, sales, use,                  transfer,                  excise, sales, value added, registration, severance, stamp, occupation,                  customs, duties, real property, personal property, capital stock,                  social                  security, unemployment, disability, payroll or employee withholding                  or                  other withholding, including any interest, penalty or addition                  thereto,                  whether disputed or not. |
|                                       |   |
| 10.                                        | Any                  claim or demand made by purchasers, holders, lessors or other users                  of                  products of the Company, or individuals treated with such products,                  for                  damages or losses related to such use or treatment. |
|                                       |   |
| 11.                                        | Any                  administrative, regulatory or judicial actions, orders, decrees,                  suits,                  demands, demand letters, directives, claims, liens, investigations,                  proceedings or notices of noncompliance or violation by any governmental                  entity or other person alleging the failure to comply with any                  statute,                  law, ordinance, rule, regulation, order or decree of any governmental                  entity applicable to the Company or any of its subsidiaries, or                  any of                  their respective businesses or                  operations. |