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Exhibit 10.2  


FORM OF ATLAS INDUSTRIES HOLDINGS LLC

2007 OMNIBUS SHARE INCENTIVE PLAN  


ARTICLE  1.

BACKGROUND AND PURPOSE  


        1.1.    Background.    This 2007 Omnibus Share Incentive Plan (the "Plan") permits the grant of Options, Share
Appreciation Rights, Restricted Shares, Restricted Share Units, and other equity-based awards. 



        1.2.    Purpose.    The purposes of the Plan are (a) to attract, reward and retain highly competent persons as
Employees, Directors, and Consultants; (b) to provide additional incentives to such Employees, Directors, and Consultants by aligning their interests with those of the Company's shareholders;
and (c) to promote the success of the business of the Company. 


        1.3.    Eligibility.    Service Providers who are Employees, Consultants determined by the Committee to be
significantly responsible for the success and future growth and profitability of the Company, or Directors are eligible to be granted Awards under the Plan. 



        1.4.    Definitions.    Capitalized terms used in the Plan and not otherwise defined herein shall have the meanings
assigned to such terms in the attached Appendix. 


 
 

ARTICLE  2.
  SHARE LIMITS    
    


        2.1.    Shares Subject to the Plan.    



        (a)    Share Reserve.    Subject to adjustment under Section 2.3 of the Plan, Awards may be made under the Plan
for up to 1,500,000 Shares. At all times the Company will reserve and keep available a sufficient number of Shares to satisfy the requirements of all outstanding Awards made under the Plan and all
other outstanding but unvested Awards made under the Plan that are to be settled in Shares. 


        (b)    Shares Counted Against Limitation.    If an Award is exercised, in whole or in part, by tender or attestation
of Shares under Section 5.4(b), or if the Company's tax withholding obligation is satisfied by withholding Shares under Section 10.7(b), the number of Shares deemed to have been issued
under the Plan (for purposes of the limitation set forth in this Section 2.1) shall be the number of Shares that were subject to the Award or portion thereof so exercised and not the net number
of Shares actually issued upon such exercise. 


        (c)    Lapsed Awards; Cash-Settled Awards.    If an Award: (i) expires; (ii) is terminated,
surrendered, or canceled without having been exercised in full, (iii) is otherwise forfeited in whole or in part (including as a result of Shares constituting or subject to an Award being
repurchased by the Company pursuant to a contractual repurchase right) or (iv) is settled in whole or in part in cash, then the unissued Shares that were subject to such Award and/or such
surrendered, canceled, forfeited or cash-settled Shares (as the case may be) shall become available for future grant or sale under the Plan (unless the Plan has terminated). 


        (d)    Substitute Awards.    The Committee may grant Awards under the Plan in substitution for stock and stock based
awards held by employees, directors, consultants or advisors of another company (an "Acquired Company") in connection with a merger, consolidation or similar transaction involving such Acquired
Company with the Company or an Affiliate or the acquisition 



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by
the Company or an Affiliate of property or stock of the Acquired Company. The Committee may direct that the substitute Awards be granted on such terms and conditions as the Committee considers
appropriate in the circumstances, including provisions that preserve the aggregate exercise price and the aggregate option spread as of the closing date of any such transaction. Any substitute Awards
granted under the Plan shall not count against the share limitations set forth in Section 2.1(a) and 2.2. 




        2.2.    Individual Share Limit.    In any Tax Year, no Service Provider shall be granted Awards with respect to more
than 375,000 Shares. The limit described in this Section 2.2 shall be construed and applied consistently with Section 162(m) of the Code, except that this limit shall apply to all
Service Providers. 



        (a)    Awards not Settled in Shares.    If an Award is to be settled in cash or any medium other than Shares, the
number of Shares on which the Award is based shall count toward the individual share limit set forth in this Section 2.2. 



        (b)    Canceled Awards.    Any Awards granted to a Participant that are canceled shall continue to count toward the
individual share limit applicable to that Participant set forth in this Section 2.2. 




        2.3.    Adjustments.    The following provisions will apply if any extraordinary dividend or other extraordinary
distribution occurs in respect of the Shares (whether in the form of cash, Shares, other securities, or other property), or any reclassification, recapitalization, share split (including a share split
in the form of a share dividend), reverse share split, reorganization, merger, combination, consolidation, split-up, spin-off, combination, repurchase, or exchange of Shares or
other securities of the Company or any similar, unusual or extraordinary corporate transaction (or event in respect of the Shares) or a sale of all or substantially all the assets of the Company
occurs. The Committee will, in such manner and to such extent (if any) as it deems appropriate and equitable: 




        (a)   proportionately
adjust any or all of (i) the number and type of Shares (or other securities) that thereafter may be made the subject of Awards (including the
specific maximums and numbers of shares set forth elsewhere in the Plan), (ii) the number, amount and type of Shares (or other securities or property) subject to any or all outstanding Awards,
(iii) the grant, purchase, or exercise price of any or all outstanding Awards, (iv) the securities, cash or other property deliverable upon exercise of any outstanding Awards or
(v) the performance standards appropriate to any outstanding Awards (subject to the limitations for performance based compensation under Section 162(m) of the Code), or 


        (b)   in
the case of an extraordinary dividend or other distribution, recapitalization, reclassification, merger, reorganization, consolidation, combination, sale of assets,
split up, exchange, or spin off, make provision for (i) a cash payment, (ii) the substitution or exchange of any or all outstanding Awards, (iii) the cash, securities or property
deliverable to the holder of any or all outstanding Awards based upon the distribution or consideration payable with respect to Shares upon or in respect of such event, (iv) all vested Options
and Share Appreciation Rights to be exercised by a date certain in connection with such event at which time these share rights (whether or not then vested) shall terminate, provided Participants are
provided advance written notice or (v) a combination of the foregoing, which may vary among Participants. 





The
Committee shall value Awards as it deems reasonable in the event of a cash settlement and, in the case of Options, Share Appreciation Rights or similar share rights, may base such settlement
solely upon the excess if any of the per Share amount payable upon or in respect of such event over the exercise price of the Award. The Committee's determination with respect to any adjustments under
this Section 2.3 shall be final and conclusive. The Committee may act under this Section 2.3 at any time to 


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the
extent that the Committee deems such action necessary to permit a Participant to realize the benefits intended to be conveyed with respect to the underlying Shares in the same manner as is or will
be available to shareholders generally. In the case of any share split or reverse share split, if no action is taken by the Committee, the proportionate adjustments contemplated by
Section 2.3(a) above shall nevertheless be made. 


ARTICLE  3.

PLAN ADMINISTRATION  


        3.1.    Administrator.    The Plan shall be administered by the Committee or by a sub-committee thereof
composed entirely of two or more non-employee directors (within the meaning of Rule 16b-3(b)(3) of the Exchange Act) with respect to Awards granted to Service Providers
who are subject to Section 16 of the Exchange Act and the rules promulgated thereunder. If a sub-committee so administers this Plan, references to the Committee shall also be to
this sub-committee. 


        3.2.    Powers of the Committee.    Subject to the provisions of the Plan, Applicable Law, and the specific duties
delegated by the Board to the Committee, the Committee shall have the authority in its discretion: (a) to determine the Fair Market Value; (b) to select the Service Providers to whom
Awards may be granted hereunder and the types of Awards to be granted to each; (c) to determine the number
of Shares to be covered by each Award granted hereunder; (d) to determine whether, to what extent, and under what circumstances an Award may be settled in cash, Shares, other securities, other
Awards, or other property; (e) to approve forms of Award Agreements; (f) to determine and amend, in a manner consistent with the terms of the Plan, the terms and conditions of any Award
granted hereunder, based on such factors as the Committee, in its sole discretion, shall determine; (g) to construe and interpret the terms of the Plan and Award Agreements; (h) to
correct any defect, supply any omission, or reconcile any inconsistency in the Plan or any Award Agreement in the manner and to the extent it shall deem desirable to carry out the purposes of the
Plan; (i) to prescribe, amend, and rescind rules and regulations relating to the Plan, including rules and regulations relating to sub-plans established pursuant to
Section 12.1 of the Plan; (j) to authorize withholding arrangements pursuant to Section 10.7(b) of the Plan; (k) to authorize any person to execute on behalf of the Company
any instrument required to effect the grant of an Award previously granted by the Committee; (l) to accelerate the vesting of an Award; and (m) to make all other determinations and take
all other action described in the Plan or as the Committee otherwise deems necessary or advisable for administering the Plan and effectuating its purposes. 


        3.3.    Compliance with Applicable Law.    The Committee shall administer, construe, interpret, and exercise
discretion under the Plan and each Award Agreement in a manner that is consistent and in compliance with a reasonable, good faith interpretation of all Applicable Laws, and that avoids (to the extent
practicable) the classification of any Award as "deferred compensation" for purposes of Section 409A of the Code, as determined by the Committee, or, if an Award is covered by
Section 409A, in a manner that complies with Section 409A. Notwithstanding the foregoing, the failure to satisfy the requirements of Section 409A or Section 162(m) with
respect to the grant of an Award under the Plan shall not affect the validity of the action of the Committee otherwise duly authorized and acting in the matter. 


        3.4.    Effect of Committee's Decision and Committee's Liability.    The Committee's decisions, determinations and
interpretations shall be final and binding on all Participants and any other holders of Awards. Neither the Committee nor any of its members shall be liable for any act, omission, interpretation,
construction, or determination made in good faith in connection with the Plan or any Award Agreement. 



        3.5.    Delegation to Executive Officers.    To the extent permitted by Applicable Law, the Committee may delegate to
one or more Executive Officers the powers: (a) to designate Service Providers who are 


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not
Executive Officers as eligible to participate in the Plan; and (b) to determine the amount and type of Awards that may be granted to Service Providers who are not Executive Officers. Any
such delegation by the Committee shall include a limitation as to the amount and type of Awards that may be granted during the period of the delegation and shall contain guidelines as to permissible
grant dates for awards, the determination of the exercise price of any Option or SAR and the vesting criteria. The Committee may revoke or amend the terms of a delegation at any time but such action
shall not invalidate any prior actions of the Committee delegatee or delegatees that were consistent with the terms of the Plan. 


        3.6.    Awards may be Granted Separately or Together.    In the Committee's discretion, Awards may be granted alone,
in addition to, or in tandem with any other Award or any award granted under another plan of the Company or an Affiliate. Awards granted in addition to or in tandem with other awards may be granted
either at the same time or at different times. 


ARTICLE  4.

VESTING AND PERFORMANCE OBJECTIVES  


        4.1.    General.    The vesting schedule or Period of Restriction for any Award shall be specified in the Award
Agreement. The criteria for vesting and for removing restrictions on any Award may include (i) performance of substantial services for the Company for a specified period;
(ii) achievement of one or more Performance Objectives; or (iii) a combination of (i) and (ii), as determined by the Committee. 


        4.2.    Period of Absence from Providing Substantial Services.    To the extent that vesting or removal of
restrictions is contingent on performance of substantial services for a specified period, to the extent determined by the Committee (which determination may vary among Participants) or unless
otherwise provided in an Award Agreement, a leave of absence (whether paid or unpaid) shall not count toward the required period of service. 



        4.3.    Performance Objectives.    



        (a)    Possible Performance Objectives.    Any Performance Objective shall relate to the Service Provider's
performance for the Company (or an Affiliate) or the Company's (or Affiliate's) business activities or organizational goals, and shall be sufficiently specific that a third party having knowledge of
the relevant facts could determine whether the Performance Objective is achieved. The Performance Objectives with respect to any Award may be one or more of the following General Financial and/or
Operational Objectives, as established by the Committee in its sole discretion: 




	(i)
	General Financial Objectives:







	•
	Increasing
the Company's net sales



	•
	Achieving
a target level of earnings (including gross earnings; earnings before certain deductions, such as interest, taxes, depreciation, or amortization; or earnings per
Share)



	•
	Achieving
a target level of income (including net income or income before consideration of certain factors, such as overhead) or a target level of gross profits for the
Company, an Affiliate, or a business unit



	•
	Achieving
a target return on the Company's (or an Affiliate's) capital, assets, or shareholders' equity



	•
	Maintaining
or achieving a target level of appreciation in the price of the Shares



	•
	Increasing
the Company's (or an Affiliate's) market share to a specified target level 



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	•
	Achieving
or maintaining a Share price that meets or exceeds the performance of specified stock market indices or other benchmarks over a specified period



	•
	Achieving
a level of Share price, earnings, or income performance that meets or exceeds performance in comparable areas of peer companies over a specified period



	•
	Achieving
specified reductions in costs



	•
	Achieving
specified improvements in collection of outstanding accounts or specified reductions in non-performing debts



	(ii)
	Operational
Objectives:






	•
	Expanding
one or more products into one or more new markets



	•
	Acquiring
a prescribed number of new customers in a line of business



	•
	Achieving
a prescribed level of productivity within a business unit



	•
	Completing
specified projects within or below the applicable budget



	•
	Completing
acquisitions of other businesses



	•
	Expanding
into other markets 



        (b)    Shareholder Approval of Performance Objectives.    The list of possible Performance Objectives set forth in
Section 4.3(a), above, and the other material terms of Awards of Restricted Shares or Restricted Share Units that are intended to qualify as "performance-based compensation" under
Section 162(m) of the Code, shall be subject to reapproval by the Company's shareholders in the time period prescribed by Section 162(m) of the Code. 


        (c)    Documentation of Performance Objectives.    With respect to any Award, the Performance Objectives shall be set
forth in writing no later than 90 days after commencement of the period to which the Performance Objective(s) relate(s) (or, if sooner, before 25% of such period has elapsed) and at a time when
achievement of the Performance Objectives is substantially uncertain. Such writing shall also include the period for measuring achievement of the Performance Objectives, which shall be no greater than
five consecutive years, as established by the Committee. Once established by the Committee, the Performance Objective(s) may not be changed to accelerate the settlement of an Award or to
accelerate the lapse or removal of restrictions on Restricted Shares that otherwise would be due upon the attainment of the Performance Objective(s). 



        (d)    Committee Certification.    Prior to settlement of any Award that is contingent on achievement of one or more
Performance Objectives, the Committee shall certify in writing that the applicable Performance Objective(s) and any other material terms of the Award were in fact satisfied. For purposes of this
Section 4.3(d), approved minutes of the Committee shall be adequate written certification. 


        (e)    Negative Discretion.    The Committee may reduce, but may not increase, the number of Shares deliverable or the
amount payable under any Award after the applicable Performance Objectives are satisfied. 



ARTICLE  5.

OPTIONS  


        5.1.    Terms of Option.    Subject to the provisions of the Plan, the type of Option, term, exercise price, vesting
schedule, and other conditions and limitations applicable to each Option shall be as determined by the Committee and shall be stated in the Award Agreement. 


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        5.2.    Type of Option.    Each Option shall be designated in the Award Agreement as a Non-Qualified
Option. 


        5.3.    Limitations.    



        (a)    Maximum Term.    No Option shall have a term in excess of ten (10) years measured from the date the
Option is granted. 


        (b)    Minimum Exercise Price.    Subject to Section 2.3(b) of the Plan, the exercise price per share of an
Option shall not be less than 100% of the Fair Market Value per Share on the date the Option is granted. 




        5.4.    Form of Consideration.    The Committee shall determine the acceptable form of consideration for exercising an
Option, including the method of payment. To the extent approved by the Committee, the consideration for exercise of an Option may be paid in any one, or any combination, of the forms of consideration
set forth in subsections (a), (b), (c), and (d) below. 



        (a)    Cash Equivalent.    Consideration may be paid by cash, check, or other cash equivalent approved by the
Committee. 


        (b)    Tender or Attestation of Shares.    Consideration may be paid by the tendering of other Shares to the Company
or the attestation to the ownership of the Shares that otherwise would be tendered to the Company in exchange for the Company's reducing the number of Shares issuable upon the exercise of the Option.
Shares tendered or attested to in exchange for Shares issued under the Plan may not be Restricted Shares at the time they are tendered or attested to. The Committee shall determine acceptable methods
for tendering or attesting to Shares to exercise an Option under the Plan and may impose such limitations and prohibitions on the use of Shares to exercise Options as it deems appropriate. For
purposes of determining the amount of the Option price satisfied by tendering or attesting to Shares, such Shares shall be valued at their Fair Market Value on the date of tender or attestation, as
applicable. 


        (c)    Broker-Assisted Cashless Exercise.    Subject to the Committee's approval, consideration may be paid by the
Participant's (i) irrevocable instructions to the Company to deliver the Shares issuable upon exercise of the Option promptly to a broker (acceptable to the Company) for the Participant's
account, and (ii) irrevocable instructions to the broker to sell Shares sufficient to pay the exercise price and upon such sale to deliver the exercise price to the Company. A Participant may
use this form of exercise only if the exercise would not subject the Participant to liability under Section 16(b) of the Exchange Act or would be exempt pursuant to
Rule 16b-3 promulgated under the Exchange Act or any other exemption from such liability. The Company shall deliver an acknowledgement to the broker upon receipt of instructions to
deliver the Shares, and the Company shall deliver the Shares to such broker upon the settlement date. Upon receipt of the Shares from the Company, the broker shall deliver to the Company cash sale
proceeds sufficient to cover the exercise price and any applicable withholding taxes due. Shares acquired by a cashless exercise shall be deemed to have a Fair Market Value on the Option exercise date
equal to the gross sales price at which the broker sold the Shares to pay the exercise price. 



        (d)    Other Methods.    Consideration may be paid using such other methods of payment as the Committee, at its
discretion, deems appropriate from time to time. 




        5.5.    Exercise of Option.    



        (a)    Procedure for Exercise.    Any Option granted hereunder shall be exercisable according to the terms of the Plan
and at such times and under such conditions as set forth in the Award Agreement. An Option shall be deemed exercised when the Committee receives: (i) written or electronic notice of exercise
(in accordance with the Award Agreement) from the person entitled 



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to
exercise the Option and (ii) full payment for the Shares (in a form permitted under Section 5.4 of the Plan) with respect to which the Option is exercised. 


        (b)    Termination of Relationship as a Service Provider.    Except as otherwise provided in the Award Agreement, in
the event of Termination of Service before exercise of an Option, the following rules shall apply: 



	(i)
	If
the Participant's Termination of Service is for Cause, no portion of the Option may be exercised, and the Option will immediately expire upon the Termination of
Service;



	(ii)
	An
Option may be exercised after the Participant's Termination of Service only to the extent that the Option was vested as of the Termination of Service;



	(iii)
	An
Option may not be exercised after the expiration of the term of such Option as set forth in the Award Agreement;



	(iv)
	Unless
a Participant's Termination of Service is the result of the Participant's death or Disability, the Participant may not exercise the vested portion of an Option
more than three months after such Termination of Service;



	(v)
	If
a Participant's Termination of Service is the result of the Participant's death or Disability, the Participant may exercise the vested portion of an Option up to
12 months after Termination of Service; and



	(vi)
	After
the Participant's death, his Beneficiary may exercise an Option only to the extent that the deceased Participant was entitled to exercise such Option as of the
date of his death. 





If
the Committee determines, subsequent to a Participant's Termination of Service but before exercise of an Option, that either before or after the Participant's Termination of Service the Participant
engaged in conduct that constitutes "Cause," then the Participant's right to exercise any Option is forfeited immediately. 


        (c)    Rights as a Shareholder.    Shares subject to an Option shall be deemed issued, and the Participant shall be
deemed the record holder of such Shares, on the Option exercise date. Until such Option exercise date, no right to vote or receive dividends or any other rights as a shareholder shall exist with
respect to the Shares subject to the Option. In the event that the Company effects a split of the Shares by means of a share dividend and the exercise price of, and number of Shares subject to, an
Option are adjusted as of the date of distribution of the dividend (rather than as of the record date for such dividend), then a Participant who exercises such Option between the record date and the
distribution date for such share dividend shall be entitled to receive, on the distribution date, the share dividend with respect to the Shares subject to the Option. No other adjustment shall be made
for a dividend or other right for which the record date is prior to the date the Shares are issued. 




        5.6.    Repurchase Rights.    The Committee shall have the discretion to grant Options which are exercisable for
unvested Shares. If the Participant ceases to be a Service Provider while holding such unvested Shares, the Company shall have the right to repurchase any or all of those unvested Shares at a price
per share equal to the lower of (i) the exercise price paid per Share, or (ii) the Fair Market Value per Share at the time of repurchase. The terms upon which such repurchase right shall
be exercisable by the Committee (including the period and procedure for exercise and the appropriate vesting schedule for the purchased Shares) shall be established by the Committee and set forth in
the document evidencing such repurchase right. 


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ARTICLE  6.

SHARE APPRECIATION RIGHTS  


        6.1.    Terms of Share Appreciation Right.    The term, base amount, vesting schedule, and other conditions and
limitations applicable to each Share Appreciation Right shall be as determined by the Committee and shall be stated in the Award Agreement. The Committee has the discretion to determine whether Share
Appreciation Rights will be settled in Shares or Cash upon the exercise of the Share Appreciation Right. 


        6.2.    Exercise of Share Appreciation Right.    



        (a)    Procedure for Exercise.    Any Share Appreciation Right granted hereunder shall be exercisable according to the
terms of the Plan and at such times and under such conditions as set forth in the Award Agreement. A Share Appreciation Right shall be deemed exercised when the Committee receives written or
electronic notice of exercise (in accordance with the Award Agreement) from the person entitled to exercise the Share Appreciation Right. 


        (b)    Termination of Relationship as a Service Provider.    Following a Participant's Termination of Service, the
Participant (or the Participant's Beneficiary, in the case of Termination of Service due to death) may exercise his or her Share Appreciation Right within such period of time as is specified in the
Award Agreement to the extent that the Share Appreciation Right is vested as of the Termination of Service. Except as otherwise provided in an Award Agreement, the vested portion of the Share
Appreciation Right shall remain exercisable for three months following the Participant's Termination of Service for any reason other than Disability or death, and for 12 months after the
Participant's Termination of Service on account of Disability or death. However, if the Participant's Termination of Service is for Cause, no portion of the Share Appreciation Right may be exercised,
and the Share Appreciation Right will immediately expire upon the Termination of Service. If the Committee determines, subsequent to a Participant's Termination of Service but before exercise of a
Share Appreciation Right, that either before or after the Participant's Termination of Service that the Participant engaged in conduct that constitutes "Cause," then the Participant's right to
exercise any Share Appreciation Right is forfeited immediately. 



        (c)    Rights as a Shareholder.    Shares subject to a Share Appreciation Right shall be deemed issued, and the
Participant shall be deemed the record holder of such Shares, on the date the Share Appreciation Right is exercised. Until such date, no right to vote or receive dividends or any other rights as a
shareholder shall exist with respect to the Shares subject to the Share Appreciation Right. If the Company effects a split of the Shares by means of a share dividend and the exercise price of, and
number of Shares subject to, a Share Appreciation Right are adjusted as of the date of distribution of the dividend (rather than as of the record date for such dividend), then a Participant who
exercises such Share Appreciation Right between the record date and the distribution date for such share dividend shall be entitled to receive, on the distribution date, the share dividend with
respect to the Shares subject to the Share Appreciation Right. No other adjustment shall be made for a dividend or other right for which the record date is prior to the date the Shares are issued. 



ARTICLE  7.

RESTRICTED SHARES  


        7.1.    Terms of Restricted Shares.    Subject to the provisions of the Plan, the Period of Restriction, the number of
Shares granted, and other conditions and limitations applicable to each Award of Restricted Shares shall be as determined by the Committee and shall be stated in the Award 


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Agreement.
Unless the Committee determines otherwise, Restricted Shares shall be held by the Company as escrow agent until the restrictions on such Shares have lapsed. 


        7.2.    Transferability.    Except as provided in this ARTICLE  7, Restricted Shares may not be sold,
transferred, pledged, assigned, or otherwise alienated or hypothecated until the end of the applicable Period of Restriction. 


        7.3.    Other Restrictions.    The Committee, in its sole discretion, may impose such other restrictions on Restricted
Shares as it may deem advisable or appropriate. 


        7.4.    Removal of Restrictions.    Except as otherwise provided in this ARTICLE  7, and subject to
Section 10.5 of the Plan, Restricted Shares covered by an Award of Restricted Shares made under the Plan shall be released from escrow, and shall become fully transferable, as soon as
practicable after the Period of Restriction ends, and in any event no later than 21/2  months after the end of the Tax Year in which the Period of Restriction ends. 


        7.5.    Voting Rights.    During the Period of Restriction, Service Providers holding Restricted Shares granted
hereunder may exercise full voting rights with respect to those Shares, unless otherwise provided in the Award Agreement. 



        7.6.    Dividends and Other Distributions.    During the Period of Restriction, Service Providers holding Restricted
Shares shall be entitled to receive all dividends and other distributions paid with respect to such Shares unless otherwise provided in the Award Agreement. 



        (a)   If
any such dividends or distributions are paid in Shares, the Shares shall be subject to the same restrictions (and shall therefore be forfeitable to the same extent)
as the Restricted Shares with respect to which they were paid. 


        (b)   If
any such dividends or distributions are paid in cash, the Award Agreement may specify that the cash payments shall be subject to the same restrictions as the related
Restricted Shares, in which case they shall be accumulated during the Period of Restriction and paid or forfeited when the related Restricted Shares vest or are forfeited. Alternatively, the Award
Agreement may specify that the dividend equivalents or other payments shall be unrestricted, in which case they shall be paid as soon as practicable after the dividend or distribution date. In no
event shall any cash dividend or distribution be paid later than 21/2  months after the Tax Year in which the dividend or distribution becomes nonforfeitable. 




        7.7.    Right of Repurchase of Restricted Shares.    If, with respect to any Award of Restricted Shares, (a) a
Participant's Termination of Service occurs before the end of the Period of Restriction, (b) any Performance Objectives are not achieved by the end of the period for measuring such Performance
Objectives or (c) the Participant has engaged in conduct either before or after Termination of Service that constitutes Cause, then the Company shall have the right to repurchase forfeitable
Restricted Shares from the Participant at their original issuance price (or to require forfeiture of such Shares if issued at no cost). 


ARTICLE  8.

RESTRICTED SHARE UNITS  


        8.1.    Terms of Restricted Share Units.    Subject to the provisions of the Plan, the Period of Restriction, number
of underlying Shares, and other conditions and limitations applicable to each Award of Restricted Share Units shall be as determined by the Committee and shall be stated in the Award Agreement. 



        8.2.    Settlement of Restricted Share Units.    Subject to Section 10.5 of the Plan, the number of Shares
specified in the Award Agreement, or cash equal to the Fair Market Value of the underlying 


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Shares
specified in the Award Agreement, shall be delivered to the Participant as soon as practicable after the end of the applicable Period of Restriction, and in any event no later than
21/2  months after the end of the Tax Year in which the Period of Restriction ends. 



        8.3.    Dividend and Other Distribution Equivalents.    The Committee is authorized to grant to holders of Restricted
Share Units the right to receive payments equivalent to dividends or other distributions with respect to Shares underlying Awards of Restricted Share Units. The Award Agreement may specify that the
dividend equivalents or other distributions shall be subject to the same restrictions as the related Restricted Share Units, in which case they shall be accumulated during the Period of Restriction
and paid or forfeited when the related Restricted Share Units are paid or forfeited. Alternatively, the Award Agreement may specify that the dividend equivalents or other distributions shall be
unrestricted, in which case they shall be paid on the dividend or distribution payment date for the underlying Shares, or as soon as practicable thereafter. In no event shall any unrestricted dividend
equivalent or other distribution be paid later than 21/2 months after the Tax Year in which the record date for the dividend or distribution occurs. 


        8.4.    Deferral Election.    Notwithstanding anything to the contrary in Sections 8.2 or 8.3, a Participant may elect
in accordance with the terms of the Award Agreement and Section 409A of the Code to defer receipt of all or any portion of the Shares or other property otherwise issuable to the Participant
pursuant to a Restricted Share Unit Award to the extent permitted by the Committee. 



        8.5.    Forfeiture.    If, with respect to any Award, (a) a Participant's Termination of Service occurs before
the end of the Period of Restriction, (b) any Performance Objectives are not achieved by the end of the period for measuring such Performance Objectives or (c) the Participant has
engaged in conduct either before or after Termination of Service that constitutes Cause, then the Restricted Share Units granted pursuant to such Award shall be forfeited and the Company (and any
Affiliate) shall have no further obligation with respect thereto. 


ARTICLE  9.

OTHER EQUITY-BASED AWARDS  


        9.1.    Other Equity-Based Awards.    The Committee shall have the right to grant other Awards based upon or payable
in Shares having such terms and conditions as the Committee may determine, including deferred share units, the grant of Shares upon the achievement of a Performance Objective and the grant of
securities convertible into Shares. 


        9.2.    Dividend Equivalent Rights.    The Committee shall also have the right to grant Dividend Equivalent Rights. A
Dividend Equivalent Right entitles the Participant to receive, with respect to a specified number of Shares subject to an Award or as a freestanding Award with respect to a number of Shares, cash,
stock, other awards or other property equal in value to dividends paid with respect to a specified number of Shares. Dividend Equivalent Rights may be deemed to be reinvested in additional Shares,
which may thereafter accrue additional dividend equivalents. Dividend equivalents may be settled in one or more installments. The terms of any Dividend Equivalent Rights, including the time and form
of
payment, shall be determined by the Committee, consistent with Section 409A of the Code, and set forth in the Participant's Award Agreement. 


ARTICLE  10.

ADDITIONAL TERMS OF AWARDS  


        10.1.    No Rights to Awards.    No Service Provider shall have any claim to be granted any Award under the Plan, and
the Company is not obligated to extend uniform treatment to Participants or Beneficiaries under the Plan. The terms and conditions of Awards need not be the same with respect to each Participant. 


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        10.2.    No Effect on Employment or Service.    Neither the Plan nor any Award shall confer upon a Participant any
right with respect to continuing the Participant's relationship as a Service Provider with the Company; nor shall they interfere in any way with the Participant's right or the Company's right to
terminate such relationship at any time, with or without Cause, to the extent permitted by Applicable Laws and any enforceable agreement between the Service Provider and the Company. 



        10.3.    No Fractional Shares.    No fractional Shares shall be issued or delivered pursuant to the Plan or any Award,
and the Committee shall determine whether cash, other securities, or other property shall be paid or transferred in lieu of any fractional Shares, or whether such fractional Shares or any rights
thereto shall be canceled, terminated, or otherwise eliminated. 


        10.4.    Transferability of Awards.    Unless otherwise determined by the Committee, an Award may not be sold,
pledged, assigned, hypothecated, transferred, or disposed of in any manner other than by will or by the laws of descent or distribution and may be exercised, during the lifetime of the Participant,
only by the Participant. Subject to the approval of the Committee in its sole discretion, Awards may be transferable to members of the immediate family of the Participant and to one or more trusts for
the benefit of such family members, partnerships in which such family members are the only partners, or corporations in which such family members are the only shareholders. "Members of the immediate
family" means the Participant's spouse, children, stepchildren, grandchildren, parents, grandparents, siblings (including half brothers and sisters), and individuals who are family members by
adoption. To the extent that any Award is transferable, such Award shall contain such additional terms and conditions as the Committee deems appropriate. 



        10.5.    Conditions On Delivery of Shares and Lapsing of Restrictions.    The Company shall not be obligated to
deliver any Shares pursuant to the Plan or to remove restrictions from Shares previously delivered under the Plan until (a) all conditions of the Award have been met or removed to the
satisfaction of the Committee, (b) subject to approval of the Company's counsel, all other legal matters (including any Applicable Laws) in connection with the issuance and delivery of such
Shares have been satisfied, and (c) the Participant has executed and delivered to the Company such representations or agreements as the Committee may consider appropriate to satisfy the
requirements of Applicable Laws. 


        10.6.    Inability to Obtain Authority.    The inability of the Company to obtain authority from any regulatory body
having jurisdiction, which authority is deemed by the Company's counsel to be necessary to the lawful issuance or sale of any Shares hereunder, shall relieve the Company of any liability in respect of
the failure to issue or sell such Shares as to which such requisite authority shall not have been obtained. 


        10.7.    Withholding.    



        (a)    Withholding Requirements.    Prior to the delivery of any Shares or cash pursuant to the grant, exercise,
vesting, or settlement of an Award, the Company shall have the power and the right to deduct or withhold, or to require a Participant or Beneficiary to remit to the Company, an amount sufficient to
satisfy any federal, state, and local taxes (including the Participant's FICA obligation) that the Company determines is required to be withheld to comply with Applicable Laws. The Participant or
Beneficiary shall remain responsible at all times for paying any federal, state, and local income or employment tax due with respect to any Award, and the Company shall not be liable for any interest
or penalty that a Participant or Beneficiary incurs by failing to make timely payments of tax. 



        (b)    Withholding Arrangements.    The Committee, in its sole discretion and pursuant to such procedures as it may
specify from time to time, may permit a Participant or Beneficiary to satisfy such tax withholding obligation, in whole or in part, by (i) electing to have the Company withhold otherwise
deliverable Shares, or (ii) delivering to the Company already-owned Shares having a Fair Market Value equal to the amount required by Applicable Law to be withheld. The Fair Market 



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Value
of the Shares to be withheld or delivered, or with respect to which restrictions are removed, shall be determined as of the date that the taxes are required to be withheld. 




        10.8.    Other Provisions in Award Agreements.    In addition to the provisions described in the Plan, any Award
Agreement may include such other provisions (whether or not applicable to the Award of any other Participant) as the Committee determines appropriate, including restrictions on resale or other
disposition, provisions for the acceleration of vesting and/or exercisability of Awards upon a Change in Control of the Company and provisions to comply with Applicable Laws. Without limiting any
other
express authority of the Committee under (but subject to) the express limits of the Plan, the Committee may waive conditions of or limitations on Awards to Participants that the Committee in the prior
exercise of its discretion had imposed, without the Participant's consent, and may make other changes to the terms and conditions of Awards. Notwithstanding the foregoing, the Committee shall not
adjust or change previously imposed terms and conditions for an Option or a Share Appreciation Right in such a manner as would constitute a Repricing of the exercise price or base amount of any Option
or Share Appreciation Right without shareholder approval except as contemplated in Section 2.3 (with respect to a share split, merger, acquisition, spin-off or any other similar,
unusual or extraordinary corporate transaction or event in respect of the Shares as described therein). 



        10.9.    Section 16 of the Exchange Act.    It is the intent of the Company that Awards and transactions
permitted by Awards be interpreted in a manner that, in the case of Participants who are or may be subject to Section 16 of the Exchange Act, qualify, to the maximum extent compatible with the
express terms of the Awards, for exemption from matching liability under Rule 16b-3 promulgated under the Exchange Act. The Company shall have no liability to any Participant or
other person for Section 16 consequences of Awards or events in connection with Awards if an Award or related event does not so qualify. 



        10.10.    Not Benefit Plan Compensation.    Payments and other benefits received by a Participant under an Award made
pursuant to the Plan shall not be deemed a part of a Participant's compensation for purposes of determining the Participant's benefits under any other employee benefit plans or arrangements provided
by the Company or an Affiliate, except where the Committee expressly provides otherwise in writing. 


ARTICLE  11.

TERM, AMENDMENT, AND TERMINATION OF PLAN  


        11.1.    Term of Plan.    The Plan shall become effective on the Effective Date. 


        11.2.    Termination.    The Plan shall terminate upon the earliest to occur of (i) the tenth anniversary of
the Effective Date; (ii) the date on which all Shares available for issuance under the Plan have been issued as fully vested Shares; or (iii) the date determined by the Board pursuant to
its authority under Section 11.3 of the Plan. 


        11.3.    Amendment.    The Board or the Committee may at any time amend, alter, suspend, or terminate the Plan,
without the consent of the Participants or Beneficiaries. The Company shall obtain shareholder approval of any Plan amendment to the extent necessary to comply with Applicable Laws. Any revision
that deletes or limits the scope of the provisions of Section 10.8 prohibiting Repricing of Options or Share Appreciation Rights without shareholder approval shall require shareholder approval. 


        11.4.    Effect of Amendment or Termination.    Except as provided in Section 11.5 of the Plan, no amendment,
alteration, suspension, or termination of the Plan shall impair the rights of any Participant or Beneficiary under an outstanding Award, unless required to comply with an Applicable Law or mutually
agreed otherwise between the Participant and the Committee; any such agreement must be in writing and signed by the Participant and the Company. Termination of the Plan shall not affect the 


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Committee's
ability to exercise the powers granted to it hereunder with respect to Awards granted under the Plan prior to the date of such termination. 



        11.5.    Adjustments of Awards Upon the Occurrence of Unusual or Nonrecurring Events.    The Committee may, in its
sole discretion (but subject to the limitations and conditions expressly stated in the Plan, such as the limitations on adjustment of Performance Objectives), adjust the terms and conditions of Awards
during the pendency or in recognition of (a) unusual or nonrecurring events affecting the Company or an Affiliate (such as a capital adjustment, reorganization, or merger) or the financial
statements of the Company or an Affiliate, or (b) any changes in Applicable Laws or accounting principles. By way of example, the power to adjust Awards shall include the power to suspend the
exercise of any Option or Share Appreciation Right. 


ARTICLE  12.

MISCELLANEOUS  


        12.1.    Authorization of Sub-Plans.    The Committee may from time to time establish one or more
sub-plans under the Plan for purposes of satisfying applicable blue sky, securities, and/or tax laws of various jurisdictions. The Committee shall establish such sub-plans by
adopting supplements to the Plan containing (i) such limitations as the Committee deems necessary or desirable, and (ii) such additional terms and conditions not otherwise inconsistent
with the Plan as the Committee shall deem necessary or desirable. All sub-plans adopted by the Committee shall be deemed to be part of the Plan, but each sub-plan shall apply
only to Participants within the affected jurisdiction and the Company shall not be required to provide copies of any sub-plans to Participants in any jurisdiction which is not the subject
of such sub-plan. 


        12.2.    Governing Law.    The provisions of the Plan and all Awards made hereunder shall be governed by and
interpreted in accordance with the laws of the State of Delaware, regardless of the laws that might otherwise govern under any state's applicable principles of conflicts of laws. 



        12.3.    Committee Manner of Action.    Unless otherwise provided in the bylaws of the Company or the charter of the
Committee: (a) a majority of the members of a Committee shall constitute a quorum, and (b) the vote of a majority of the members present who are qualified to act on a question assuming
the presence of a quorum or the unanimous written consent of the members of the Committee shall constitute action by the Committee. The Committee may delegate the performance of ministerial functions
in connection with the Plan to such person or persons as the Committee may select. 



        12.4.    Expenses.    The costs of administering the Plan shall be paid by the Company. 


        12.5.    Severability.    If any provision of the Plan or any Award Agreement is determined by a court of competent
jurisdiction to be invalid, illegal, or unenforceable in any jurisdiction, or as to any person or Award, such provision shall be construed or deemed to be amended to resolve the applicable infirmity,
unless the Committee determines that it cannot be so construed or deemed amended without materially altering the Plan or the Award, in which case such provision shall be stricken as to such
jurisdiction, person, or Award, and the remainder of the Plan and any such Award shall remain in full force and effect. 


        12.6.    Construction.    Unless the contrary is clearly indicated by the context, (a) the use of the masculine
gender shall also include within its meaning the feminine and vice versa; (b) the use of the singular shall also include within its meaning the plural and vice versa; and (c) the word
"include" shall mean to include, but not to be limited to. 



        12.7.    No Trust or Fund Created.    Neither the Plan nor any Award Agreement shall create or be construed to create
a trust or separate fund of any kind or a fiduciary relationship between the 


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Company
(or an Affiliate) and a Participant or any other person. To the extent that any person acquires a right to receive payments from the Company (or an Affiliate) pursuant to an Award, such right
shall be no more secure than the right of any unsecured general creditor of the Company (or the Affiliate, as applicable). 



        12.8.    Headings.    Headings are given to the sections and subsections of the Plan solely as a convenience to
facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of the Plan or any provision thereof. 


        12.9    Complete Statement of Plan.    This document is a complete statement of the Plan. 


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APPENDIX  


        As used in the Plan, the following terms shall have the following meanings: 


        "Affiliate" means an entity in which the Company has a direct or indirect equity interest,
whether now or hereafter existing. 


        "Applicable Laws" means the requirements relating to, connected with, or otherwise
implicated by the administration of long-term incentive plans under applicable state corporation laws, United States federal and state securities laws, the Code, any stock exchange or
quotation system on which the Shares are listed or quoted, and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan. 


        "Award" means, individually or collectively, a grant under the Plan of Options, Share
Appreciation Rights, Restricted Shares, Restricted Share Units, or other equity-based awards. 


        "Award Agreement" means a written agreement setting forth the terms and provisions
applicable to an Award granted under the Plan. Each Award Agreement shall be subject to the terms and conditions of the Plan. 


        "Beneficiary" means the personal representative of the Participant's estate or the person(s) to whom an Award is
transferred pursuant to the Participant's will or in accordance with the laws of descent or distribution. 


        "Board" means the Board of Directors of the Company. 


        "Cause", as used in connection with the termination of a Participant's services, means
(1) with respect to any Participant employed under a written employment agreement with the Company which agreement includes a definition of "cause," "cause" as defined in that agreement or, if
that agreement contains no such definition, a material breach by the Participant of that agreement, or (2) with respect to any other Participant, any of the following: 




        (a)   the
failure of the Participant to perform any of his or her material duties to the Company, including, without limitation, breach of the Company's code of ethics,
conflict of interest or employment policies; 


        (b)   the
Participant's commission of any felony or other crime that the Committee reasonably determines adversely impacts the Participant's ability to continue performing
services with the Company; 


        (c)   any
act or omission to act by the Participant (other than the Participant's resignation or retirement) which would reasonably be likely to have the effect of injuring
the reputation, business or business relationships of the Company or impairing the Participant's ability to perform services for the Company; 


        (d)   acts
of theft, embezzlement, fraud, dishonesty, misrepresentation or falsification of documents or records involving the Company; 



        (e)   violation
of any law or administrative regulation related to the Company's business and use of the Company's facilities or premises to conduct unlawful or unauthorized
activities or transactions and 


        (f)    conduct
that could result in publicity reflecting unfavorably on the Company in a material way; 


        (g)   the
Participant's improper use of the Company's confidential or proprietary information; or 




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        (h)   a
breach of the terms of any employment agreement, confidentiality agreement, non-competition agreement and non-solicitation agreement or any
other agreement between the Participant and the Company, after giving effect to the notification provisions, if any, and the mechanisms to remedy or cure a breach, if appropriate, as described in any
such agreement. 





The
Committee shall determine whether conduct constituting "Cause" has occurred for purposes of the Plan. For purposes of this definition, the term "Company" includes any Affiliate of the Company and
"Cause" is not limited to events that have occurred before a Participant's Termination of Service, nor is it necessary that the Committee's finding of "Cause" occur prior to Termination of Service. 


        "Change in Control" shall mean the occurrence of any one of the following events: 



        (a)   any
"person" (as such term is defined in Section 3(a)(9) of the Exchange Act and as used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act) is or becomes a
"beneficial owner" (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 50.01% or more of the combined voting power
of the Company's securities; provided, however, that the event described in this clause (a) shall not be deemed to be a Change in Control by
virtue of any of the following acquisitions: 



	(i)
	by
the Company or any of its subsidiaries,



	(ii)
	by
any employee benefit plan sponsored or maintained by the Company or any of its subsidiaries, or



	(iii)
	by
any underwriter temporarily holding securities pursuant to an offering of such securities; 




        (b)   at
any time during a period of twelve consecutive months, individuals who constitute the Board as of the beginning of the period (the "Incumbent Directors") cease for
any reason to constitute at least a majority of the Board, provided that any person becoming a director subsequent to the beginning of the period, whose
election or nomination for election was approved by a vote (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director,
without objection to such nomination) of at least a majority of the Incumbent Directors who remain on the Board, including those directors whose election or nomination for election was previously so
approved, shall also be deemed to be an Incumbent Director; 


        (c)   the
consummation of a merger, consolidation, or other similar form of corporate reorganization of the Company, other than a merger, consolidation or reorganization which
would result in the voting securities of the Company outstanding immediately prior to such merger, consolidation or reorganization continuing to represent (either by remaining outstanding or being
converted into voting securities of the surviving entity or any parent thereof) at least 50% o f the combined voting power or
the total fair market value of the securities of the Company or such surviving entity or parent thereof outstanding immediately after such merger or consolidation; or 



        (d)   a
sale of all or substantially all of the Company's assets is consummated (it being understood that "substantially all" for purposes of this subsection (d) means
assets of the Company having a total gross fair market value equal to more than 40% of the total gross fair market value of all assets of the Company immediately prior to such transaction or
transactions). 




        "Code" means the Internal Revenue Code of 1986, as amended. Any reference to a section of
the Code herein shall be a reference to any regulations or other guidance of general applicability promulgated under such section, and shall further be a reference to any successor or amended section
of such section of the Code that is so referred to and any regulations thereunder. 


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        "Committee" means the Compensation Committee of the Board. 



        "Company" means Atlas Industries Holdings LLC, a Delaware limited liability company, or
any successor thereto. 


        "Consultant" means any natural person, including an advisor, engaged by the Company or an
Affiliate to render services (other than in connection with the offer or sale of securities in a capital raising transaction or to promote or maintain a market for securities) to such entity. 



        "Director" means a member of the Board. 


        "Disability" means total and permanent disability as defined in Section 22(e)(3) of
the Code. The Committee shall determine both whether Disability has occurred and the date of its occurrence. If requested, a Participant shall be examined by a physician selected or approved by the
Committee. 


        "Dividend Equivalent Right" means the right of Participant to receive dividend equivalents
on the Shares underlying an Award, as described in Section 9.2. 


        "Effective Date" means the Company's initial public offering; provided that the Plan and
any Awards granted hereunder shall be null and void if the Plan is not approved by the Company's shareholders before any compensation under the Plan is paid. 


        "Employee" means any person who is an employee, as defined in Section 3401(c) of
the Code, of the Company or any Affiliate. Neither service as a Director nor payment of a director's fee by the Company shall be sufficient to constitute "employment" by the Company. 


        "Exchange Act" means the Securities Exchange Act of 1934, as amended. 


        "Executive Officer" means an individual who is an "executive officer" of the Company (as
defined by Rule 3b-7 under the Exchange Act) or a "covered employee" under Section 162(m) of the Code. 



        "Fair Market Value" means, with respect to a Share as of any date (except in the case of a
cashless exercise pursuant to Section 5.4(c)) (i) if the Shares are admitted to trading on a national securities exchange, the closing price of a Share on such date (or if the Shares
were not traded on such date, then the next preceding day on which the Shares were traded) or (ii) otherwise, the fair market value as determined in good faith by the Committee on such basis as
it deems appropriate. 



        "Non-Qualified Option" means an Option not intended to qualify as an incentive stock option within the
meaning of Section 422 of the Code. 


        "Option" means an option to purchase Shares that is granted pursuant to
ARTICLE  5 of the Plan. All Options under the Plan are intended to be Non-Qualified Options. 


        "Participant" means the holder of an outstanding Award granted under the Plan. 



        "Performance Objective" means a performance objective or goal that must be achieved before
an Award, or a feature of an Award, becomes nonforfeitable, as described in Section 4.3 of the Plan. 


        "Period of Restriction" means the period during which Restricted Shares, the remuneration
underlying Restricted Share Units, or any other feature of an Award is subject to a substantial risk of forfeiture. A Period of Restriction shall be deemed to end when the applicable Award ceases to
be subject to a substantial risk of forfeiture. 


        "Plan" means this 2007 Omnibus Share Incentive Plan 


        "Repricing" means (a) reducing the exercise price or base amount of an Option or
Share Appreciation Right after it is granted, (b) taking any action that is treated as a "repricing" under generally accepted accounting principles, (c) canceling an Option or a Share
Appreciation Right at a time when its exercise price or base amount exceeds the Fair Market Value of a Share (each, an 


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"Underwater
Award"), in exchange for another Option, Share Appreciation Right, Restricted Shares or other Award, or (d) repurchasing an Option or Share Appreciation Right that is an Underwater
Award. 


        "Restricted Shares" means Shares that, during a Period of Restriction, are subject to
restrictions as described in ARTICLE  7 of the Plan. 



        "Restricted Share Unit" means an Award that entitles the recipient to receive Shares or
cash after a Period of Restriction, as described in ARTICLE  8 of the Plan. 


        "Service Provider" means an Employee, Director, or Consultant. 


        "Share" means a common share of the Company, no par value, representing limited liability
company interests in the Company. 


        "Share Appreciation Right" means an Award that entitles the recipient to receive, upon
exercise, the excess of (i) the Fair Market Value of a Share on the date the Award is exercised, over (ii) a base amount specified by the Committee which shall not be less than the Fair
Market Value of a Share on the date the Award is granted, as described in ARTICLE  6 of the Plan. 


        "Tax Year" means the Company's taxable year. If an Award is granted by an Affiliate, such
Affiliate's taxable year shall apply instead of the Company's taxable year. 



        "Termination of Service" means the date an individual ceases to be a Service Provider in
any capacity, as determined by the Committee. Awards under the Plan shall not be affected by the change of a Participant's status with in or among the Company and any Affiliates, so long as the
Participant remains a Service Provider. For purposes of the Plan and any Award hereunder, if an entity ceases to
be an Affiliate, Termination of Service shall be deemed to have occurred with respect to each Participant in respect of such Affiliate who does not continue as a Service Provider in respect of the
Company or another Affiliate after giving effect to such Affiliate's change in status. 


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ARTICLE 2. SHARE LIMITS