Document:

Technology/Software Distribution Agreement

 Exhibit 10.16 
  
 [*] = CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE
SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 406 OF THE SECURITIES ACT OF 1933, AS AMENDED. 
  
 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT 
  
 This Technology/Software Distribution Agreement (“Agreement”) is made and entered into effective as of January 9th, 2006 by and between WALNUT VENTURES, INC. (“WALNUT”), with a principal place
of business located at 222 Kearny Street, Suite 550 San Francisco, CA. 94108, and DIRECT REVENUE, LLC. (“DIRECT REVENUE”) with a principal place of business located at 107 Grand Street, 3d floor, 10013, New York, NY. 
  
 RECITALS 
  
 DIRECT REVENUE operates web sites and develops and markets the latest generation of advertising software on the Internet
(“Direct Revenue Software”). WALNUT develops and markets Internet search software solutions which enhance Internet search capabilities (“Search Software”). 
  
 WALNUT and DIRECT REVENUE have agreed to bundle the Search Software with Direct Revenue Software so that the Search Software
can be downloaded and distributed to the DIRECT REVENUE user base. 
  
 By bundling the products, WALNUT will be able to distribute its software to End Users (as defined at the end of this paragraph) who download Direct Revenue Software through DIRECT REVENUE’s web site or other third party sites (the term
“End User” shall mean a sublicensee of the software whose sublicense for the software is for use of the software rather than for distribution or further sublicense). 
  
 Therefore, for valuable consideration, receipt of which is acknowledged, WALNUT and DIRECT REVENUE agree as follows:

  
 AGREEMENT 
  
 1. Appointment and Grant of License. 
  
 [*] 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 2. Fees and Payment Terms; Audit Rights. 
  
 WALNUT agrees to pay DIRECT REVENUE a fee (the “Fee”) equal to [ *
] percent ([ * ]%) of the gross search revenue collected by WALNUT that is directly attributable to the Bundled Search Software, including any such revenue it collects from Overture Services, Inc., doing business as Yahoo! Search Marketing (the
“Gross Search Revenue”). 
  
 WALNUT agrees to pay DIRECT
REVENUE within [ * ] of WALNUT’S collection of the Gross Search Revenue via wire transfer. The parties acknowledge that WALNUT generally collects on its search revenue approximately [ * ] after the end of the calendar month in which the search
revenue is generated. 
  
 In addition to other amounts payable
under this Agreement, DIRECT REVENUE shall pay any and all federal, state, municipal or other taxes, including, but not limited to, sales, use, excise, value added, income, withholding and other similar taxes, duties, fees or charges currently or
subsequently imposed on DIRECT REVENUE’s distribution of Bundled Search Software, other than taxes assessed against WALNUT’s net income. If WALNUT is required to pay any such taxes, duties, fees, or charges or to withhold any amount from
monies due to DIRECT REVENUE from WALNUT pursuant to this Agreement, DIRECT REVENUE shall promptly reimburse WALNUT for any such amounts. 
  
 WALNUT agrees to (i) provide DIRECT REVENUE with an accounting of all Gross Search Revenue on a weekly and month end basis based on search feed
provider estimates; (ii) keep books and records and maintain record entries evidencing the calculation of Gross Search Revenue. DIRECT REVENUE may, upon written request no more frequently than monthly, audit WALNUT’s records in order to
verify DIRECT REVENUE’s Fee and the Gross Search Revenue calculations. Any such audit shall be conducted during WALNUT’s regular business hours at WALNUT’s offices in a manner that does not unreasonably interfere with WALNUT’s
normal business activities. DIRECT REVENUE will bear the expenses of any audit it requests; provided, however, that if the audit reveals a greater than [*] percent ([*]%) shortfall in the Fee that should have been paid by WALNUT to DIRECT
REVENUE, WALNUT shall bear the full cost of the audit. 
  
 3.
Parties’ Obligations. 
  
 (A) DIRECT REVENUE agrees
to (1) use its reasonable commercial efforts to distribute the Bundled Search Software; (2) [*] (3) refrain from taking any action to challenge the validity of the Walnut Intellectual Property (as defined in Section 7 hereof) or
of WALNUT’s ownership of the Walnut Intellectual Property; and (4) provide prior written notice to WALNUT of any DIRECT REVENUE advertising or trade practice that might affect the good name, trademarks, goodwill or reputation of WALNUT or
the Search Software. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 (B) WALNUT agrees to: (1) in response to queries from the Bundled Search Software, provide to End
Users search results that include paid search results; (2) provide reporting on the number of downloads and installations of the Bundled Search Software; (3) maintain an uninstall functionality for the Bundled Search Software and provide
it to DIRECT REVENUE; (4) not provide any updates to the Search Software without DIRECT REVENUE’s prior approval, which approval shall not be unreasonably withheld; and (5) provide reasonable technical support to DIRECT REVENUE, as
promptly as practicable after a reasonable request from DIRECT REVENUE, as necessary for DIRECT REVENUE to support the Bundled Search Software. 
  
 (C) Each party agrees to: (1) keep the other party fully informed as to any governmental, commercial or industrial proceedings, inquiries, proposals,
plans or activities that do, or could, affect the Search Software or the Bundled Search Software; (2) comply with all applicable laws, rules and regulations in the performance of its obligations under this agreement; (3) perform all of its
obligations under this agreement in a commercially reasonable manner in accordance with industry standards, (4) not disparage the other party and use reasonable efforts to protect the goodwill and reputation of the other party; and
(5) maintain and post a complete and accurate privacy policy on its Web site with which it shall comply. 
  
 (D) The parties acknowledge and agree that WALNUT reserves the right, in its sole discretion and without liability, to modify the Search Software,
discontinue or limit the production of the Search Software, cancel or limit the deliveries of the Search Software, and develop new software having features which make the Search Software wholly or partially obsolete. 
  
 4. Term and Termination. 
  
 (A) Term. The term of this Agreement is for one (1) year
commencing January 9th, 2006 and terminating on January 9th, 2007. This Agreement shall automatically renew for the term of one month (continuing month to month) unless terminated in writing by either party no later than thirty
(30) days prior to the date on which the Agreement is to expire. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 (B) Termination Rights. Either party has the right, in addition and without prejudice to any other
rights or remedies, to terminate this Agreement as follows: 
  
 (1) By WALNUT, effective upon ten (10) days written notice to DIRECT REVENUE that details the notice received or basis for belief, in the event WALNUT receives notice that, or WALNUT reasonably believes that, continuing this Agreement
shall have an material adverse effect on its ability to provide services related to Bundled Search Software; 
  
 (2) By WALNUT, as described in Section 1 hereof. 
  
 (3) By either party, immediately upon written notice, if the other party commits any material breach of the terms of this Agreement and such breach is not
cured within ten (10) business days of receipt by the breaching party of a written notice from the other party specifying in reasonable detail the reason for the breach; or, 
  
 (4) By either party, immediately upon written notice, if: (a) all or a substantial portion of the assets of the other
party are transferred to an assignee for the benefit of creditors, to a Receiver, or to a trustee in bankruptcy; (b) a proceeding is commenced by or against the other party for relief under the bankruptcy or similar laws, and such proceeding is
not dismissed within thirty (30) days; (c) the other party is adjudged bankrupt; or (d) the other party makes any assignment or other arrangement for the benefit of its creditors, or otherwise ceases to do business; 
  
 (C) Rights Upon Termination. Upon the expiration or termination of
this Agreement: (1) except as otherwise requested by WALNUT, DIRECT REVENUE shall cease all distribution activity with respect to the Search Software within two (2) weeks, provided that, if any third-party distributor engaged by
DIRECT REVENUE for the Bundled Search Software is in breach of this Agreement, WALNUT shall have the option, in its sole discretion, to direct that all activity with respect to such distributor cease immediately; (2) DIRECT REVENUE shall no
longer have any license with respect to the Search Software; and (3) all Fees attributable to future Gross Search Revenue derived from Bundled Search Software already distributed by DIRECT REVENUE shall continue to be payable to DIRECT REVENUE
unless and until DIRECT REVENUE takes any action that would, in the sole reasonable opinion of WALNUT, materially adversely affect WALNUT’s business or reputation. The parties hereby agree and acknowledge that neither WALNUT nor DIRECT REVENUE
shall be liable to the other by reason of expiration or termination of this Agreement for compensation, reimbursement or damages on account of the loss of prospective profits on anticipated sales or on account of expenditures, investments, leases or
commitments in connection with the business or goodwill of either party, or otherwise. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 (D) Survival of Provisions. Sections 1, 2, 4(c)(3), 5, 6, 7 and 8 of this Agreement shall survive
termination or expiration of this Agreement, as will any cause of action or claim of either party whether in law or in equity because of any breach or default of this Agreement. 
  
 5. Representations and Warranties, Disclaimer and Limitation of Liability. 
  
 WALNUT represents and warrants that (a) the Search Software is governed
by the End User License Agreement attached hereto as Exhibit B; (b) the Search Software shall not infringe any third party intellectual property rights, including, but not limited to copyrights; (c) that the Search Software is free
from any trojan, time bomb, virus, worm or similar device or program; (d) the Search Software has no known security holes; (e) the Search Software does not collect or transmit any personally identifiable information; (f) the Search
Software is compatible with Microsoft Windows XP (SP1 & SP2), 2000; (g) to WALNUT’s knowledge, the Search Software will not materially slow the functioning of a computer, and (h) the Search Software can be removed by the
uninstall functionality provided by WALNUT to DIRECT REVENUE. 
  
 Except as otherwise expressly set forth in this Agreement, neither party makes any express or implied warranties, including, but not limited to warranties of merchantability or fitness for a particular purpose. 
  
 In no event shall either party be liable for any indirect, incidental,
special or consequential damages including loss of profits, revenue, data or use incurred by either party or any third party whether in an action in contract or tort or based on a warranty even if the other party or any other person has been advised
of the possibility of such damages. 
  
 6. Indemnity.

  
 WALNUT shall indemnify, defend and hold DIRECT REVENUE
harmless from and against any third party claims, actions, or demands arising out of or relating to WALNUT’s (a) material breach of any representation, warranty, covenant or any obligation contained in this Agreement; or
(b) negligence or other tortious conduct. 
  
 DIRECT REVENUE
shall indemnify, defend and hold WALNUT harmless from and against any third party claims, actions or demands arising out of or relating to DIRECT REVENUE’s material breach of any representation, warranty, covenant or any obligation contained in
this Agreement or (b) negligence or other tortious conduct. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 If any claim subject to indemnity is made against WALNUT or DIRECT REVENUE, the party against whom the
claim is made shall provide the other party with prompt written notice of such claim. The indemnifying party shall control the defense and settlement of any claim in which it may have to indemnify the other party. The indemnified party shall provide
the indemnifying party with all reasonable cooperation and assistance in the defense and settlement of such claim. The indemnifying party shall not be responsible for any costs incurred or compromise made by the indemnified party unless the
indemnifying party has given prior written consent to such cost or compromise. 
  
 7. Proprietary Rights. 
  
 DIRECT REVENUE acknowledges and agrees that WALNUT shall retain all of its right, title to and ownership of all copyrights, trademarks, trade secrets, patents, and all other intellectual property associated with, relating to or used in
connection with, the Search Software and any improvements or enhancements thereto (the “Walnut Intellectual Property”). 
  
 DIRECT REVENUE may not (a) alter, modify or change the Search Software or related materials without the prior written consent of WALNUT; (b) use
the Walnut Intellectual Property, including but not limited to, the trademarks and trade names (as those may be modified or added to by WALNUT from time to time), or any confusingly similar work or symbol in any communication, product, logo or other
written material, including as part of DIRECT REVENUE’s name, without the prior express written consent of WALNUT. DIRECT REVENUE acknowledges the validity of the Walnut Intellectual Property and agrees not to challenge WALNUT’s right to
use any of the Walnut Intellectual Property, in particular the WALNUT trademarks and trade names. DIRECT REVENUE also agrees to consistently indicate by the appropriate symbol that all such trademarks or trade names are proprietary to WALNUT.

  
 Except without the prior written consent of DIRECT REVENUE,
WALNUT may not use the trade names or trademarks of DIRECT REVENUE. 
  
 8. Confidentiality. 
  
 DIRECT REVENUE
acknowledges that the Search Software and all information relating to the business and operations of WALNUT that DIRECT REVENUE learns in connection with this Agreement is the valuable, confidential and proprietary information of WALNUT. DIRECT
REVENUE for itself, its employees, contractors, consultants and agents agrees to: (a) safeguard WALNUT’s confidential information with the same degree of care that DIRECT REVENUE uses to protect its own confidential information;
(b) maintain the confidentiality 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 of this information; (c) not use such information except as permitted under this Agreement; and (d) not
disseminate, disclose, sell, publish, or otherwise make available this information to any third party without the prior written consent of WALNUT. 
  
 WALNUT acknowledges that all information relating to the business and operations of DIRECT REVENUE that WALNUT learns in connection with this Agreement is the valuable,
confidential and proprietary information of DIRECT REVENUE. WALNUT for itself, its employees, contractors, consultants and agents agrees to: (a) safeguard DIRECT REVENUE’s confidential information with the same degree of care that WALNUT
uses to protect its own confidential information; (b) maintain the confidentiality of this information; (c) not use such information except as permitted under this Agreement; and (d) not disseminate, disclose, sell, publish, or
otherwise make available this information to any third party without the prior written consent of DIRECT REVENUE. 
  
 Any information gathered regarding End Users obtained by WALNUT during the performance of this agreement shall be maintained by WALNUT as DIRECT REVENUE’s
confidential information, which may only be used for the purposes of this Agreement or on an aggregated, non-identifiable basis. 
  
 This section will not apply to any information that: (a) is already lawfully in the receiving party’s possession (unless received pursuant to a
non-disclosure agreement); (b) is or becomes generally available to the public through no fault of the receiving party; (c) is disclosed to the receiving party by a third party who may transfer or disclose such information without
restriction; (d) is required to be disclosed by the receiving party as a matter of law (provided that the receiving party will use all reasonable efforts to provide the disclosing party with prior notice of such disclosure and to obtain a
protective order); (e) is disclosed by the receiving party with the disclosing party’s approval; (f) is independently developed by the receiving party without any use of confidential information; or (g) is required to be
disclosed by a government agency or regulatory authority. In all cases, the receiving party will use all reasonable efforts to give the disclosing party ten (10) days prior written consent of any disclosure of information under this Agreement
and to minimize the extent of such disclosure. 
  
 WALNUT and
DIRECT REVENUE acknowledge that any breach of this section by a receiving party will irreparably harm the disclosing party. Accordingly, in the event of any breach, the disclosing party will be entitled to seek injunctive relief in addition to any
other remedies that it may have at law or in equity. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 9. Compliance With Laws. 
  
 DIRECT REVENUE understands and acknowledges that the Search Software and other materials made available to it under this
Agreement may be subject to the export regulations of the United States Department of Commerce and other United States government regulations related to the export of technical data, equipment and products. DIRECT REVENUE is familiar with and agrees
to comply with all applicable export regulations including any future changes or amendments. 
  
 10. General. 
  
 (A)
Neither party may assign or transfer its rights or delegate its obligations under this Agreement without the other party’s prior written consent, which will not be unreasonably withheld. This Agreement shall be binding upon the successors and
assigns of the parties hereto. 
  
 (B) This Agreement along with
the exhibits attached and incorporated herein embodies the final, complete and exclusive understanding between the parties and replaces and supersedes all previous oral or written agreements, understandings or arrangements between the parties with
respect to the subject matter contained in this Agreement. 
  
 (C)
This Agreement may not be modified or amended except in writing, signed by an authorized officer of each party to this Agreement. 
  
 (D) The failure of either party to enforce the provisions of this Agreement shall not be deemed a waiver of those provisions or of the right of the party
thereafter to enforce those provisions. 
  
 (E) Except as
otherwise provided in this Agreement, notice is required to be given pursuant to this Agreement shall be effective when deemed received, which shall be the earlier of the following: (i) when the notice is actually delivered; (ii) when a
facsimile is transmitted as evidenced by a confirmation of receipt; (iii) three (3) business days after mailing by registered or certified U.S. mail. Notice shall be sufficient if given in writing and delivered sent by facsimile with a
confirmation of receipt, sent by certified, first-class mail, return receipt requested, for all types of correspondence, postage prepaid, or sent by overnight courier service and addressed as follows: 
  
 To WALNUT: 
  
 222 Kearny Street, Suite 550 
 San Francisco, CA 94108 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 To DIRECT REVENUE: 
  
 107, Grand Street, 3d fl 
 10013, New York, NY 
  
 (F)
Without the prior written consent of the other party, neither party shall disclose the terms and conditions of this Agreement except such disclosure may be made, subject to the provisions of Section 8 hereof, as is reasonably necessary to the
disclosing party’s bankers, attorneys or accountants or except as may be required by law, court order, a government agency or regulatory authority. 
  
 (G) Neither party shall be liable to the other for its failure to perform any of its obligations under this Agreement, except for payment obligations,
during any period in which such performance is delayed or rendered impractical or impossible due to circumstances beyond its reasonable control (force majeure), provided that the party experiencing the delay promptly notifies the other of the delay.

  
 (H) Nothing in this Agreement shall be deemed to create an
employer/employee, principal/agent or joint venture relationship. Neither party shall have the authority to enter into any contracts on behalf of the other party. 
  
 (I) This Agreement shall be governed by and construed in accordance with the laws of the State of California as applied to
agreements made between residents of California for performance entirely within California. 
  
 (J) In case any provision of this Agreement shall for any reason be held to be invalid, unenforceable or illegal, such provision shall be severed from this Agreement in such invalidity, unenforceability, or illegality
shall not affect any other provisions of this Agreement. 
  
 (K)
In the event of any dispute between the parties arising out of this Agreement, the parties agree to submit the dispute first to binding arbitration with Judicial Arbitration and Mediation Services (JAMS) in San Francisco, California. In the event
the parties cannot agree upon the choice of an arbitrator, each party shall appoint one representative of JAMS and the two JAMS’ representatives shall, between themselves, select an arbitrator from JAMS. 
  
 (L) In the event of any dispute between the parties arising out of this
Agreement, the prevailing party shall be entitled to recover its attorneys’ fees and costs. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 (M) This Agreement may be signed in any number of counterparts, each of which shall be considered to be
an original and all of which together shall be deemed to be one and the same instrument. 
  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURES 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

  

			
	 /s/ Andrew Keery

 WALNUT VENTURES, INC.

		
	 By:
	 	 Andrew Keery

	 Title:
	 	 COO

	
	  
 /s/ Mattias Stanghed

 DIRECT REVENUE, LLC

		
	 By:
	 	 01/05/06

	 Title:
	 	 V.P. Product Development

  

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 TECHNOLOGY/SOFTWARE DISTRIBUTION AGREEMENT - WALNUT VENTURESInterSearch Group Inc 2005 Equity Incentive Plan

 Exhibit 10.17 
  
 INTERSEARCH GROUP, INC. 
 2005 EQUITY INCENTIVE PLAN 
  
 (Effective as of December 16, 2005) 
  

	Section 1.	PURPOSE AND DEFINITIONS 

  
 (a) Purpose. The purpose of this InterSearch Group, Inc. 2005 Equity Incentive Plan (the “Plan”) is to advance the interests of the
shareholders of the Company by enhancing the Company’s ability to attract, retain, and motivate persons who make or are expected to make important contributions to the Company and its Subsidiaries by providing such persons with equity ownership
opportunities and performance-based incentives, thereby better aligning the interests of such persons with those of the Company’s shareholders. In addition, by encouraging stock ownership by directors who are not employees of the Company or its
Subsidiaries, the Company seeks to attract and retain on its Board persons of exceptional competence and to provide a further incentive to serve as a director of the Company. 
  
 (b) Definitions. The following terms shall have the following respective meanings unless the context requires
otherwise: 
  
 (1) The term
“Administrator” shall mean the Compensation Committee of the Board or such other committee, individual or individuals appointed or delegated authority pursuant to Section 2(a) to administer the Plan. 
  
 (2) The term “Affiliate” or “Affiliates”
shall have the meaning set forth in Rule 12b-2 promulgated under Section 12 of the Exchange Act. 
  
 (3) The term “Annual Grant” shall have the meaning set forth in Section (4)(f)(2). 
  
 (4) The term “Beneficial Owner” shall mean
beneficial owner as defined in Rule 13d-3 under the Exchange Act. 
  
 (5) The term “Board” shall mean the Board of Directors of the Company. 
  
 (6) The term “Cause” shall have the meaning set forth in the Participant’s employment or other agreement with the Company,
any Subsidiary or any Affiliate, provided that if the Participant is not a party to any such employment or other agreement or such employment or other agreement does not contain a definition of Cause, then Cause shall mean (i) the continued
failure by the Participant to substantially perform his or her duties and obligations to the Company or any Subsidiary or Affiliate after receipt of written notice from the Company concerning such conduct, including without limitation, repeated
refusal to follow the reasonable directions of his or her employer, (ii) intentional violation of law in the course of performance of the duties of Participant’s employment with 

 
the Company or any Subsidiary or Affiliate, (iii) engagement in misconduct which is materially injurious to the Company or any Subsidiary or Affiliate
(other than any such failure resulting from his or her incapacity due to physical or mental illness); (iv) fraud or material dishonesty against the Company or any Subsidiary or Affiliate; or (v) a conviction or plea of guilty or nolo
contendere for the commission of a felony or a crime involving material dishonesty. Determination of Cause shall be made by the Administrator in its sole discretion. 
  
 (7) The term “Change in Control” shall be deemed to have occurred if an event set forth in any one
of the following paragraphs shall have occurred: 
  
 (A) any Person is or becomes the Beneficial Owner, directly or indirectly, of securities of the Company (not including in the securities Beneficially Owned by such Person any securities acquired from the Company or its Affiliates)
representing 50% or more of the combined voting power of the Company’s then outstanding securities; or 
  
 (B) the shareholders of the Company approve a plan of complete liquidation or dissolution of the Company or there is consummated an
agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets, other than a sale or disposition by the Company of all or substantially all of the Company’s assets to an entity, at least 50% of the
combined voting power of the voting securities of which are owned by shareholders of the Company following the completion of such transaction in substantially the same proportions as their ownership of the Company immediately prior to such sale.
Notwithstanding the foregoing, a “Change in Control” shall not be deemed to have occurred by virtue of (i) an Initial Public Offering or (ii) the consummation of any transaction or series of integrated transactions immediately
following which the holders of the Stock of the Company immediately prior to such transaction or series of transactions continue to have substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of
the Company immediately following such transaction or series of transactions. 
  
 (8) The term “Code” shall mean the Internal Revenue Code of 1986, or any successor thereto, as the same may be amended and in effect from time to time. 
  
 (9) The term “Company” shall mean InterSearch
Group, Inc., a Florida corporation. 
  
 (10) The
term “Employee” shall mean a person who is employed by the Company or any Subsidiary, including an officer or director of the Company or any Subsidiary who is also an employee of the Company or any Subsidiary. 
  

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 (11) The term “Exchange Act” shall mean the Securities Exchange Act of 1934, or
any successor thereto, as the same may be amended and in effect from time to time. 
  
 (12) The term “Fair Market Value” shall mean, with respect to a share of Stock, if the Stock is then listed and traded on a
registered national or regional securities exchange, or quoted on The National Association of Securities Dealers’ Automated Quotation System (including The Nasdaq Stock Market’s National Market), the average closing price of a share of
Stock on such exchange or quotation system for the five trading days immediately preceding the date of grant of an Option or Stock Appreciation Right, or, if Fair Market Value is used herein in connection with any event other than the grant of an
Option or Stock Appreciation Right, then such average closing price for the five trading days immediately preceding the date of such event. If the Stock is not traded on a registered securities exchange or quoted in such a quotation system, the
Administrator shall determine the Fair Market Value of a share of Stock. 
  
 (13) The term “Incentive Stock Option” means an option granted under this Plan and which is an incentive stock option within the meaning of Section 422 of the Code, or the corresponding provision of any
subsequently enacted tax statute. 
  
 (14) The
term “Initial Grant” shall have the meaning set forth in Section 4(f)(2). 
  
 (15) The term “Initial Public Offering” shall mean the date of the initial public offering of securities by the Company.

  
 (16) The term “Non-Employee
Director” shall mean any member of the Company’s Board who is not an employee of the Company or of any Affiliate of the Company. 
  
 (17) The term “Nonqualified Stock Option” shall mean an option granted under the Plan which is not an Incentive Stock Option.

  
 (18) The term “Option” or
“Options” shall mean the option to purchase Stock in accordance with Section 4 on such terms and conditions as may be prescribed by the Administrator, whether or not such option is an Incentive Stock Option. 
  
 (19) The term “Other Stock-Based Awards” shall
mean awards of Stock or other rights made in accordance with Section 5 on such terms and conditions as may be prescribed by the Administrator. 
  
 (20) The term “Participant” shall mean any eligible person who is granted a Plan Award hereunder. 
  
 (21) The term “Performance Goals” shall mean one
or more business criteria based on individual, business unit, group, Company or other performance criteria selected by the Administrator. 
  

 3 

 (22) The term “Person” shall have the meaning set forth in Section 3(a)(9)
of the Exchange Act, as modified and used in Sections 13(d) and 14(d) thereof, except that such terms shall not include (A) the Company or any Subsidiary corporation, (B) a trustee or other fiduciary holding securities under an employee
benefit plan of the Company or any Subsidiary corporation, (C) an underwriter temporarily holding securities pursuant to an offering of such securities, or (D) a corporation owned, directly or indirectly, by the stockholder of the Company
in substantially the same proportions as their ownership of stock of the Company. 
  
 (23) The term “Plan” shall mean the 2005 InterSearch Group, Inc. Equity Incentive Plan, as the same may be amended and in effect
from time to time. 
  
 (24) The term “Plan
Awards” or “Awards” shall mean awards or grants of stock Options and various other rights with respect to shares of Stock. 
  
 (25) The term “Stock Appreciation Right” shall mean the right to receive, without payment to the Company, an amount of cash or
Stock as determined in accordance with Section 4, based on the amount by which the Fair Market Value of a share of Stock on the relevant valuation date exceeds the grant price. 
  
 (26) The term “Stock” shall mean shares of the Company’s common stock, par value $.001 per
share. 
  
 (27) The term “Subsidiary”
shall mean any “subsidiary corporation” within the meaning of Section 424(f) of the Code. 
  
 (28) The term “Ten Percent Shareholder” shall mean an individual who owns stock possessing more than ten percent (10%) of
the combined voting power of all classes of stock of the Company or of its parent or subsidiary corporations within the meaning of Code Section 422. 
  

	Section 2.	ADMINISTRATION AND PARTICIPANTS 

  
 (a) Administration. The Plan shall be administered by the Board of Directors or by any other committee appointed by the Board. If the Company has a
class of securities registered under the Exchange Act, subject to the discretion of the Board, then such committee shall consist of not fewer than two members of the Board, each of whom shall qualify (at the time of appointment to the committee and
during all periods of service on the committee) in all respects as a “non-employee director” as defined in Rule 16b-3 under the Exchange Act and as an outside director as defined in Section 162(m) of the Code and the regulations
thereunder. The Administrator shall administer the Plan and perform such other functions as are assigned to it under the Plan. The Administrator is authorized, subject to the provisions of the Plan, from time to time to establish such rules and
regulations as it may deem appropriate for the proper administration of the Plan and to make such determinations under, and such interpretations of, and to take such steps in connection with, the Plan and the Plan Awards as it may deem necessary or
advisable, in each case in its sole discretion. The Administrator’s decisions and determinations 

  

 4 

 
under the Plan need not be uniform and may be made selectively among Participants, whether or not they are similarly situated. Any authority granted to the
Administrator may also be exercised by the entire Board. To the extent that any permitted action taken by the Board conflicts with any action taken by the Administrator, the Board action shall control. To the extent permitted by applicable law and
except for Awards granted to Persons who are subject to Section 16 of the Exchange Act, the Administrator may delegate any or all of its powers or duties under the Plan, including, but not limited to, its authority to make awards under the Plan
to such person or persons as it shall appoint pursuant to such conditions or limitations as the Administrator may establish; provided, however, that the Administrator shall not delegate its authority to amend or modify the Plan pursuant to
the provisions of Section 12(b) of the Plan. To the extent of any such delegation, the term “Administrator” when used herein shall mean and include any such delegate. 
  
 (b) Eligibility for Participation. Any Employee, director, officer, consultant, or advisor of the Company or its
Subsidiaries may be granted Awards under the Plan, provided that consultants or advisors may only be granted Awards under the Plan if they are natural persons that provide bona fide services to the Company or its Subsidiaries. The
Administrator shall designate each individual who will become a Participant. The Administrator’s designation of a Participant in any year shall not require the Administrator to designate such person to receive a Plan Award in any other year.

  

	Section 3.	STOCK AVAILABLE FOR PLAN AWARDS 

  
 (a) Stock Subject to Plan. The Stock to be subject to or related to Plan Awards may be either authorized and unissued shares or shares held in the
treasury of the Company. The maximum number of shares of Stock with respect to which Plan Awards may be granted under the Plan, subject to adjustment in accordance with the provisions of Section 9, shall be 744,124 shares. 
  
 (b) Computation of Stock Available for Plan Awards. For the purpose of
computing the total number of shares of Stock remaining available for Plan Awards under this Plan at any time while the Plan is in effect, the total number of shares determined to be available pursuant to subsections (a) and (c) of this
Section 3 shall be reduced by, (1) the maximum number of shares of Stock subject to issuance upon exercise of outstanding Options or outstanding Stock Appreciation Rights granted under this Plan, and (2) the maximum number of shares
of Stock related to outstanding Other Stock-Based Awards granted under this Plan, as determined by the Administrator in each case as of the dates on which such Plan Awards were granted. 
  
 (c) Terminated, Expired or Forfeited Plan Awards. The shares involved in the unexercised or undistributed portion of
any terminated, expired or forfeited Plan Award shall be made available for further Plan Awards. 
  

 5 

	Section 4.	OPTIONS AND STOCK APPRECIATION RIGHTS 

  
 (a) Grant of Options. 
  
 (1) The Administrator, at any time and from time to time while the Plan is in effect, may grant Options to such Employees and other
eligible individuals as the Administrator may select, subject to the provisions of this Section 4 and Section 3 of the Plan. Subject to any limitations set forth in the Plan, the Administrator shall have complete discretion in determining:
(a) the eligible individuals to be granted an Option; (b) the number of shares of Stock to be subject to the Option; (c) whether the Option is to be an Incentive Stock Option or a Nonqualified Stock Option; provided that,
Incentive Stock Options may be granted only to Employees of the Company or a Subsidiary; and (d) any other terms and conditions of the Option as determined by the Administrator in its sole discretion. 
  
 (2) Unless otherwise determined by the Administrator,
Incentive Stock Options: (a) will be exercisable at a purchase price per share of not less than One Hundred percent (100%) (or, in the case of a Ten Percent Shareholder, one hundred and ten percent (110%)) of the Fair Market Value of
the Stock on the date of grant; (b) will be exercisable over not more than ten (10) years (or, in the case of a Ten Percent Shareholder, five (5) years) after the date of grant; (c) will terminate not later than three
(3) months after the Participant’s termination of employment for any reason other than disability or death; (d) will terminate not later than twelve (12) months after the Participant’s termination of employment as a result
of a disability (within the meaning of Code Section 424); and (e) will comply in all other respects with the provisions of Code Section 422. 
  
 (3) Nonqualified Stock Options will be exercisable at purchase prices of not less than one hundred percent (100%) of the Fair Market
Value of the Stock on the date of grant, unless otherwise determined by the Administrator. Nonqualified Stock Options will be exercisable during such periods or on such date as determined by the Administrator and shall terminate at such time as the
Administrator shall determine. Nonqualified Stock Options shall be subject to such terms and conditions as are determined by the Administrator; provided that any Option granted to a Section 162(m) Participant shall either have a purchase
price of not less than one hundred percent (100%) of the Fair Market Value of the Stock on the date of grant or be subject to the attainment of such Performance Goals as are established by the Administrator, unless otherwise determined by the
Administrator. 
  
 (4) Each award agreement
evidencing an Incentive Stock Option shall provide that, to the extent that the aggregate Fair Market Value of Stock (as determined on the date of the option grant) that may be purchased by a Participant for the first time during any calendar year
pursuant to Incentive Stock Options granted under the Plan or any other plan of the Company or its Subsidiaries exceeds $100,000, then such option as to the excess shall be treated as a Nonqualified Stock Option. This limitation shall be applied by
taking stock options into account in the order in which they were granted. 
  

 6 

 (b) Grant of Stock Appreciation Rights. 
  
 (1) The Administrator, at any time and from time to time
while the Plan is in effect, may grant Stock Appreciation Rights to such Employees and other eligible individuals as it may select, subject to the provisions of this Section 4 and Section 3 of the Plan. Each Stock Appreciation Right may
relate to all or a portion of a specific Option granted under the Plan and may be granted concurrently with the Option to which it relates or at any time prior to the exercise, termination or expiration of such Option (a “Tandem SAR”), or
may be granted independently of any Option, as determined by the Administrator. If the Stock Appreciation Right is granted independently of an Option, the grant price of such right shall be the Fair Market Value of Stock on the date of grant of such
Stock Appreciation Right; provided, however, that the Administrator may, in its discretion, fix a grant price in excess of the Fair Market Value of Stock on such grant date. 
  
 (2) Upon exercise of a Stock Appreciation Right, the Participant shall be entitled to receive, without
payment to the Company, either (A) that number of shares of Stock determined by dividing (i) the total number of shares of Stock subject to the Stock Appreciation Right being exercised by the Participant, multiplied by the amount by which
the Fair Market Value of a share of Stock on the day the right is exercised exceeds the grant price (such amount being hereinafter referred to as the “Spread”), by (ii) the Fair Market Value of a share of Stock on the exercise date;
or (B) cash in an amount determined by multiplying (i) the total number of shares of Stock subject to the Stock Appreciation Right being exercised by the Participant, by (ii) the amount of the Spread; or (C) a combination of
shares of Stock and cash, in amounts determined as set forth in clauses (A) and (B) above, as determined by the Administrator in its sole discretion; provided, however, that, in the case of a Tandem SAR, the total number of shares
of Stock that may be received upon exercise of a Stock Appreciation Right for Stock shall not exceed the total number of shares subject to the related Option or portion thereof, and the total amount of cash which may be received upon exercise of a
Stock Appreciation Right for cash shall not exceed the Fair Market Value on the date of exercise of the total number of shares subject to the related Option or portion thereof. 
  
 (c) Terms and Conditions. 
  

(1) Each Option and Stock Appreciation Right granted under the Plan shall be exercisable on such date or dates, during such period, for
such number of shares and subject to such further conditions, including but not limited to the attainment of Performance Goals, as shall be determined by the Administrator in its sole discretion and set forth in the provisions of the award agreement
with respect to such Option and Stock Appreciation Right; provided, however, that a Tandem SAR shall not be exercisable prior to or later than the time the related Option could be exercised; and provided, further, that in any event no
Option or Stock Appreciation Right shall be exercised beyond ten (10) years from the date of grant. 
  
 (2) The Administrator may impose such conditions as it may deem appropriate upon the exercise of an Option or a Stock Appreciation Right,
including, 

  

 7 

 
without limitation, a condition that the Option or Stock Appreciation Right may be exercised only in accordance with rules and regulations adopted by the
Administrator from time to time and consistent with the Plan. 
  
 (3) With respect to Options issued with Tandem SARs, the right of a Participant to exercise the Tandem SAR shall be cancelled if and to the extent the related Option is exercised, and the right of a Participant to
exercise an Option shall be cancelled if and to the extent that shares of Stock covered by such Option are used to calculate shares or cash received upon exercise of the Tandem SAR. 
  
 (4) If any fractional share of Stock would otherwise be issued to a Participant upon the exercise of an
Option or Stock Appreciation Right, the Participant shall be paid a cash amount equal to the same fraction of the Fair Market Value of the Stock on the date of exercise. 
  
 (5) In the event that any Option or Stock Appreciation Right granted hereunder is deemed to constitute
deferred compensation within the meaning of Code section 409A, such Option or Stock Appreciation Right shall comply with the requirements of Code Section 409A and the provisions of such Code Section shall be deemed incorporated herein by
reference to the extent required by law. 
  
 (d) Award
Agreement. Each Option and Stock Appreciation Right shall be evidenced by an award agreement in such form and containing such provisions not inconsistent with the provisions of the Plan as the Administrator from time to time shall approve.

  
 (e) Payment for Option Shares. 
  
 (1) Payment for shares of Stock purchased upon exercise of
an Option granted hereunder shall be made in such manner as is provided in the applicable award agreement. 
  
 (2) Any payment for shares of Stock purchased upon exercise of an Option granted hereunder shall be made in cash. Notwithstanding the
foregoing, if permitted by the Award Agreement or otherwise permitted by the Administrator, the payment may be made by delivery of shares of Stock beneficially owned by the Participant, or attestation by the Participant to the ownership of a
sufficient number of shares of Stock, or by a combination of cash and Stock, at the election of the Participant; provided, however, that any shares of Stock so delivered or attested shall have been beneficially owned by the Participant for a
period of not less than six (6) months prior to the date of exercise. Any such shares of Stock so delivered or attested shall be valued at their Fair Market Value on the date of such exercise. The Administrator shall determine whether and if so
the extent to which actual delivery of share certificates to the Company shall be required. The Administrator also may authorize payment in accordance with a cashless exercise program under which, if so instructed by the Participant, Stock may be
issued directly to the Participant’s broker upon receipt of the Option purchase price in cash directly to the broker. 
  

 8 

 (3) To the extent that the payment of the exercise price for the Stock purchased pursuant
to the exercise of an Option is made with shares of Stock as provided in Section 4(e)(2) of the Plan, then, at the discretion of the Administrator, the Participant may be granted a replacement Option under the Plan to purchase a number of
shares of Stock equal to the number of shares tendered or attested to as permitted in Section 4(e)(2) hereof, with an exercise price per share equal to the Fair Market Value on the date of grant of such replacement Option and with a term
extending to the expiration date of the original Option. 
  
 (f)
Nonqualified Stock Option Awards to Non-Employee Directors. 
  
 (1) Each Non-Employee Director shall automatically be granted Nonqualified Stock Options under the Plan in the manner set forth in this Section 4(f). A Non-Employee Director may hold more than one Nonqualified
Stock Option, but only on the terms and subject to any restrictions set forth herein. 
  
 (2) Except as otherwise provided by the Administrator, each Non-Employee Director shall, as of the day such person first becomes a member
of the Board, automatically be granted a Non-Qualified Stock Option to purchase 60,000 shares of Stock (the “Initial Grant”); provided, however, that the date of the Initial Grant to Non-Employee Directors serving in such capacity as of
the effective date of the Plan shall be on the effective date of the Plan. Further, except as otherwise provided by the Administrator, each Non-Employee Director (if he or she continues to serve in such capacity) shall, on the first business day
following the annual meeting of shareholders in each year during the time the Plan is in effect (beginning with the annual shareholders’ meeting in 2007), be granted a Non-Qualified Stock Option to purchase 45,000 shares of Stock (the
“Annual Grant”), which number of shares shall be subject to adjustment in the manner provided in Section 9 of the Plan. If that number of shares of Stock available for grant under the Plan is not sufficient to accommodate the awards
of Nonqualified Stock Options to Non-Employee Directors, then the remaining shares of Stock available for such automatic awards shall be granted to each Non-Employee Director who is to receive such an award on a pro-rata basis. No further grants
shall be made until such time, if any, as additional shares of Stock become available for grant under the Plan. 
  
 (3) The exercise price per share for a Non-Qualified Stock Option granted to a Non-Employee Director under the Plan shall be equal to 100%
of the Fair Market Value of a share of Stock on the date of grant of such Option. 
  
 (4) Except as otherwise provided by the unanimous approval of the Board, Initial Grants shall vest and become exercisable immediately as
to one-half of the Option shares and shall vest and become exercisable as to the remaining one-half of the Option shares on the first anniversary of the date of grant (subject to continued service as a director through such vesting date). Except as
otherwise provided by the unanimous approval of the Board, Annual Grants shall vest and become exercisable with respect to 1/24th of the Option shares on and after the first day of each calendar month following the date of grant (subject to
continued service as a director through such vesting date). Notwithstanding the foregoing, such Options shall terminate on the earlier of: 
  
 (A) ten years after the date of grant; 
  

 9 

 (B) ninety (90) calendar days after the Non-Employee Director ceases to be a
director of the Company for any reason, including as a result of the Non-Employee Director’s death, disability or retirement; or 
  
 (C) upon the Non-Employee Director’s removal for Cause. 
  

	Section 5.	STOCK AND OTHER STOCK-BASED AND COMBINATION AWARDS 

  
 (a) Grants of Other Stock-Based Awards. The Administrator, at any time and from time to time while the Plan is in effect, may grant Other
Stock-Based Awards to such Employees or other eligible individuals as it may select. Such Plan Awards pursuant to which Stock is or may in the future be acquired, or Plan Awards valued or determined in whole or part by reference to or otherwise
based on Stock, may include, but are not limited to, awards of restricted Stock or Plan Awards denominated in the form of “stock units”, grants of so-called “phantom stock” and options containing terms or provisions differing in
whole or in part from Options granted pursuant to Section 4 of the Plan. Other Stock-Based Awards may be granted either alone, in addition to, in tandem with or as an alternative to any other kind of Plan Award, grant or benefit granted under
the Plan or under any other employee plan of the Company or Subsidiary, including a plan of any acquired entity. Each Other Stock-Based Award shall be evidenced by an award agreement in such form as the Administrator may determine. 
  
 (b) Terms and Conditions. Subject to the provisions of the Plan, the
Administrator shall have the authority to determine the time or times at which Other Stock-Based Awards shall be made, the number of shares of Stock or stock units and the like to be granted or covered pursuant to such Plan Awards (subject to the
provisions of Section 3 of the Plan) and all other terms and conditions of such Plan Awards, including, but not limited to, whether such Plan Awards shall be subject to the attainment of Performance Goals, and whether such Plan Awards shall be
payable or paid in cash, Stock or otherwise. In the event that any Other Stock-Based Award granted hereunder is deemed to constitute deferred compensation within the meaning of Code section 409A, such Other Stock-Based Award shall comply with the
requirements of Code Section 409A and the provisions of such Code Section shall be deemed incorporated herein by reference to the extent required by law. 
  

(c) Consideration for Other Stock-Based Awards. In the discretion of the Administrator, any Other Stock-Based Award may be granted as a Stock
bonus for no consideration other than services rendered. 
  
 (d)
Dividend Equivalents on Plan Awards. 
  
 (1) The Administrator may determine that a Participant to whom an Other Stock-Based Award is granted shall be entitled to receive payment of the same amount of cash that such Participant would have received as cash dividends if, on each
record date during the performance or restriction period relating to such Plan Award, such Participant had been the holder of record of a number of shares of Stock subject to the 

  

 10 

 
Award (as adjusted pursuant to Section 9 of the Plan). Any such payment may be made at the same time as a dividend is paid or may be deferred until such
later date as is determined by the Administrator in its sole discretion. Such cash payments are hereinafter called “dividend equivalents”. 
  
 (2) Notwithstanding the provisions of subsection (d)(1) of this Section 5, the Administrator may determine that, in lieu of receiving
all or any portion of any such dividend equivalent in cash, a Participant shall receive an award of whole shares of Stock having a Fair Market Value approximately equal to the portion of such dividend equivalent that was not paid in cash.
Certificates for shares of Stock so awarded may be issued as of the payment date for the related cash dividend or may be deferred until a later date, and the shares of Stock covered thereby may be subject to the terms and conditions of the Plan
Award to which it relates (including but not limited to the attainment of any Performance Goals) and the terms and conditions of the Plan, all as determined by the Administrator in its sole discretion. 
  

	Section 6.	AWARDS TO PARTICIPANTS OUTSIDE OF THE UNITED STATES 

  
 In order to facilitate the granting of Plan Awards to Participants who are foreign nationals or who reside or work outside of the United States of
America, the Administrator may provide for such special terms and conditions, including without limitation substitutes for Plan Awards, as the Administrator may consider necessary or appropriate to accommodate differences in local law, tax policy or
custom. Such substitutes for Plan Awards may include a requirement that the Participant receive cash, in such amount as the Administrator may determine in its sole discretion, in lieu of any Plan Award or share of Stock that would otherwise have
been granted to or delivered to such Participant under the Plan. The Administrator may approve any supplements to, or amendments, restatements or alternative versions of the Plan as it may consider necessary or appropriate for purposes of this
Section 6 without thereby affecting the terms of the Plan as in effect for any other purpose, and the Secretary or other appropriate officer of the Company may certify any such documents as having been approved and adopted pursuant to properly
delegated authority; provided, however, that no such supplements, amendments, restatements or alternative versions shall include any provision that is inconsistent with the terms of the Plan as then in effect. Participants subject to the laws
of a foreign jurisdiction may request copies of, or the right to view, any materials that are required to be provided by the Company pursuant to the laws of such jurisdiction. 
  

	Section 7.	PAYMENT OF PLAN AWARDS AND CONDITIONS THEREON 

  
 (a) Issuance of Shares. Certificates for shares of Stock issuable pursuant to a Plan Award shall be issued to and registered in the name of the
Participant who received such Award. The Administrator may require that such certificates bear such restrictive legend as the Administrator may specify and be held by the Company in escrow or otherwise pursuant to any form of agreement or instrument
that the Administrator may specify. If the Administrator has determined that deferred dividend equivalents shall be payable to a Participant with respect to any Plan Award pursuant to Section 5(d) of the Plan, then concurrently with the
issuance of such 

  

 11 

 
certificates, the Company shall deliver to such Participant a cash payment or additional shares of Stock in settlement of such dividend equivalents.

  
 (b) Substitution of Shares. Notwithstanding the
provisions of this subsection (b) or any other provision of the Plan, the Administrator may specify that a Participant’s Plan Award shall not be represented by certificates for shares of Stock but shall be represented by rights
approximately equivalent (as determined by the Administrator) to the rights that such Participant would have received if certificates for shares of Stock had been issued in the name of such Participant in accordance with subsection (a) of this
Section 7 (such rights being called “Stock Equivalents”). Subject to the provisions of Section 9 of the Plan and the other terms and provisions of the Plan, if the Administrator shall so determine, each Participant who holds
Stock Equivalents shall be entitled to receive the same amount of cash that such Participant would have received as dividends if certificates for shares of Stock had been issued in the name of such Participant pursuant to subsection (a) of this
Section 7 covering the number of shares equal to the number of shares to which such Stock Equivalents relate. Notwithstanding any other provision of the Plan to the contrary, the Stock Equivalents may, at the option of the Administrator, be
converted into an equivalent number of shares of Stock or, upon the expiration of any restriction period imposed on such Stock Equivalents, into cash, under such circumstances and in such manner as the Administrator may determine. 
  
 (c) Cooperation. Anything contained in the Plan to the contrary
notwithstanding, if the employment of any Participant shall terminate, for any reason other than death, while any Plan Award granted to such Participant is outstanding hereunder, and such Participant has not yet received the Stock covered by such
Plan Award or otherwise received the full benefit of such Plan Award, such Participant, if otherwise entitled thereto, shall receive such Stock or benefit only if, during the entire period from the date of such Participant’s termination to the
date of such receipt, such Participant shall have made himself or herself available, upon request, at reasonable times and upon a reasonable basis, to consult with, supply information to, and otherwise cooperate with the Company; provided,
however, that the failure to comply with such condition may at any time (whether before, at the time of or subsequent to termination of employment) be waived by the Administrator upon its determination that in its sole judgment there shall not
have been and will not be any such substantial adverse effect. 
  
 (d) Tax and Other Withholding. Prior to any distribution of cash, Stock or any other benefit available under a Plan Award (including payments under Section 5(d) and Section 7(b) of the Plan) to any Participant, appropriate
arrangements (consistent with the Plan and any rules adopted hereunder) shall be made for the payment of any taxes and other amounts required to be withheld by federal, state or local law. 
  
 (e) Substitution. The Administrator, in its sole discretion, may
substitute a Plan Award for another outstanding Plan Award or Plan Awards of the same or different type, so long as the substituted Plan Award is substantially equivalent in value to the outstanding Award for which the substitution is being made.

  

 12 

	Section 8.	NON-TRANSFERABILITY OF PLAN AWARDS 

  
 (a) Restrictions on Transfer of Awards. Plan Awards shall not be assignable or transferable by the Participant other than by will or by the laws of
descent and distribution except that the Participant may, with the consent of the Administrator, transfer, without consideration, Plan Awards that do not constitute Incentive Stock Options to the Participant’s children, stepchildren,
grandchildren, parent(s), stepparent(s), grandparent(s), spouse, sibling(s), mother-in-law, father-in-law, son(s)-in-law, daughter(s)-in-law, brother(s)-in-law or sister(s)-in-law, and to persons with whom the Participant has an adoptive
relationship, (or to one or more trusts for the benefit of any such family members or to one or more partnerships in which any such family members are the only partners). 
  
 (b) Attachment and Levy. No Plan Award shall be subject, in whole or in part, to attachment, execution or levy of any
kind, and any purported transfer in violation hereof shall be null and void. Without limiting the generality of the foregoing, no domestic relations order purporting to authorize a transfer of a Plan Award, or to grant to any person other than the
Participant the authority to exercise or otherwise act with respect to a Plan Award, shall be recognized as valid. 
  

	Section 9.	ADJUSTMENTS TO AWARDS 

  
 In the event that the Administrator shall determine that any dividend or other distribution (whether in the form of cash, Stock, other securities, or
other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of Stock or other securities of the Company, issuance of warrants or other rights to
purchase Stock or other securities of the Company, or other similar corporate transaction or event affects the Stock such that an adjustment is determined by the Administrator to be appropriate in order to prevent dilution or enlargement of the
benefits or potential benefits intended to be made available under the Plan, then the Administrator may, in such manner as it may deem equitable, adjust any or all of (i) the number and type of Stock subject to the Plan and which thereafter may
be made the subject of Awards under the Plan, (ii) the number and type of Stock subject to outstanding Awards, and (iii) the grant, purchase, or exercise price with respect to any Award, or, if deemed appropriate, make provision for a cash
payment to the holder of an outstanding Award; provided, however, that any fractional shares resulting from the adjustment shall be eliminated. Notwithstanding the foregoing, with respect to Awards of Incentive Stock Options no such
adjustment shall be authorized to the extent that such authority would cause the Plan to violate Section 422(b) of the Code (or any successor provision thereto); and provided further that no such adjustment shall cause any Award
hereunder that is or becomes subject to Section 409A of the Code to fail to comply with the requirements of such section; and provided further that Nonqualified Stock Options subject to grant or previously granted to Non-Employee
Directors under Section 4(f) of the Plan at the time of any event described in the preceding sentence shall be subject to only such adjustments as shall be necessary to maintain the relative proportionate interest represented thereby
immediately prior to any such event and to preserve, without exceeding, the value of such Options. 
  

 13 

	Section 10.	TERMINATION OF EMPLOYMENT OR SERVICE OR CHANGE OF STATUS 

  
 (a) Termination of Employment or Service. In the event of the termination of a Participant’s employment or service for Cause, all outstanding
Options granted to such Participant shall expire at the commencement of business on the date of such termination. 
  
 (b) Other Change in Employment Status. An Option shall be affected, both with regard to vesting schedule and termination, by leaves of absence,
changes from full-time to part-time employment, partial disability or other changes in the employment status of n Participant, in the discretion of the Administrator. The Administrator shall follow any applicable provisions and regulations with
respect to the treatment of Incentive Stock Options and the written policies of the Company (if any). 
  

	Section 11.	UNFUNDED STATUS OF THE PLAN 

  
 Unless otherwise determined by the Administrator, the Plan shall be unfunded and shall not create (or be construed to create) a trust or a separate fund
or funds. The Plan shall not establish any fiduciary relationship between the Company and any Participant, any Non-Employee Director, or other Person. To the extent any Person holds any right by virtue of a grant under the Plan, such right (unless
otherwise determined by the Administrator) shall be no greater than the right of an unsecured general creditor of the Company. 
  

	Section 12.	RIGHTS AS A SHAREHOLDER 

  
 A Participant shall not have any rights as a shareholder with respect to any share of Stock covered by any Plan Award until such Participant shall have
become the holder of record of such share of Stock. 
  

	Section 13.	TERM, AMENDMENT, MODIFICATION AND TERMINATION OF THE PLAN AND AGREEMENTS 

  
 (a) Term. Unless the Plan is terminated earlier pursuant to subsection (b) of this Section 12, no Incentive
Stock Options may be granted under the Plan after ten (10) years from the earlier of the date the Plan is adopted by the Board or the date the Plan is duly approved by the shareholders of the Company. 
  
 (b) Amendment, Modification and Termination of Plan. The Board may, at
any time, amend or modify the Plan or any outstanding Plan Award, including without limitation, to authorize the Administrator to make Plan Awards payable in other securities or other forms of property of a kind to be determined by the
Administrator, and such other amendments as may be necessary or desirable to implement such Plan Awards, and may terminate the Plan or any provision thereof; provided, however, that the approval of the shareholders of the Company shall be
required for any amendment to the Plan to the extent required by applicable law, rules or regulations; and provided, further, that no amendment, alteration, suspension or termination may 

  

 14 

 
adversely affect the terms of any option previously granted without the consent of the affected Participant. Subject to the provisions of subsection
(c) of this Section 12, the Administrator may, at any time and from time to time, amend or modify any outstanding Plan Award to the extent not inconsistent with the terms of the Plan. 
  
 (c) Limitation. Subject to the provisions of subsection (e) of
this Section 12, no amendment to or termination of the Plan or any provision hereof, and no amendment or cancellation of any outstanding Plan Award, by the Board, the Administrator or the shareholders of the Company, shall, without the written
consent of the affected Participant, adversely affect any outstanding Plan Award. 
  
 (d) Survival. The Administrator’s authority to act with respect to any outstanding Plan Award and the Board’s authority to amend the Plan shall survive termination of the Plan. 
  
 (e) Amendment for Changes in Law. Notwithstanding the foregoing
provisions, the Board and Administrator shall have the authority to (i) amend outstanding Plan Awards and the Plan to take into account changes in law and tax and accounting rules as well as other developments and to comply with the
requirements of, or satisfy an exception under, the statutory or regulatory requirements set forth in Code Section 409A, and (ii) grant Plan Awards that qualify for beneficial treatment under such rules, without shareholder approval
(unless otherwise required by law or the applicable rules of any securities exchange on which the Stock is then traded) and without Participant consent. 
  

	Section 14.	INDEMNIFICATION AND EXCULPATION 

  
 (a) Indemnification. Each person who is or shall have been a member of the Board and the Administrator shall be indemnified and held harmless by
the Company against and from any and all loss, cost, liability or expense that may be imposed upon or reasonably incurred by such person in connection with or resulting from any claim, action, suit or proceeding to which such person may be or become
a party or in which such person may be or become involved by reason of any action taken or failure to act under the Plan and against and from any and all amounts paid by such person in settlement thereof (with the Company’s written approval) or
paid by such person in satisfaction of a judgment in any such action, suit or proceeding, except a judgment in favor of the Company based upon a finding of such person’s lack of good faith; subject, however, to the condition that, upon
the institution of any claim, action, suit or proceeding against such person, such person shall in writing give the Company an opportunity, at its own expense, to handle and defend the same before such person undertakes to handle and defend it on
such person’s behalf. The foregoing right of indemnification shall not be exclusive of any other right to which such person may be entitled as a matter of law or otherwise, or any power that the Company may have to indemnify or hold such person
harmless. 
  
 (b) Exculpation. Each member of the Board and
the Administrator, and each officer and employee of the Company, shall be fully justified in relying or acting in good faith upon any information furnished in connection with the administration of the Plan by any appropriate person or persons other
than such person. In no event shall any person who is or 

  

 15 

 
shall have been a member of the Board, or the Administrator, or an officer or employee of the Company, be held liable for any determination made or other
action taken or any omission to act in reliance upon any such information, or for any action (including the furnishing of information) taken or any failure to act, if in good faith. 
  

	Section 15.	EXPENSES OF PLAN 

  
 The entire expense of offering and administering the Plan shall be borne by the Company and its participating Subsidiaries; provided, that the
costs and expenses associated with the redemption or exercise of any Plan Award, including but not limited to commissions charged by any agent of the Company, may be charged to the Participants. 
  

	Section 16.	FINALITY OF DETERMINATIONS 

  
 Each determination, interpretation, or other action made or taken pursuant to the provisions of the Plan by the Board or the Administrator shall be final
and shall be binding and conclusive for all purposes and upon all persons, including, but without limitation thereto, the Company, its Subsidiaries, the shareholders, the Administrator, the directors, officers, and employees of the Company and its
Subsidiaries, the Participants, and their respective successors in interest. 
  

	Section 17.	NO RIGHTS TO CONTINUED EMPLOYMENT OR TO PLAN AWARD 

  
 (a) No Right to Employment. Nothing contained in this Plan, or in any booklet or document describing or referring to the Plan, shall be deemed to
confer on any Participant the right to continue as an employee of the Company or any Subsidiary, whether for the duration of any performance period, restriction period, or vesting period under a Plan Award, or otherwise, or affect the right of the
Company or Subsidiary to terminate the employment of any Participant for any reason. 
  
 (b) No Right to Award. No Employee or other person shall have any claim or right to be granted a Plan Award under the Plan. Receipt of an Award under the Plan shall not give a Participant or any other person
any right to receive any other Plan Award under the Plan. A Participant shall have no rights in any Plan Award, except as set forth herein and in the applicable award agreement. 
  

	Section 18.	ACCELERATED VESTING IN CONNECTION WITH A CHANGE IN CONTROL. 

  
 In the event of a Change in Control, any outstanding Option that is not assumed or continued, or an equivalent option or right is not substituted therefor
pursuant to the Change in Control transaction’s governing document, shall become fully vested and exercisable “immediately prior to” the effective date of such Change in Control and shall expire upon the effective date of such Change
in Control. For purposes of this Section 18, “immediately prior to” shall mean sufficiently in advance of the Change in Control transaction such that there will be time for each 

  

 16 

 
affected Participant to exercise his or her Option and participate in the Change in Control transaction in the same manner as all other holders of Stock. If
an Option becomes fully vested and exercisable immediately prior to a Change in Control, the Administrator shall notify the affected Participant in writing or electronically that the Option has become fully vested and exercisable, and that the
Option will terminate upon the Change in Control. 
  
 Unless
otherwise determined by the Administrator and evidenced in an Award Agreement, in the event that (i) a Change in Control occurs and (ii) the Participant’s employment is terminated by the Company, its successor or Affiliate thereof
without Cause on or after the effective date of the Change in Control but prior to 12 months following such Change in Control, then: 
  
 (a) any Award carrying a right to exercise that was not previously vested and exercisable shall become fully vested and exercisable and
all outstanding Awards shall remain exercisable for one year following such date of termination of employment or service but in no event beyond the original terms of the Award and shall thereafter terminate; and 
  
 (b) the restrictions, deferral limitations, payment
conditions and forfeiture conditions applicable to any Award other than an Award described in (a) granted under the Plan shall lapse and such Awards shall be deemed fully vested and performance conditions imposed with respect to such Awards
shall be deemed to be fully achieved. 
  

	Section 19.	GOVERNING LAW AND CONSTRUCTION 

  
 The Plan and all actions taken hereunder shall be governed by, and the Plan shall be construed in accordance with, the laws of the State of Florida
without regard to principles of conflict of laws. Titles and headings to Sections are for purposes of reference only, and shall in no way limit, define or otherwise affect the meaning or interpretation of the Plan. 
  

 17

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