Document:

Exhibit 10.9 

 

GIDDY
INC.

 

2013
Equity Incentive Plan

 

As Adopted on April 22, 2013

 

As Amended and Restated _______________, 2017

 

1.            PURPOSE.
The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons
whose present and potential contributions are important to the success of the Company, its Parent and Subsidiaries by offering eligible
persons an opportunity to participate in the Company’s future performance through the grant of Awards covering Shares. Capitalized
terms not defined in the text are defined in Section 14 hereof. Although this Plan is intended to be a written compensatory benefit
plan within the meaning of Rule 701, grants may be made pursuant to this Plan that do not qualify for exemption under Rule 701
or Section 25102(o). Any requirement of this Plan that is required in law only because of Section 25102(o) need not apply
if the Committee so provides.

 

2.            SHARES
SUBJECT TO THE PLAN.

 

2.1            Number
of Shares Available. Subject to Sections 2.2 and 11 hereof, the total number of Shares
reserved and available for grant and issuance pursuant to this Plan will be 6,453,674 Shares. Subject to Sections 2.2 and 11 hereof, Shares
subject to Awards that are cancelled, forfeited, settled in cash, used to pay withholding obligations or pay the exercise price of an
Option or that expire by their terms at any time will again be available for grant and issuance in connection with other Awards. In the
event that Shares previously issued under the Plan are reacquired by the Company pursuant to a forfeiture provision, right of first refusal,
or repurchase by the Company, such Shares shall be added to the number of Shares then available for issuance under the Plan. At all times
the Company will reserve and keep available a sufficient number of Shares as will be required to satisfy the requirements of all Awards
granted and outstanding under this Plan. In no event shall the total number of Shares issued (counting each reissuance of a Share that
was previously issued and then forfeited or repurchased by the Company as a separate issuance) under the Plan upon exercise of ISOs exceed
64,536,740 Shares (adjusted in proportion to any adjustments under Section 2.2 hereof) over the term of the Plan (the “ISO
Limit”). Subject to Sections 2.2 and 11 hereof, in the event that the number of Shares reserved for issuance under the Plan
is increased, the ISO Limit shall be automatically increased by such number of Shares such that the ISO Limit equals (a) ten (10) multiplied
by (b) the number of Shares reserved for issuance under the Plan.

 

2.2            Adjustment
of Shares.  In the event that the number of outstanding shares of the Company’s Common
Stock is changed by a stock dividend, recapitalization, stock split, reverse stock split, subdivision, combination, reclassification or
other change in the capital structure of the Company affecting Shares without consideration, then in order to prevent diminution or enlargement
of the benefits or potential benefits intended to be made available under the Plan (a) the number of Shares reserved for issuance
under this Plan, (b) the Exercise Prices of and number of Shares subject to outstanding Options and SARs, and (c) the Purchase
Prices of and/or number of Shares subject to other outstanding Awards will be proportionately adjusted, subject to any required action
by the Board or the stockholders of the Company and compliance with applicable securities laws; provided, however,
that fractions of a Share will not be issued but will either be paid in cash at the Fair Market Value of such fraction of a Share or will
be rounded down to the nearest whole Share, as determined by the Committee.

 

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3.            Plan
for benefit of service providers.

 

3.1            Eligibility.
The Committee will have the authority to select persons to receive Awards. ISOs (as defined in
Section 4 hereof) may be granted only to employees (including officers and directors who are also employees) of the Company or of
a Parent or Subsidiary of the Company. NQSOs (as defined in Section 4 hereof) and all other types of Awards may be granted to employees,
officers, directors and consultants of the Company or any Parent or Subsidiary of the Company; provided such consultants
render bona fide services not in connection with the offer and sale of securities in a capital-raising transaction when Rule 701
is to apply to the Award granted for such services. A person may be granted more than one Award under this Plan.

 

3.2            No
Obligation to Employ.  Nothing in this Plan or any Award granted under this Plan will confer
or be deemed to confer on any Participant any right to continue in the employ of, or to continue any other relationship with, the Company
or any Parent or Subsidiary or limit in any way the right of the Company or any Parent or Subsidiary to terminate Participant’s
employment or other relationship at any time, with or without Cause.

 

4.            OPTIONS.
The Committee may grant Options to eligible persons described in Section 3 hereof and will
determine whether such Options will be Incentive Stock Options within the meaning of the Code (“ISOs”) or Nonqualified
Stock Options (“NQSOs”), the number of Shares subject to the Option, the Exercise Price of the Option, the period
during which the Option may be exercised, and all other terms and conditions of the Option, subject to the following.

 

4.1            Form of
Option Grant.  Each Option granted under this Plan will be evidenced by an Award Agreement
which will expressly identify the Option as an ISO or an NQSO (“Stock Option Agreement”), and will be in such
form and contain such provisions (which need not be the same for each Participant) as the Committee may from time to time approve, and
which will comply with and be subject to the terms and conditions of this Plan.

 

4.2            Date
of Grant. The date of grant of an Option will be the date on which the Committee makes the
determination to grant such Option, unless a later date is otherwise specified by the Committee. The Stock Option Agreement and a copy
of this Plan will be delivered to the Participant within a reasonable time after the granting of the Option.

 

4.3            Exercise
Period. Options may be exercisable within the time or upon the events determined by the Committee
in the Award Agreement and may be awarded as immediately exercisable but subject to repurchase pursuant to Section 10 hereof or may
be exercisable within the times or upon the events determined by the Committee as set forth in the Stock Option Agreement governing such
Option; provided, however, that (a) no Option will be exercisable after the expiration of ten (10) years
from the date the Option is granted; and (b) no ISO granted to a person who directly or by attribution owns more than ten percent
(10%) of the total combined voting power of all classes of stock of the Company or of any Parent or Subsidiary (“Ten Percent
Stockholder”) will be exercisable after the expiration of five (5) years from the date the ISO is granted. The Committee
also may provide for Options to become exercisable at one time or from time to time, periodically or otherwise, in such number of Shares
or percentage of Shares as the Committee determines.

 

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4.4            Exercise
Price. The Exercise Price of an Option will be determined by the Committee when the Option
is granted and shall not be less than the Fair Market Value per Share unless expressly determined in writing by the Committee on the Option’s
date of grant; provided that the Exercise Price of an ISO granted to a Ten Percent Stockholder will not be less than one
hundred ten percent (110%) of the Fair Market Value of the Shares on the date of grant. Payment for the Shares purchased must be made
in accordance with Section 8 hereof.

 

4.5            Method
of Exercise. Options may be exercised only by delivery to the Company of a stock option exercise
agreement (the “Exercise Agreement”) in the form specified by the Committee, which may be electronic or written
form (and which need not be the same for each Participant). The Exercise Agreement will state (a) the number of Shares being purchased,
(b) the restrictions imposed on the Shares purchased under such Exercise Agreement, if any, and (c) such representations and
agreements regarding Participant’s investment intent and access to information and other matters, if any, as may be required or
desirable by the Company to comply with applicable securities laws. Each Participant’s Exercise Agreement may be modified by (i) agreement
of Participant and the Company or (ii) substitution by the Company, upon becoming a public company, in order to add the payment terms
set forth in Section 8.1 that apply to a public company and such other terms as shall be necessary or advisable in order to exercise
a public company option. Upon exercise of an Option, Participant shall execute and deliver to the Company the Exercise Agreement then
in effect, together with payment in full of the Exercise Price for the number of Shares being purchased and payment of any applicable
taxes. No adjustment will be made for a dividend or other right for which the record date is prior to the date the Shares are issued,
except as provided in Section 2.2 of the Plan. Exercising an Option in any manner will decrease the number of Shares thereafter available,
both for purposes of the Plan and for sale under the Option, by the number of Shares as to which the Option is exercised.

 

4.6            Termination.
Subject to earlier termination pursuant to Sections 11 and 13.1 hereof and notwithstanding the exercise periods set forth in the
Stock Option Agreement, exercise of an Option will always be subject to the following terms and conditions.

 

4.6.1            Other
than Death or Disability or for Cause. If the Participant is Terminated for any reason other than death, Disability or for Cause,
then the Participant may exercise such Participant’s Options only to the extent that such Options are exercisable as to Vested Shares
upon the Termination Date or as otherwise determined by the Committee. Such Options must be exercised by the Participant, if at all, as
to all or some of the Vested Shares calculated as of the Termination Date or such other date determined by the Committee, within three
(3) months after the Termination Date (or within such shorter time period, not less than thirty (30) days, or within such longer
time period after the Termination Date as may be determined by the Committee, with any exercise beyond three (3) months after the
date Participant ceases to be an employee deemed to be an NQSO) but in any event, no later than the expiration date of the Options.

 

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4.6.2            Death
or Disability. If the Participant is Terminated because of Participant’s death or Disability (or the Participant dies within
three (3) months after a Termination other than for Cause), then Participant’s Options may be exercised only to the extent
that such Options are exercisable as to Vested Shares by Participant on the Termination Date or as otherwise determined by the Committee.
Such options must be exercised by Participant (or Participant’s legal representative or authorized assignee), if at all, as to all
or some of the Vested Shares calculated as of the Termination Date or such other date determined by the Committee, within twelve (12)
months after the Termination Date (or within such shorter time period, not less than six (6) months, or within such longer time period,
after the Termination Date as may be determined by the Committee, with any exercise beyond (a) three (3) months after the date
Participant ceases to be an employee when the Termination is for any reason other than the Participant’s death or disability, within
the meaning of Section 22(e)(3) of the Code, or (b) twelve (12) months after the date Participant ceases to be an employee
when the Termination is for Participant’s disability, within the meaning of Section 22(e)(3) of the Code, deemed to be
an NQSO) but in any event no later than the expiration date of the Options.

 

4.6.3            For
Cause. If the Participant is terminated for Cause, the Participant may exercise such Participant’s Options, but not to an extent
greater than such Options are exercisable as to Vested Shares upon the Termination Date and Participant’s Options shall expire on
such Participant’s Termination Date, or at such later time and on such conditions as are determined by the Committee.

 

4.7            Limitations
on Exercise. The Committee may specify a reasonable minimum number of Shares that may be
purchased on any exercise of an Option, provided that such minimum number will not prevent Participant from exercising the
Option for the full number of Shares for which it is then exercisable.

 

4.8            Limitations
on ISOs. The aggregate Fair Market Value (determined as of the date of grant) of Shares with
respect to which ISOs are exercisable for the first time by a Participant during any calendar year (under this Plan or under any other
incentive stock option plan of the Company or any Parent or Subsidiary of the Company) will not exceed One Hundred Thousand Dollars ($100,000).
If the Fair Market Value of Shares on the date of grant with respect to which ISOs are exercisable for the first time by a Participant
during any calendar year exceeds One Hundred Thousand Dollars ($100,000), then the Options for the first One Hundred Thousand Dollars
($100,000) worth of Shares to become exercisable in such calendar year will be ISOs and the Options for the amount in excess of One Hundred
Thousand Dollars ($100,000) that become exercisable in that calendar year will be NQSOs. In the event that the Code or the regulations
promulgated thereunder are amended after the Effective Date (as defined in Section 13.1 hereof) to provide for a different limit
on the Fair Market Value of Shares permitted to be subject to ISOs, then such different limit will be automatically incorporated herein
and will apply to any Options granted after the effective date of such amendment.

 

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4.9            Modification,
Extension or Renewal. The Committee may modify, extend or renew outstanding Options and authorize
the grant of new Options in substitution therefor, provided that any such action may not, without the written consent of
a Participant, impair any of such Participant’s rights under any Option previously granted. Any outstanding ISO that is modified,
extended, renewed or otherwise altered will be treated in accordance with Section 424(h) of the Code. Subject to Section 4.10
hereof, the Committee may reduce the Exercise Price of outstanding Options without the consent of Participants by a written notice to
them; provided, however, that the Exercise Price may not be reduced below the minimum Exercise Price that
would be permitted under Section 4.4 hereof for Options granted on the date the action is taken to reduce the Exercise Price.

 

4.10            No
Disqualification. Notwithstanding any other provision in this Plan, no term of this Plan
relating to ISOs will be interpreted, amended or altered, nor will any discretion or authority granted under this Plan be exercised, so
as to disqualify this Plan under Section 422 of the Code or, without the consent of the Participant, to disqualify any Participant’s
ISO under Section 422 of the Code.

 

5.            RESTRICTED
STOCK. A Restricted Stock Award is an offer by
the Company to sell to an eligible person Shares that are subject to certain specified restrictions. The Committee will determine to whom
an offer will be made, the number of Shares the person may purchase, the Purchase Price, the restrictions to which the Shares will be
subject, and all other terms and conditions of the Restricted Stock Award, subject to the following terms and conditions.

 

5.1            Form of
Restricted Stock Award. All purchases under a Restricted Stock Award made pursuant to this
Plan will be evidenced by an Award Agreement (“Restricted Stock Purchase Agreement”) that will be in such form
(which need not be the same for each Participant) as the Committee will from time to time approve, and will comply with and be subject
to the terms and conditions of this Plan. The Restricted Stock Award will be accepted by the Participant’s execution and delivery
of the Restricted Stock Purchase Agreement and full payment for the Shares to the Company within thirty (30) days from the date the Restricted
Stock Purchase Agreement is delivered to the person in electronic or written form. If such person does not execute and deliver the Restricted
Stock Purchase Agreement along with full payment for the Shares to the Company within such thirty (30) days, then the offer will terminate,
unless otherwise determined by the Committee.

 

5.2            Purchase
Price. The Purchase Price of Shares sold pursuant to a Restricted Stock Award will be determined
by the Committee on the date the Restricted Stock Award is granted or at the time the purchase is consummated. Payment of the Purchase
Price must be made in accordance with Section 8 hereof.

 

5.3            Dividends
and Other Distributions. Participants holding Restricted Stock will be entitled to receive
all dividends and other distributions paid with respect to such Shares, unless the Committee provides otherwise at the time of award.
If any such dividends or distributions are paid in Shares, the Shares will be subject to the same restrictions on transferability and
forfeitability as the Shares of Restricted Stock with respect to which they were paid.

 

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5.4            Restrictions.
 Restricted Stock Awards may be subject to the restrictions set forth in Sections 9 and
10 hereof or, with respect to a Restricted Stock Award to which Section 25102(o) is to apply, such other restrictions not inconsistent
with Section 25102(o).

 

6.            RESTRICTED
STOCK UNITS.

 

6.1            Awards
of Restricted Stock Units. A Restricted Stock Unit (“RSU”) is an
Award covering a number of Shares that may be settled in cash, or by issuance of those Shares at a date in the future. No Purchase Price
shall apply to an RSU settled in Shares. All grants of Restricted Stock Units will be evidenced by an Award Agreement that will be in
such form (which need not be the same for each Participant) as the Committee will from time to time approve, and will comply with and
be subject to the terms and conditions of this Plan.

 

6.2            Form and
Timing of Settlement. To the extent permissible under applicable law, the Committee may permit
a Participant to defer payment under a RSU to a date or dates after the RSU is earned, provided that the terms of the RSU
and any deferral satisfy the requirements of Section 409A of the Code (or any successor) and any regulations or rulings promulgated
thereunder. Payment may be made in the form of cash or whole Shares or a combination thereof, all as the Committee determines.

 

7.            STOCK
APPRECIATION RIGHTS.

 

7.1            Awards
of SARs.  Stock Appreciation Rights (“SARs”) may be settled in
cash, or Shares (which may consist of Restricted Stock or RSUs), having a value equal to the value determined by multiplying the difference
between the Fair Market Value on the date of exercise over the Exercise Price and the number of Shares with respect to which the SAR is
being settled. All grants of SARs made pursuant to this Plan will be evidenced by an Award Agreement that will be in such form (which
need not be the same for each Participant) as the Committee will from time to time approve, and will comply with and be subject to the
terms and conditions of this Plan.

 

7.2            Exercise
Period and Expiration Date.  A SAR will be exercisable within the times or upon the occurrence
of events determined by the Committee and set forth in the Award Agreement governing such SAR. The Award Agreement shall set forth the
Expiration Date; provided that no SAR will be exercisable after the expiration of ten years from the date the SAR is granted.

 

7.3            Exercise
Price. The Committee will determine the Exercise Price of the SAR when the SAR is granted,
and which may not be less than the Fair Market Value on the date of grant and may be settled in cash or in Shares.

 

7.4            Termination.
 Subject to earlier termination pursuant to Sections 11 and 13.1 hereof and notwithstanding
the exercise periods set forth in the Award Agreement, exercise of SARs will always be subject to the following terms and conditions.

 

7.4.1            Other
than Death or Disability or for Cause. If the Participant is Terminated for any reason other than death, Disability or for Cause,
then the Participant may exercise such Participant’s SARs only to the extent that such SARs are exercisable as to vested Shares
upon the Termination Date or as otherwise determined by the Committee. SARs must be exercised by the Participant, if at all, as to all
or some of the vested Shares calculated as of the Termination Date or such other date determined by the Committee, within three (3) months
after the Termination Date (or within such shorter time period, not less than thirty (30) days, or within such longer time period after
the Termination Date as may be determined by the Committee) but in any event, no later than the expiration date of the SARs.

 

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7.4.2            Death
or Disability. If the Participant is Terminated because of Participant’s death or Disability (or the Participant dies within
three (3) months after a Termination other than for Cause), then Participant’s SARs may be exercised only to the extent that
such SARs are exercisable as to vested Shares by Participant on the Termination Date or as otherwise determined by the Committee. Such
SARs must be exercised by Participant (or Participant’s legal representative or authorized assignee), if at all, as to all or some
of the vested Shares calculated as of the Termination Date or such other date determined by the Committee, within twelve (12) months after
the Termination Date (or within such shorter time period, not less than six (6) months, or within such longer time period after the
Termination Date as may be determined by the Committee) but in any event no later than the expiration date of the SARs.

 

7.4.3            For
Cause. If the Participant is terminated for Cause, the Participant may exercise such Participant’s SARs, but not to an extent
greater than such SARs are exercisable as to vested Shares upon the Termination Date and Participant’s SARs shall expire on such
Participant’s Termination Date, or at such later time and on such conditions as are determined by the Committee.

 

8.            PAYMENT
FOR PURCHASES and exercises.

 

8.1            Payment
in General. Payment for Shares acquired pursuant to this Plan may be made in cash (by check)
or, where expressly approved for the Participant by the Committee and where permitted by law:

 

(a)            by
cancellation of indebtedness of the Company owed to the Participant;

 

(b)            by
surrender of shares of the Company that are clear of all liens, claims, encumbrances or security interests and: (i) for which the
Company has received “full payment of the purchase price” within the meaning of SEC Rule 144 (and, if such shares were
purchased from the Company by use of a promissory note, such note has been fully paid with respect to such shares) or (ii) that were
obtained by Participant in the public market;

 

(c)            by
tender of a full recourse promissory note having such terms as may be approved by the Committee and bearing interest at a rate sufficient
to avoid imputation of income under Sections 483 and 1274 of the Code; provided, however, that Participants
who are not employees or directors of the Company will not be entitled to purchase Shares with a promissory note unless the note is adequately
secured by collateral other than the Shares; provided, further, that the portion of the Exercise Price or
Purchase Price, as the case may be, equal to the par value (if any) of the Shares must be paid in cash or other legal consideration permitted
by the laws under which the Company is then incorporated or organized;

 

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(d)            by
waiver of compensation due or accrued to the Participant from the Company for services rendered;

 

(e)            by
participating in a formal cashless exercise program implemented by the Committee in connection with the Plan;

 

(f)            subject
to compliance with applicable law and solely in the discretion of the Committee, provided that a public market for the Company’s
Common Stock exists, by exercising through a “same day sale” commitment from the Participant and a broker-dealer whereby the
Participant irrevocably elects to exercise the Award and to sell a portion of the Shares so purchased sufficient to pay the total Exercise
Price or Purchase Price, and whereby the broker-dealer irrevocably commits upon receipt of such Shares to forward the total Exercise Price
or Purchase Price directly to the Company; or

 

(g)            by
any combination of the foregoing or any other method of payment approved by the Committee.

 

8.2            Withholding
Taxes.

 

8.2.1            Withholding
Generally. Whenever Shares are to be issued in satisfaction of Awards granted under this Plan, the Company may require the Participant
to remit to the Company an amount sufficient to satisfy applicable tax withholding requirements prior to the delivery of any certificate
or certificates for such Shares. Whenever, under this Plan, payments in satisfaction of Awards are to be made in cash by the Company,
such payment will be net of an amount sufficient to satisfy applicable tax withholding requirements.

 

8.2.2            Stock
Withholding. When, under applicable tax laws, a Participant incurs tax liability in connection with the exercise or vesting of any
Award that is subject to tax withholding and the Participant is obligated to pay the Company the amount required to be withheld, the Committee
may in its sole discretion allow the Participant to satisfy the minimum tax withholding obligation by electing to have the Company withhold
from the Shares to be issued up to the minimum number of Shares having a Fair Market Value on the date that the amount of tax to be withheld
is to be determined that is not more than the minimum amount to be withheld; or to arrange a mandatory “sell to cover” on
Participant’s behalf (without further authorization) but in no event will the Company withhold Shares or “sell to cover”
if such withholding would result in adverse accounting consequences to the Company. Any elections to have Shares withheld or sold for
this purpose will be made in accordance with the requirements established by the Committee for such elections and be in writing in a form
acceptable to the Committee.

 

9.            RESTRICTIONS
ON AWARDS.

 

9.1            Transferability.
Except as permitted by the Committee, Awards granted under this Plan, and any interest therein,
will not be transferable or assignable by Participant, other than by will or by the laws of descent and distribution, and, with respect
to NQSOs, by instrument to an inter vivos or testamentary trust in which the NQSOs are to be passed to beneficiaries upon the death of
the trustor (settlor), or by gift to “family member” as that term is defined in Rule 701, and may not be made subject
to execution, attachment or similar process. For the avoidance of doubt, the prohibition against assignment and transfer applies to a
stock option and, prior to exercise , the shares to be issued on exercise of a stock option, and pursuant to the foregoing sentence shall
be understood to include, without limitation, a prohibition against any pledge, hypothecation, or other transfer, including any short
position, any “put equivalent position” or any “call equivalent position” (in each case, as defined in Rule 16a-1
promulgated under the Exchange Act). During the lifetime of the Participant an Award will be exercisable only by the Participant or Participant’s
legal representative and any elections with respect to an Award may be made only by the Participant or Participant’s legal representative.
The terms of an Option shall be binding upon the executor, administrator, successors and assigns of the Participant who is a party thereto.

 

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9.2            Securities
Law and Other Regulatory Compliance. Although this Plan is intended to be a written compensatory
benefit plan within the meaning of Rule 701 promulgated under the Securities Act, grants may be made pursuant to this Plan that do
not qualify for exemption under Rule 701 or Section 25102(o). Any requirement of this Plan which is required in law only because
of Section 25102(o) need not apply with respect to a particular Award to which Section 25102(o) will not apply. An
Award will not be effective unless such Award is in compliance with all applicable federal and state securities laws, rules and regulations
of any governmental body, and the requirements of any stock exchange or automated quotation system upon which the Shares may then be listed
or quoted, as they are in effect on the date of grant of the Award and also on the date of exercise or other issuance. Notwithstanding
any other provision in this Plan, the Company will have no obligation to issue or deliver certificates for Shares under this Plan prior
to (a) obtaining any approvals from governmental agencies that the Company determines are necessary or advisable, and/or (b) compliance
with any exemption, completion of any registration or other qualification of such Shares under any state or federal law or ruling of any
governmental body that the Company determines to be necessary or advisable. The Company will be under no obligation to register the Shares
with the SEC or to effect compliance with the exemption, registration, qualification or listing requirements of any state securities laws,
stock exchange or automated quotation system, and the Company will have no liability for any inability or failure so do.

 

9.3            Exchange
and Buyout of Awards. The Committee may, at any time or from time to time, authorize the
Company, with the consent of the respective Participants, to issue new Awards in exchange for the surrender and cancellation of any or
all outstanding Awards. Without prior stockholder approval the Committee may reprice Options or SARs (and where such repricing is a reduction
in the Exercise Price of outstanding Options or SARs, the consent of the affected Participants is not required provided written notice
is provided to them). The Committee may at any time buy from a Participant an Award previously granted with payment in cash, Shares (including
Restricted Stock) or other consideration, based on such terms and conditions as the Committee and the Participant may agree.

 

10.            RESTRICTIONS
ON SHARES.

 

10.1            Privileges
of Stock Ownership. No Participant will have any of the rights of a stockholder with respect
to any Shares until such Shares are issued to the Participant. After Shares are issued to the Participant, the Participant will be a stockholder
and have all the rights of a stockholder with respect to such Shares, including the right to vote and receive all dividends or other distributions
made or paid with respect to such Shares; provided, that if such Shares are Restricted Stock, then any new, additional or
different securities the Participant may become entitled to receive with respect to such Shares by virtue of a stock dividend, stock split
or any other change in the corporate or capital structure of the Company will be subject to the same restrictions as the Restricted Stock.
The Participant will have no right to retain such stock dividends or stock distributions with respect to Unvested Shares that are repurchased
as described in this Section 10.

 

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`

10.2            Rights
of First Refusal and Repurchase. At the discretion of the Committee, the Company may reserve
to itself and/or its assignee(s) in the Award Agreement (a) a right of first refusal to purchase all Shares that a Participant
(or a subsequent transferee) may propose to transfer to a third party, provided that such right of first refusal terminates
upon the Company’s initial public offering of Common Stock pursuant to an effective registration statement filed under the Securities
Act and (b) a right to repurchase Unvested Shares held by a Participant for cash and/or cancellation of purchase money indebtedness
owed to the Company by the Participant following such Participant’s Termination at any time.

 

10.3            Escrow;
Pledge of Shares. To enforce any restrictions on a Participant’s Shares, the Committee
may require the Participant to deposit all certificates representing Shares, together with stock powers or other instruments of transfer
approved by the Committee, appropriately endorsed in blank, with the Company or an agent designated by the Company to hold in escrow until
such restrictions have lapsed or terminated. The Committee may cause a legend or legends referencing such restrictions to be placed on
the certificate. Any Participant who is permitted to execute a promissory note as partial or full consideration for the purchase of Shares
under this Plan will be required to pledge and deposit with the Company all or part of the Shares so purchased as collateral to secure
the payment of Participant’s obligation to the Company under the promissory note; provided, however,
that the Committee may require or accept other or additional forms of collateral to secure the payment of such obligation and, in any
event, the Company will have full recourse against the Participant under the promissory note notwithstanding any pledge of the Participant’s
Shares or other collateral. In connection with any pledge of the Shares, Participant will be required to execute and deliver a written
pledge agreement in such form as the Committee will from time to time approve. The Shares purchased with the promissory note may be released
from the pledge on a pro rata basis as the promissory note is paid.

 

10.4            Securities
Law Restrictions. All certificates for Shares or other securities delivered under this Plan
will be subject to such stock transfer orders, legends and other restrictions as the Committee may deem necessary or advisable, including
restrictions under any applicable federal, state or foreign securities law, or any rules, regulations and other requirements of the SEC
or any stock exchange or automated quotation system upon which the Shares may be listed or quoted.

 

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11.            CORPORATE
TRANSACTIONS.

 

11.1            Acquisitions
or Other Combinations. In the event that the Company is subject to an Acquisition or Other
Combination, outstanding Awards acquired under the Plan shall be subject to the agreement evidencing the Acquisition or Other Combination,
which need not treat all outstanding Awards in an identical manner. Such agreement, without the Participant’s consent, shall provide
for one or more of the following with respect to all outstanding Awards as of the effective date of such Acquisition or Other Combination:

 

(a)            The
continuation of such outstanding Awards by the Company (if the Company is the successor entity).

 

(b)            The
assumption of outstanding Awards by the successor or acquiring entity (if any) in such Acquisition or Other Combination (or by any of
its Parents, if any), which assumption, will be binding on all Participants; provided that the exercise price and the number and nature
of shares issuable upon exercise of any such option or stock appreciation right, or any award that is subject to Section 409A of
the Code, will be adjusted appropriately pursuant to Section 424(a) and Section 409A of the Code. For the purposes of
this Section 11, an Award will be considered assumed if, following the Acquisition or Other Combination, the Award confers the right
to purchase or receive, for each Share subject to the Award immediately prior to the Acquisition or Other Combination, the consideration
(whether stock, cash, or other securities or property) received in the Acquisition or Other Combination by holders of Shares for each
Share held on the effective date of the transaction (and if holders were offered a choice of consideration, the type of consideration
chosen by the holders of a majority of the outstanding Shares); provided, however, that if such consideration received in the Acquisition
or Other Combination is not solely common stock of the successor corporation or its Parent, the Committee may, with the consent of the
successor corporation, provide for the consideration to be received upon the exercise of an Option or Stock Appreciation Right or upon
the payout of a Restricted Stock Unit, for each Share subject to such Award, to be solely common stock of the successor corporation or
its Parent equal in fair market value to the per share consideration received by holders of Common Stock in the Acquisition or Other
Combination.

 

(c)            The
substitution by the successor or acquiring entity in such Acquisition or Other Combination (or by any of its Parents, if any) of equivalent
awards with substantially the same terms for such outstanding Awards (except that the exercise price and the number and nature of shares
issuable upon exercise of any such option or stock appreciation right, or any award that is subject to Section 409A of the Code,
will be adjusted appropriately pursuant to Section 424(a) and Section 409A of the Code).

 

(d)            The
full or partial exercisability or vesting and accelerated expiration of outstanding Awards.

 

(e)            The
settlement of the full value of such outstanding Award (whether or not then vested or exercisable) in cash, cash equivalents, or securities
of the successor entity (or its Parent, if any) with a Fair Market Value equal to the required amount, followed by the cancellation of
such Awards; provided however, that such Award may be cancelled without consideration if such Award has no value, as determined by the
Committee, in its discretion. Subject to Section 409A of the Code, such payment may be made in installments and may be deferred until
the date or dates when the Award would have become exercisable or vested. Such payment may be subject to vesting based on the Participant’s
continued service, provided that without the Participant’s consent, the vesting schedule shall not be less favorable to the Participant
than the schedule under which the Award would have become vested or exercisable. For purposes of this Section 11.1(e), the Fair Market
value of any security shall be determined without regard to any vesting conditions that may apply to such security.

 

    	 	11	 

     

    

 

(f)            The
cancellation of outstanding Awards in exchange for no consideration.

 

Immediately following an Acquisition
or Other Combination, outstanding Awards shall terminate and cease to be outstanding, except to the extent such Awards, have been continued,
assumed or substituted, as described in Sections 11.1(a), (b) and/or (c).

 

11.2            Assumption
of Awards by the Company.  The Company, from time to time, also may substitute or assume
outstanding awards granted by another entity, whether in connection with an acquisition of such other entity or otherwise, by either (a) granting
an Award under this Plan in substitution of such other entity’s award or (b) assuming and/or converting such award as if it
had been granted under this Plan if the terms of such assumed award could be applied to an Award granted under this Plan. Such substitution
or assumption will be permissible if the holder of the substituted or assumed award would have been eligible to be granted an Award under
this Plan if the other entity had applied the rules of this Plan to such grant. In the event the Company assumes an award granted
by another entity, the terms and conditions of such award will remain unchanged (except that the exercise price and the number and nature
of shares issuable upon exercise of any such option or stock appreciation right, or any award that is subject to Section 409A of
the Code, will be adjusted appropriately pursuant to Section 424(a) of the Code). In the event the Company elects to grant a
new Option or SAR rather than assuming an existing option or stock appreciation right, such new Option or SAR may be granted with a similarly
adjusted Exercise Price.

 

12.            ADMINISTRATION.

 

12.1            Committee
Authority. This Plan will be administered by the Committee or the Board if no Committee is
created by the Board. Subject to the general purposes, terms and conditions of this Plan, and to the direction of the Board, the Committee
will have full power to implement and carry out this Plan. Without limitation, the Committee will have the authority to:

 

(a)            construe
and interpret this Plan, any Award Agreement and any other agreement or document executed pursuant to this Plan;

 

(b)            prescribe,
amend, expand, modify and rescind or terminate rules and regulations relating to this Plan;

 

(c)            approve
persons to receive Awards;

 

(d)            determine
the form and terms of Awards;

 

(e)            determine
the number of Shares or other consideration subject to Awards granted under this Plan;

 

    	 	12	 

     

    

 

(f)            determine
the Fair Market Value in good faith and interpret the applicable provisions of this Plan and the definition of Fair Market Value in connection
with circumstances that impact the Fair Market Value, if necessary;

 

(g)            determine
whether Awards will be granted singly, in combination with, in tandem with, in replacement of, or as alternatives to, other Awards under
this Plan or awards under any other incentive or compensation plan of the Company or any Parent or Subsidiary of the Company;

 

(h)            grant
waivers of any conditions of this Plan or any Award;

 

(i)            determine
the terms of vesting, exercisability and payment of Awards to be granted pursuant to this Plan;

 

(j)            correct
any defect, supply any omission, or reconcile any inconsistency in this Plan, any Award, any Award Agreement, any Exercise Agreement or
any Restricted Stock Purchase Agreement;

 

(k)            determine
whether an Award has been earned;

 

(l)            extend
the vesting period beyond a Participant’s Termination Date;

 

(m)            adopt
rules and/or procedures (including the adoption of any subplan under this Plan) relating to the operation and administration of the
Plan to accommodate requirements of local law and procedures outside of the United States;

 

(n)            delegate
any of the foregoing to a subcommittee consisting of one or more executive officers pursuant to a specific delegation as may otherwise
be permitted by applicable law; and

 

(o)            make
all other determinations necessary or advisable in connection with the administration of this Plan.

 

12.2            Committee
Composition and Discretion.  The Board may delegate full administrative authority over the
Plan and Awards to a Committee consisting of at least one member of the Board (or such greater number as may then be required by applicable
law). Unless in contravention of any express terms of this Plan or Award, any determination made by the Committee with respect to any
Award will be made in its sole discretion either (a) at the time of grant of the Award, or (b) subject to Section 4.9 hereof,
at any later time. Any such determination will be final and binding on the Company and on all persons having an interest in any Award
under this Plan. To the extent permitted by applicable law, the Committee may delegate to one or more officers of the Company the authority
to grant an Award under this Plan, provided that each such officer is a member of the Board.

 

12.3            Nonexclusivity
of the Plan. Neither the adoption of this Plan by the Board, the submission of this Plan
to the stockholders of the Company for approval, nor any provision of this Plan will be construed as creating any limitations on the power
of the Board to adopt such additional compensation arrangements as it may deem desirable, including, without limitation, the granting
of stock options and other equity awards otherwise than under this Plan, and such arrangements may be either generally applicable or applicable
only in specific cases.

 

    	 	13	 

     

    

 

12.4            Governing
Law. This Plan and all agreements hereunder shall be governed by and construed in accordance
with the laws of the State of California, without giving effect to that body of laws pertaining to conflict of laws.

 

13.            EFFECTIVENESS,
AMENDMENT AND TERMINATION OF THE PLAN.

 

13.1            Adoption
and Stockholder Approval. This Plan will become effective on the date that it is adopted
by the Board (the “Effective Date”). This Plan will be approved by the stockholders of the Company (excluding
Shares issued pursuant to this Plan), consistent with applicable laws, within twelve (12) months before or after the Effective Date. Upon
the Effective Date, the Board may grant Awards pursuant to this Plan; provided, however, that: (a) no
Option or SAR may be exercised prior to initial stockholder approval of this Plan; (b) no Option or SAR granted pursuant to an increase
in the number of Shares approved by the Board shall be exercised prior to the time such increase has been approved by the stockholders
of the Company; (c) in the event that initial stockholder approval is not obtained within the time period provided herein, all Awards
for which only the exemption from California’s securities qualification requirements provided by Section 25102(o) can
apply shall be canceled, any Shares issued pursuant to any such Award shall be canceled and any purchase of such Shares issued hereunder
shall be rescinded; and (d) Awards (to which only the exemption from California’s securities qualification requirements provided
by Section 25102(o) can apply) granted pursuant to an increase in the number of Shares approved by the Board which increase
is not approved by stockholders within the time then required under Section 25102(o) shall be canceled, any Shares issued pursuant
to any such Awards shall be canceled, and any purchase of Shares subject to any such Award shall be rescinded.

 

13.2            Term
of Plan. Unless earlier terminated as provided herein, this Plan will automatically terminate
ten (10) years after the later of (i) the Effective Date, or (ii) the most recent increase in the number of Shares reserved
under Section 2 that was approved by stockholders.

 

13.3            Amendment
or Termination of Plan. Subject to Section 4.9 hereof, the Board may at any time (a) terminate
or amend this Plan in any respect, including without limitation amendment of any form of Award Agreement or instrument to be executed
pursuant to this Plan and (b) terminate any and all outstanding Options or SARs upon a dissolution or liquidation of the Company,
followed by the payment of creditors and the distribution of any remaining funds to the Company’s stockholders; provided,
however, that the Board will not, without the approval of the stockholders of the Company, amend this Plan in any manner
that requires such stockholder approval pursuant to Section 25102(o) or pursuant to the Code or the regulations promulgated
under the Code as such provisions apply to ISO plans. The termination of the Plan, or any amendment thereof, shall not affect any Share
previously issued or any Award previously granted under the Plan.

 

14.            DEFINITIONS.
For all purposes of this Plan, the following terms will have the following meanings.

 

    	 	14	 

     

    

 

“Acquisition,”
for purposes of Section 11, means:

 

(a)            any
consolidation or merger in which the Company is a constituent entity or is a party in which the voting stock and other voting securities
of the Company that are outstanding immediately prior to the consummation of such consolidation or merger represent, or are converted
into, securities of the surviving entity of such consolidation or merger (or of any Parent of such surviving entity) that, immediately
after the consummation of such consolidation or merger, together possess less than fifty percent (50%) of the total voting power of all
voting securities of such surviving entity (or of any of its Parents, if any) that are outstanding immediately after the consummation
of such consolidation or merger;

 

(b)            a
sale or other transfer by the holders thereof of outstanding voting stock and/or other voting securities of the Company possessing more
than fifty percent (50%) of the total voting power of all outstanding voting securities of the Company, whether in one transaction or
in a series of related transactions, pursuant to an agreement or agreements to which the Company is a party and that has been approved
by the Board, and pursuant to which such outstanding voting securities are sold or transferred to a single person or entity, to one or
more persons or entities who are Affiliates of each other, or to one or more persons or entities acting in concert; or

 

(c)            the
sale, lease, transfer or other disposition, in a single transaction or series of related transactions, by the Company and/or any Subsidiary
or Subsidiaries of the Company, of all or substantially all the assets of the Company and its Subsidiaries taken as a whole, (or, if substantially
all of the assets of the Company and its Subsidiaries taken as a whole are held by one or more Subsidiaries, the sale or disposition (whether
by consolidation, merger, conversion or otherwise) of such Subsidiaries of the Company), except where such sale, lease, transfer or other
disposition is made to the Company or one or more wholly owned Subsidiaries of the Company (an “Acquisition by Sale of Assets”).

 

“Affiliate”
of a specified person means a person that directly, or indirectly through one or more intermediaries, controls or is controlled
by, or is under common control with, the person specified (where, for purposes of this definition, the term “control”
(including the terms controlling, controlled by and under common control with) means the possession,
direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership
of voting securities, by contract, or otherwise.

 

“Award”
means any award pursuant to the terms and conditions of this Plan, including any Option, Restricted Stock Unit, Stock Appreciation Right
or Restricted Stock Award.

 

“Award Agreement”
means, with respect to each Award, the signed written agreement between the Company and the Participant setting forth the terms and conditions
of the Award as approved by the Committee.

 

“Board”
means the Board of Directors of the Company.

 

“Cause”
means Termination because of (a) Participant’s unauthorized misuse of the Company or a Parent or Subsidiary of the Company’s
trade secrets or proprietary information, (b) Participant’s conviction of or plea of nolo contendere to a felony or a crime
involving moral turpitude, (c) Participant’s committing an act of fraud against the Company or a Parent or Subsidiary of the
Company or (d) Participant’s gross negligence or willful misconduct in the performance of his or her duties that has had or
will have a material adverse effect on the Company or Parent or Subsidiary of the Company’ reputation or business.

 

    	 	15	 

     

    

 

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

 

“Committee”
means the committee created and appointed by the Board to administer this Plan, or if no committee is created and appointed, the Board.

 

“Company”
means Giddy Inc., or any successor corporation.

 

“Disability”
means a disability, whether temporary or permanent, partial or total, as determined by the Committee.

 

“Exchange Act”
means the Securities Exchange Act of 1934, as amended.

 

“Exercise Price”
means the price per Share at which a holder of an Option may purchase Shares issuable upon exercise of the Option.

 

“Fair Market Value”
means, as of any date, the value of a share of the Company’s Common Stock determined as follows:

 

(a)            if
such Common Stock is then publicly traded on a national securities exchange, its closing price on the date of determination on the principal
national securities exchange on which the Common Stock is listed or admitted to trading as reported in The Wall Street Journal;

 

(b)            if
such Common Stock is publicly traded but is not listed or admitted to trading on a national securities exchange, the average of the closing
bid and asked prices on the date of determination as reported by The Wall Street Journal (or, if not so reported, as otherwise
reported by any newspaper or other source as the Committee may determine); or

 

(c)            if
none of the foregoing is applicable to the valuation in question, by the Committee in good faith.

 

“Option”
means an award of an option to purchase Shares pursuant to Section 4 of this Plan.

 

“Other Combination”
for purposes of Section 11 means any (a) consolidation or merger in which the Company is a constituent entity and is not the
surviving entity of such consolidation or merger or (b) any conversion of the Company into another form of entity; provided
that such consolidation, merger or conversion does not constitute an Acquisition.

 

“Parent”
of a specified entity means, any entity that, either directly or indirectly, owns or controls such specified entity, where for this purpose,
 “control” means the ownership of stock, securities or other interests that possess at least a majority of the
voting power of such specified entity (including indirect ownership or control of such stock, securities or other interests).

 

    	 	16	 

     

    

 

“Participant”
means a person who receives an Award under this Plan.

 

“Plan”
means this 2013 Equity Incentive Plan, as amended from time to time.

 

“Purchase Price”
means the price at which a Participant may purchase Restricted Stock pursuant to this Plan.

 

“Restricted Stock”
means Shares purchased pursuant to a Restricted Stock Award under this Plan.

 

“Restricted Stock
Award” means an award of Shares pursuant to Section 5 hereof.

 

“Restricted Stock
Unit” or “RSU” means an award made pursuant to Section 6 hereof.

 

“Rule 701”
means Rule 701 et seq. promulgated by the Commission under the Securities Act.

 

“SEC”
means the Securities and Exchange Commission.

 

“Section 25102(o)”
means Section 25102(o) of the California Corporations Code.

 

“Securities Act”
means the Securities Act of 1933, as amended.

 

“Shares”
means shares of the Company’s Common Stock reserved for issuance under this Plan, as adjusted pursuant to Sections 2.2 and
11 hereof, and any successor security.

 

“Stock Appreciation
Right” or “SAR” means an award granted pursuant to Section 7 hereof.

 

“Subsidiary”
means any entity (other than the Company) in an unbroken chain of entities beginning with the Company if each of the entities other than
the last entity in the unbroken chain owns stock or other equity securities representing fifty percent (50%) or more of the total combined
voting power of all classes of stock or other equity securities in one of the other entities in such chain.

 

    	 	17	 

     

    

 

“Termination”
or “Terminated” means, for purposes of this Plan with respect to a Participant, that the Participant has for
any reason ceased to provide services as an employee, officer, director or consultant to the Company or a Parent or Subsidiary of the
Company. A Participant will not be deemed to have ceased to provide services while the Participant is on a bona fide leave of absence,
if such leave was approved by the Company in writing and if the continued crediting of service for this purpose is expressly required
by the terms of such leave or by applicable law (as determined by the Committee). In the case of an approved leave of absence, the Committee
may make such provisions respecting crediting of service; including suspension of vesting of the Award (including pursuant to a formal
policy adopted from time to time by the Company) it may deem appropriate, except that in no event may an Option be exercised after the
expiration of the term set forth in the Stock Option Agreement. The Committee will have sole discretion to determine whether a Participant
has ceased to provide services and the effective date on which the Participant ceased to provide services (the “Termination
Date”).

 

“Unvested Shares”
means “Unvested Shares” as defined in the Award Agreement for an Award.

 

“Vested Shares”
means “Vested Shares” as defined in the Award Agreement.

 

* * * * * * * * * * *

 

    	 	18Exhibit 10.9(a)

 

EARLY
EXERCISE FORM

 

NOTICE OF STOCK OPTION GRANT

 

Giddy
Inc.

 

2013
Equity Incentive Plan

 

The Optionee named below (“Optionee”)
has been granted an option (this “Option”) to purchase shares of Common Stock, $0.00001 par value per share
(the “Common Stock”), of Giddy Inc., a Delaware corporation (the “Company”), pursuant
to the Company’s 2013 Equity Incentive Plan, as amended from time to time (the “Plan”) on the terms, and
subject to the conditions, described below and in the Stock Option Agreement attached hereto as Exhibit A, including
its annexes (the “Stock Option Agreement”).

 

	Optionee:	[See eShares]
	Maximum Number of Shares Subject to this Option (the “Shares”):	[See eShares]
	Exercise Price Per Share:	[See eShares]
	Date of Grant:	[See eShares]
	Vesting Start Date:	[See eShares]
	Exercise Schedule:	This Option is immediately exercisable for all of the Shares, subject to the terms of the Stock Option Agreement
	Expiration Date:	The date ten (10) years after the Date of Grant set forth above, subject to earlier expiration in the event of Termination as provided in Section 3 of the Stock Option Agreement.
	
    Tax Status of Option:
	[See eShares]

 

Vesting Schedule:     [See
eShares]

 

General; Agreement: By Optionee’s
acceptance of this Option, Optionee and the Company agree that this Option is granted under and governed by this Notice of Stock Option
Grant (this “Grant Notice”) and by the provisions of the Plan and the Stock Option Agreement. The Plan and the
Stock Option Agreement are incorporated herein by reference. Capitalized terms used but not defined herein shall have the meanings given
to them in the Plan or in the Stock Option Agreement, as applicable. By acceptance of this Option, Optionee acknowledges receipt of a
copy of this Grant Notice, the Plan and the Stock Option Agreement, represents that Optionee has carefully read and is familiar with their
provisions, and hereby accepts the Option subject to all of their respective terms and conditions. Optionee acknowledges that there may
be adverse tax consequences upon exercise of the Option or disposition of the Shares and that Optionee should consult a tax adviser prior
to such exercise or disposition.

 

Execution and Delivery: This Grant Notice
may be executed and delivered electronically whether via the Company’s intranet or the Internet site of a third party or via email
or any other means of electronic delivery specified by the Company. By Optionee’s acceptance hereof (whether written, electronic
or otherwise), Optionee agrees, to the fullest extent permitted by law, that in lieu of receiving documents in paper format, Optionee
accepts the electronic delivery of any documents that the Company (or any third party the Company may designate), may deliver in connection
with this grant (including the Plan, this Grant Notice, the Stock Option Agreement, the information described in Rules 701(e)(2),
(3), (4) and (5) under the Securities Act (the “701 Disclosures”), account statements, or other communications
or information) whether via the Company’s intranet or the Internet site of such third party or via email or such other means of
electronic delivery specified by the Company.

 

Attachment:     Exhibit A
 – Stock Option Agreement

 

    

     

    

 

Exhibit A

 

Stock Option Agreement

 

    

     

    

 

EXHIBIT A

EARLY
EXERCISE FORM

 

STOCK
OPTION AGREEMENT

 

Giddy
Inc.

 

2013
Equity Incentive Plan

 

This Stock Option Agreement
(this “Agreement”) is made and entered into as of the date of grant (the “Date of Grant”)
set forth on the Notice of Stock Option Grant attached as the facing page to this Agreement (the “Grant Notice”)
by and between Giddy Inc., a Delaware corporation (the “Company”), and the optionee named on the Grant Notice
(the “Optionee”). Capitalized terms not defined in this Agreement shall have the meaning ascribed to them in
the Company’s 2013 Equity Incentive Plan, as amended from time to time (the “Plan”), or in the Grant Notice,
as applicable.

 

1.            Grant
of Option. The Company hereby grants to Optionee an option (this “Option”) to purchase up to the
total number of shares of Common Stock of the Company, $0.00001 par value per share (the “Common Stock”), set
forth in the Grant Notice as the Shares (the “Shares”) at the Exercise Price Per Share set forth in the Grant
Notice (the “Exercise Price”), subject to all of the terms and conditions of the Grant Notice, this Agreement
and the Plan. If designated as an Incentive Stock Option in the Grant Notice, this Option is intended to qualify as an incentive stock
option (the “ISO”) within the meaning of Section 422 of the Internal Revenue Code of 1986, as amended (the
 “Code”), except that if on the Date of Grant Optionee is not subject to U.S. income tax, then this Option shall
be a NQSO.

 

2.            Exercise
Period.

 

2.1.            Exercise
Period of Option. Subject to the conditions set forth in this Agreement, all or part of this Option may be exercised at any time
after the Date of Grant. Shares purchased by exercising this Option may be subject to the Repurchase Option as set forth in Section 7
below. This Option will become vested during its term as to portions of the Shares in accordance with the Vesting Schedule set forth in
the Grant Notice. Notwithstanding any provision in the Plan or this Agreement to the contrary, on or after Optionee’s Termination
Date, this Option may not be exercised with respect to any Shares that are Unvested Shares on Optionee’s Termination Date.

 

2.2.            Vesting
of Option Shares. Shares with respect to which this Option is vested at a given time pursuant to the Vesting Schedule set forth
in the Grant Notice are “Vested Shares.” Shares with respect to which this Option is not vested at a
given time pursuant to the Vesting Schedule set forth in the Grant Notice are “Unvested Shares.”

 

2.3.            Expiration.
The Option shall expire on the Expiration Date set forth in the Grant Notice or earlier as provided in Section 3 below.

 

3.            Termination.

 

3.1.            Termination
for Any Reason Except Death, Disability or Cause. Except as provided in subsection 3.2 in a case in which Optionee dies within
three (3) months after Optionee is Terminated other than for Cause, if Optionee is Terminated for any reason (other than Optionee’s
death or Disability or for Cause), then (a) on and after Optionee’s Termination Date, this Option shall expire immediately
with respect to any Shares that are Unvested Shares and may not be exercised with respect to any Shares that are Unvested Shares on Optionee’s
Termination Date and (b) this Option to the extent (and only to the extent) that it is exercisable with respect to Vested Shares
on Optionee’s Termination Date, may be exercised by Optionee no later than three (3) months after Optionee’s Termination
Date (but in no event may this Option be exercised after the Expiration Date).

 

    

     

    

 

3.2.            Termination
Because of Death or Disability. If Optionee is Terminated because of Optionee’s death or Disability (or if Optionee dies
within three (3) months of the date of Optionee’s Termination for any reason other than for Cause), then (a) on and after
Optionee’s Termination Date, this Option shall expire immediately with respect to any Shares that are Unvested Shares and may not
be exercised with respect to any Shares that are Unvested Shares on Optionee’s Termination Date and (b) this Option, to the
extent (and only to the extent) that it is exercisable with respect to Vested Shares on Optionee’s Termination Date, may be exercised
by Optionee (or Optionee’s legal representative) no later than twelve (12) months after Optionee’s Termination Date, but in
no event later than the Expiration Date. Any exercise of this Option beyond (i) three (3) months after the date Optionee ceases
to be an employee when Optionee’s Termination is for any reason other than Optionee’s death or disability, within the meaning
of Section 22(e)(3) of the Code; or (ii) twelve (12) months after the date Optionee ceases to be an employee when the termination
is for Optionee’s disability, within the meaning of Section 22(e)(3) of the Code, is deemed to be an NQSO.

 

3.3.            Termination
for Cause. If Optionee is Terminated for Cause, then Optionee may exercise this Option, but only with respect to any Shares that
are Vested Shares on Optionee’s Termination Date, and this Option shall expire on Optionee’s Termination Date, or at such
later time and on such conditions as may be affirmatively determined by the Committee. On and after Optionee’s Termination Date,
this Option shall expire immediately with respect to any Shares that are Unvested Shares and may not be exercised with respect to any
Shares that are Unvested Shares on Optionee’s Termination Date.

 

3.4.            No
Obligation to Employ. Nothing in the Plan or this Agreement shall confer on Optionee any right to continue in the employ of, or
other relationship with, the Company or any Parent or Subsidiary of the Company, or limit in any way the right of the Company or any Parent
or Subsidiary of the Company to terminate Optionee’s employment or other relationship at any time, with or without Cause.

 

4.            Manner
of Exercise.

 

4.1.            Stock
Option Exercise Notice and Agreement. To exercise this Option, Optionee (or in the case of exercise after Optionee’s death
or incapacity, Optionee’s executor, administrator, heir or legatee, as the case may be) must deliver to the Company an executed
Stock Option Exercise Notice and Agreement in the form attached hereto as Annex A, or in such other form as may be
approved by the Committee from time to time (the “Exercise Agreement”) and payment for the shares being purchased
in accordance with this Agreement. The Exercise Agreement shall set forth, among other things, (i) Optionee’s election to exercise
this Option, (ii) the number of Shares being purchased, (iii) any representations, warranties and agreements regarding Optionee’s
investment intent and access to information as may be required by the Company to comply with applicable securities laws in connection
with any exercise of this Option, (iv) any other agreements required by the Company and (v) Optionee’s obligation to execute
and deliver certain Stock Powers and Assignments Separate from Stock Certificate. If someone other than Optionee exercises this Option,
then such person must submit documentation reasonably acceptable to the Company verifying that such person has the legal right to exercise
this Option and such person shall be subject to all of the restrictions contained herein as if such person were Optionee.

 

4.2.            Limitations
on Exercise. This Option may not be exercised unless such exercise is in compliance with all applicable federal and state securities
laws, as they are in effect on the date of exercise.

 

    2

     

    

 

4.3.            Payment.
 The Exercise Agreement shall be accompanied by full payment of the Exercise Price for the shares being purchased in cash (by check
or wire transfer), or where permitted by law:

 

(a)            by
cancellation of indebtedness of the Company owed to Optionee;

 

(b)            by
surrender of shares of the Company that are free and clear of all security interests, pledges, liens, claims or encumbrances and: (i) for
which the Company has received “full payment of the purchase price” within the meaning of SEC Rule 144 (and, if such
shares were purchased from the Company by use of a promissory note, such note has been fully paid with respect to such shares) or (ii) that
were obtained by Optionee in the public market;

 

(c)            by
participating in a formal cashless exercise program implemented by the Committee in connection with the Plan;

 

(d)            provided
that a public market for the Common Stock exists, subject to compliance with applicable law, by exercising as set forth below, through
a “same day sale” commitment from Optionee and a broker-dealer whereby Optionee irrevocably elects to exercise this Option
and to sell a portion of the Shares so purchased sufficient to pay the total Exercise Price, and whereby the broker-dealer irrevocably
commits upon receipt of such Shares to forward the total Exercise Price directly to the Company; or

 

(e)            by
any combination of the foregoing or any other method of payment approved by the Committee that constitutes legal consideration for the
issuance of Shares.

 

4.4.            Tax
Withholding. Prior to the issuance of the Shares upon exercise of the Option, Optionee must pay or provide for any applicable
federal, state and local withholding obligations of the Company. If the Committee permits, Optionee may provide for payment of withholding
taxes upon exercise of the Option by requesting that the Company retain the minimum number of Shares with a Fair Market Value equal to
the minimum amount of taxes required to be withheld; or to arrange a mandatory “sell to cover” on Participant’s behalf
(without further authorization); but in no event will the Company withhold Shares or “sell to cover” if such withholding would
result in adverse accounting consequences to the Company. In case of stock withholding or a sell to cover, the Company shall issue the
net number of Shares to the Optionee by deducting the Shares retained from the Shares issuable upon exercise.

 

4.5.            Issuance
of Shares. Provided that the Exercise Agreement and payment are in form and substance satisfactory to counsel for the Company,
the Company shall issue the Shares issuable upon a valid exercise of this Option registered in the name of Optionee, Optionee’s
authorized assignee, or Optionee’s legal representative, and shall deliver certificates representing the Shares with the appropriate
legends affixed thereto.

 

5.            Compliance with Laws and Regulations.
The Plan and this Agreement are intended to comply with Section 25102(o) and Rule 701. Any provision of this Agreement
that is inconsistent with Section 25102(o) or Rule 701 shall, without further act or amendment by the Company or the Committee,
be reformed to comply with the requirements of Section 25102(o) and/or Rule 701. The exercise of this Option and the issuance
and transfer of Shares shall be subject to compliance by the Company and Optionee with all applicable requirements of federal and state
securities laws and with all applicable requirements of any stock exchange on which the Common Stock may be listed at the time of such
issuance or transfer. Optionee understands that the Company is under no obligation to register or qualify the Shares with the SEC, any
state securities commission or any stock exchange to effect such compliance.

 

6.            Nontransferability of Option.
This Option may not be transferred in any manner other than by will or by the laws of descent and distribution, and, with respect to NQSOs,
by instrument to a testamentary trust in which the options are to be passed to beneficiaries upon the death of the trustor (settlor) or
a revocable trust, or by gift to “immediate family” as that term is defined in 17 C.F.R. 240.16a-1(e), and may be exercised
during the lifetime of Optionee only by Optionee or in the event of Optionee’s incapacity, by Optionee’s legal representative.
The terms of this Option shall be binding upon the executors, administrators, successors and assigns of Optionee.

 

    3

     

    

 

7.            COMPANY’S
REPURCHASE OPTION FOR UNVESTED SHARES. If Optionee is Terminated for any reason, or no reason, including without limitation, Optionee’s
death, Disability, voluntary resignation or termination by the Company with or without Cause, then the Company and/or its assignee(s) shall
have the option to repurchase all or a portion of the Optionee’s Unvested Shares (as defined in Section 2.2 of this Agreement)
as of the Termination Date on the terms and conditions set forth in this Section 7 (the “Repurchase Option”).

 

7.1.            Termination
and Termination Date. In case of any dispute as to whether Optionee is Terminated, the Committee shall have discretion to determine
whether Optionee has been Terminated and the effective date of such Termination (the “Termination Date”).

 

7.2.            Exercise
of Repurchase Option. Subject to the foregoing provisions of this Section, at any time within ninety (90) days after the Optionee’s
Termination Date (or, in the case of securities issued upon exercise of this Option after the Optionee’s Termination Date, within
ninety (90) days after the date of such exercise), the Company and/or its assignee(s), may elect to repurchase any or all the Optionee’s
Unvested Shares by giving Optionee written notice of exercise of the Repurchase Option.

 

7.3.            Calculation
of Repurchase Price for Unvested Shares. The Company or its assignee shall have the option to repurchase from Optionee (or from
Optionee’s personal representative as the case may be) the Unvested Shares at the Optionee’s Exercise Price, as such may be
proportionately adjusted for any stock split or similar change in the capital structure of the Company as set forth in Section 2.2
of the Plan (the “Repurchase Price”).

 

7.4.            Payment
of Repurchase Price. The Repurchase Price shall be payable, at the option of the Company or its assignee, by check or by cancellation
of all or a portion of any outstanding indebtedness owed by Optionee to the Company and/or such assignee, or by any combination
thereof. The Repurchase Price shall be paid without interest within the term of the Repurchase Option as described in Section 7.2.

 

7.5.            Right
of Termination Unaffected. Nothing in this Agreement shall be construed to limit or otherwise affect in any manner whatsoever
the right or power of the Company (or any Parent or Subsidiary of the Company) to terminate Optionee’s employment or other relationship
with Company (or any Parent or Subsidiary of the Company) at any time, for any reason or no reason, with or without Cause.

 

8.            RESTRICTIONS
ON TRANSFER.

 

8.1.            Disposition
of Shares. Optionee hereby agrees that Optionee shall make no disposition of any of the Shares (other than as permitted by this
Agreement) unless and until:

 

(a)            Optionee
shall have notified the Company of the proposed disposition and provided a written summary of the terms and conditions of the proposed
disposition;

 

(b)            Optionee
shall have complied with all requirements of this Agreement applicable to the disposition of the Shares;

 

(c)            Optionee
shall have provided the Company with written assurances, in form and substance satisfactory to counsel for the Company, that (i) the
proposed disposition does not require registration of the Shares under the Securities Act or under any applicable state securities laws
or (ii) all appropriate actions necessary for compliance with the registration requirements of the Securities Act or of any exemption
from registration available under the Securities Act (including Rule 144) or applicable state securities laws have been taken; and

 

    4

     

    

 

(d)            Optionee
shall have provided the Company with written assurances, in form and substance satisfactory to the Company, that the proposed disposition
will not result in the contravention of any transfer restrictions applicable to the Shares pursuant to the provisions of the regulations
promulgated under Section 25102(o), Rule 701 or under any other applicable securities laws or adversely affect the Company’s
ability to rely on the exemption(s) from registration under the Securities Act or under any other applicable securities laws for
the grant of the Option, the issuance of Shares thereunder or any other issuance of securities under the Plan.

 

8.2.            Restriction
on Transfer. Optionee shall not transfer, assign, grant a lien or security interest in, pledge, hypothecate, encumber or otherwise
dispose of any of the Shares which are subject to the Company’s Repurchase Option or the Right of First Refusal described below,
except as permitted by this Agreement.

 

8.3.            Transferee
Obligations.  Each person (other than the Company) to whom the Shares are transferred by means of one of the permitted transfers
specified in this Agreement must, as a condition precedent to the validity of such transfer, acknowledge in writing to the Company that
such person is bound by the provisions of this Agreement and that the transferred Shares are subject to (i) both the Company’s
Repurchase Option and the Company’s Right of First Refusal granted hereunder and (ii) the market stand-off provisions of Section 9
below, to the same extent such Shares would be so subject if retained by Optionee.

 

9.            MARKET
STANDOFF AGREEMENT. Optionee agrees that, subject to any early release provisions that apply pro rata to stockholders of the Company
according to their holdings of Common Stock (determined on an as-converted into Common Stock basis), Optionee will not, if requested by
the managing underwriter(s) in the initial underwritten sale of Common Stock of the Company to the public pursuant to a registration
statement filed with, and declared effective by, the SEC under the Securities Act (the “IPO”), for a period
of up to one hundred eighty (180) days following the effective date of the registration statement relating to such IPO, directly or indirectly
sell, offer to sell, grant any option for the sale of, or otherwise dispose of any Common Stock or securities convertible into Common
Stock, except for: (i) transfers of Shares permitted under Section 10.6 hereof so long as such transferee furnishes to
the Company and the managing underwriter their written consent to be bound by this Section 9 as a condition precedent to such transfer;
and (ii) sales of any securities to be included in the registration statement for the IPO. For the avoidance of doubt, the provisions
of this Section shall only apply to the IPO. The restricted period shall in any event terminate two (2) years after the closing
date of the IPO. In order to enforce the foregoing covenant, the Company shall have the right to place restrictive legends on the certificates
representing the Shares subject to this Section and to impose stop transfer instructions with respect to the Shares until the end
of such period. Optionee further agrees to enter into any agreement reasonably required by the underwriters to implement the foregoing
restrictions on transfer. For the avoidance of doubt, the foregoing provisions of this Section shall not apply to any registration
of securities of the Company (a) under an employee benefit plan or (b) in a merger, consolidation, business combination or similar
transaction.

 

10.            COMPANY’S
RIGHT OF FIRST REFUSAL. Optionee shall not have any of the rights of a stockholder with respect to any Shares unless and until such
Shares are issued to Optionee. Unvested Shares may not be sold or otherwise transferred, or pledged by Optionee or made subject to a security
interest, pledge or other lien without the Company’s prior written consent, which may be withheld in the Company’s sole and
absolute discretion. Before any Vested Shares held by Optionee or any transferee of such Vested Shares (either sometimes referred to herein
as the “Holder”) may be sold or otherwise transferred (including, without limitation, a transfer by gift or
operation of law), the Company and/or its assignee(s) will have a right of first refusal to purchase the Vested Shares to be sold
or transferred (the “Offered Shares”) on the terms and conditions set forth in this Section (the “Right
of First Refusal”).

 

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10.1.            Notice
of Proposed Transfer. The Holder of the Offered Shares will deliver to the Company a written notice (the “Notice”)
stating: (i) the Holder’s bona fide intention to sell or otherwise transfer the Offered Shares; (ii) the name and address
of each proposed purchaser or other transferee (the “Proposed Transferee”); (iii) the number of Offered
Shares to be transferred to each Proposed Transferee; (iv) the bona fide cash price or other consideration for which the Holder proposes
to transfer the Offered Shares (the “Offered Price”); and (v) that the Holder acknowledges this Notice
is an offer to sell the Offered Shares to the Company and/or its assignee(s) pursuant to the Company’s Right of First Refusal
at the Offered Price as provided for in this Agreement.

 

10.2.            Exercise
of Right of First Refusal. At any time within thirty (30) days after the date of the Notice, the Company and/or its assignee(s) may,
by giving written notice to the Holder, elect to purchase all (or, with the consent of the Holder, less than all) the Offered Shares proposed
to be transferred to any one or more of the Proposed Transferees named in the Notice, at the purchase price, determined as specified below.

 

10.3.            Purchase
Price. The purchase price for the Offered Shares purchased under this Section will be the Offered Price, provided
that if the Offered Price consists of no legal consideration (as, for example, in the case of a transfer by gift) then the purchase price
will be the fair market value of the Offered Shares as determined in good faith by the Committee. If the Offered Price includes consideration
other than cash, then the value of the non-cash consideration, as determined in good faith by the Committee, will conclusively be deemed
to be the cash equivalent value of such non-cash consideration.

 

10.4.            Payment.
Payment of the purchase price for the Offered Shares will be payable, at the option of the Company and/or its assignee(s) (as applicable),
by check or by cancellation of all or a portion of any outstanding purchase money indebtedness owed by the Holder to the Company (or to
such assignee, in the case of a purchase of Offered Shares by such assignee) or by any combination thereof. The purchase price will be
paid without interest within sixty (60) days after the Company’s receipt of the Notice, or, at the option of the Company and/or
its assignee(s), in the manner and at the time(s) set forth in the Notice.

 

10.5.            Holder’s
Right to Transfer. If all of the Offered Shares proposed in the Notice to be transferred to a given Proposed Transferee are not
purchased by the Company and/or its assignee(s) as provided in this Section, then the Holder may sell or otherwise transfer such
Offered Shares to each Proposed Transferee at the Offered Price or at a higher price, provided that (i) such sale or
other transfer is consummated within ninety (90) days after the date of the Notice, (ii) any such sale or other transfer is effected
in compliance with all applicable securities laws, and (iii) each Proposed Transferee agrees in writing that the provisions of this
Section will continue to apply to the Offered Shares in the hands of such Proposed Transferee. If the Offered Shares described in
the Notice are not transferred to each Proposed Transferee within such ninety (90) day period, then a new Notice must be given to the
Company pursuant to which the Company will again be offered the Right of First Refusal before any Shares held by the Holder may be sold
or otherwise transferred.

 

    6

     

    

 

10.6.            Exempt
Transfers. Notwithstanding anything to the contrary in this Section, the following transfers of Vested Shares will be exempt from
the Right of First Refusal: (i) the transfer of any or all of the Vested Shares during Optionee’s lifetime by gift or on Optionee’s
death by will or intestacy to any member(s) of Optionee’s “Immediate Family” (as defined below) or to a trust for
the benefit of Optionee and/or member(s)  of Optionee’s Immediate Family, provided that each transferee or other
recipient agrees in a writing satisfactory to the Company that the provisions of this Section will continue to apply to the transferred
Vested Shares in the hands of such transferee or other recipient; (ii) any transfer of Vested Shares made pursuant to a statutory
merger, statutory consolidation of the Company with or into another corporation or corporations or a conversion of the Company into another
form of legal entity (except that the Right of First Refusal will continue to apply thereafter to such Vested Shares, in which case the
surviving corporation of such merger or consolidation or the resulting entity of such conversion shall succeed to the rights of the Company
under this Section unless the agreement of merger or consolidation or conversion expressly otherwise provides); or (iii) any
transfer of Vested Shares pursuant to the winding up and dissolution of the Company. As used herein, the term “Immediate Family”
will mean Optionee’s spouse, the lineal descendant or antecedent, father, mother, brother or sister, child, adopted child, grandchild
or adopted grandchild of Optionee or Optionee’s spouse, or the spouse of any of the above or Spousal Equivalent, as defined herein.
As used herein, a person is deemed to be a “Spousal Equivalent” provided the following circumstances are true:
(i) irrespective of whether or not the Optionee and the Spousal Equivalent are the same sex, they are the sole spousal equivalent
of the other for the last twelve (12) months, (ii) they intend to remain so indefinitely, (iii) neither are married to anyone
else, (iv) both are at least 18 years of age and mentally competent to consent to contract, (v) they are not related by blood
to a degree of closeness that which would prohibit legal marriage in the state in which they legally reside, (vi) they are jointly
responsible for each other’s common welfare and financial obligations, and (vii) they reside together in the same residence
for the last twelve (12) months and intend to do so indefinitely.

 

10.7.            Termination
of Right of First Refusal. The Right of First Refusal will terminate as to all Shares: (i) on the effective date of the first
sale of Common Stock of the Company to the general public pursuant to a registration statement filed with and declared effective by the
SEC under the Securities Act (other than a registration statement relating solely to the issuance of Common Stock pursuant to a business
combination or an employee incentive or benefit plan); (ii) on any transfer or conversion of Shares made pursuant to a statutory
merger or statutory consolidation of the Company with or into another corporation or corporations if the common stock of the surviving
corporation or any direct or indirect parent corporation thereof is registered under the Exchange Act; or (iii) on any transfer or
conversion of Shares made pursuant to a statutory conversion of the Company into another form of legal entity if the common equity (or
comparable equity security) of entity resulting from such conversion is registered under the Exchange Act.

 

10.8.            Encumbrances
on Vested Shares. Optionee may grant a lien or security interest in, or pledge, hypothecate or encumber Vested Shares only if
each party to whom such lien or security interest is granted, or to whom such pledge, hypothecation or other encumbrance is made, agrees
in a writing satisfactory to the Company that: (i) such lien, security interest, pledge, hypothecation or encumbrance will not adversely
affect or impair the Right of First Refusal or the rights of the Company and/or its assignee(s) with respect thereto and will not
apply to such Vested Shares after they are acquired by the Company and/or its assignees under this Section; and (ii) the provisions
of this Agreement will continue to apply to such Vested Shares in the hands of such party and any transferee of such party. Optionee may
not grant a lien or security interest in, or pledge, hypothecate or encumber, any Unvested Shares.

 

11.            RIGHTS
AS A STOCKHOLDER. Subject to the terms and conditions of this Agreement, Optionee will have all of the rights of a stockholder of
the Company with respect to the Shares from and after the date that Shares are issued to Optionee pursuant to, and in accordance with,
the terms of the Exercise Agreement until such time as Optionee disposes of the Shares or the Company and/or its assignee(s) exercise(s) the
Repurchase Option or the Right of First Refusal. Upon an exercise of the Repurchase Option or the Right of First Refusal, Optionee will
have no further rights as a holder of the Shares so purchased upon such exercise, other than the right to receive payment for the Shares
so purchased in accordance with the provisions of this Agreement, and Optionee will promptly surrender the stock certificate(s) evidencing
the Shares so purchased to the Company for transfer or cancellation.

 

    7

     

    

 

12.            ESCROW.
As security for Optionee’s faithful performance of this Agreement, Optionee agrees, immediately upon issuance of the stock certificate(s) evidencing
the Shares, to consent to the delivery such certificate(s), together with two (2) copies of a blank Stock Power and Assignment Separate
from Stock Certificate in the form attached to the Exercise Agreement (the “Stock Powers”), both executed by
Purchaser (and Purchaser’s spouse, if any) (with the transferee, certificate number, date and number of Shares left blank), to the
Secretary of the Company or other designee of the Company (the “Escrow Holder”), who is hereby appointed to
hold such certificate(s) and Stock Powers in escrow and to take all such actions and to effectuate all such transfers and/or releases
of such Shares as are in accordance with the terms of this Agreement. Optionee and the Company agree that Escrow Holder will not be liable
to any party to this Agreement (or to any other party) for any actions or omissions unless Escrow Holder is grossly negligent or intentionally
fraudulent in carrying out the duties of Escrow Holder under this Agreement. Escrow Holder may rely upon any letter, notice or other document
executed with any signature purported to be genuine and may rely on the advice of counsel and obey any order of any court with respect
to the transactions contemplated by this Agreement and will not be liable for any act or omission taken by Escrow Holder in good faith
reliance on such documents, the advice of counsel or a court order. The Shares will be released from escrow upon termination of both the
Repurchase Option and the Right of First Refusal.

 

13.            RESTRICTIVE
LEGENDS AND STOP-TRANSFER ORDERS.

 

13.1.            Legends.
Optionee understands and agrees that the Company will place the legends set forth below or similar legends on any stock certificate(s) evidencing
the Shares, together with any other legends that may be required by state or U.S. Federal securities laws, the Company’s Certificate
of Incorporation or Bylaws, any other agreement between Optionee and the Company, or any agreement between Optionee and any third party
(and any other legend(s) that the Company may become obligated to place on the stock certificate(s) evidencing the Shares under
the terms of any agreement to which the Company is or may become bound or obligated):

 

(a)            THE
SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”),
OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT
BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR
EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE
PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER
TO THE EFFECT THAT ANY PROPOSED TRANSFER OR RESALE IS IN COMPLIANCE WITH THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS.

 

(b)            THE
SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS ON RESALE AND TRANSFER, INCLUDING THE REPURCHASE OPTION
AND RIGHT OF FIRST REFUSAL HELD BY THE ISSUER AND/OR ITS ASSIGNEE(S) AS SET FORTH IN A STOCK OPTION AGREEMENT BETWEEN THE ISSUER
AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH MAY BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH SALE AND TRANSFER
RESTRICTIONS, INCLUDING THE REPURCHASE OPTION AND RIGHT OF FIRST REFUSAL, ARE BINDING ON TRANSFEREES OF THESE SHARES.

 

(c)            THE
SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A MARKET STANDOFF RESTRICTION AS SET FORTH IN A CERTAIN STOCK OPTION AGREEMENT BETWEEN
THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH MAY BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. AS A RESULT
OF SUCH AGREEMENT, THESE SHARES MAY NOT BE TRADED PRIOR TO 180 DAYS AFTER THE EFFECTIVE DATE OF CERTAIN PUBLIC OFFERINGS OF THE COMMON
STOCK OF THE ISSUER HEREOF. SUCH RESTRICTION IS BINDING ON TRANSFEREES OF THESE SHARES.

 

    8

     

    

 

13.2.            Stop-Transfer
Instructions. Optionee agrees that, to ensure compliance with the restrictions imposed by this Agreement, the Company may issue
appropriate “stop-transfer” instructions to its transfer agent, if any, and if the Company transfers its own securities, it
may make appropriate notations to the same effect in its own records.

 

13.3.            Refusal
to Transfer. The Company will not be required (i) to transfer on its books any Shares that have been sold or otherwise transferred
in violation of any of the provisions of this Agreement or (ii) to treat as owner of such Shares, or to accord the right to vote
or pay dividends to any purchaser or other transferee to whom such Shares have been so transferred.

 

14.            CERTAIN
TAX CONSEQUENCES. Set forth below is a brief summary as of the Effective Date of the Plan of some of the federal tax consequences
of exercise of the Option and disposition of the Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE
SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THE OPTION OR DISPOSING OF THE SHARES.

 

14.1.            Exercise
of ISO. If the Option qualifies as an ISO, there will be no regular federal income tax liability upon the exercise of the Option,
although the excess, if any, of the Fair Market Value of the Shares on the date of exercise over the Exercise Price will be treated as
a tax preference item for federal alternative minimum tax purposes and may subject the Optionee to the alternative minimum tax in the
year of exercise.

 

14.2.            Exercise
of Nonqualified Stock Option. If the Option does not qualify as an ISO, there may be a regular federal income tax liability upon
the exercise of the Option. Optionee will be treated as having received compensation income (taxable at ordinary income tax rates) equal
to the excess, if any, of the Fair Market Value of the Shares on the date of exercise over the Exercise Price. If Optionee is a current
or former employee of the Company, the Company may be required to withhold from Optionee’s compensation or collect from Optionee
and pay to the applicable taxing authorities an amount equal to a percentage of this compensation income at the time of exercise.

 

14.3.            Disposition
of Shares. The following tax consequences may apply upon disposition of the Shares.

 

(a)            Incentive
Stock Options. If the Shares are held for more than twelve (12) months after the date of purchase of the Shares pursuant to the exercise
of an ISO and are disposed of more than two (2) years after the Date of Grant, any gain realized on disposition of the Shares will
be treated as long term capital gain for federal income tax purposes. If Vested Shares purchased under an ISO are disposed of within the
applicable one (1) year or two (2) year period, any gain realized on such disposition will be treated as compensation income
(taxable at ordinary income rates in the year of the disposition) to the extent of the excess, if any, of the Fair Market Value of the
Shares on the date of exercise over the Exercise Price. To the extent the Shares were exercised prior to vesting coincident with the filing
of an 83(b) Election, the amount taxed because of a disqualifying disposition will be based upon the excess, if any, of the fair
market value on the date of vesting over the exercise price.

 

(b)            Nonqualified
Stock Options. If the Shares are held for more than twelve (12) months after the date of purchase of the Shares pursuant to the exercise
of an NQSO, any gain realized on disposition of the Shares will be treated as long term capital gain.

 

14.4.            Section 83(b) Election
for Unvested Shares.  With respect to Unvested Shares, which are subject to the Repurchase Option, unless an election is filed
by Optionee with the Internal Revenue Service (and, if necessary, the proper state taxing authorities), within thirty (30) days
of the purchase of the Unvested Shares, electing pursuant to Section 83(b) of the Code (and similar state tax provisions, if
applicable) to be taxed currently on any difference between the Exercise Price of the Unvested Shares and their Fair Market Value on the
date of purchase, there may be a recognition of taxable income (including, where applicable, alternative minimum taxable income) to Optionee,
measured by the excess, if any, of the Fair Market Value of the Unvested Shares at the time they cease to be Unvested Shares, over the
Exercise Price of the Unvested Shares.

 

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15.            GENERAL
PROVISIONS.

 

15.1.            Interpretation.
Any dispute regarding the interpretation of this Agreement shall be submitted by Optionee or the Company to the Committee for review.
The resolution of such a dispute by the Committee shall be final and binding on the Company and Optionee.

 

15.2.            Entire
Agreement. The Plan, the Grant Notice and the Exercise Agreement are each incorporated herein by reference. This Agreement, the
Grant Notice, the Plan and the Exercise Agreement constitute the entire agreement of the parties with respect to the subject matter hereof
and supersede all prior undertakings and agreements with respect to such subject matter.

 

16.            NOTICES.
Any and all notices required or permitted to be given to a party pursuant to the provisions of this Agreement will be in writing and will
be effective and deemed to provide such party sufficient notice under this Agreement on the earliest of the following: (i) at the
time of personal delivery, if delivery is in person; (ii) at the time an electronic confirmation of receipt is received, if delivery
is by email; (iii) at the time of transmission by facsimile, addressed to the other party at its facsimile number specified herein
(or hereafter modified by subsequent notice to the parties hereto), with confirmation of receipt made by both telephone and printed confirmation
sheet verifying successful transmission of the facsimile; (iv) one (1) business day after deposit with an express overnight
courier for United States deliveries, or two (2) business days after such deposit for deliveries outside of the United States, with
proof of delivery from the courier requested; or (v) three (3) business days after deposit in the United States mail by certified
mail (return receipt requested) for United States deliveries. Any notice for delivery outside the United States will be sent by email,
facsimile or by express courier. Any notice not delivered personally or by email will be sent with postage and/or other charges prepaid
and properly addressed to Optionee at the last known address or facsimile number on the books of the Company, or at such other address
or facsimile number as such other party may designate by one of the indicated means of notice herein to the other parties hereto or, in
the case of the Company, to it at its principal place of business. Notices to the Company will be marked “Attention: Chief Financial
Officer.” Notices by facsimile shall be machine verified as received.

 

17.            SUCCESSORS
AND ASSIGNS. The Company may assign any of its rights under this Agreement including its rights to purchase Shares under both the
Right of First Refusal and Repurchase Option. This Agreement shall be binding upon and inure to the benefit of the successors and assigns
of the Company. Subject to the restrictions on transfer set forth herein, this Agreement shall be binding upon Optionee and Optionee’s
heirs, executors, administrators, legal representatives, successors and assigns.

 

18.            GOVERNING
LAW. This Agreement shall be governed by and construed in accordance with the internal laws of the State of California as such laws
are applied to agreements between California residents entered into and to be performed entirely within California. If any provision of
this Agreement is determined by a court of law to be illegal or unenforceable, then such provision will be enforced to the maximum extent
possible and the other provisions will remain fully effective and enforceable.

 

19.            Further
Assurances. The parties agree to execute such further documents and instruments and to take such further actions as may be
reasonably necessary to carry out the purposes and intent of this Agreement.

 

20.            Titles
and Headings. The titles, captions and headings of this Agreement are included for ease of reference only and will be disregarded
in interpreting or construing this Agreement. Unless otherwise specifically stated, all references herein to “sections” and
 “exhibits” will mean “sections” and “exhibits” to this Agreement.

 

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21.            Counterparts.
This Agreement may be executed in any number of counterparts, each of which when so executed and delivered will be deemed an original,
and all of which together shall constitute one and the same agreement.

 

22.            Severability.
If any provision of this Agreement is determined by any court or arbitrator of competent jurisdiction to be invalid, illegal or unenforceable
in any respect, such provision will be enforced to the maximum extent possible given the intent of the parties hereto. If such clause
or provision cannot be so enforced, such provision shall be stricken from this Agreement and the remainder of this Agreement shall be
enforced as if such invalid, illegal or unenforceable clause or provision had (to the extent not enforceable) never been contained in
this Agreement. Notwithstanding the forgoing, if the value of this Agreement based upon the substantial benefit of the bargain for any
party is materially impaired, which determination as made by the presiding court or arbitrator of competent jurisdiction shall be binding,
then both parties agree to substitute such provision(s) through good faith negotiations.

 

* * * * *

 

Attachments:

 

Annex A: Form of Stock Option Exercise Notice and Agreement

 

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Annex A

 

FORM OF
STOCK OPTION EXERCISE NOTICE AND AGREEMENT

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