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 shall specify the numberof shares of Common Stock as to which any Option is granted, the period duringwhich the Option is exercisable, the option price per share thereof, and suchother terms and provisions not inconsistent with this Plan.

|   | (1) | An      Option may be granted to any individual or entity eligible to receive an      Option under the Plan pursuant to Section 4  hereof. |
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|   | (2) | The      option price of the shares of Common Stock subject to an Option shall be      determined by the Board of Directors or the Committee, in its sole      discretion, at the time of the grant of the  Option. |
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|   | (3) | An      Option granted under the Plan may be of such duration as shall be      determined by the Board of Directors or the Committee (subject to earlier      termination as expressly provided in Section 9  hereof). |
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|   | (1) | Subject      to the terms of the Stock Option Agreement, if the employment of an      employee by, or the services of a non-employee Director for, or consultant      or advisor to, the Company or a subsidiary corporation of the Company      shall be terminated for cause or voluntarily by the employee, non-employee      Director, consultant or advisor, then his or its Option shall expire      forthwith. Subject to the terms of the Stock Option Agreement, and except      as provided in subsections (b) and (c) of this Section 9, if such      employment or services shall terminate for any other reason, then such      Option may be exercised at any time within three (3) months after such      termination, subject to the provisions of subsection (d) of this Section      9. For purposes of the Plan, the retirement of an individual either      pursuant to a pension or retirement plan adopted by the Company or at the      normal retirement date prescribed from time to time by the Company shall      be deemed to be termination of such individual's employment other than      voluntarily or for cause. For purposes of this subsection (a), an      employee, non-employee Director, consultant or advisor who leaves the      employ or services of the Company to become an employee or non-employee      Director of, or a consultant or advisor to, a subsidiary corporation of      the Company or a corporation (or subsidiary or parent corporation of the      corporation) which has assumed the Option of the Company as a result of a      corporate reorganization or the like shall not be considered to have      terminated his employment orservices. |
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|   | (2) | Subject      to the terms of the Stock Option Agreement, if the holder of an Option      under the Plan dies (i) while employed by, or while serving as a      non-employee Director for or a consultant or advisor to, the Company or a      subsidiary corporation of the Company, or (ii) within three (3) months      after the termination of his employment or services other than voluntarily      by the employee or non-employee Director, consultant or advisor, or for      cause, then such Option may, subject to the provisions of subsection (d)      of this Section 9, be exercised by the estate of the employee or      non-employee Director, consultant or advisor, or by a person who acquired      the right to exercise such Option by bequest or inheritance or by reason      of the death of such employee or non-employee Director, consultant or      advisor at any time within one (1) year after such death. |
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|   | (3) | Subject      to the terms of the Stock Option Agreement, if the holder of an Option      under the Plan ceases employment or services because of permanent and      total disability (within the meaning of Section 22(e)(3) of the Code)      while employed by, or while serving as a non-employee Director for or      consultant or advisor to, the Company or a subsidiary corporation of the      Company, then such Option may, subject to the provisions of subsection (d)      of this Section 9, be exercised at any time within one (1) year after his      termination of employment, termination of Directorship or termination of      consulting or advisory services, as the case may be, due to the      disability. |
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|   | (4) | An      Option may not be exercised pursuant to this Section 9 except to the      extent that the holder was entitled to exercise the Option at the time of      termination of employment, termination of Directorship, termination of      consulting or advisory services, or death, and in any event may not be      exercised after the expiration of theOption. |
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|   | (5) | For      purposes of this Section 9, the employment relationship of an employee of      the Company or of a subsidiary corporation of the Company will be treated      as continuing intact while he is on military or sick leave or other bona      fide leave of absence (such as temporary employment by the Government) if      such leave does not exceed ninety (90) days, or, if longer, so long as his      right to reemployment is guaranteed either by statute or by      contract. |
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|   | (1) | Unless      otherwise provided in the Stock Option Agreement, any Option granted under      the Plan shall be exercisable in whole at any time, or in part from time      to time, prior to expiration. The Board of Directors or the Committee, in      its absolute discretion, may provide in any Stock Option Agreement that      the exercise of any Options granted under the Plan shall be subject (i) to      such condition or conditions as it may impose, including, but not limited      to, a condition that the holder thereof remain in the employ or service      of, or continue to provide consulting or advisory services to, the Company      or a subsidiary corporation of the Company for such period or periods from      the date of grant of the Option as the Board of Directors or the      Committee, in its absolute discretion, shall determine; and (ii) to such      limitations as it may impose. |
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|   | (2) | An      Option granted under the Plan shall be exercised by the delivery by the      holder thereof to the Company at its principal office (attention of the      Secretary) of written notice of the number of shares with respect to which      the Option is being exercised. The notice shall be given pursuant to the      Notice of Exercise form attached to the Stock Option Agreement. Such      notice shall be accompanied by payment of the full option price of such      shares, and payment of such option price shall be made by the holder's      delivery of (i) his check payable to the order of the Company, (ii)      previously acquired Common Stock, the fair market value of which shall be      determined as of the date of exercise, if this method of payment is      otherwise permitted by the Stock Option Agreement, (iii) a notice of his      election to exercise the Option via "cash-less" exercise, if cash-less      exercise is otherwise permitted by the Stock Option Agreement, (iv) a      notice to convert debt, if the Company is indebted to the holder, or (v)      any combination of the foregoing (i), (ii), (iii) and (iv) to the extent      permitted by the Stock OptionAgreement. |
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|   | (1) | In      the event that the outstanding Common Stock is hereafter changed by reason      of reorganization, merger, consolidation, recapitalization,      reclassification, stock split-up, combination of shares, reverse split,      stock dividend or the like, an appropriate adjustment shall be made by the      Board of Directors or the Committee in the aggregate number of shares      available under the Plan and in the number of shares and option price per      share subject to outstanding Options. If the Company shall be reorganized,      consolidated, or merged with another corporation, the holder of an Option      shall be entitled to receive upon the exercise of his Option the same      number and kind of shares of stock or the same amount of property, cash or      securities as he would have been entitled to receive upon the happening of      any such corporate event as if he had been, immediately prior to such      event, the holder of the number of shares covered by his      Option. |
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|   | (2) | Any      adjustment in the number of shares shall apply proportionately to only the      unexercised portion of the Option granted hereunder. If fractions of a      share would result from any such adjustment, the adjustment shall be      revised to the next lower whole number of  shares. |
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|   | (1) | Unless      prior to the exercise of the Option the shares issuable upon such exercise      have been registered with the Securities and Exchange Commission pursuant      to the Act, the notice of exercise shall be accompanied by a      representation or agreement of the person or estate exercising the Option      to the Company to the effect that such shares are being acquired for      investment purposes and not with a view to the distribution thereof, and      such other documentation as may be required by the Company, unless in the      opinion of counsel to the Company such representation, agreement or      documentation is not necessary to comply with such  Act. |
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|   | (2) | The      Company shall not be obligated to deliver any Common Stock until there has      been qualification under or compliance with such federal or state laws,      rules or regulations as the Company may deem  applicable. |
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|   | (1) | The      Plan (but not the Options) shall terminate on a date within ten (10) years      from the date of its adoption by the Board of Directors of the Company, or      sooner as hereinafter provided, and no Option shall be granted after      termination of the Plan. |
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|   | (2) | The      Board of Directors may at any time, on or before the termination date      referred to in Section 14(1) hereof, terminate the Plan, or from time to      time make such modifications or amendments to the Plan as it may deem      advisable. |
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|   | (3) | No      termination, modification, or amendment of the Plan may, without the      consent of the individual or entity to which any Option shall have been      granted, adversely affect the rights conferred by such    Option. |
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