Document:

Exhibit
4.4

     

    NOTICE
OF GRANT OF RESTRICTED STOCK UNIT AWARD

    

    NIVS
INTELLIMEDIA TECHNOLOGY GROUP, INC.

    2009
OMNIBUS INCENTIVE PLAN

    

    FOR GOOD
AND VALUABLE CONSIDERATION, NIVS IntelliMedia Technology Group, Inc. (the
“Company”) hereby grants, pursuant to the provisions of the Company’s 2009
Omnibus Incentive Plan (the “Plan”), to the Participant designated in this
Notice of Grant of Restricted Stock Unit Award (the “Notice”) the number of
shares of the common stock of the Company set forth in the Notice, subject to
certain restrictions as outlined below in this Notice and the additional
provisions set forth in the attached Terms and Conditions of Restricted Stock
Unit Award (the “Agreement”).  Also enclosed is a copy of the
information statement describing important provisions of the Plan.

    

    Participant:       [__________]

    

    Grant
Date:       [__________]

    

    #
of Restricted Stock
Units:       [________]

    

    Purchase Price:         
Subject to the withholding provisions of Section 5 of the Terms and
Conditions, this Restricted Stock Unit Award does not require the Participant to
pay any purchase price or other cash consideration in connection with this
Award, including the issuance or delivery of Common Stock upon vesting of the
Award.

    

    Vesting Schedule:      Subject
to the provisions contained in Sections 4, 5 and 6 of the Terms and Conditions,
this Restricted Stock Unit Award shall vest, and the applicable Restrictions set
forth in the Terms and Conditions shall lapse in accordance with the following
schedule, in the event the Participant does not have a Termination of Service
prior to the applicable vesting date:

    

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Date of Vesting

                              	 	
                                Cumulative Amount Vested

                              	 
	
                                [Sample
      Vesting Schedule]

                              	 	 	 
	
                                First
      Anniversary of Grant Date

                              	 	 	25	%
	
                                Second
      Anniversary of Grant Date

                              	 	 	50	%
	
                                Third
      Anniversary of Grant Date

                              	 	 	75	%
	
                                Fourth
      Anniversary of Grant Date

                              	 	 	100	%]

                      

                    

                  

                

              

            

          

        

      

    

    

    Change in
Control:  Unless otherwise specified in this Notice, no
accelerated vesting of any Restricted Stock Units shall occur in the event of a
Change in Control of the Company (as defined in and subject to the provisions of
the Plan).

    

    Forfeiture:  The
Participant’s rights in the Restricted Stock Unit Award on which the
Restrictions have not lapsed pursuant to the vesting schedule provisions above
shall be forfeited in full in the event of the Participant’s Termination of
Service for any reason.

    

    By
signing below, the Participant agrees that this Restricted Stock Unit Award is
granted under and governed by the terms and conditions of the Company’s 2009
Omnibus Incentive Plan and the attached Terms and Conditions.

    

    
      
        
          
            
              
                
                  	
                          Participant

                        	 	
                          NIVS
      IntelliMedia Technology Group, Inc.

                        
	 
      	 	 
      
	
                             

                        	 	
                          By:

                        	
                            

                        
	 
      	 	
                          Title:

                        	
                            

                        
	
                          Date:  

                        	
                             

                        	 	
                          Date:  

                        	
                            

                        

                

              

            

          

        

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    TERMS
AND CONDITIONS OF RESTRICTED STOCK UNIT AWARD

    

    These
Terms and Conditions of Restricted Stock Unit Award relates to the Notice of
Grant of Restricted Stock Unit Award (the “Notice”) attached hereto, by and
between NIVS IntelliMedia Technology Group, Inc. (the “Company”), and the person
identified in the Notice (the “Participant”).

    

    The Board
of Directors of the Company has authorized and approved the 2009 Omnibus
Incentive Plan (the “Plan”), which has been approved by the Company’s
stockholders.  The Committee has approved an award to the Participant
of a number of shares of the Company’s common stock, conditioned upon the
Participant’s acceptance of the provisions set forth in the Notice and these
Terms and Conditions within 60 days after the Notice and these Terms and
Conditions are presented to the Participant for review.  For purposes
of the Notice and these Terms and Conditions, any reference to the Company shall
include a reference to any Affiliate.

    

    1.          Grant of Restricted Stock
Units.

    

    (a)           As
of the Grant Date set forth in the Notice of Grant, the Company grants to the
Participant the number of Restricted Stock Units set forth in the Notice of
Grant (the “Units”), which represent shares of the Company’s Common
Stock.  The Units are subject to the restrictions set forth in Section
2 of this Agreement, these Terms and Conditions, the provisions of the Plan and
the other provisions contained in these Terms and Conditions.

    

    (b)           The
Units granted under this Agreement shall be reflected in a bookkeeping account
maintained by the Company during the Restricted Period.  If and when
the restrictions set forth in Section 2 expire in accordance with the terms of
this Agreement, and upon the satisfaction of all other applicable conditions as
to the Units, such Units (and any related Dividend Units described in Section
1(c) below) not forfeited pursuant to Section 4 hereof shall be settled in cash
or shares of Common Stock as provided in Section 1(e) of this Agreement and
otherwise in accordance with the Plan.

    

    (c) With respect to each Unit, whether
or not vested, that has not been forfeited (but only to the extent such award of
Units has not been settled for cash or Common Stock), the Company shall, with
respect to any cash dividends paid on the Common Stock, accrue and credit to the
Participant’s bookkeeping account a number of Units having a Fair Market Value
as of the date such dividend is paid equal to the cash dividends that would have
been paid with respect to such Unit if it were an outstanding share of Common
Stock (the “Dividend Units”).  These Dividend Units thereafter shall
(i) be treated as Units for purposes of future dividend accruals pursuant to
this Section 1(c); and (ii) vest in such amounts (rounded to the nearest whole
Unit) at the same time as the Units with respect to which such Dividend Units
were received.  Any dividends or distributions on Common Stock paid
other than in cash shall accrue in the Participant’s bookkeeping account and
shall vest at the same time as the Units in respect of which they are made (in
each case in the same form, based on the same record date and at the same time,
as such dividend or other distribution is paid on such Common
Stock).

    

    (d)           The
Company’s obligations under this Agreement (with respect to both the Units and
the Dividend Units, if any) shall be unfunded and unsecured, and no special or
separate fund shall be established and no other segregation of assets shall be
made.  The rights of Participant under this Agreement shall be no
greater than those of a general unsecured creditor of the Company.  In
addition, the Units shall be subject to such restrictions as the Company may
deem advisable under the rules, regulations and other requirements of the
Securities and Exchange Commission, any stock exchange upon which Common Stock
is then listed, any Company policy and any applicable federal or state
securities law.

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    

    (e)           Except
as otherwise provided in this Agreement, settlement of the Units in accordance
with the provisions of this Section 1(e) shall be delivered as soon as
practicable after the end of the Restricted Period, and upon the satisfaction of
all other applicable conditions as to the Units (including the payment by the
Participant of all applicable withholding taxes).  The Units so
payable to the Participant shall be paid solely in shares of Common Stock,
solely in cash based on the Fair Market Value of the Common Stock (determined as
of the first business day next following the last day of the Restricted Period),
or in a combination of the two, as determined by the Committee in its sole
discretion.

    

    2.          Restrictions.

    

    (a)           The
Participant shall have no rights as a stockholder of the Company by virtue of
any Unit unless and until such Unit vests and resulting shares of Common Stock
are issued to the Participant:

    

    (b)            None
of the Units may be sold, transferred, assigned, pledged or otherwise encumbered
or disposed of during the Restricted Period, except as may be permitted by the
Plan or as otherwise permitted by the Committee in its sole discretion or
pursuant to rules adopted by the Committee in accordance with the
Plan.

    

    (c)           Any
attempt to dispose of the Units or any interest in the Units in a manner
contrary to the restrictions set forth in this Agreement shall be void and of no
effect.

    

    3.          Restricted
Period and Vesting.  The “Restricted
Period” is the period beginning on the Grant Date and ending on the date the
Units, or such applicable portion of the Units, are deemed vested under the
schedule set forth in the Notice  Subject to the provisions contained
in Section 4, 5 and 6, the Units shall be deemed vested and no longer subject to
forfeiture under Section 4 upon expiration of the Restricted Period, and the
satisfaction of all other applicable conditions as to the Units (including the
payment by the Participant of all applicable withholding taxes).

    

    4.          Forfeiture.

    

    Subject
to Section 6 hereof, if during the Restricted
Period (i) the Participant incurs a Termination of Service, (ii) there
occurs a material breach of the Notice or these Terms and Conditions by the
Participant, or (iii) the Participant fails to meet the tax withholding
obligations described in Section 5(b) hereof, all rights of the Participant to
the Units that have not vested in accordance with Section 3 as of the date of
such termination shall terminate immediately and be forfeited in their
entirety.

    

    5.          Withholding.

    

    (a)           The
Committee shall determine the amount of any withholding or other tax required by
law to be withheld or paid by the Company with respect to any income recognized
by the Participant with respect to the Units.

    

    (b)           The
Participant shall be required to meet any applicable tax withholding obligation
in accordance with the provisions of the Plan.

    
      
         

      

      
        - 2
-

        
          

        

      

      
         

      

    

    

    (c)           Subject
to any rules prescribed by the Committee, the Participant shall have the right
to elect to meet any withholding requirement (i) by having withheld from this
Award at the appropriate time that number of whole shares of Common Stock whose
Fair Market Value is equal to the amount of any taxes required to be withheld
with respect to such Award, (ii) by direct payment to the Company in cash of the
amount of any taxes required to be withheld with respect to such Award or (iii)
by a combination of shares and cash.

    

    6.          Committee’s
Discretion.  Notwithstanding
any provision of this Agreement to the contrary, the Committee shall have
discretion under Section 7.02(b) of the Plan to waive any forfeiture of the
Units as set forth in Section 4 hereof, the Restricted Period and any other
conditions set forth in this Agreement.

    

    7.          Defined
Terms.  Capitalized terms
used but not defined in the Notice and Agreement shall have the meanings set
forth in the Plan, unless such term is defined in any Employment Agreement
between the Participant and the Company or an Affiliate.  Any terms
used in the Notice and Agreement, but defined in the Participant’s Employment
Agreement are incorporated herein by reference and shall be effective for
purposes of the Notice and these Terms and Conditions without regard to the
continued effectiveness of the Employment Agreement.

    

    8.          Nonassignability.  The Units may not
be sold, assigned, transferred (other than by will or the laws of descent and
distribution, or to an inter vivos trust with respect to which the Participant
is treated as the owner under Sections 671 through 677 of the Code), pledged,
hypothecated, or otherwise encumbered or disposed of until the restrictions on
such Units, as set forth in the Notice and Agreement, have lapsed or been
removed.

    

    9.          Participant
Representations.  The Participant
hereby represents to the Company that the Participant has read and fully
understands the provisions of the Notice, these Terms and Conditions and the
Plan and the Participant’s decision to participate in the Plan is completely
voluntary.  Further, the Participant acknowledges that the Participant
is relying solely on his or her own advisors with respect to the tax
consequences of this restricted stock award.

    

    10.          Regulatory
Restrictions on the Units.  Notwithstanding
any other provision of the Plan, the obligation of the Company to issue Common
Stock in connection with this Award under the Plan shall be subject to all
applicable laws, rules and regulations and such approval by any regulatory body
as may be required.  The Company reserves the right to restrict, in
whole or in part, the delivery of Common Stock pursuant to these Terms and
Conditions prior to the satisfaction of all legal requirements relating to the
issuance of such shares, to their registration, qualification or listing or to
an exemption from registration, qualification or listing.

    

    11.          Miscellaneous.

    

    
      	
               
      

            	
              11.1

            	
              Notices.  All
      notices, requests, deliveries, payments, demands and other communications
      which are required or permitted to be given under these Terms and
      Conditions shall be in writing and shall be either delivered personally or
      sent by registered or certified mail, or by private courier, return
      receipt requested, postage prepaid to the parties at their respective
      addresses set forth herein, or to such other address as either shall have
      specified by notice in writing to the other.  Notice shall be
      deemed duly given hereunder when delivered or mailed as provided
      herein.

            

    

    
      
         

      

      
        - 3
-

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              11.2

            	
              Waiver.  The
      waiver by any party hereto of a breach of any provision of the Notice or
      these Terms and Conditions shall not operate or be construed as a waiver
      of any other or subsequent breach.

            

    

    

    
      	
               
      

            	
              11.3

            	
              Entire
      Agreement.  These Terms and Conditions, the Notice and
      the Plan constitute the entire agreement between the parties with respect
      to the subject matter hereof.

            

    

    

    
      	
               
      

            	
              11.4

            	
              Binding Effect;
      Successors.  These Terms and Conditions shall inure to
      the benefit of and be binding upon the parties hereto and to the extent
      not prohibited herein, their respective heirs, successors, assigns and
      representatives.  Nothing in these Terms and Conditions, express
      or implied, is intended to confer on any person other than the parties
      hereto and as provided above, their respective heirs, successors, assigns
      and representatives any rights, remedies, obligations or
      liabilities.

            

    

    

    
      	
               
      

            	
              11.5

            	
              Governing
      Law.  The Notice and these Terms and Conditions shall be
      governed by and construed in accordance with the laws of the State of
      Delaware.

            

    

    

    
      	
               
      

            	
              11.6

            	
              Headings.  The
      headings contained herein are for the sole purpose of convenience of
      reference, and shall not in any way limit or affect the meaning or
      interpretation of any of the terms or provisions of these Terms and
      Conditions.

            

    

    

    
      	
               
      

            	
              11.7

            	
              Conflicts;
      Amendment.  The provisions of the Plan are incorporated
      in these Terms and Conditions in their entirety.  In the event
      of any conflict between the provisions of these Terms and Conditions and
      the Plan, the provisions of the Plan shall control.  The
      Agreement may be amended at any time by written agreement of the parties
      hereto.

            

    

    

    
      	
               
      

            	
              11.8

            	
              No Right to Continued
      Employment.  Nothing in the Notice or these Terms and
      Conditions shall confer upon the Participant any right to continue in the
      employ or service of the Company or affect the right of the Company to
      terminate the Participant’s employment or service at any
    time.

            

    

    

    
      	
               
      

            	
              11.9

            	
              Further
      Assurances.  The Participant agrees, upon demand of the
      Company or the Committee, to do all acts and execute, deliver and perform
      all additional documents, instruments and agreements which may be
      reasonably required by the Company or the Committee, as the case may be,
      to implement the provisions and purposes of the Notice and these Terms and
      Conditions and the Plan.

            

    

    
      
         

      

      
        - 4
-Exhibit
4.5

    

    NOTICE
OF GRANT OF STOCK APPRECIATION RIGHTS AWARD

    

    NIVS
INTELLIMEDIA TECHNOLOGY GROUP, INC.

    2009
OMNIBUS INCENTIVE PLAN

     

    FOR GOOD
AND VALUABLE CONSIDERATION, NIVS IntelliMedia Technology Group, Inc. (the
“Company”) hereby grants, pursuant to the provisions of the Company’s 2009
Omnibus Incentive Plan (the “Plan”), to the Participant designated in this
Notice of Grant of Stock Appreciation Rights Award (the “Notice”) the right to
the appreciation in value from the Date of Grant with respect to the aggregate
number of Shares of the Company’s Common Stock set forth in this Notice, subject
to certain restrictions as outlined below in this Notice and the additional
provisions set forth in the attached Terms and Conditions of Stock Appreciation
Rights Award (collectively, the “Agreement”). Also enclosed is a copy of the
information statement describing important provisions of the Plan.

     

    
      
        
          	
                  Grantee:                      [__________]

                	 	
                  Date of
      Grant:               ____________

                
	
                  Exercise Price per
      Share:           $____

                	 	
                  Expiration
      Date:                ____________

                
	
                  Total Number of Shares in
      respect of which Stock Appreciations Rights
      Granted:                      _______

                	 	
                  Total Exercise
      Price:                              $______

                
	
                  Vesting
      Schedule:    __________________________________

                
	
                   

                  Exercise After Termination of
      Employment:

                   

                  Termination of Employment for
      any reason: any non-vested portion of the Award expires
      immediately;

                   

                  Termination of Employment due
      to death or Disability: vested portion of the Award is exercisable
      by the Grantee (or, in the event of the Grantee’s death, the Grantee’s
      legal personal representative) for twelve months after the Grantee's
      Termination;

                   

                  Termination of Employment for
      any reason other than death or Disability: vested portion of the
      Award expires immediately.

                   

                  In no event may this Award be
      exercised after the Expiration Date as provided above.

                   

                
	
                  [Performance
      Conditions:] [insert as
      appropriate]

                

        

      

    

     

    By
signing below, the Grantee agrees that this Stock Appreciation Rights Award is
granted under and governed by the terms and conditions of the Company’s 2009
Omnibus Incentive Plan, this Notice and the attached Terms and
Conditions.

    

    
      
        
          
            
              
                
                  
                    	
                            Grantee

                          	 	
                            NIVS
      IntelliMedia Technology Group, Inc.

                          	 
	 
      	 	 
      	 
	 
      	 	
                            By:

                          	 
      	 
	 
      	 	
                            Title:

                          	 
      	 
	
                            Date:

                          	 
      	 	
                            Date:
      

                          	 
      	 

                  

                

              

            

          

        

      

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      TERMS
AND CONDITIONS OF STOCK APPRECIATION RIGHTS AWARD

    

     

    1.           Grant of
SAR.  The Stock Appreciation Rights ("SAR") granted to the
Grantee and described in the Notice of Grant of Stock Appreciation Rights Award
(the "Notice") is subject to the provisions of the Plan, which is incorporated
by reference in its entirety into these Terms and Conditions of Stock
Appreciation Rights Award (these "Terms and Conditions").

     

    The Board
of Directors of the Company has authorized and approved the 2009 Omnibus
Incentive Plan (the “Plan”), and the Plan has been approved by the Company’s
stockholders.  The Committee has approved an award to the Grantee of a
SAR to acquire the value of the appreciation in the Company’s Common Stock
following the Date of Grant, conditional on the Grantee’s acceptance of the
provisions set forth in the Plan, the Notice and these Terms and Conditions
within 60 days after the Notice and these Terms and Conditions are presented to
the Grantee for review.  For purposes of the Notice and these Terms
and Conditions, any reference to the Company shall include a reference to any
Affiliate.

     

    The
Company intends that this SAR not be considered to provide for the deferral of
compensation under Section 409A of the Code and that this Agreement shall be so
administered and construed.  Further, the Company may modify the Plan
and this Award to the extent necessary to fulfill this intent.

     

    2.           Exercise of
SAR.

     

    (a)           Right to
Exercise.  This SAR shall be exercisable, in whole or in part,
during its term in accordance with the vesting schedule set out in the Notice
and with the applicable provisions of the Plan and this Agreement.  No
Shares shall be issued pursuant to the exercise of this SAR Award unless the
issuance and exercise comply with applicable laws.  Assuming such
compliance, for income tax purposes the Shares shall be considered transferred
to the Grantee on the date on which the SAR is exercised with respect to such
Shares.  To the extent permitted under Section 6.03 of the Plan, the
Committee may, in its discretion, (i) accelerate vesting of the SAR, or (ii)
extend the applicable exercise period.

     

    (b)           Method of
Exercise.  The Grantee may exercise the SAR by delivering an
exercise notice in a form approved by the Company (the “Exercise Notice”) which
shall state the election to exercise the SAR, the number of Shares with respect
to which the SAR is being exercised, and such other representations and
agreements as may be required by the Company.  Subject to Section 7 of
these Terms and Conditions, this SAR Award shall be deemed to be exercised upon
receipt by the Company of such fully executed Exercise Notice.

     

    (c)           Acceleration of Vesting on
Change in Control.  Subject to the exceptions contained in
Section 6.05 of the Plan, in the event of a Change in Control, all SAR Awards
outstanding on the date of the Change in Control that have not previously vested
or terminated under the terms of this Agreement shall be immediately and fully
vested and exercisable.

     

    3.           Method of
Payment.  Upon exercise of a SAR, in whole or in part, by
delivery of an Exercise Notice to the Company, the Grantee shall be entitled to
receive a number of Shares (the “Net SAR Shares”) equal to the quotient obtained
by dividing x by y, where:

     

    x = the
number of Shares being exercised multiplied by the excess, if any, of (A) the
Fair Market Value of a Share on the date of exercise over (B) the Exercise
Price, and

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    y = the
Fair Market Value of a Share on the date of exercise.

     

    Notwithstanding
the foregoing, the Committee may in its discretion pay the value of the Net SAR
Shares (i) all in cash, (ii) all in Shares or (iii) in any combination of cash
or Shares (including payment in cash of any fractional Net SAR
Share).

     

    4.           Restrictions on
Exercise.  This SAR may not be exercised if the issuance of the
Shares upon exercise or the method of payment of consideration for those shares
would constitute a violation of any applicable law or regulation.

     

    5.           Non-Transferability of
SAR.  This SAR may not be transferred in any manner (other than
on death to the legal personal representatives of the Grantee) and may be
exercised during the lifetime of the Grantee only by the Grantee.  The
terms of the Plan and this Agreement shall be binding upon the legal personal
representatives of the Grantee.

     

    6.           Term of
SAR.  This SAR may be exercised only within the term set out in
the Notice, and may be exercised during such term only in accordance with the
Plan and the terms of this Agreement.

     

    7.           Withholding.

     

    (a)           The
Committee shall determine the amount of any withholding or other tax (together
"Tax") required by law to be withheld or paid by the Company with respect to any
income recognized by the Grantee with respect to the SAR Award.

     

    (b)           The
Grantee shall be required to meet any applicable tax withholding obligation in
accordance with the provisions of Section 11.05 of the Plan.

     

    (c)           Subject
to any rules prescribed by the Committee, the Grantee agrees that the Company
may withhold or collect any Tax payable in respect of the SAR or Shares acquired
pursuant to the SAR (i) by withholding from this Award at the appropriate time
that number of whole Shares whose Fair Market Value is equal to the amount of
any Tax required to be withheld with respect to such Award, (ii) by requesting
direct and immediate payment to the Company in cash of the amount of any Tax
required to be withheld with respect to such Award or (iii) by deduction of such
Tax from any salary, fees or any other payment payable to the Grantee by the
Company at any time on or after the date the Tax charge arises.

     

    8.           Defined
Terms.  Capitalized terms used but not defined in the Notice
and these Terms and Conditions shall have the meanings set forth in the Plan,
unless such term is defined in any Employment Agreement between the Grantee and
the Company or an Affiliate.  Any terms used in the Notice and these
Terms and Conditions, but defined in the Grantee’s Employment Agreement are
incorporated herein by reference and shall be effective for purposes of the
Notice and these Terms and Conditions without regard to the continued
effectiveness of the Employment Agreement

     

    9.           Grantee
Representations.  The Grantee hereby represents to the Company
that the Grantee has read and fully understands the provisions of the Notice,
these Terms and Conditions and the Plan and the Grantee’s decision to
participate in the Plan is completely voluntary.  Further, the Grantee
acknowledges that the Grantee is relying solely on his or her own advisors with
respect to the tax consequences of this SAR Award.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    10.           Regulatory Limitations on
Exercises.  Notwithstanding the other provisions of this
Agreement, no exercise of the SAR or issuance of Shares pursuant to this
Agreement shall be effective if (i) the shares reserved under the Plan are not
subject to an effective registration statement at the time of such exercise or
issuance, or otherwise eligible for an exemption from registration, or (ii) the
Company determines in good faith that such exercise or issuance would violate
any Company policy or applicable securities or other law or
regulation.

     

    11.           Miscellaneous.

     

    (a)           Notices.  All
notices, requests, deliveries, payments, demands and other communications which
are required or permitted to be given under these Terms and Conditions shall be
in writing and shall be either delivered personally or sent by registered or
certified mail, or by private courier, return receipt requested, postage prepaid
to the parties at their respective addresses set forth herein, or to such other
address as either shall have specified by notice in writing to the
other.  Notice shall be deemed duly given hereunder when delivered or
mailed as provided herein.

     

    (b)           Waiver.  The
waiver by any party hereto of a breach of any provision of the Notice or these
Terms and Conditions shall not operate or be construed as a waiver of any other
or subsequent breach.

     

    (c)           Entire
Agreement.  These Terms and Conditions, the Notice and the Plan
constitute the entire agreement between the parties with respect to the subject
matter hereof.

     

    (d)           Binding Effect;
Successors.  These Terms and Conditions shall inure to the
benefit of and be binding upon the parties hereto and to the extent not
prohibited herein, their legal personal representatives.  Nothing in
these Terms and Conditions, express or implied, is intended to confer on any
person other than the parties hereto and as provided above, their legal personal
representatives any rights, remedies, obligations or liabilities.

     

    (e)           Governing
Law.  The Notice and these Terms and Conditions shall be
governed by and construed in accordance with the laws of the State of
Delaware.

     

    (f)           Headings.  The
headings contained herein are for the sole purpose of convenience of reference,
and shall not in any way limit or affect the meaning or interpretation of any of
the terms or provisions of these Terms and Conditions.

     

    (g)           Conflicts;
Amendment.  The provisions of the Plan are incorporated in
these Terms and Conditions in their entirety.  In the event of any
conflict between the provisions of these Terms and Conditions and the provisions
of the Notice or the Plan, the provisions of the Notice or the Plan, as the case
may be, shall control.  The Agreement may be amended at any time by
written agreement of the parties hereto.

     

    (h)           No Right to Continued
Employment.  Nothing in the Notice or these Terms and
Conditions shall confer upon the Grantee any right to continue in the employ or
service of the Company or affect the right of the Company to terminate the
Grantee’s employment or service at any time.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    (i)           Further
Assurances.  The Grantee agrees, upon demand of the Company or
the Committee, to do all acts and execute, deliver and perform all additional
documents, instruments and agreements which may be reasonably required by the
Company or the Committee, as the case may be, to implement the provisions and
purposes of the Notice and these Terms and Conditions and the
Plan.

    
      
         

      

      
        4

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}]]