Document:

EX-4.1

 Exhibit 4.1 
  

 
 IMAX CORPORATION INCORPORATED UNDER THE CANADA BUSINESS CORPORATIONS ACTSEE REVERSE FOR CERTAIN DEFINITION S
transferable on the books of the Corporation only upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Corporation.IN WITNESS WHEREOF the Corporation has
caused this certificate to be signed on its behalf by the facsimile signatures of its duly authorized officers.C0000000230 | M**SPECIMEN45245E10900000000 IMAX*CORPORATION zero ****SPECIMEN45245E10900000000 IMAX* CORPORATION zero ****
SPECIMEN45245E10900000000 IMAX*CORPORATIONzero****SPECIMEN45245E10900000000
MAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CO
 RPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATI
 ONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero*
 ***SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzero****SPEC
 IMEN45245E10900000000IMAX*CORPORATIONzero****SPECIMEN45245E10900000000IMAX*CORPORATIONzeroSPECIMEN**045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIO
 Nzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero**
 **045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****04524
 5E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900
 000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPORATIONzero****045245E10900000000IMAX*CORPO* * * 0 * * *Dec 02, 201000000000NumberSharesFULLY PAID AND
NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE IN THE CAPITAL OFIS THE REGISTERED HOLDER OFTHIS CERTIFIES THAT Dated: The shares represented by this certificate are transferable at the offices of Computershare Investor Services Inc. in Toronto,
ONIMAX CORPORATIONCOUNTERSIGNED AND REGISTEREDCOMPUTERSHARE TRUST COMPANY, N.A.(GOLDEN)TRANSFER AGENT AND REGISTRARCOUNTERSIGNED AND REGISTEREDCOMPUTERSHARE INVESTOR SERVICES INC.(TORONTO)TRANSFER AGENT AND REGISTRAROR By Authorized Officer By
Authorized Officer Chief Executive Officer Secretary* * * * 0 * * * * * * * * ** * * * * 0 * * * * * * * ** * * * * * 0 * * * * * * ** * * * * * * 0 * * * * * ** * * * * * * * 0 * * * * * CUSIP 45245E109 ISIN CA45245E1097 IMAX CORPORATION

 

 
 The following abbreviations shall be construed as through the words set forth below opposite each abbreviations were out in full where
such abbreviation appears: TEN COM – as tenarts in common Name CUST (Name) – (Name) as Custodian for (Name) under the TEN ENT – as tenants by the entireties GIFT MIN ACT (State) (State) Uniform Gifts to MInore Act Additional
abbreviations may also be used though not in the above list. For value received the undersigned hereby sells, assigns and transfers unto Insert name and address of transferee Shares represented by this certificate and does hereby irrevocably
constitute and appoint the attorney of the undersigned to transfer the said shares on the books of the corporation with full power of substitution in the premises. DATED Signature of Shareholder Signature of Guarantor Signature Guarantee: The
signature on this assignment must correspond with the name as written upon the face of the certificate(s), in every particular, without alteration or enlargement, or any change whatsoever and must be guaranteed by a major Canadian Schedule I
chartered bank or a member of an acceptable Medallion signature Guarantee Program (STAMP, SEMP, MSP). The Guarantor must affix a stamp bearing the actual words “Signature Guaranteed”. In the USA, signature guarantees must be done by
members of a “Medallion Signature Guarantee Program” only. Signature guarantees are not accepted from Treasury Branches, Credit Unions or Caisses Populaires unless they are members of the Stamp Medallion Program. SECURITY
INSTRUCTIONS-INSTRUCTIONS DE SECURITE THIS IS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT NOTING WATERMARK, HOLD TO LIGHT TO VERIFY WATERMARK. PAPIER FILIGRANE, NE PAS ACCEPTER SANS VERFIER LA PRESENCE DU LILIGRANE. POUR CE FAIRE, PLACER A LA LUMIERE.EX-10.9

 Exhibit 10.9 

S&T BANCORP, INC. 

2014 INCENTIVE PLAN 
 1.
Definitions. In the Plan, except where the context otherwise indicates, the following definitions shall apply: 
 1.1.
“Affiliate” means a corporation, partnership, business trust, limited liability company, or other form of business organization at least a majority of the total combined voting power of all classes of stock or other equity interests of
which is owned by the Company, either directly or indirectly, and any other entity designated by the Committee in which the Company has a significant interest. 

1.2. “Agreement” means an agreement or other document (including a plan or sub-plan) evidencing an Award (or Awards). An Agreement
may be in written or such other form as the Committee may specify in its discretion, and the Committee may, but need not, require a Participant to sign an Agreement. 

1.3. “Award” means a grant of an Option, Restricted Stock, a Restricted Stock Unit, a Performance Award, or an Other Stock-Based
Award. 
 1.4. “Board” means the Board of Directors of the Company. 

1.5. “Code” means the Internal Revenue Code of 1986, as amended. 

1.6. “Committee” means the Compensation and Benefits Committee of the Board or such other committee(s), subcommittee(s) or person(s)
the Board or an authorized committee of the Board appoints to administer the Plan or to make and/or administer specific Awards hereunder. If no such appointment is in effect at any time, “Committee” shall mean the Board. Notwithstanding
the foregoing, “Committee” means the Board for purposes of granting Awards to members of the Board who are not Employees, and administering the Plan with respect to those Awards, unless the Board determines otherwise. 

1.7. “Common Stock” means the Company’s common stock, par value $2.50 per share. 

1.8. “Company” means S&T Bancorp, Inc. and any successor thereto. 

1.9. “Date of Exercise” means the date on which the Company receives notice of the exercise of an Option in accordance with
Section 7. 
 1.10. “Date of Grant” means the date on which an Award is granted under the Plan. 

 1.11. “Effective Date” means the earlier of the date that the Plan is adopted by the
Board or is first approved by the Company’s stockholders 
 1.12. “Eligible Person” means any person who is (a) an
Employee, (b) a member of the Board or the board of directors of an Affiliate, or (c) a consultant or independent contractor to the Company or an Affiliate. 

1.13. “Employee” means any person whom the Committee determines to be an employee of the Company or an Affiliate. 

1.14. “Exercise Price” means the price per Share at which an Option may be exercised. 

1.15. “Fair Market Value” means, as of any date on which the Shares are listed or quoted on a securities exchange or quotation
system, and except as otherwise determined by the Committee, (a) for the purpose of the granting of Awards, the average of the high and low closing sale price for the Common Stock as reported on such securities exchange or quotation system for
the ten trading day period ending on the relevant date and (b) for other purposes under the Plan, the closing sale price of a Share as reported on such securities exchange or quotation system as of the relevant date , and if the Shares are not
listed or quoted on a securities exchange or quotation system, then an amount equal to the then fair market value of a Share as determined by the Committee pursuant to a reasonable method adopted in good faith for such purpose; provided, however,
that in the case of the grant of an Option that is intended to not provide for a deferral of compensation within the meaning of Section 409A of the Code, Fair Market Value shall be determined pursuant to a method permitted by Section 409A
of the Code for determining the fair market value of stock subject to a nonqualified stock option that does not provide for a deferral of compensation within the meaning of Section 409A of the Code. 

1.16. “Incentive Stock Option” means an Option that the Committee designates as an incentive stock option under Section 422 of
the Code. 
 1.17. “Nonqualified Stock Option” means an Option that is not an Incentive Stock Option. 

1.18. “Option” means an option to purchase Shares granted pursuant to Section 6. 

1.19. “Option Period” means the period during which an Option may be exercised. 

1.20. “Other Stock-Based Award” means an Award granted pursuant to Section 11. 

1.21. “Participant” means an Eligible Person who has been granted an Award. 

  
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 1.22. “Performance Award” means a performance award granted pursuant to
Section 10. 
 1.23. “Performance Goals” means performance goals that the Committee establishes, which may be based on
satisfactory internal or external audits, achievement of balance sheet or income statement objectives, cash flow, customer satisfaction metrics, achievement of customer satisfaction goals, dividend payments, earnings (including before or after
taxes, interest, depreciation, and amortization), earnings growth, earnings per share, economic value added, expenses (including sales, general and administrative expenses), efficiency ratio, improvement of financial ratings, internal rate of
return, market share, geographic expansion, net asset value, net income, net operating gross margin, net operating profit after taxes, net sales growth, operating income, operating margin, comparisons to the performance of other companies, pro forma
income, regulatory compliance, return measures (including return on assets (including average assets), designated assets, capital, capital employed, equity, or stockholder equity, and return versus the Company’s cost of capital), revenues,
sales, stock price (including growth measures and total stockholder return), comparison to stock market indices, implementation or completion of one or more projects or transactions (including mergers, acquisitions, dispositions, and
restructurings), working capital, or any other objective goals that the Committee establishes. Performance Goals may be absolute in their terms or measured against or in relationship to other companies comparably, similarly or otherwise situated.
Performance Goals may be particular to an Eligible Person or the department, branch, Affiliate, or division in which the Eligible Person works, or may be based on the performance of the Company, one or more Affiliates, or the Company and one or more
Affiliates and may cover such period as the Committee may specify. 
 1.24. “Plan” means this S&T Bancorp, Inc. 2014 Incentive
Plan, as amended from time to time. 
 1.25. “Restricted Stock” means Shares granted pursuant to Section 8. 

1.26. “Restricted Stock Units” means an Award providing for the contingent grant of Shares (or the cash equivalent thereof) pursuant
to Section 9. 
 1.27. “Section 422 Employee” means an Employee who is employed by the Company or a “parent
corporation” or “subsidiary corporation” (each as defined in Sections 424(e) and (f) of the Code) with respect to the Company, including a “parent corporation” or “subsidiary corporation” that becomes
such after adoption of the Plan. 
 1.28. “Share” means a share of Common Stock. 

1.29. “Ten-Percent Stockholder” means a Section 422 Employee who (applying the rules of Section 424(d) of the Code) owns
stock possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or a “parent corporation” or “subsidiary corporation” (each as defined in Sections 424(e) and
(f) of the Code) with respect to the Company. 

  
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 Unless the context expressly requires the contrary, references in the Plan to (a) the term
“Section” refers to the sections of the Plan, and (b) the word “including” means “including (without limitation).” 

2. Purpose. The Plan is intended to assist the Company and its Affiliates in attracting and retaining Eligible Persons of outstanding
ability and to promote the alignment of their interests with those of the stockholders of the Company. 
 3. Administration. The
Committee shall administer the Plan and shall have plenary authority, in its discretion, to grant Awards to Eligible Persons, subject to the provisions of the Plan. The Committee shall have plenary authority and discretion, subject to the provisions
of the Plan, to determine the Eligible Persons to whom it grants Awards, the terms (which terms need not be identical) of all Awards, including without limitation, the Exercise Price of Options, the time or times at which Awards are granted, the
number of Shares covered by Awards, whether an Option shall be an Incentive Stock Option or a Nonqualified Stock Option, any exceptions to nontransferability, any Performance Goals applicable to Awards, any provisions relating to vesting, and the
periods during which Options may be exercised and Restricted Stock shall be subject to restrictions. In making these determinations, the Committee may take into account the nature of the services rendered or to be rendered by Award recipients, their
present and potential contributions to the success of the Company and its Affiliates, and such other factors as the Committee in its discretion shall deem relevant. Subject to the provisions of the Plan, the Committee shall have plenary authority
and discretion to interpret the Plan and Agreements, prescribe, amend and rescind rules and regulations relating to them, and make all other determinations deemed necessary or advisable for the administration of the Plan and Awards granted
hereunder. The determinations of the Committee on the matters referred to in this Section 3 shall be binding and final. The Committee may delegate its authority under this Section 3 and the terms of the Plan to such extent it deems
desirable and is consistent with the requirements of applicable law. 
 4. Eligibility. Awards may be granted only to Eligible
Persons, provided that Incentive Stock Options may be granted only to Eligible Persons who are Section 422 Employees. 
 5. Stock
Subject to Plan. 
 5.1. Subject to adjustment as provided in Section 13, the maximum number of Shares that may be issued pursuant
to Awards (including Incentive Stock Options) under the Plan is 750,000. Shares issued under the Plan may, in whole or in part, be authorized but unissued Shares or Shares that shall have been, or may be, reacquired by the Company in the open
market, in private transactions, or otherwise. 
 5.2. If an Option expires or terminates for any reason without having been fully
exercised, if shares of Restricted Stock are forfeited, or if Shares covered by an Award are not issued or are forfeited, the unissued or forfeited Shares that had been subject to the Award shall be available for the grant of additional Awards;
provided, however, that in the case of Shares that are withheld (or delivered) to pay the Exercise Price of an Option or withholding taxes pursuant to Sections 7.2, 7.3, or 17, no such withheld (or delivered) Shares shall be available for the grant
of Awards hereunder. 

  
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 5.3. Subject to adjustment as provided in Section 13, the maximum number of Shares with
respect to which an Employee may be granted Awards under the Plan (whether settled in Shares or the cash equivalent thereof) during any calendar year is 50,000. The maximum number of Shares with respect to which an Employee has been granted Awards
shall be determined in accordance with Section 162(m) of the Code. 
 6. Options. 

6.1. Options granted under the Plan shall be either Incentive Stock Options or Nonqualified Stock Options, as designated by the Committee.
Each Option granted under the Plan shall be a Nonqualified Stock Option unless expressly identified as an Incentive Stock Option, and each Option shall be evidenced by an Agreement that specifies the terms and conditions of the Option. Options shall
be subject to the terms and conditions set forth in this Section 6 and such other terms and conditions not inconsistent with the Plan as the Committee may specify. Such terms and conditions may provide that an Option may be exercised only as
described in Section 7.3 and provide for the payment of cash in lieu of the issuance of all or a portion of the Shares issuable upon exercise (with Shares paid in cash being valued at Fair Market Value). The Committee may, in its discretion,
condition the grant or vesting of an Option upon the achievement of one or more specified Performance Goals. 
 6.2. The Exercise Price of
an Option granted under the Plan shall not be less than 100% of the Fair Market Value of a Share on the Date of Grant. Notwithstanding the foregoing, in the case of an Incentive Stock Option granted to an Employee who, on the Date of Grant is a
Ten-Percent Shareholder, the Exercise Price shall not be less than 110% of the Fair Market Value of a Share on the Date of Grant. 
 6.3.
The Committee shall determine the Option Period for an Option, which shall be specifically set forth in the Agreement, provided that an Option shall not be exercisable after ten years (five years in the case of an Incentive Stock Option granted to
an Employee who on the Date of Grant is a Ten-Percent Stockholder) from its Date of Grant. 
 7. Exercise of Options. 

7.1. Subject to the terms of the applicable Agreement, an Option may be exercised, in whole or in part, by delivering to the Company a notice
of the exercise, in such form as the Committee may prescribe, accompanied by (a) full payment for the Shares with respect to which the Option is exercised or (b) to the extent provided in the applicable Agreement, irrevocable instructions
to a broker to deliver promptly to the Company cash equal to the exercise price of the Option. 
 7.2. To the extent provided in the
applicable Agreement or otherwise authorized by the Committee, payment of the Exercise Price may be made by delivery (including constructive delivery) of Shares (provided that such Shares, if acquired

  
 5 

 
pursuant to an Option or other Award granted hereunder or under any other compensation plan maintained by the Company or any Affiliate, have been held by the Participant for such period, if any,
as the Committee may specify) valued at Fair Market Value on the Date of Exercise. 
 7.3. To the extent provided in the applicable
Agreement, an Option may be exercised by directing the Company to withhold from the Shares to be issued upon exercise of the Option (or portion thereof) being exercised a number of Shares having a Fair Market Value not in excess of the aggregate
Exercise Price of the Option (or portion thereof being exercised), with payment of the balance of the exercise price, if any, being made pursuant to Section 7.1 and/or Section 7.2. 

8. Restricted Stock Awards. Each grant of Restricted Stock under the Plan shall be subject to an Agreement specifying the terms and
conditions of the Award. Restricted Stock granted under the Plan shall consist of Shares that are restricted as to transfer, subject to forfeiture, and subject to such other terms and conditions as the Committee may specify. Such terms and
conditions may provide, in the discretion of the Committee, for the lapse of such transfer restrictions or forfeiture provisions to be contingent upon the achievement of one or more specified Performance Goals. 

9. Restricted Stock Unit Awards. Each grant of Restricted Stock Units under the Plan shall be evidenced by an Agreement that
(a) provides for the issuance of Shares (or the cash equivalent thereof) to a Participant at such time(s) as the Committee may specify and (b) contains such other terms and conditions as the Committee may specify, including terms that
condition the issuance, vesting, or payment of Restricted Stock Unit Awards upon the achievement of one or more specified Performance Goals. 

10. Performance Awards. Each Performance Award granted under the Plan shall be evidenced by an Agreement that (a) provides for the
payment of cash or issuance of Shares to a Participant contingent upon the attainment of one or more specified Performance Goals over such period as the Committee may specify, and (b) contains such other terms and conditions as the Committee
may specify. If the terms of a Performance Award provide for payment in the form of Shares, for purposes of Section 5.3, the Performance Award shall be deemed to cover a number of Shares equal to the maximum number of Shares that may be issued
upon payment of the Award. The maximum cash amount payable to any Employee pursuant to all Performance Awards granted to an Employee during a calendar year shall not exceed $2,000,000. 

11. Other Stock-Based Awards. The Committee may in its discretion grant stock-based awards of a type other than those otherwise
provided for in the Plan, including the issuance or offer for sale of unrestricted Shares (“Other Stock-Based Awards”). Other Stock-Based Awards shall cover such number of Shares and have such terms and conditions as the Committee shall
determine, including terms that condition the payment or vesting of the Other Stock-Based Award upon the achievement of one or more Performance Goals. 

  
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 12. Dividends and Dividend Equivalents. The terms of an Award may provide a Participant
with the right, subject to such terms and conditions as the Committee may specify, to receive dividend payments or dividend equivalent payments with respect to Shares covered by such Award, which payments (a) may be either made currently or
credited to an account established for the Participant, (b) may be made contingent upon the achievement of one or more Performance Goals, and (c) may be settled in cash or Shares, as determined by the Committee; provided, however, that in
no event shall any dividends or dividend equivalents be paid out with respect to any unvested Awards that are performance awards. 
 13.
Capital Events and Adjustments. 
 13.1. In the event of any change in the outstanding Common Stock by reason of any stock dividend,
stock split, reverse stock split, spin-off, split-off, recapitalization, reclassification, combination or exchange of shares, merger, consolidation, liquidation or the like, the Committee shall provide for a substitution for or adjustment in:
(a) the number and class of securities subject to outstanding Awards or the type of consideration to be received upon the exercise or vesting of outstanding Awards, (b) the Exercise Price of Options, (c) the aggregate number and class
of Shares for which Awards thereafter may be granted under the Plan, and (d) the maximum number of Shares with respect to which an Employee may be granted Awards during any calendar year. 

13.2. Any provision of the Plan or any Agreement to the contrary notwithstanding, in the event of a merger or consolidation to which the
Company is a party or any sale, disposition or exchange of at least 50% of the Company’s Common Stock or all or substantially all of the Company’s assets for cash, securities or other property, or any other similar transaction or event
(each, a “Transaction”), the Committee shall take such actions, and make such changes and adjustments to outstanding Awards as it deems equitable, and may in its discretion, cause any Award granted hereunder to (a) vest in whole or in
part, (b) be assumed or continued by any successor or acquirer, and/or (c) be canceled (in whole or in part) in consideration of a payment (or payments), in such form as the Committee may specify, equal to the fair value of the canceled
Award (or portion thereof), as determined by the Committee in its discretion. The fair value of an Option shall be deemed to be equal to the product of (a) the number of Shares the Option covers (and has not previously been exercised) and
(b) the excess, if any, of the Fair Market Value of a Share as of the date of cancellation over the Exercise Price of the Option. For sake of clarity and notwithstanding anything to the contrary herein, (a) the fair value of an Option
would be zero if the Fair Market Value of a Share is equal to or less than the Exercise Price and (b) payments in cancellation of an Award in connection with a Transaction may be delayed to the same extent that payment of consideration to
holders of Shares in connection with the Transaction is delayed as a result of escrows, earn-outs, holdbacks, or any other contingencies. 

13.3. The Committee need not take the same action under this Section 13 with respect to all Awards or with respect to all Participants
and may, in its discretion, take different actions with respect to vested and unvested portions of an Award. No 

  
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fractional shares or securities shall be issued pursuant to any adjustment made pursuant to this Section 13, and any fractional shares or securities resulting from any such adjustment shall
be eliminated by rounding downward to the next whole share or security, either with or without payment in respect thereof, as determined by the Committee. All determinations required to be made under this Section 13 shall be made by the
Committee in its discretion and shall be final and binding. 
 14. Termination or Amendment. The Board may amend or terminate the
Plan in any respect at any time; provided, however, that after the stockholders of the Company have approved the Plan, the Board shall not amend or terminate the Plan without approval of (a) the Company’s stockholders to the extent
applicable law or regulations or the requirements of the principal exchange or interdealer quotation system on which the Common Stock is listed or quoted, if any, requires stockholder approval of the amendment or termination, and (b) each
affected Participant if the amendment or termination would adversely affect the Participant’s rights or obligations under any Award granted prior to the date of the amendment or termination. 

15. Modification, Substitution of Awards. 

15.1. Subject to the terms and conditions of the Plan, the Committee may modify the terms of any outstanding Awards; provided, however, that
(a) no modification of an Award shall, without the consent of the Participant, alter or impair any of the Participant’s rights or obligations under such Award, and (b) except as approved by the Company’s stockholders and subject
to Section 13, in no event may an Option be (i) modified to reduce the Exercise Price of the Option or (ii) cancelled or surrendered in consideration for cash, other Awards, or the grant of a new Option with a lower Exercise Price.

 15.2. Anything contained herein to the contrary notwithstanding, Awards may, in the discretion of the Committee, be granted under the
Plan in substitution for stock options and other awards covering capital stock of another corporation which is merged into, consolidated with, or all or a substantial portion of the property or stock of which is acquired by, the Company or an
Affiliate. The terms and conditions of the substitute Awards so granted may vary from the terms and conditions set forth in the Plan to such extent as the Committee may deem appropriate in order to conform, in whole or part, to the provisions of the
awards in substitution for which they are granted. Such substitute Awards shall not be counted toward the Share limit imposed by Section 5.3, except to the extent the Committee determines that counting such Awards is required in order for
Awards granted hereunder to be eligible to qualify as “performance-based compensation” within the meaning of Section 162(m) of the Code. 

16. Stockholder Approval. The Plan, and any amendments hereto requiring stockholder approval pursuant to Section 14, are subject
to approval by vote of the stockholders of the Company at the next annual or special meeting of stockholders following adoption by the Board. If the adoption of the Plan is not so approved by the Company’s stockholders, any Awards granted under
the Plan shall be cancelled and void ab initio immediately following such next annual or special meeting of stockholders. 

  
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 17. Withholding. The Company’s obligation to issue or deliver Shares or pay any
amount pursuant to the terms of any Award granted hereunder shall be subject to satisfaction of applicable federal, state, local, and foreign tax withholding requirements. To the extent authorized by the Committee, and in accordance with such rules
as the Committee may prescribe, a Participant may satisfy any withholding tax requirements by one or any combination of the following means: (a) tendering a cash payment, (b) authorizing the Company to withhold Shares otherwise issuable to
the Participant, or (c) delivering to the Company already-owned and unencumbered Shares. 
 18. Term of Plan. Unless sooner
terminated by the Board pursuant to Section 14, the Plan shall terminate on the date that is ten years after the Effective Date, and no Awards may be granted or awarded after such date. The termination of the Plan shall not affect the validity
of any Award outstanding on the date of termination. 
 19. Indemnification of Committee. In addition to such other rights of
indemnification as they may have as members of the Board or Committee, the Company shall indemnify members of the Committee against all reasonable expenses, including attorneys’ fees, actually and reasonably incurred in connection with the
defense of any action, suit or proceeding, or in connection with any appeal therein, to which they or any of them may be a party by reason of any action taken or failure to act under or in connection with the Plan or any Award granted hereunder, and
against all amounts reasonably paid by them in settlement thereof or paid by them in satisfaction of a judgment in any such action, suit or proceeding, if such members acted in good faith and in a manner which they believed to be in, and not opposed
to, the best interests of the Company. 
 20. General Provisions. 

20.1. The establishment of the Plan shall not confer upon any Eligible Person any legal or equitable right against the Company, any Affiliate
or the Committee, except as expressly provided in the Plan. Participation in the Plan shall not give an Eligible Person any right to be retained in the service of the Company or any Affiliate. 

20.2. Neither the adoption of the Plan nor its submission to the Company’s stockholders shall be taken to impose any limitations on the
powers of the Company or its Affiliates to issue, grant or assume options, warrants, rights, restricted stock or other awards otherwise than under the Plan, or to adopt other stock option, restricted stock, or other plans, or to impose any
requirement of stockholder approval upon the same. 
 20.3. The interests of any Eligible Person under the Plan and/or any Award granted
hereunder are not subject to the claims of creditors and may not, in any way, be transferred, assigned, alienated or encumbered except to the extent provided in an Agreement. 

  
 9 

 20.4. The Plan shall be governed, construed and administered in accordance with the laws of the
Commonwealth of Pennsylvania without giving effect to conflict of laws principles. 
 20.5. Notwithstanding any other provision of the Plan
or any Agreement to the contrary, Awards and any Shares issued or payments made under Awards shall be subject to any compensation clawback or recoupment policy (or policies) that the Company may have in effect from time to time, subject to such
terms and conditions of such policy (or policies). 
 20.6. The Committee may require each person acquiring Shares pursuant to Awards
granted hereunder to represent to and agree with the Company in writing that such person is acquiring the Shares without a view to distribution thereof. The certificates for such Shares may include any legend which the Committee deems appropriate to
reflect any restrictions on transfer. All certificates for Shares issued pursuant to the Plan shall be subject to such stock transfer orders and other restrictions as the Committee may deem advisable under the rules, regulations, and other
requirements of the Securities and Exchange Commission, any stock exchange upon which the Common Stock is then listed or interdealer quotation system upon which the Common Stock is then quoted, and any applicable federal or state securities laws.
The Committee may place a legend or legends on any such certificates to make appropriate reference to such restrictions. 
 20.7. The
Company shall not be required to issue any certificate or certificates for Shares with respect to Awards granted under the Plan, or record any person as a holder of record of Shares, without obtaining, to the complete satisfaction of the Committee,
the approval of all regulatory bodies the Committee deems necessary, and without complying to the Board’s or Committee’s complete satisfaction, with all rules and regulations under federal, state or local law the Committee deems
applicable. 
 20.8. To the extent that the Plan provides for issuance of stock certificates to reflect the issuance of Shares, the issuance
may be effected on a noncertificated basis, to the extent not prohibited by applicable law or the rules of any stock exchange or automated dealer quotation system on which the Shares are traded. No fractional Shares shall be issued or delivered
pursuant to the Plan or any Award. The Committee shall determine whether cash, other Awards, or other property shall be issued or paid in lieu of any fractional Shares or whether any fractional Shares or any rights thereto shall be forfeited or
otherwise eliminated. 
 20.9. Awards granted under this Plan are intended to comply with the requirements of Section 409A of the Code
(including the exceptions thereto), to the extent applicable, and shall be interpreted in accordance with such requirements. Notwithstanding anything to the contrary herein, if the issuance of shares or payment of cash under an Agreement
constitutes the payment to a Participant of nonqualified deferred compensation for purposes of Section 409A of the Code and the Participant is a “specified employee” (as determined under Treas. Reg. § 1.409A-1(i)), then such
issuance of Shares or payment of cash shall, to the extent necessary to comply with the 

  
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requirements of Section 409A of the Code, be made on the later of (a) the date specified in the Agreement or (b) the date that is six (6) months after the date of the
Participant’s separation from service (or, if earlier, the date of the Participant’s death). In no event shall the Company or any of its Affiliates have any liability to any Participant with respect to any Award failing to qualify for any
specific tax treatment (such as an Option designated as an incentive stock option failing to qualify for treatment as an incentive stock option under Section 422 of the Code) or for any taxes or penalties incurred by a Participant under
Section 409A of the Code with respect to any Award. The Committee may grant Awards that qualify as performance-based compensation under Section 162(m) and awards that do not so qualify. 

  
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