Document:

EXHIBIT
10.4

 

VOTING
AGREEMENT

 

This
Voting Agreement (this “Agreement”) is made and entered into as of September __, 2016 (the “Effective
Date”) by and among David Platt, Yuval Kwintner and Ache Ezer (collectively, the “Holders.”)
and Oxygen Therapy, Inc., a Delaware corporation (the “Company”).

 

Background.
The Holders are founders and principals of the Company who collectively have record and beneficial ownership of 20,000,000 shares
of the common stock, par value $.001, of the Company. Each of the Holders believes that continuity in the Company’s board
of directors is in the best interests of the Company and the other Company stakeholders, and accordingly have set forth below
their agreement and understanding with respect to how the Company Stock (as such term is defined below) will be voted on the election
of directors and other matters.

 

NOW
THEREFORE, in consideration of the above recitals and the mutual covenants made herein, the Holders hereby agree
as follows.

 

1.
CAPITAL STOCK. The Holders
expressly agree that the terms and restrictions of this Agreement shall apply to all shares of capital stock (including, but without
limitation, all classes of common, preferred, voting and nonvoting capital stock) of the Company that any of them now owns or
hereafter acquires by any means, including without limitation by purchase, assignment, conversion of convertible securities or
operation of law, or as a result of any stock dividend, stock split, reorganization, reclassification, whether voluntary or involuntary,
or other similar transaction, and to any shares of capital stock of any successor in interest of the Company, whether by sale,
merger, consolidation or other similar transaction, or by purchase, assignment or operation of law (the “Company Stock”).

 

2.
Election of Board of Directors. During
the term of this Agreement, each Holder agrees to vote all Company Stock now or hereafter directly or indirectly owned of record
or beneficially by such Holder, or to cause such shares of Company Stock to be voted, in such manner as may be necessary to elect
(and maintain in office) as members of the Company’s Board of Directors (the “Board”), the following:
David Platt (or his Designee), Yuval Kwintner (or his Designee) and Ache Ezer Stokelman (or his designee). Without limiting the
foregoing, if the non-Holder directors of the Company convene a meeting of directors for the purpose of removing any of the Holders
as a director (or if any of such Holders is then also an officer or employee of the Company) or officer of the Company, in either
case without cause, then the Holders shall vote against such removal.

 

3.
NOTICE; COVENANT TO VOTE IN ACCORD.
The Company shall promptly give each of the Holders written notice of any change in size or composition of the Board and of
any proposal to remove or elect any Holder or any Designee of any Holder. In any election of directors pursuant to Section 2,
the Holders shall vote their shares of Company Stock in a manner sufficient to elect to the Board the individuals to be elected
thereto as provided in Section 2.

 

4.
Further Assurances; ENFORCEMENT.
The Company and each Holder agree not to vote any Company Stock or take any other actions that would in any manner defeat,
impair, be inconsistent with, or adversely affect the stated intentions of the parties under Sections 2 and 3 of this Agreement.

 

    	 	 	 

    	 	 	 

    

 

5.
Transferees; Legends on Certificates.

 

5.1
Effect on Transferees. Each and every transferee or assignee of any shares of Company Stock from any Holder shall be
bound by and subject to the terms and conditions of this Agreement that are applicable to the transferor or assignor of such shares,
and the Company shall require, as a condition precedent to the transfer of any Company Stock subject to this Agreement, that the
transferee agrees in writing to be bound by, and subject to, all the terms and conditions of this Agreement; provided, however,
that nothing herein shall prohibit the distribution by David Platt to of up to 250,000 shares of his Company Stock without consideration
to such persons as the Holders shall agree; and upon prior notice to the other Holders each Holder shall be entitled to sell up
to 100,000 shares of his Company Stock pursuant to Rule 144 or otherwise. Any shares of Company Stock transferred by any holder
pursuant to this section 5.1 shall not be subject to this Agreement.

 

5.2
Legend. The Holders agree that all Company share certificates now or hereafter held by them that represent Company
Stock subject to this Agreement will be stamped or otherwise imprinted with a legend to read as follows:

 

THE
SHARES EVIDENCED BY THIS CERTIFICATE ARE SUBJECT TO AGREEMENTS AND RESTRICTIONS WITH REGARD TO THE VOTING OF SUCH SHARES AND THEIR
TRANSFER, AS PROVIDED IN THE PROVISIONS OF A VOTING AGREEMENT, A COPY OF WHICH IS ON FILE IN THE OFFICE OF THE SECRETARY OF THE
CORPORATION.

 

6.
Enforcement of Agreement. Each
Holder acknowledges and agrees that any breach of this Agreement by any Holder shall cause the other Holders irreparable harm
that may not be adequately compensable by money damages. Accordingly, in the event of a breach or threatened breach by a Holder
of any provision of this Agreement, the Company and each other Holder shall each be entitled to seek the remedies of specific
performance, injunction or other preliminary or equitable relief, including the right to compel any such breaching Holder, as
appropriate, to vote such Holder’s shares of Company Stock in accordance with the provisions of this Agreement, without
having to prove irreparable harm or actual damages. The foregoing right shall be in addition to such other rights or remedies
as may be available to the Company or any Holder for any such breach or threatened breach, including but not limited to the recovery
of money damages.

 

7.
Term. This Agreement shall
commence on the Effective Date and shall terminate upon the first to occur of the following:

 

(a)
the closing of an underwritten public offering of the Company’s Common Stock pursuant to an effective registration statement
filed under the U.S. Securities Act of 1933, as amended (the “Securities Act”) generating gross proceeds
to the Company of not less than $5,000,000; or

 

(b)
the execution by all of the Holders of a written agreement to terminate this Agreement.

 

    	 	 	 

    	 	 	 

    

 

8.
General Provisions.

 

8.1
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:

 

(a)
at the time of personal delivery, if delivery is in person;

 

(b)
one business day after deposit with an express overnight courier for United States deliveries, or two business days after such
deposit for deliveries outside of the United States, with proof of delivery from the courier requested; or

 

(c)
three business days after deposit in the United States mail by certified mail (return receipt requested) for United States deliveries.

 

All
notices not delivered personally will be sent with postage and/or other charges prepaid and properly addressed to the party to
be notified at the address set forth below his signature on the signature page to this Agreement, or at such other address as
such party may designate by one of the indicated means of notice herein to the other parties to this Agreement.

 

8.2
Entire Agreement. This Agreement constitutes the entire agreement and understanding of the parties with respect to
the specific subject matter of this Agreement, and supersedes any and all prior understandings and agreements, whether oral or
written, between or among the parties hereto with respect to the specific subject matter hereof.

 

8.3
Governing Law; Forum. This Agreement is made in accordance with and shall be construed under the laws of the Commonwealth
of Massachusetts, other than the conflicts of laws principles thereof. Each of the parties hereby irrevocably (a) submits to the
exclusive jurisdiction of the federal and state courts within Suffolk County, Commonwealth of Massachusetts, for the purpose of
any action or proceeding arising out of or relating to this Agreement, (b) agrees that all claims in respect of any such action
or proceeding shall be heard and determined in such courts, (c) waives (to the extent permitted by applicable law) any objection
which it now or hereafter may have to the laying of venue of any such action or proceeding brought in any of the foregoing courts,
and any objection on the ground that any such action or proceeding in any such court has been brought in an inconvenient forum,
and (d) agrees that a final non-appealable judgment in any such action or proceeding shall be conclusive and may be enforced in
other jurisdictions by suit on the judgment or in any other manner permitted by law. Any and all service of process and any other
notice in any claim arising hereunder shall be effective against any party if given personally or by registered or certified mail,
return receipt requested, or by any other means of mail that requires a signed receipt, postage prepaid, mailed to such party
as herein provided. Nothing herein contained shall be deemed to affect the right of any party to serve process in any other manner
permitted by law.

 

8.4
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, then the parties agree to substitute through
good faith negotiation such provision(s) as would restore the parties’ benefits of the bargain to the greatest extent possible.

 

    	 	 	 

    	 	 	 

    

 

8.5
Third Parties. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the
parties hereto and their successors and assigns, any rights or remedies under or by reason of this Agreement.

 

8.6
Successors and Assigns. Except as otherwise provided in this Agreement, this Agreement, and the rights and obligations
of the parties hereunder, will be binding upon and inure to the benefit of their respective successors, assigns, heirs, executors,
administrators and legal representatives.

 

8.7
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 will mean sections to this Agreement.

 

8.8
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.

 

8.9
Costs and Attorneys’ Fees. In the event that any action, suit or other proceeding is instituted concerning or
arising out of this Agreement or any transaction contemplated hereunder, the prevailing party shall recover all of such party’s
costs and attorneys’ fees incurred in each such action, suit or other proceeding, including any and all appeals or petitions
therefrom.

 

8.10
Aggregation of Stock. For purposes of Section 2, all Company Stock or any class or series thereof held or acquired
by affiliated entities or persons shall be aggregated together for the purpose of determining the availability of any rights under
this Agreement.

 

8.11
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.

 

8.12
Amendment and Waivers. This Agreement may be amended only by a written agreement executed by (a) the Company, and (b)
all of the Holders. Any amendment effected in accordance with this section will be binding upon all parties hereto and each of
their respective successors and assigns. No delay or failure to require performance of any provision of this Agreement shall constitute
a waiver of that provision as to that or any other instance. No waiver granted under this Agreement as to any one provision herein
shall constitute a subsequent waiver of such provision or of any other provision herein, nor shall it constitute the waiver of
any performance other than the actual performance specifically waived.

 

8.13
Waiver of Jury Trial. Each party hereto hereby waives its rights to a jury trial of any claim or cause of action based
upon or arising out of this Agreement or the subject matter hereof. The scope of this waiver is intended to be all-compassing
of any and all disputes that may be filed in any court and that relate to the subject matter of this transaction, including, without
limitation, contract claims, tort claims, breach of duty claims, and all other common law and statutory claims. This Section 8.13
has been fully discussed by each of the parties hereto and these provisions shall not be subject to any exceptions. Each party
hereto hereby further represents and warrants that such party has reviewed this waiver with its legal counsel to the extent it
deems advisable, and that such party knowingly and voluntarily waives its jury trial rights following any such consultation with
legal counsel. This waiver is irrevocable, meaning that it may not be modified either orally or in writing, and this waiver shall
apply to any subsequent amendments, supplements or modifications to (or assignments of) this Agreement. In the event of litigation,
this Agreement may be filed as a written consent to a trial (without a jury) by the court.

 

    	 	 	 

    	 	 	 

    

 

IN
WITNESS WHEREOF, the parties have executed this Voting Agreement on the date and year first written above.

 

THE
COMPANY:

 

Oxygen
Therapy, Inc.

 

	By:
    	 	 
	 	Yuval
    Kwintner, President	 

 

THE
HOLDERS: 

 

	By:	 	 
	 	David
    Platt	 
	 	 	 
	By:	 	 
	 	Yuval
    Kwintner	 
	 	 	 
	By:	 	 
	 	Ache
    Ezer StokelmanEXHIBIT
10.5

 

2016
Stock Incentive Plan

 

OXYGEN
THERAPY, INC.

 

2016
STOCK INCENTIVE PLAN

 

	 	1.	Purpose.

 

The
purpose of this 2016 Stock Incentive Plan (this “Plan”) of Oxygen Therapy, Inc., a Delaware corporation
(the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s
ability to attract, retain and motivate persons who make (or are expected to make) important contributions to the Company by providing
such persons with equity ownership opportunities and performance-based incentives and thereby better aligning the interests of
such persons with those of the Company’s stockholders. Except where the context otherwise requires, the term “Company”
shall include any of the Company’s present or future subsidiary corporations as defined in Section 424(f) of the Internal
Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the “Code”).

 

	 	2.	Eligibility.

 

All
of the Company’s employees, officers, directors, consultants and advisors are eligible to be granted options, restricted
stock awards or other stock-based awards (each, an “Award”) under this Plan. Each person who has been granted
an Award under this Plan shall be deemed a “Participant.”

 

	 	3.	Administration,
    Delegation.

 

(a)
Administration by Board of Directors. This Plan will be administered by the Board of Directors of the Company (the “Board”).
The Board shall have authority to grant Awards and to adopt, amend and repeal such administrative rules, guidelines and practices
relating to this Plan as it shall deem advisable, subject to and in accordance with the Code. The Board may correct any defect,
supply any omission or reconcile any inconsistency in this Plan or any Award in the manner and to the extent it shall, in its
sole discretion, deem appropriate, provided that no such correction or reconciliation would cause any Award to become subject
to Section 409A of the Code. All decisions by the Board shall be made in the Board’s sole discretion and shall be final
and binding on all persons having or claiming any interest in this Plan or in any Award. No director or person acting pursuant
to the authority delegated by the Board shall be liable for any action or determination relating to or under this Plan made in
good faith.

 

(b)
Appointment of Committees. To the extent permitted by applicable law, the Board may delegate any or all of its powers under
this Plan to one or more committees or subcommittees of the Board (a “Committee”). All references in this Plan
to the “Board” shall mean the Board or, as the case may be, the Committee of the Board referred to in this Section
3(b) to the extent that the Board’s powers or authority under this Plan have been delegated to such Committee.

 

    	 		 

    	 		 

    

 

	 	4.	Stock
    Available for Awards.

 

Subject
to adjustment under Section 8, Awards may be made under this Plan for up to Five Million (5,000,000) shares of common stock, $0.001
par value per share, of the Company (the “Common Stock”). If any Award expires or is terminated, surrendered
or canceled without having been fully exercised or is forfeited in whole or in part (including as the result of shares of Common
Stock subject to such Award being repurchased by the Company pursuant to a contractual repurchase right) or results in any Common
Stock not being issued, the unused Common Stock covered by such Award shall again be available for the grant of Awards under this
Plan, subject, however, in the case of Incentive Stock Options (as hereinafter defined), to any limitations under the Code. Shares
issued under this Plan may consist in whole or in part of authorized but unissued shares or treasury shares.

 

	 	5.	Stock
    Options.

 

(a)
General. The Board may grant options to purchase Common Stock (each, an “Option”) and determine the
number of shares of Common Stock to be covered by each Option, the exercise price of each Option and the conditions and limitations
applicable to the exercise of each Option, including conditions relating to applicable federal or state securities laws, as it
considers necessary or advisable. The terms and conditions of each Option shall be set forth in a written option agreement (an
“Option Agreement”) to be entered into between the Company and the recipient of each Option. An Option which
is not intended to be an Incentive Stock Option (as hereinafter defined) shall be designated as a “Nonqualified Stock
Option,” the form of which is attached hereto as Exhibit A.

 

(b)
Incentive Stock Options. An Option that the Board intends to be an “incentive stock option” as defined in Section
422 of the Code (an “Incentive Stock Option”), the form of which is attached hereto as Exhibit B,
shall only be granted to employees of the Company and shall be subject to and shall be construed consistently with the requirements
of Section 422 of the Code. The Company shall have no liability to a Participant, or any other party, if an Option (or any part
thereof) which is intended to be an Incentive Stock Option is not in actuality an Incentive Stock Option or ultimately treated
as an Incentive Stock Option.

 

(c)
Exercise Price. The Board shall establish the exercise price at the time each Option is granted and specify such exercise
price in the applicable Option Agreement, which exercise price, subject to the provisions of Section 8 hereof, for each Nonstatutory
Stock Option and each Incentive Stock Option shall be equal to a price per share that is at least equal to the fair market value
of the Common Stock on the date of the grant, as determined by the Board in a manner intended, in good faith, to comply with the
requirements of Sections 422 and 409A of the Code, as applicable.

 

(d)
Duration of Options. Each Option shall be exercisable at such times and subject to such terms and conditions as the Board
may specify in the applicable Option Agreement, provided, however, that no Option will be granted for a term in excess of 10 years.

 

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(e)
Exercise of Option. Options may be exercised by delivery to the Company of a written notice of exercise signed by the proper
person or by any other form of notice (including electronic notice) approved by the Board together with payment in full as specified
in Section 5(f) for the number of shares for which the Option is exercised.

 

(f)
Payment Upon Exercise; Issuance of Certificates. Common Stock purchased upon the exercise of an Option granted under this
Plan shall be paid for as follows:

 

(1)
in cash or by check, payable to the order of the Company;

 

(2)
to the extent permitted by the Board and applicable law, in its sole discretion, by (i) delivery of a promissory note of the Participant
to the Company on terms determined by the Board, or (ii) payment of such other lawful consideration as the Board may determine;
or

 

(3)
by any combination of the above permitted forms of payment.

 

Within
ten business days following receipt by the Company of payment of the exercise price, the Company will issue or cause the issuance
of a stock certificate in favor of the exercising Participant for the number of shares purchased by such Participant upon the
exercise of an Option.

 

(g)
Substitute Options. In connection with a merger or consolidation of an entity with the Company or the acquisition by the
Company of property or stock of an entity, the Board may grant Options in substitution for any options or other stock or stock-based
awards granted by such entity or an affiliate thereof (each, a “Substitute Option”). Substitute Options may
be granted on such terms as the Board deems appropriate in the circumstances, notwithstanding any limitations on Options contained
in the other sections of this Section 5 or in Section 2, hereof, and subject to compliance with Sections 83, 422 and 409A of the
Code.

 

	 	6.	Restricted
    Stock.

 

(a)
Grants. The Board may grant Awards entitling recipients to acquire shares of Common Stock, subject to the right of the
Company to repurchase all or part of such shares at their issue price or other stated or formula price (or to require forfeiture
of such shares if issued at no cost) from the recipient in the event that conditions specified by the Board in the applicable
Award are not satisfied prior to the end of the applicable restriction period or periods established by the Board for such Award
(each, a “Restricted Stock Award”).

 

(b)
Terms and Conditions. The Board shall determine the terms and conditions of any such Restricted Stock Award, including
the conditions for repurchase (or forfeiture) and the issue price, if any; provided, however, that each Restricted Stock Award
shall be issued in a manner and on such terms as comply with Section 409A of the Code.

 

(c)
Stock Certificates. Any stock certificates issued in respect of a Restricted Stock Award shall be registered in the name
of the Participant and, unless otherwise determined by the Board, deposited by the Participant, together with a stock power endorsed
in blank, with the Company (or its designee). At the expiration of the applicable restriction periods, the Company (or such designee)
shall deliver the certificates no longer subject to such restrictions to the Participant or if the Participant has died, to the
beneficiary designated, in a manner determined by the Board, by a Participant to receive amounts due or exercise rights of the
Participant in the event of the Participant’s death (the “Designated Beneficiary”). In the absence of
an effective designation by a Participant, Designated Beneficiary shall mean the Participant’s estate.

 

    	 	- 3 -	 

    	 		 

    

 

	 	7.	Other
    Stock-Based Awards.

 

The
Board shall have the right to grant other Awards based upon the Common Stock having such terms and conditions as the Board may
determine, including the grant of shares based upon certain conditions, the grant of securities convertible into Common Stock,
the grant of stock appreciation rights and the grant of fully vested shares of Common Stock; provided, however, that any such
Awards shall be issued in a manner and on such terms as comply with Section 409A of the Code.

 

	 	8.	Adjustments
    for Changes in Common Stock and Certain Other Events.

 

(a)
Changes in Capitalization. In the event of any stock split, reverse stock split, stock dividend, recapitalization, combination
of shares, reclassification of shares, spin-off or other similar change in capitalization or event, or any distribution to holders
of Common Stock other than an ordinary cash dividend, (i) the number and class of securities available under this Plan, (ii) the
number and class of securities and exercise price per share subject to each outstanding Option, (iii) the repurchase price per
share subject to each outstanding Restricted Stock Award and (iv) the terms of each other outstanding Award shall be appropriately
adjusted by the Company (or substituted Awards may be made, if applicable) to the extent the Board shall determine, in good faith,
that such an adjustment (or substitution) is necessary and appropriate. If this Section 8(a) applies and Section 8(c) also applies
to any event, Section 8(c) shall be applicable to such event, and this Section 8(a) shall not be applicable.

 

(b)
Liquidation or Dissolution. In the event of a proposed liquidation or dissolution of the Company, the Board shall give
written notice to the Participants as soon as practicable prior to the effective date of such liquidation or dissolution. To the
extent it has not been previously exercised, an Option will terminate immediately prior to the consummation of such proposed action.
The Board may specify the effect of a liquidation or dissolution on any Restricted Stock Award or other Award granted under this
Plan at the time of the grant of such Award.

 

(c)
Acquisition Events.

 

(1)
Definition. An “Acquisition Event” shall mean: (A) any merger or consolidation of the Company with or
into another entity as a result of which the Common Stock is converted into or exchanged for the right to receive cash, securities
or other property or (B) any exchange of shares of the Company for cash, securities or other property pursuant to a statutory
share exchange transaction.

 

    	 	- 4 -	 

    	 		 

    

 

(2)
Consequences of an Acquisition Event on Options. Upon the occurrence of an Acquisition Event, or the execution by the Company
of any agreement with respect to an Acquisition Event, the Board shall provide that all outstanding Options shall be assumed,
or equivalent options shall be substituted, by the acquiring or succeeding corporation (or an affiliate thereof). For purposes
of this Plan, an Option shall be considered “assumed” if, after the closing of the Acquisition Event, the holder of
a share of Common stock issuable upon exercise of the Option has the right to receive (upon exercise after the closing) the same
consideration that a holder of a share of Common Stock actually outstanding immediately prior to the closing received at the closing.
If holders of outstanding Common Stock before the closing were offered a choice of consideration, then the holder of an Option
would have the right (upon exercise after the closing) to receive the type of consideration chosen by the holders of a majority
of the outstanding shares of Common Stock. However, if the consideration received as a result of the Acquisition Event is not
solely common stock of the acquiring or succeeding corporation (or an affiliate thereof), the Company may, with the consent of
the acquiring or succeeding corporation, provide for the consideration to be received upon the exercise of Options to consist
solely of common stock of the acquiring or succeeding corporation (or an affiliate thereof) equivalent in fair market value to
the per share consideration received by holders of outstanding shares of Common Stock as a result of the Acquisition Event

 

Notwithstanding
the foregoing, if the acquiring or succeeding corporation (or an affiliate thereof) does not agree to assume, or substitute for,
such Options, then the Board shall, upon written notice to the Participants, provide that all then unexercised Options will become
exercisable in full as of a specified time prior to the Acquisition Event and will terminate immediately prior to the consummation
of such Acquisition Event, except to the extent exercised by the Participants before the consummation of such Acquisition Event.

 

(3)
Consequences of an Acquisition Event on Restricted Stock Awards. Upon the occurrence of an Acquisition Event, the repurchase
and other rights of the Company under each outstanding Restricted Stock Award shall inure to the benefit of the Company’s
successor and shall apply to the cash, securities or other property which the Common Stock was converted into or exchanged for
pursuant to such Acquisition Event in the same manner and to the same extent as they applied to the Common Stock subject to such
Restricted Stock Award.

 

(4)
Consequences of an Acquisition Event on Other Awards. The Board shall specify the effect of an Acquisition Event on any
other Award granted under this Plan at the time of the grant of such Award.

 

(5)
Code Sections 422 and 409A. To the extent practicable, any adjustment under this Section 8 shall be made in a manner that,
based upon advice of tax advisors to the Company, will not likely result in the disqualification of an Incentive Stock Option
under Section 422 of the Code or in the imposition of additional interest or tax under Section 409A of the Code.

 

    	 	- 5 -	 

    	 		 

    

 

	 	9.	General
    Provisions Applicable to Awards.

 

(a)
Transferability of Awards. Except as the Board may otherwise determine or provide in an Award, Awards shall not be sold,
assigned, transferred, pledged or otherwise encumbered by the person to whom they are granted, either voluntarily or by operation
of law, except by will or the laws of descent and distribution, and, during the life of the Participant, shall be exercisable
only by the Participant. References to a Participant, to the extent relevant in the context, shall include references to authorized
transferees.

 

(b)
Documentation. Each Award shall be evidenced in such form (written, electronic or otherwise) as the Board shall determine.
Each Award may contain terms and conditions in addition to those set forth in this Plan.

 

(c)
Board Discretion. Except as otherwise provided by this Plan, each Award may be made alone or in addition or in relation
to any other Award. The terms of each Award need not be identical, and the Board need not treat Participants uniformly.

 

(d)
Termination of Status. The Board shall determine the effect on an Award of the disability, death, retirement, authorized
leave of absence or other change in the employment or other status of a Participant and the extent to which, and the period during
which, the Participant, the Participant’s legal representative, conservator, guardian or Designated Beneficiary may exercise
rights under the Award.

 

(e)
Withholding. Each Participant shall pay to the Company, or make provision satisfactory to the Board for payment of, any
taxes required by law to be withheld in connection with Awards to such Participant no later than the date of the event creating
the tax liability. Except as the Board may otherwise provide in an Award, when the Common Stock is registered under the Exchange
Act, Participants may, to the extent then permitted under applicable law, satisfy such tax obligations in whole or in part by
delivery of shares of Common Stock, including shares retained from the Award creating the tax obligation, valued at their Fair
Market Value; provided, however, that the total tax withholding where stock is being used to satisfy such tax obligations cannot
exceed the Company’s minimum statutory withholding obligations (based on minimum statutory withholding rates for federal
and state tax purposes, including payroll taxes, that are applicable to such taxable income). The Company may, to the extent permitted
by law, deduct any such tax obligations from any payment of any kind otherwise due to a Participant.

 

(f)
Amendment of Award. The Board may amend, modify or terminate any outstanding Award, including but not limited to, substituting
therefor another Award of the same or a different type, changing the date of exercise or realization, and converting an Incentive
Stock Option to a Nonstatutory Stock Option, provided that the Participant’s consent to such action shall be required unless
the Board determines, in its sole discretion, that the action, taking into account any related action, would not materially and
adversely affect the Participant, and further provided that no such modification or amendment would cause any Award to become
subject to Section 409A of the Code. Any such determination of the Board, made in good faith, shall be final and conclusive.

 

(g)
Conditions on Delivery of Stock. The Company will not be obligated to deliver any shares of Common Stock pursuant to this
Plan or to remove restrictions from shares previously delivered under this Plan until (i) all conditions of the Award have been
met or removed to the satisfaction of the Company, (ii) in the opinion of the Company’s counsel, all other legal matters
in connection with the issuance and delivery of such shares have been satisfied, including any applicable securities laws and
any applicable stock exchange or stock market rules and regulations, and (iii) the Participant has executed and delivered to the
Company such representations or agreements as the Company may consider appropriate to satisfy the requirements of any applicable
laws, rules or regulations.

 

    	 	- 6 -	 

    	 		 

    

 

(h)
Acceleration. The Board may at any time provide that any Options shall become immediately exercisable in full or in part,
that any Restricted Stock Awards shall be free of restrictions in full or in part or that any other Awards may become exercisable
in full or in part or free of some or all restrictions or conditions, or otherwise realizable in full or in part, as the case
may be.

 

	 	10.	Miscellaneous.

 

(a)
No Right To Employment or Other Status. No person shall have any claim or right to be granted an Award, and the grant of
an Award shall not be construed as giving a Participant the right to continued employment or any other relationship with the Company.
The Company expressly reserves the right at any time to dismiss or otherwise terminate its relationship with a Participant free
from any liability or claim under this Plan, except as expressly provided in the applicable Award.

 

(b)
No Rights As Stockholder. Subject to the provisions of the applicable Award, no Participant or Designated Beneficiary shall
have any rights as a stockholder with respect to any shares of Common Stock to be distributed with respect to an Award until becoming
the record holder of such shares. Notwithstanding the foregoing, in the event the Company effects a split of the Common Stock
by means of a stock dividend and the exercise price of and the number of shares subject to such Option are adjusted as of the
date of the distribution of the dividend (rather than as of the record date for such dividend), then an optionee who exercises
an Option between the record date and the distribution date for such stock dividend shall be entitled to receive, on the distribution
date, the stock dividend with respect to the shares of Common Stock acquired upon such Option exercise, notwithstanding the fact
that such shares were not outstanding as of the close of business on the record date for such stock dividend.

 

(c)
Effective Date and Term of Plan. This Plan shall become effective on the date on which it is adopted by the Board, as set
forth at the end of this Plan. No Awards shall be granted under this Plan after the completion of ten (10) years from the earlier
of (i) the date on which this Plan was adopted by the Board or (ii) the date this Plan was approved by the Company’s stockholders,
but Awards previously granted may extend beyond that date.

 

(d)
Amendment of Plan. The Board may amend, suspend or terminate this Plan or any portion thereof at any time.

 

(e)
Code Section 409A. Awards issued under this Plan are not intended to provide for the deferral of compensation for purposes
of Section 409A of the Code. This Plan shall always be construed and applied in accordance with such intention. Notwithstanding
the foregoing, each Participant shall be solely liable for the tax consequences of the Awards granted under this Plan, including
any consequences of the application of Section 409A of the Code.

 

(f)
Governing Law. The provisions of this Plan and all Awards made hereunder shall be governed by and interpreted in accordance
with the laws of the State of Delaware, without regard to any applicable conflicts of law.

 

Adopted
by the Board of Directors of the Company effective May 20, 2016.

 

Adopted
by the stockholders of the Company effective May 27, 2016.

 

    	 	- 7 -

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