Document:

Exhibit 10.8

ILLINOIS
POLLUTION CONTROL BOARD

January 26, 2007

	
  PEOPLE OF THE STATE OF ILLINOIS,

   

  Complainant,

   

  v.

   

  MIDWEST GRAIN PRODUCTS OF ILLINOIS, INC., an
  Illinois corporation,

   

  Respondent.

  	
  )

  )

  )

  )

  )

  )

  )

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  )

  )

  	
   

   

   

  PCB 97-179

  (Enforcement — Air)

  
	
   

  	
   

  	
   

  

OPINION AND ORDER OF THE BOARD (by T.E. Johnson):

On April 7, 1997, the Office of the Attorney General,
on behalf of the People of the State of Illinois (People), filed a complaint
against Midwest Grain Products of Illinois, Inc., an Illinois corporation (Midwest),
(415 ILCS 5/31(c)(1) (2004)); 35 Ill. Adm. Code 103.204.  The complaint concerns a Midwest facility
located at South Front Street and Distillery, Pekin, Tazwell County that
produces ethyl alcohol for beverages and industrial purposes, anhydrous fuel
alcohol, wheat gluten and distiller’s feed.

In the complaint, the People allege that Midwest
violated Section 9(a) and (b), and 9 .1 (d) of the Illinois Environmental
Protection Act (Act) (415 ILCS 5/9(a),(b), and 9.1(d) (2004)); Section 165 of
the Clean Air Act, 40 C.F.R. 52 .210); 35 Ill . Adm. Code 201.141 and 201.143;
and Permit Condition 1 b(l) of Construction Permit #93020061 and Standard
Condition 3 of Construction Permit #93020061 and Construction Permit #93080045.  The People further allege that Midwest
violated these provisions by (1) by failing to conduct the requisite best
available control technology (BACT) analysis, install BACT level control, and
apply for and obtain a construction permit prior to constructing two feed
dryers resulting in a major modification at a major stationary source; (2) by
discharging into the environment emissions in excess of permitted emission
limitations; (3) by failing to operate the secondary scrubbers and failing to
modify its construction permit; (4) by operating feed dryers #651 and #661 in
excess of permitted emission limitations, and by continuing to operate the same
dryers without secondary scrubbers; and (5) by operating dryer #651 and dryer
#661 without first obtaining an operating permit issued by the Agency.

On November 16, 2006, the People and Midwest filed a
stipulation and proposed settlement, accompanied by a request for relief from
the hearing requirement of Section 31(c)(1) of the Act. 415 ILCS 5131(c)(1)
(2004).  These filings are authorized by
Section 31(c)(2) of the Act. 415 ILCS 5/31(c)(2) (2004).  See 35 Ill.
Adm. Code 103.300(a).  Under the proposed
stipulation, Midwest does not affirmatively admit the violations alleged in the
complaint, but agrees to pay a civil penalty of $200,000, and contribute
$300,000 to Agency’s Special Projects Fund.

The Board provided notice of the stipulations,
proposed settlements, and requests for relief from hearing.  The Board published newspaper notice in the Pekin Daily Times on December 21, 2006.  The Board did not receive any requests for
hearing.  The Board grants the parties’
request for relief from the hearing requirement.  See 415 ILCS
5/31(c)(2) (2004); 35 Ill. Adm. Code 103.300(b).

Section 103.302 of the Board’s procedural rules sets
forth the required contents of stipulations and proposed settlements.  35 Ill. Adm. Code 103.302.  These requirements include stipulating to
facts on the nature, extent, and causes of the alleged violations and the
nature of the respondents’ operations. 
Section 103.302 also requires that the parties stipulate to facts called
for by Section 33(c) of the Act (415 ILCS 5/33(c) (2004)), which bears on the
reasonableness of the circumstances surrounding the alleged violations.

As previously stated, Midwest does not affirmatively
admit the violations alleged in the complaint, but agrees to pay a civil
penalty of $200,000, and contribute $300,000 to Agency’s Special Projects
Fund.  The stipulation addresses the
factors of Section 42(h) of the Act (415 ILCS 5/42(h) (2004), as amended by P.A. 93-575, (eff. Jan. 1, 2004), which may
mitigate or aggravate the civil penalty amount. 
The People determined that a settlement amount of $500,000 is
appropriate.

The People and Midwest have satisfied Section
103.302.  The Board accepts the stipulation
and proposed settlement.

This opinion constitutes the Board’s findings of fact
and conclusions of law.

ORDER

1.                                       The
Board accepts and incorporates by reference the stipulation and proposed
settlement.

2.                                       Midwest
Grain Products of Illinois, Inc., an Illinois corporation (Midwest) must pay a
civil penalty of $200,000 on or before February 26, 2007, the first business
day following 30 days from the date of this order.

3.                                       Midwest
must pay the civil penalty by certified check, money order or electronic funds
transfer, payable to the Environmental Protection Trust Fund.  The case number, case name, and the
respondents’ federal employer identification or social security numbers must be
included on the certified checks or money orders.  If submitting an electronic funds transfer to
the Agency, the electronic funds transfer must be made in accordance to the
specific instructions provided to respondents.

4.                                       Midwest
must submit the certified check, money order or electronic funds transfer to:

Illinois Environmental Protection Agency 

Fiscal Services Section

1021 North Grand Avenue East

 2
 

P.O. Box 19276

Springfield, Illinois 62794-9276

5.                                       Midwest
must make a payment of $300,000 to the Agency’s Special Projects Fund on or
before February 26, 2007, the first business day following 30 days from the
date of this order.

6.                                       The
payment to the Agency’s Special Projects Fund must be made by certified check,
money order or electronic funds transfer payable to the Agency, designated to
the Illinois EPA Special Projects Fund. 
The case number, case name, and the respondents’ federal employer
identification or social security numbers must be included on the certified
checks or money orders.  If submitting an
electronic funds transfer to the Agency, the electronic funds transfers must be
made in accordance to the specific instructions provided to respondents.

7.                                       Midwest
must submit the payment to the Agency’s Special Projects Fund by certified
check, money order or electronic funds transfer to:

Illinois Environmental Protection Agency 

Fiscal Services Section

1021 North Grand Avenue East

P.O. Box 19276

Springfield, Illinois 62794-9276

8.                                       A
copy of both certified checks, money orders or records of the electronic funds
transfers and any transmittal letters must be sent to the following:

Jane E. McBride

Assistant Attorney General 

Environmental Bureau

500 South Second Street 

Springfield, Illinois 62702

Dennis Brown

Assistant Counsel

Illinois Environmental Protection Agency 

1021 North Grand Avenue East

P.O. Box 19276

Springfield, Illinois 62794-9276

9.                                       Penalties
unpaid within the time prescribed will accrue interest under Section 42(g) of
the Environmental Protection Act (415 ILCS 5/42(g) (2004)) at the rate set
forth in Section 1003(a) of the Illinois Income Tax Act. 35 ILCS 5/1003(a) (2004).

10.                                 Midwest
must follow the future compliance schedule and stipulated penalties provision
as set forth in the stipulation and proposed settlement.

 3
 

11.                                 Midwest
must cease and desist from the alleged violations.

IT IS SO ORDERED.

Section 41(a) of the Environmental Protection Act
provides that final Board orders may be appealed directly to the Illinois
Appellate Court within 35 days after the Board serves the order.  415 ILCS 5/41(a) (2004); see also
35 Ill. Adm. Code 101.300(d)(2), 101.906, 102.706.  Illinois Supreme Court Rule 335 establishes
filing requirements that apply when the Illinois Appellate Court, by statute,
directly reviews administrative orders. 
172 Ill. 2d R. 335.  The Board’s
procedural rules provide that motions for the Board to reconsider or modify its
final orders may be filed with the Board within 35 days after the order is
received.  35 Ill. Adm. Code 101.520; see also 35 Ill. Adm. Code 101.902, 102.700, 102.702.

I, Dorothy M. Gunn, Clerk of the Illinois Pollution
Control Board, certify that the Board adopted the above order on January 26,
2007, by a vote of 4-0.

/s/ Dorothy M. Gunn, Clerk

Illinois Pollution
Control Board

 

 4Exhibit 10.1

INCENTIVE STOCK OPTION

Granted by

Vistula
Communications Services, Inc.

Under the

Amended and Restated 2004 Stock Incentive Plan

For valuable
consideration, the receipt of which is hereby acknowledged, Vistula
Communications Services, Inc., a Delaware corporation (hereinafter together
with its subsidiaries, where the context permits, referred to as the “Company”),
hereby grants to the Holder named in Schedule A attached hereto the following
Incentive Stock Option (the “Option”):

Section
1.  Grant of Option.  Subject to the terms and conditions
hereinafter set forth, the Holder is hereby given the right and option to
purchase from the Company shares of the Company’s Common Stock, $.001 par value
per share (the “Common Stock”).  Schedule
A attached hereto and hereby incorporated herein sets forth, with respect to
this Option, (i) its expiration date, (ii) its exercise price per share, (iii)
the maximum number of shares that the Holder may purchase upon exercise hereof,
and (iv) the vesting schedule.  It also
sets forth applicable conditions that the Company may wish to incorporate
herein.  This Option shall terminate in
all respects, and all rights and options to purchase shares hereunder shall
terminate, ten years from the Effective Date set forth above.  The right to purchase shares hereunder shall
be cumulative.

Section
2.  Exercise of Option.  Each Option hereunder may be exercised only
to the extent such Option has vested pursuant to the terms of Section 1.  Purchase of any shares hereunder shall be
made by delivery to the Company of a written notice of exercise specifying the
number of shares with respect to which the Option is to be exercised and the
address to which the certificate representing such shares is to be mailed,
accompanied by:

 (i)  cash, certified or bank check or postal money
order payable to the order of the Company for an amount equal to the Option
price of such shares;

(ii)  with the consent of the
Company, shares of Common Stock of the Company having a fair market value equal
to or less than the Option price of such shares and shall be accompanied by
cash or a certified or bank check or postal money order in an amount equal to
the difference, if any, between the Option price of such shares and the fair
market value of such shares;

(iii)  with the consent of the
Company, a personal recourse note issued by the Holder to the Company in a
principal amount equal to such aggregate exercise price and with such other
terms, including interest rate and maturity, as the Company may determine in
its discretion, provided that the interest rate borne by such note shall not be

less than the lowest applicable federal rate, as defined in Section
1274(d) of the Internal Revenue Code of 1986, as amended (the “Code”);

(iv)  with the consent of the
Company, if the class of Common Stock is registered under the Securities
Exchange Act of 1934 (the “Exchange Act”) at that time, subject to rules as may
be established by the Board of Directors of the Company (the “Board”),
irrevocable instructions to a broker to promptly deliver to the Company cash or
a check payable and acceptable to the Company for the purchase price;

(v)  with the consent of the
Company, instructions to reduce the number of shares otherwise issuable to the
Holder upon the exercise of the Option by a number of shares of Common Stock
having a fair market equal to the aggregate exercise price; or

(vi)  with the consent of the
Company, a combination of (i), (ii), (iii), (iv) and/or (v).

For the
purpose of the foregoing, the fair market value of the shares of Common Stock
which may be delivered to the Company upon exercise of the Option shall be
determined in accordance with procedures adopted by Board.

Section
3.  Conditions and
Limitations.  As a condition
precedent to any exercise of this Option, the Holder (or if any other
individual or individuals are exercising this Option, such individual or
individuals) shall deliver to the Company an investment letter in form and
substance satisfactory to the Company and its counsel which shall contain,
among other things, a statement in writing to the following effects (to the
extent then applicable):  (i) that the
Option is then being exercised for the account of the Holder and only with a
view to investment in, and not for, in connection with or with a view to the
disposition of, the shares with respect to which the Option is then being
exercised; (ii) that the shares being purchased upon exercise of this Option
will constitute “restricted securities” under the meaning of Rule 144
promulgated by the Securities and Exchange Commission (the “Commission”) under
the Securities Act of 1933, as amended (the “Securities Act”); (iii) that the
Holder and Holder’s representatives have fully investigated the Company and the
business and financial conditions concerning it and have knowledge of the
Company’s then current corporate activities and financial condition; (iv) that
the Holder believes that the nature and amount of the shares being purchased
are consistent with Holder’s investment objectives, abilities and resources;
and (v) that the Holder accepts that each certificate or other document
representing the shares being purchased upon exercise of this Option will bear
a legend in substantially the following form:

“These securities have not been registered with the Securities and
Exchange Commission or the Securities Commission of any state in reliance upon
an exemption from registration under the Securities Act of 1933, as amended
(the “Securities Act”), and, accordingly, may not be offered or sold except pursuant
to an effective registration statement under the Securities Act or pursuant to
an available exemption from, or in a transaction not subject to, the
registration requirements of the Securities Act and in compliance with
applicable state securities laws or blue sky laws.”

 2
 

The
restrictions imposed by this Section and any investment representation made
pursuant to this Section shall be inoperative upon the registration with the
Commission of the stock subject to this Option or acquired through the exercise
of this Option.

The Holder
also agrees for a period of up to 180 days from the effective date of any
registration of securities of the Company under the Securities Act , upon
request of the Company or the underwriters managing any underwritten offering of
the Company’s securities, not to sell, make any short sale of, loan, grant any
option for the purchase of, or otherwise dispose of any shares issued pursuant
to the exercise of this Option, without the prior written consent of the
Company and such underwriters.

Section
4.  Delivery of Shares.  Within a reasonable time following the
receipt by the Company of the written notice and payment of the Option price
for the shares to be purchased thereunder and, if applicable, the investment
letter referred to in Section 3, the Company will deliver or cause to be
delivered to the Holder (or if any other individual or individuals are
exercising this Option, to such individual or individuals) at the address
specified pursuant to Section 2 hereof a certificate or certificates for the
number of shares with respect to which the Option is then being exercised,
registered in the name of the Holder (or the name or names of the individual or
individuals exercising the Option, either alone or jointly with another person
or persons with rights of survivorship, as the individual or individuals
exercising the Option shall prescribe in writing to the Company); provided,
however, that such delivery shall be deemed effected for all purposes when a
stock transfer agent or the Company shall have deposited such certificate or
certificates in the United States mail, addressed to the Holder (or such
individual or individuals) at the address so specified; and provided further
that if any law, regulation or order of the Commission or other body having
jurisdiction in the premises shall require the Company or the Holder (or the
individual or individuals exercising this Option) to take any action in
connection with the sale of the shares then being purchased, then, subject to
the other provisions of this paragraph, the date on which such sale shall be
deemed to have occurred and the date for the delivery of the certificates for
such shares shall be extended for the period necessary to take and complete
such action, it being understood that the Company shall have no obligation to
take and complete any such action.

Section
5.  Adjustments Upon Changes
in Capitalization.  The
existence of this Option shall not affect in any way the right or power of the
Company or its stockholders to make or authorize any or all adjustments,
recapitalizations, reorganizations or other changes in the Company’s capital
structure or its business, or any merger or consolidation of the Company, or
any issue of bonds, debentures, preferred or prior preference stock ahead of or
affecting the Common Stock or the rights thereof, or the dissolution or
liquidation of the Company, or any sale or transfer of all or any part of its
assets or business, or any other corporate act or proceeding, whether of a
similar character or otherwise.

If the Company
shall effect a subdivision or consolidation of shares or other capital
readjustment, the payment of a stock dividend, or other increase or reduction
of the number of shares of the Common Stock outstanding, without receiving
compensation therefor in money, services or property, then the number, class,
and per share price of shares of stock subject to this Option shall be
appropriately adjusted in such a manner as to entitle the Holder to receive
upon exercise of this Option, for the same aggregate cash consideration, the
same total number and 

 3
 

class of
shares that the owner of an equal number of outstanding shares of Common Stock
would own as a result of the event requiring the adjustment.

Except as
hereinbefore expressly provided, the issue by the Company of shares of stock of
any class, or securities convertible into shares of stock of any class, for
cash or property, or for labor or services, either upon direct sale or upon the
exercise of rights or warrants to subscribe therefor, or upon conversion of
shares or obligations of the Company convertible into such shares or other
securities, shall not affect, and no adjustment by reason thereof shall be made
with respect to, the number or price of shares of Common Stock then subject to this
Option.

Section
6.  Effect of Certain
Transactions.  If the Company
is a party to a merger or reorganization with one or more other corporations,
whether or not the Company is the surviving or resulting corporation, or if the
Company consolidates with or into one or more other corporations, or if the
Company is liquidated or sells or otherwise disposes of substantially all of
its assets to another corporation (each hereinafter referred to as a “Transaction”),
in any case while this Option remains outstanding:

 (i)
after the effective date of such Transaction this Option shall remain
outstanding and shall be exercisable in shares of Common Stock or, if
applicable, shares of such stock or other securities, cash or property as the
holders of shares of Common Stock received pursuant to the terms of such
Transaction;

(ii) the Board may accelerate the time for
exercise of this Option, so that from and after a date prior to the effective
date of such Transaction this Option shall be exercisable in full;

(iii) this Option may be cancelled by the
Board as of the effective date of the Transaction, provided that (a) notice of
such cancellation shall have been given to the Holder and (b) the Holder shall
have the right to exercise this Option to the extent the same is then
exercisable or, if the Board shall have accelerated the time for exercise of
this Option, in full during the thirty-day period preceding the effective date
of the Transaction; or

(iv) in the event of a Transaction under the
terms of which holders of Common Stock of the Company receive upon consummation
thereof a cash payment for each share surrendered (the “Transaction Price”),
the Holder shall be provided a cash payment equal to the difference between (a)
the Transaction Price times the number of shares of Common Stock subject to
this Option (to the extent the exercise price is not in excess of the
Transaction Price) and (b) the aggregate exercise price of all such shares of
Common Stock subject to this Option, in exchange for the termination of this Option.

Section
7.  Rights of Holder.  No person shall, by virtue of the granting of
this Option to the Holder, be deemed to be a holder of any shares purchasable
under this Option or to be entitled to the rights or privileges of a holder of
such shares unless and until this Option has been exercised with respect to
such shares and they have been issued pursuant to that exercise of this Option.

 4
 

The granting
of this Option shall not impose upon the Company any obligations to employ or
to continue to employ the Holder; and the right of the Company to terminate the
employment of the Holder shall not be diminished or affected by reason of the
fact that this Option has been granted to the Holder.

Nothing herein
contained shall impose any obligation upon the Holder to exercise this Option.

Although this
Option is intended to qualify as an incentive stock option under the Code, the
Company makes no representation as to the tax treatment to the Holder upon
receipt or exercise of this Option or sale or other disposition of the shares
covered by this Option.

At all times
while any portion of this Option is outstanding, the Company shall: reserve and
keep available, out of shares of its authorized and unissued stock or
reacquired shares, a sufficient number of shares of its Common Stock to satisfy
the requirements of this Option; comply with the terms of this Option promptly
upon exercise of the Option rights; and pay all fees or expenses necessarily
incurred by the Company in connection with the issuance and delivery of shares
pursuant to the exercise of this Option.

Section
8.  Transfer and Termination.  This Option is not transferable by the Holder
otherwise than by will or the laws of descent and distribution.

This Option is
exercisable, during the Holder’s lifetime, only by him, and by him only while
he is an employee of the Company, except that in the event that the Holder’s
employment with the Company terminates for any reason other than death,
disability or termination for cause, the Holder shall have the right to exercise
this Option within a period of sixty days after said termination (but not later
than the expiration date of this Option) with respect to the shares which were
purchasable by him by exercise of this Option at the time of such termination
of employment.  An employment
relationship between the Company and the Holder shall be deemed to exist, for
purposes of this Option, during any period in which the Holder is employed in
any capacity by the Company or any subsidiary of the Company.

In the event
of the permanent and total disability or the death of the Holder prior to
termination of the Holder’s employment with the Company or a parent or
subsidiary of the Company and before the date of expiration of this Option, the
Holder, or in the event of death, his executors, administrators, heirs or
legatees, as the case may be, shall have the right to exercise this Option at
any time within one year after said disability or death (but not after the
termination date of this Option) with respect to the shares which were
purchasable by the Holder at the date of his disability or death.  The Holder shall be considered permanently
and totally disabled if he is unable to engage in any substantial gainful
activity by reason of any medically determinable physical or mental impairment
which can be expected to last for a continuous period of not less than 12
months.

If the Holder’s
employment with the Company is terminated by the Company for Cause, this Option
shall immediately terminate and shall thereafter be of no further force and
effect.  The term “cause” shall mean (a)
any material breach by the Holder of any agreement to which the Holder and the
Company are both parties, (b) any act (other than retirement) or omission to 

 5
 

act by the
Holder which may have a material and adverse effect on the Company’s business
or on the Holder’s ability to perform services for the Company, including,
without limitation, the commission of any crime (other than minor traffic
violations), or (c) any material misconduct or material neglect of duties by
the Holder in connection with the business or affairs of the Company or any
Parent, Subsidiary or affiliate of the Company. 
The Board shall have sole authority and discretion to determine whether
the Holder’s employment has been terminated for Cause.

Section
9.  Notice.  Any notice to be given to the Company
hereunder shall be deemed sufficient if addressed to the Company and delivered
to the Company, 405 Park Avenue, New York, New York 10022, attention of
President, or such other address as the Company may hereafter designate.

Any notice to
be given to the Holder hereunder shall be deemed sufficient if addressed to and
delivered in person to the Holder at his address furnished to the Company or
when deposited in the mail, postage prepaid, addressed to the Holder at such
address.

Section 10.  Notification
of Disqualifying Disposition. 
The Holder agrees to notify the Company in writing immediately after
making a Disqualifying Disposition of any shares of Common Stock received
pursuant to the exercise of this Option. 
The Holder also agrees to provide the Company with any information that
the Company shall request concerning any such Disqualifying Disposition.

A “Disqualifying
Disposition” shall have the meaning specified in Sections 421(b) and 424(c) of
the Code or any successor provision; as of the date of grant of this Option a
Disqualifying Disposition is any disposition (including any sale) of such
shares before the later of (a) the second
anniversary of the date of grant of this Option and (b) the first anniversary
of the date on which the Holder acquired such shares by exercising this Option,
provided that such holding period
requirements terminate upon the death of the Holder.

The Holder
acknowledges that he or she will forfeit the favorable income tax treatment
otherwise available with respect to the exercise of this Option if he or she
makes a Disqualifying Disposition of shares received upon exercise of this
Option.

Section
11.  Government and Other
Regulations; Governing Law. 
This Option is subject to all laws, regulations and orders of any
governmental authority which may be applicable thereto and, notwithstanding any
of the provisions hereof, the Holder agrees that he will not exercise the
Option granted hereby nor will the Company be obligated to issue any shares of
stock hereunder if the exercise thereof or the issuance of such shares, as the
case may be, would constitute a violation by the Holder or the Company of any
such law, regulation or order or any provision thereof.  Without limiting the generality of the
foregoing, the Company shall not be obligated to issue any such shares if in
the Company’s sole judgment to do so would cause the Company or such issue not
to be in compliance with the requirements of Rule 504 promulgated under the
Securities Act.  The Company shall not be
obligated to take any affirmative action in order to cause the exercise of this
Option or the issuance of shares pursuant hereto to comply with any such law,
regulation, order or provision.

 6
 

This Option is
and shall be subject in every respect to the provisions of the Company’s
Amended and Restated 2004 Stock Incentive Plan, as amended from time to time,
which is incorporated herein by reference and made a part hereof.  The Holder hereby accepts this Option subject
to all the terms and provisions of the Plan and agrees that (a) in the event of
any conflict between the terms hereof and those of the Plan, the latter shall
prevail, and (b) all decisions under and interpretations of the Plan by the
Committee or the Board shall be final, binding and conclusive upon the Holder
and his heirs and legal representatives.

This Option
shall be governed by and construed in accordance with the laws of the State of
Delaware.

Section
12.  Effective Date.  This Option shall be effective on the
Effective Date set forth on page 1 hereof.

IN WITNESS
WHEREOF, the parties have executed this Option, or caused this Option to be
executed, as of the Effective Date.

	
  

  	
  Vistula Communications Services, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  

 

	
  Acknowledged and accepted:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Holder

  	
   

  	
   

  

 

 

 7
 

SCHEDULE A

Vistula
Communications Services, Inc.

Incentive Stock
Option Granted Under the

Amended and Restated 2004 Stock Incentive Plan

	
  1.

  	
   

  	
  Name of Holder:

  
	
   

  	
   

  	
   

  
	
  2.

  	
   

  	
  Date of Grant:

  
	
   

  	
   

  	
   

  
	
  3.

  	
   

  	
  Maximum Number of shares for which this Option is
  exercisable:

  
	
   

  	
   

  	
   

  
	
  4.

  	
   

  	
  Exercise (purchase) price per share:

  
	
   

  	
   

  	
   

  
	
  5.

  	
   

  	
  Expiration Date of Option:

  
	
   

  	
   

  	
   

  
	
  6.

  	
   

  	
  Vesting Schedule:

  
	
   

  	
   

  	
   

  
	
  7.

  	
   

  	
  All shares purchased upon exercise of this Option
  are subject to the lockup agreement set forth in Section 3 of the Option and
  to the other terms of the Option and Plan.

  

 

*  *  *

 

 8

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