Document:

Promissory Note

 Exhibit 10.1 

PROMISSORY NOTE 
  

			
	$3,030,000.00	  	Lakeland, Florida
		  	Effective as of March 31st, 2016

 FOR VALUE RECEIVED, AKM INVESTMENTS, LTD., a Florida limited partnership (referred to below as the
“Maker”), promises to pay to the order of NOBILITY PARKS II, LLC, a Florida limited liability company (referred to below as the “Payee”), at 3741 S.W. 7th Street,
Ocala, Florida 34474 or at such other address as the then-current holder or holders of this Promissory Note (“Note”) may designate from time to time in writing, the principal sum of THREE MILLION THIRTY THOUSAND AND 00/100 DOLLARS
($3,030,000.00), plus interest on the unpaid principal balance from the date hereof until paid in full at the Interest Rate (as defined below), in accordance with the following schedule: 

On January 1, 2017, Maker shall pay to the Payee FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($500,000.00); 

On July 1, 2017, Maker shall pay to the Payee FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($500,000.00); 

On January 1, 2018, Maker shall pay to the Payee FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($500,000.00); 

On July 1, 2018, Maker shall pay to the Payee FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($500,000.00); and 

On July 1, 2019, Maker shall pay in full the unpaid principal together with all accrued and unpaid interest. 

As used herein, the term “Interest Rate” shall mean three percent (3%) per annum. Interest shall accrue on the
outstanding principal balance of this Note at the Interest Rate. 
 All payments made hereunder shall be applied first to the principal
balance remaining unpaid from time to time, with the remainder of each payment to be applied to payment of interest. 
 The Maker shall have
the privilege and option, to pay off the entire principal balance remaining unpaid, or any part thereof. 

  
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 The following shall be “events of default” under this Note and the terms
“events of default” or “default” shall mean, whenever used in this Note, any one or more of the following events: 

(i) If any installment of principal and interest provided for above shall not be paid promptly when the same becomes due and if such failure
continues for a period of more than fifteen (15) days after Maker’s receipt of written notice from the then-current holder or holders of this Note demanding payment of the same; or 

(ii) If the Maker files a petition in bankruptcy or for reorganization or for an arrangement pursuant to any present or future federal
bankruptcy act or under any similar federal or state law, or is adjudicated as bankrupt or insolvent or makes an assignment for the benefit of creditors or admits in writing the Maker’s inability to pay the Maker’s debts generally as they
become due, or if a petition or answer proposing the Maker’s adjudication as a bankrupt or the Maker’s reorganization under any present or future federal bankruptcy act or any similar federal or state law is filed in any court and such
petition or answer is not discharged or denied within ninety (90) days after the filing thereof, or a receiver, trustee, or liquidator of all or a substantial portion of the Maker’s properties and assets is appointed in any proceeding and is
not discharged within ninety (90) days after such appointment or if the Maker consents to or acquiesces in such appointment. 
 It is
understood and agreed by the Maker that upon the occurrence of any event of default, the entire unpaid principal sum evidenced by this Note, together with all interest accrued thereon, shall, at the option of the then-current holder or holders of
this Note, become due and payable and may be collected forthwith upon the delivery to the Maker of notice demanding payment by the then-current holder or holders of this Note. Furthermore, it is understood and agreed that the failure of the holder
or holders of this Note to exercise the foregoing right of acceleration, or any indulgence granted from time to time, shall in no event be construed as a waiver of such right of acceleration or estop the holder or holders of this Note from
thereafter exercising such right. 
 Except as expressly provided in this Note, the Maker hereby waives demand, notice of dishonor,
presentment and protest. 
 The Maker acknowledges and agrees that all remedies available to the holder or holders of this Note shall be
cumulative and that none is exclusive, and that all such remedies may be exercised concurrently or consecutively at the option of the holder or holders of this Note. 

The Maker promises and agrees to pay all reasonable costs and expenses of collection incurred by the holder or holders of this Note in
enforcing this Note, including, without limitation, reasonable attorneys’ fees at the pretrial level, the trial level and in connection with all appellate proceedings. 

  
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 This Note shall be governed as to validity, interpretation, construction, effect, and in all
other respects by the laws of the State of Florida. 
 The Maker acknowledges and confirms that the proper, exclusive and convenient venue
for any legal proceeding instituted in connection with this Note shall be Polk County, Florida, and the Maker hereby waives any defense, whether asserted by motion or pleading, that Polk County, Florida, is an improper or inconvenient venue, and the
Maker hereby consents to the personal jurisdiction of any Court of competent jurisdiction located in Polk County, Florida, regardless of the Maker’s then residence or domicile. 

Notwithstanding any contrary provision contained in this Note, the amount of any installment of principal or of any installment of interest or
of any installment of both principal and interest, whichever is applicable, which is not paid when due, or within the grace period specified herein, shall bear interest from the last day of such grace period until paid in full at the then maximum
lawful rate. 
 In no event shall the interest charged under this Note be in excess of the legal maximum rate of interest (if any) allowed
by applicable law, as such applicable law now exists or as such applicable law may be changed in the future, and, in the event that interest is charged at a rate in excess of the maximum rate allowed, any excess sums collected hereunder shall be
applied as a reduction of principal, it being the intent of the Maker and the Payee that the Maker shall pay no more and the Payee shall collect no more than the sums allowed using a lawful rate of interest. 

Any notice, request, demand, consent, approval, instruction or other communication required or permitted under this Note (collectively a
“notice”) shall be in writing and shall be sufficiently given if delivered in person, sent by telex or telecopier, sent by a reputable overnight courier service or sent by registered or certified mail, postage prepaid, as follows:

  

					
	a.	    	If to the Maker:	    	AKM INVESTMENTS, LTD.
		    		    	Attn: Benjamin D.E. Falk
		    		    	500 South Florida Ave., Suite 700
		    		    	Lakeland, FL 33801
		    		    	Telephone: (863) 647-1591
		    		    	Facsimile: (863) 647-3992
			
	b.	    	If to the Payee:	    	NOBILITY PARKS II, LLC
		    		    	Attn: Terry E. Trexler
		    		    	3741 S.W. 7th Street
		    		    	Ocala, FL 34472
		    		    	Telephone: (352) 732-5157
		    		    	Facsimile: (352) 732-3711

  
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 Any notice which is delivered personally in the manner provided herein shall be deemed to have
been duly given to the party to whom it is directed upon actual receipt by such party (or by such party’s agent for notices hereunder). Any notice which is addressed and mailed in the manner herein provided shall be presumed to have been duly
delivered to the party to whom it is addressed at the close of business, local time of the recipient, on the fifth day after the date it is so placed in the mail. Any notice which is telexed or telecopied in the manner provided herein shall be
presumed to have been duly delivered to the party to whom it is directed upon confirmation of successful delivery of such telex or telecopy. Any notice which is sent by a reputable overnight courier service in the manner provided herein shall be
presumed to have been duly delivered to the party to which it is addressed at the close of business on the next day after the day it is deposited with such courier service. Any person wishing to change the person or address to whom notices are to be
given under this Note may do so by complying with the foregoing notice provisions. 
 SIGNATURE PAGE OF MAKER TO IMMEDIATELY
FOLLOW: 

  
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 IN WITNESS WHEREOF, the Maker has caused this Note to be executed by its undersigned officer duly
authorized as of the date of this Note specified above. 
  

											
	 Signed in the presence of the

following two witnesses:
	  		  	
			
	 /s/ Benjamin D.E. Falk
	  		  	AKM INVESTMENTS, LTD.,
a Florida Limited Partnership
	Print Name:	  	 Benjamin D.E. Falk
	  		  	  
 By:
	  	  

TLCM, LLC, a Florida limited liability

		  		  		  		  	company, its General Partner
					
	 /s/ Bridget Ebdrup
	  		  		  		  	
	Print Name:	  	 BRIDGET Ebdrup
	  		  		  	By:	  	 /s/ William D. Drost

	  	  	  	  		  	William D. Drost, its Vice President

  
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 COLLATERAL ASSIGNMENT OF PARTNERSHIP INTEREST 

KNOW ALL MEN BY THESE PRESENTS that 813 North, LLC, a Florida limited liability company, in consideration of the sum of TEN DOLLARS ($10.00)
and other valuable consideration, does hereby collaterally transfer and assign to Nobility Parks II, LLC, a Florida limited liability company (“Nobility”), 3741 S.W. 7th Street, Ocala, FL 33474, all right and title to its 44.00% Limited
Partnership Interest (“LPI”) in and to CHC IV, Ltd., a Florida limited partnership, and grants to Nobility the right and authority to sell, assign, or transfer the LPI. 

Provided, however that this assignment shall only become effective upon an uncured default by AKM Investments, Ltd., a Florida limited
partnership (“AKM”), under the Promissory Note given by AKM to Nobility of even date herewith in the amount of THREE MILLION THIRTY THOUSAND AND 00/100 DOLLARS ($3,030,000.00). 

This assignment may not be revoked by 813 North, LLC so long as the Promissory Note given by AKM to Nobility remains outstanding and in
effect. 
 IN WITNESS WHEREOF, 813 North, LLC has caused these presents to be signed as of the 31st day of March, 2016. 
  

									
	Witnesses:	  		  	813 North, LLC
				
	 /s/ Benjamin D.E. Falk
	  		  	        By:	  	Century Properties MHP, LLC,
its Manager
	Print:	 	 Benjamin D.E. Falk
	  		  		  	
				
	Witnesses:	  		  	        By:	  	 /s/ James B. Altman

James B. Altman, its Vice President

	  
 /s/ Rhonda Pleima
	  		  		  
	Print:	 	 Rhonda Pleima
	  		  		  	

 STATE OF FLORIDA 
 COUNTY OF POLK

 The foregoing instrument was acknowledged before me this 31st day of March, 2016 by
James B. Altman as Vice President of Century Properties MHP, LLC, the Manager of 813 North, LLC, on behalf of said company,  ̈ who produced a Florida Driver’s License as identification or x who is personally known to me. 
  

									
		 	

	 		 	 /s/ Suzanne G. Trevillian

	 	 	 	Notary Public
	 	 	 	Print Name:	 	 SUZANNE G. TREVILLIAN

	 	 	 	Commission No.	 	 EE 176849

 COLLATERAL ASSIGNMENT OF PARTNERSHIP INTEREST 

KNOW ALL MEN BY THESE PRESENTS that A.T.A. Properties, Inc., a Florida corporation, in consideration of the sum of TEN DOLLARS ($10.00) and
other valuable consideration, does hereby collaterally transfer and assign to Nobility Parks II, LLC, a Florida limited liability company (“Nobility”), 3741 S.W. 7th Street, Ocala, FL 33474, all right and title to its 5.33% Limited
Partnership Interest (“LPI”) in and to CHC IV, Ltd., a Florida limited partnership, and grants to Nobility the right and authority to sell, assign, or transfer the LPI. 

Provided, however that this assignment shall only become effective upon an uncured default by AKM Investments, Ltd., a Florida limited
partnership (“AKM”), under the Promissory Note given by AKM to Nobility of even date herewith in the amount of THREE MILLION THIRTY THOUSAND AND 00/100 DOLLARS ($3,030,000.00). 

This assignment may not be revoked by A.T.A. Properties, Inc. so long as the Promissory Note given by AKM to Nobility remains outstanding and
in effect. 
 IN WITNESS WHEREOF, A.T.A. Properties, Inc. has caused these presents to be signed as of the 31st day of March, 2016. 
  

									
	Witnesses:	  		  	A.T.A. Properties, Inc.
				
	 /s/ Benjamin D.E. Falk
	  		  		  	
	Print:	 	 Benjamin D.E. Falk
	  		  	By:	  	 /s/ William D. Drost

		 		  		  		  	William D. Drost, its Vice President
				
	Witnesses:	  		  		  	
				
	 /s/ Rhonda Pleima
	  		  		  	
	Print:	 	 Rhonda Pleima
	  		  		  	

 STATE OF FLORIDA 
 COUNTY OF POLK

 The foregoing instrument was acknowledged before me this 31st day of March, 2016 by
William D. Drost as Vice President of A.T.A. Properties, Inc., on behalf of said company, x who produced a Florida Driver’s License as identification or
 ̈ who is personally known to me. 
  

									
		 	

	 		 	 /s/ Suzanne G. Trevillian

	 	 		 	Notary Public	 	
	 	 		 	Print Name:	 	 SUZANNE G. TREVILLIAN

	 	 		 	Commission No.	 	 EE 176849

 CONSENT RESOLUTION OF 

NOBILITY PARKS II, LLC 

Pursuant to the authority contained in Sections 605.04073, Florida Statutes, the undersigned, who is the sole manager of Nobility Parks II,
LLC, a Florida limited liability company (the “Company”), consents to the adoption of the following resolutions: 

RESOLVED, that the Company is hereby empowered, authorized, and directed to resign, withdraw from, and disassociate with, its position as a
limited partner of CRF III, Ltd., a Florida limited partnership (“CRF”) and from any other officer or fiduciary position that it currently holds or claims to hold with CRF whether under the Florida Revised Uniform Limited
Partnership Act of 2005, the Amended and Restated Limited Partnership Agreement of CRF III, Ltd. dated December 10, 2007, or otherwise; 

FURTHER RESOLVED, that the Company is hereby empowered, authorized, and directed to enter into a transaction with AKM Investments, Ltd., a
Florida limited partnership (“AKM”), whereby the Company assigns, transfers, and conveys all of its equity ownership interests in and to CRF, of whatever nature or kind, including, without limitation, general or limited partnership
interest, voting rights, equity interests, and distribution rights, to AKM in exchange for ONE MILLION AND 00/100 DOLLARS ($1,000,000.00) and a promissory note executed by AKM in the principal amount of THREE MILLION THIRTY THOUSAND AND 00/100
DOLLARS ($3,030,000.00) (the “Promissory Note”); and 
 FURTHER RESOLVED, that Terry E. Trexler, as President of Nobility
Homes, Inc., a Florida corporation, the manager of the Company, be and is hereby empowered, authorized, and directed to execute and deliver, on behalf of the Company and in connection with said transaction discussed herein, any and all documents
necessary to effectuate the purposes of this Consent Resolution. 
 DATED effective the
31st day of March, 2016. 
  

			
	MANAGER:
	
	NOBILITY HOMES, INC., a Florida
corporation
		
	By:	 	 /s/ Terry E. Trexler

		 	Terry E. Trexler, its President

 WAIVER OF CONFLICT OF INTEREST 

AKM Investments, Ltd., a Florida limited partnership (“AKM”), desires to retain Clark, Campbell, Lancaster & Munson, P.A.
(“CCL&M”) regarding the purchase of limited partnership interests in CRF III, Ltd., a Florida limited partnership (“CRF”), (the “Interest”) owned by Nobility Parks II, LLC, a Florida limited
liability company (“Nobility”) in exchange for ONE MILLION AND 00/100 DOLLARS ($1,000,000.00) and a promissory note executed by AKM in the principal amount of THREE MILLION THIRTY THOUSAND AND 00/100 DOLLARS ($3,030,000.00) (the
“Promissory Note”). CCL&M has previously represented Terry E. Trexler (“Trexler”), individually, as well as the President of Nobility Homes, Inc., a Florida corporation (“Nobility
Homes”), which is the manager of Nobility, and CCL&M continues to represent AKM, CRF, and several of their affiliates. 

Nobility and Trexler have been advised that CCL&M has previously represented AKM, CRF, Trexler, Nobility Homes and/or several of their
affiliates, and that a potential conflict of interest exists with respect to the representation by CCL&M of any of the parties in connection with the purchase of the Interest and the exchange of the Promissory Note. AKM, Nobility, and Trexler
agree that CCL&M will represent AKM with respect to the purchase of the Interest and the exchange of the Promissory Note. The parties hereto reasonably believe that the representation as set forth above will not adversely affect CCL&M’s
responsibilities to and relationship with each of the parties. 
 Each party acknowledges having been advised of the potential conflict of
interest described herein and having been given the opportunity to seek independent counsel with respect to their rights in this regard, and each party hereby waives any such conflict and consents to representation as set forth above. 

[Signatures appear on the following page.] 

  
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2 

 DATED effective the 31st day of March, 2016.

  

					
	PARTIES:
	
	AKM INVESTMENTS, LTD., a Florida limited partnership
		
	By:	 	TLCM, LLC, a Florida limited liability company, its Manager
			
		 	By:	 	 /s/ William D. Drost

		 		 	William D. Drost, its Vice President
	
	NOBILITY PARKS II, LLC, a Florida limited liability company
		
	By:	 	Nobility Homes, Inc., a Florida corporation, its Manager
			
		 	By:	 	 /s/ Terry E. Trexler

		 		 	Terry E. Trexler, its President
	
	 /s/ Terry E. Trexler

	TERRY E. TREXLER
	
	NOBILITY HOMES, INC., a Florida corporation
		
	By:	 	 /s/ Terry E. Trexler

		 	Terry E. Trexler, its President

  
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2 

 ASSIGNMENT OF PARTNERSHIP INTERESTS 

SEPARATE OF CERTIFICATE 

THIS ASSIGNMENT OF PARTNERSHIP INTERESTS SEPARATE OF CERTIFICATE is entered into and made effective the 31st day of March, 2016, by and between NOBILITY PARKS II, LLC, a Florida limited liability company (“Assignor”) and AKM INVESTMENTS, LTD., a Florida limited partnership
(“Assignee”). 
 W I T N E S S E T H: 

Preliminary Statement. Assignor is the owner of forty nine percent (49.00%) of the total ownership interest in and to CRF III,
LTD., a Florida limited partnership (“Partnership”). Assignor has agreed to transfer, assign, and convey to the Assignee all of the ownership interests in and to the Partnership that Assignor holds or claims to hold of
whatever nature or type, including, without limitation, partnership interests, voting rights, equity interests, and distribution rights (collectively referred to herein as the “Partnership Interests”). Assignor’s Partnership
Interests have not been formalized through the issuance of a certificate or other similar documentation. 
 NOW, THEREFORE, Assignor, for
valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby release, relinquish, grant, bargain, sell, assign, surrender, transfer and deliver to the Assignee the Partnership Interest which shall consist of forty
nine percent (49%) of the total ownership interest in and to the Partnership. Furthermore, Assignor, does hereby represent and warrant to Assignee that Assignor is the sole owner of the Partnership Interests, Assignor has the power and
authority to transfer the Partnership Interest to Assignee, and that the Partnership Interest is not subject to any lien or other encumbrance. 

TO HAVE AND TO HOLD the same unto the Assignee forever. 

The Preliminary Statement is true and correct and is incorporated into the body of this Assignment of Membership Interests Separate of
Certificate as if fully restated herein. 
 Assignor does hereby irrevocably constitute and appoint the Assignee, as its attorney-in-fact to
transfer said Partnership Interests on the books and records of the Partnership with full power of substitution in the premises. 

[SIGNATURE PAGE FOLLOWS] 

  
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of 2 

 IN WITNESS WHEREOF, Assignor has signed these presents effective the day and year first written
above. 
  

					
	ASSIGNOR:
	
	NOBILITY PARKS II, LLC,
	a Florida limited liability company
		
	By:	 	Nobility Homes, Inc., a Florida corporation,
its Manager
			
		 	By:	 	 /s/ Terry E. Trexler

		 		 	Terry E. Trexler, its PresidentEX-10.1

 Exhibit 10.1 

BIG 5 SPORTING GOODS CORPORATION 

2007 EQUITY AND PERFORMANCE INCENTIVE PLAN 

(AMENDED AND RESTATED AS OF APRIL 19, 2016) 

BIG 5 SPORTING GOODS CORPORATION, a corporation existing under the laws of the State of Delaware (the “Company”), established
and adopted the Company’s 2007 Equity and Performance Incentive Plan, effective as of April 24, 2007 (the “Original Plan”). The Original Plan was amended and restated as of April 26, 2011 (as so amended and restated,
the “2011 Plan”). The 2011 Plan is hereby amended and restated as the Big 5 Sporting Goods Corporation 2007 Equity and Performance Incentive Plan (Amended and Restated as of April 19, 2016) (the “Plan”).
Certain capitalized terms used in the Plan are defined in Article II. 
 RECITALS 

WHEREAS, the Company desires to encourage high levels of performance by those individuals who are key to the success of the Company, to
attract new individuals who are highly motivated and who are expected to contribute to the success of the Company and to encourage such individuals to remain as directors, employees, consultants and/or advisors of the Company and its Affiliates by
increasing their proprietary interest in the Company’s growth and success; 
 WHEREAS, to attain these ends, the Company established
and maintained the 2011 Plan to authorize the granting of Awards to Participants whose judgment, initiative and efforts are or have been or are expected to be responsible for the success of the Company; and 

WHEREAS, the Company has determined to amend and restate the 2011 Plan to, among other things, increase the number of Shares authorized for
grant under the Plan and to provide the Company greater flexibility in determining the restrictions applicable to certain Awards granted under the Plan. 

NOW, THEREFORE, the Company hereby amends and restates the 2011 Plan and agrees to the following provisions: 

ARTICLE I 
 PURPOSE
OF THE PLAN 
 1.1 Purpose. The purpose of the Plan is to assist the Company and its Affiliates in attracting and retaining
selected individuals to serve as directors, employees, consultants and/or advisors of the Company who are expected to contribute to the Company’s success and to achieve long-term objectives which will inure to the benefit of all stockholders of
the Company through the additional incentives inherent in the Awards hereunder. 
 ARTICLE II 

DEFINITIONS 
 2.1
“2011 Plan” has the meaning set forth in the introductory paragraph of the Plan. 
 2.2 “Affiliate” shall
mean (i) any person or entity that directly, or through one or more intermediaries, controls, or is controlled by, or is under common control with, the Company (including any Parent or Subsidiary) or (ii) any entity in which the Company
has a significant equity interest, as determined by the Committee. 

 2.3 “Applicable Laws” means the legal requirements relating to the
administration of and issuance of securities under stock incentive plans, including, without limitation, the requirements of state corporations law, federal and state securities law, federal and state tax law, and the requirements of any stock
exchange or quotation system upon which the Shares may then be listed or quoted. For all purposes of this Plan, references to statutes and regulations shall be deemed to include any successor statutes and regulations, to the extent reasonably
appropriate as determined by the Committee. 
 2.4 “Award” shall mean any Option, Stock Appreciation Right, Restricted
Stock Award, Performance Award, Dividend Equivalent, Other Stock Unit Award or any other right, interest or option relating to Shares or other property (including cash) granted pursuant to the provisions of the Plan. 

2.5 “Award Agreement” shall mean any written agreement, contract or other instrument or document evidencing any Award granted
by the Committee hereunder. 
 2.6 “Board” shall mean the board of directors of the Company. 

2.7 “Cause” shall have the meaning set forth in a Participant’s employment or consulting agreement with the
Company (if any), or if not defined therein, shall mean (i) acts or omissions by the Participant which constitute intentional material misconduct or a knowing violation of a material policy of the Company or any of its subsidiaries,
(ii) the Participant personally receiving a benefit in money, property or services from the Company or any of its subsidiaries or from another person dealing with the Company or any of its subsidiaries, in material violation of applicable law
or Company policy, (iii) an act of fraud, conversion, misappropriation, or embezzlement by the Participant or his conviction of, or entering a guilty plea or plea of no contest with respect to, a felony, or the equivalent thereof (other than
DUI), or (iv) any deliberate and material misuse or improper disclosure of confidential or proprietary information of the Company. 

2.8 “Change of Control” shall mean the occurrence of any of the following events: 

(i) The direct or indirect acquisition by an unrelated “Person” or “Group” of “Beneficial Ownership” (as such
terms are defined below) of more than 50% of the voting power of the Company’s issued and outstanding voting securities in a single transaction or a series of related transactions; 

(ii) The direct or indirect sale or transfer by the Company of substantially all of its assets to one or more unrelated Persons or Groups in a
single transaction or a series of related transactions; 
 (iii) The merger, consolidation or reorganization of the Company with or into
another corporation or other entity in which the Beneficial Owners of more than 50% of the voting power of the Company’s issued and outstanding voting securities immediately before such merger or consolidation do not own more than 50% of the
voting power of the issued and outstanding voting securities of the surviving corporation or other entity immediately after such merger, consolidation or reorganization (or, if applicable, the ultimate parent corporation that directly or indirectly
has Beneficial Ownership of 100% of the voting securities eligible to elect directors of the surviving corporation); or 
 (iv) During any
consecutive two-year period, individuals who at the beginning of such period constituted the Board of the Company (together with any new Directors whose election to such Board or whose nomination for election by the stockholders of the Company was
approved by a vote of a majority of the Directors of the Company then still in office who were either Directors at the beginning of such period or whose election or nomination for election was previously so approved) cease for any reason to
constitute a majority of the Board of the Company then in office. 

  
 - 2 - 

 None of the foregoing events, however, shall constitute a Change of Control if such event is not
a “Change in Control Event” under Treasury Regulations Section 1.409A-3(i)(5). For purposes of determining whether a Change of Control has occurred, the following Persons and Groups shall not be deemed to be “unrelated”:
(A) such Person or Group directly or indirectly has Beneficial Ownership of more than 50% of the issued and outstanding voting power of the Company’s voting securities immediately before the transaction in question, (B) the Company
has Beneficial Ownership of more than 50% of the voting power of the issued and outstanding voting securities of such Person or Group, or (C) more than 50% of the voting power of the issued and outstanding voting securities of such Person or
Group are owned, directly or indirectly, by Beneficial Owners of more than 50% of the issued and outstanding voting power of the Company’s voting securities immediately before the transaction in question. The terms “Person,”
“Group,” “Beneficial Owner,” and “Beneficial Ownership” shall have the meanings used in the Exchange Act. 

2.9 “Code” shall mean the Internal Revenue Code of 1986, as amended from time to time, and any successor thereto. 

2.10 “Committee” shall mean the Committee constituted under Section 4.2 to administer this Plan. 

2.11 “Company” has the meaning set forth in introductory paragraph of the Plan. 

2.12 “Consultant” means any person, including an advisor, who (i) is a natural person, (ii) provides bona fide
services to the Company or a Parent or Subsidiary, and (iii) provides services that are not in connection with the offer or sale of securities in a capital-raising transaction, and that do not directly or indirectly promote or maintain a market
for the securities of the Company; provided that the term ‘Consultant’ does not include (i) Employees or (ii) Directors who are paid only a director’s fee by the Company or who are not compensated by the Company for their
services as Directors. 
 2.13 “Continuous Status as an Employee, Director or Consultant” means that the employment,
director or consulting relationship is not interrupted or terminated by the Company, any Parent or Subsidiary, or by the Employee, Director or Consultant. Continuous Status as an Employee, Director or Consultant will not be considered interrupted in
the case of: (i) any leave of absence approved by the Board, including sick leave, military leave, or any other personal leave, provided, that for purposes of Incentive Stock Options, any such leave may not exceed 90 days, unless reemployment
upon the expiration of such leave is guaranteed by contract (including certain Company policies) or statute; (ii) transfers between locations of the Company or between the Company, its Parent, its Subsidiaries or its successor; or (iii) in
the case of an Award other than an Incentive Stock Option, the ceasing of a person to be an Employee while such person remains a Director or Consultant, the ceasing of a person to be a Director while such person remains an Employee or Consultant or
the ceasing of a person to be a Consultant while such person remains an Employee or Director. 
 2.14 “Covered Employee”
shall mean a “covered employee” within the meaning of Section 162(m)(3) of the Code, or any successor provision thereto. 

2.15 “Director” shall mean a non-employee member of the Board or a non-employee member of the board of directors of a Parent
or Subsidiary. 

  
 - 3 - 

 2.16 “Disability” shall mean total and permanent disability as defined in
Section 22(e)(3) of the Code. 
 2.17 “Dividend Equivalents” shall have the meaning set forth in Section 12.5.

 2.18 “Employee” shall mean any employee of the Company or any Parent or Subsidiary. 

2.19 “Exchange Act” shall mean the Securities Exchange Act of 1934 and the rules promulgated thereunder, as amended. 

2.20 “Fair Market Value” shall mean, with respect to any property other than Shares, the market value of such property
determined by such methods or procedures as shall be established from time to time by the Committee. The Fair Market Value of Shares as of any date shall be determined as follows: 

(i) If the Shares are listed on any established stock exchange or a national market system, including without limitation, the National Market
System of NASDAQ, the Fair Market Value of a Share will be (i) the closing sales price for such Shares (or the closing bid, if no sales are reported) as quoted on that system or exchange (or the system or exchange with the greatest volume of
trading in Shares) on the last market trading day prior to the day of determination or (ii) any sales price for such Shares (or the closing bid, if no sales are reported) as quoted on that system or exchange (or the system or exchange with the
greatest volume of trading in Shares) on the day of determination, as the Committee may select, in each case as reported in the Wall Street Journal or any other source the Committee considers reliable. 

(ii) If the Shares are quoted on the NASDAQ System (but not on the NASDAQ National Market System) or are regularly quoted by recognized
securities dealers but selling prices are not reported, the Fair Market Value of a Share will be the mean between the high bid and low asked prices for the Shares on (i) the last market trading day prior to the day of determination or
(ii) the day of determination, as the Committee may select, in each case as reported in the Wall Street Journal or any other source the Committee considers reliable. 

(iii) If the Shares are not traded as set forth above, the Fair Market Value will be determined in good faith by the Committee with reference
to the earnings history, book value and prospects of the Company in light of market conditions generally, and any other factors the Committee considers appropriate, such determination by the Committee to be final, conclusive and binding. 

2.21 “Family Member” means any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling,
niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law, including adoptive relationships, any person sharing the Participant’s household (other than a tenant or employee), a trust in which
these persons (or the Participant) control the management of assets, and any other entity in which these persons (or the Participant) own more than 50 percent of the voting interests. 

2.22 “Incentive Stock Option” means an Option intended to qualify as an incentive stock option within the meaning of
Section 422 of the Code and the regulations promulgated thereunder. 
 2.23 “Limitations” shall have the meaning set
forth in Section 3.2. 

  
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 2.24 “Option” shall mean any right granted to a Participant under the Plan
allowing such Participant to purchase Shares at such price or prices and during such period or periods as the Committee shall determine. 

2.25 “Original Plan” has the meaning set forth in the introductory paragraph of the Plan. 

2.26 “Other Stock Unit Award” shall have the meaning set forth in Section 8.1. 

2.27 “Parent” means a “parent corporation” with respect to the Company, whether now or later existing, as defined
in Section 424(e) of the Code. 
 2.28 “Participant” shall mean an Employee, Director or Consultant who is selected by
the Committee to receive an Award under the Plan. 
 2.29 “Payee” shall have the meaning set forth in Section 13.1.

 2.30 “Performance Award” shall mean any Award of Performance Shares or Performance Units granted pursuant to
Article 9. 
 2.31 “Performance Period” shall mean that period established by the Committee at the time any
Performance Award is granted or at any time thereafter during which any performance goals specified by the Committee with respect to such Award are to be measured. 

2.32 “Performance Share” shall mean any grant pursuant to Article 9 of a unit valued by reference to a designated number
of Shares, which value may be paid to the Participant by delivery of such property as the Committee shall determine, including cash, Shares, other property, or any combination thereof, upon achievement of such performance goals during the
Performance Period as the Committee shall establish at the time of such grant or thereafter. 
 2.33 “Performance Unit”
shall mean any grant pursuant to Article 9 of a unit valued by reference to a designated amount of property (including cash) other than Shares, which value may be paid to the Participant by delivery of such property as the Committee shall
determine, including cash, Shares, other property, or any combination thereof, upon achievement of such performance goals during the Performance Period as the Committee shall establish at the time of such grant or thereafter. 

2.34 “Prior Plans” shall mean, collectively, the Company’s 1997 Management Equity Plan and 2002 Stock Incentive Plan, as
amended. 
 2.35 “Restricted Stock” shall mean any Share issued with the restriction that the holder may not sell,
transfer, pledge or assign such Share and with such other restrictions as the Committee, in its sole discretion, may impose (including any restriction on the right to vote such Share and the right to receive any dividends), which restrictions may
lapse separately or in combination at such time or times, in installments or otherwise, as the Committee may deem appropriate. 
 2.36
“Restricted Period” shall have the meaning set forth in Section 7.1. 
 2.37 “Restricted Stock Award”
shall have the meaning set forth in Section 7.1. 
 2.38 “Shares” shall mean the shares of common stock of the
Company, par value $0.01 per share. 

  
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 2.39 “Stock Appreciation Right” shall mean the right granted to a Participant
pursuant to Article 6. 
 2.40 “Subsidiary” shall mean any corporation (other than the Company) in an unbroken chain
of corporations beginning with the Company if, at the time of the granting of the Award, each of the corporations other than the last corporation in the unbroken chain owns stock possessing 50% or more of the total combined voting power of all
classes of stock in one of the other corporations in the chain. 
 2.41 “Substitute Awards” shall mean Awards granted or
Shares issued by the Company in assumption of, or in substitution or exchange for, awards previously granted, or the right or obligation to make future awards, by a company acquired by the Company or any Subsidiary or with which the Company or any
Subsidiary combines. 
 ARTICLE III 

SHARES SUBJECT TO THE PLAN 

3.1 Number of Shares. 

(a) Subject to adjustment as provided in Section 12.2, the total number of Shares authorized for grant under this Plan shall be
(i) 2,439,973 Shares (representing an increase of 2,000,000 Shares over the amount of Shares available under the 2011 Plan immediately prior to the April 19, 2016 amendment and restatement) plus (ii) any Shares subject to awards
granted under the Prior Plans, which such awards were outstanding as of April 24, 2007 and which have subsequently been forfeited, have expired or have otherwise terminated, or which hereafter are forfeited, expire or otherwise terminate,
without issuance of Shares, or were or are settled for cash or otherwise did not and do not result in the issuance of Shares. Any Shares that are subject to Awards of Options or Stock Appreciation Rights shall be counted against this limit as
one Share for every one Share granted, regardless of the number of shares actually delivered pursuant to such Awards. For purposes of the preceding sentence, Awards that are valued by reference to the value of Shares shall be treated and
counted as though such Award constituted an award of a number of Shares equal to the number of Shares taken into account in such valuation. Any Shares that are subject to Awards other than Options or Stock Appreciation Rights (including, but not
limited to, Shares delivered in satisfaction of Dividend Equivalents) shall be counted against this limit as 2.5 Shares for every one Share granted. 

(b) If any Shares subject to an Award or to an award under the Prior Plans are forfeited, expire or otherwise terminate without issuance of
such Shares, or any Award or award under the Prior Plans is settled for cash or otherwise does not result in the issuance of all or a portion of the Shares subject to such Award, the Shares shall, to the extent of such forfeiture, expiration,
termination, cash settlement or non-issuance, again be available for Awards under the Plan, subject to Section 3.1(e) below. 
 (c) In
the event that (i) any Option or other Award granted under this Plan or any option or award granted under the Prior Plans is exercised through the tendering of Shares (either actually, by attestation, or by the giving of instructions to a
broker to remit to the Company that portion of the sales price required to pay the exercise price) or by the withholding of Shares by the Company, or (ii) withholding tax liabilities arising from such Options or Awards under this Plan or
options or awards under a Prior Plan are satisfied by the tendering of Shares (either actually, by attestation, or by the giving of instructions to a broker to remit to the Company that portion of the sales price required to pay the exercise price)
or by the withholding of Shares by the Company, then the Shares so tendered or withheld shall not again be available for Awards under the Plan. 

  
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 (d) Substitute Awards shall not reduce the Shares authorized for issuance under the Plan or
authorized for grant to a Participant in any calendar year. Additionally, in the event that a company acquired by the Company or any Subsidiary, or with which the Company or any Subsidiary combines, has shares available under a pre-existing plan
approved by stockholders and not adopted in contemplation of such acquisition or combination, the shares available for grant pursuant to the terms of such pre-existing plan (as adjusted, to the extent appropriate, using the exchange ratio or other
adjustment or valuation ratio or formula used in such acquisition or combination to determine the consideration payable to the holders of common stock of the entities party to such acquisition or combination) may be used for Awards under the Plan
and shall not reduce the Shares authorized for issuance under the Plan; provided that Awards using such available shares shall not be made after the date awards or grants could have been made under the terms of the pre-existing plan, absent the
acquisition or combination, and shall only be made to individuals who were employees, directors or consultants of such acquired or combined company before such acquisition or combination. 

(e) Any Shares that again become available for grant pursuant to this Article 3 shall be added back as one Share if such Shares were
subject to Options or Stock Appreciation Rights granted under the Plan or options or stock appreciation rights granted under the Prior Plans, and as 2.5 Shares if such Shares were subject to Awards other than Options or Stock Appreciation Rights
granted under the Plan. 
 3.2 Limitations on Grants to Individual Participant. Subject to adjustment as provided in
Section 12.2, no Participant may be granted (i) Options or Stock Appreciation Rights during any fiscal year of the Company with respect to more than 500,000 Shares, or (ii) Restricted Stock, Performance Awards and/or Other Stock Unit
Awards that are denominated in Shares in any fiscal year of the Company with respect to more than 250,000 Shares (the “Limitations”). In addition to the foregoing, the maximum dollar value payable to any Participant in any fiscal
year of the Company with respect to Performance Awards the value of which are not determined by reference to the value of Shares is $2,000,000. If an Award is cancelled, the cancelled Award shall continue to be counted toward the applicable
Limitations. 
 3.3 Character of Shares. Any Shares issued hereunder may consist, in whole or in part, of authorized and unissued
shares, treasury shares or shares purchased in the open market or otherwise. 
 ARTICLE IV 

ELIGIBILITY AND ADMINISTRATION 

4.1 Eligibility. Any Employee, Director or Consultant shall be eligible to be selected as a Participant. Only Employees may receive
awards of Incentive Stock Options. 
 4.2 Administration. 

(a) The Plan shall be administered by the Committee, constituted as follows: 

(i) The Committee will consist of the Board, or a committee designated by the Board, which Committee will be constituted to
satisfy Applicable Laws. Once appointed, a Committee will serve in its designated capacity until otherwise directed by the Board. The Board may increase the size of the Committee and appoint additional members, remove members (with or without cause)
and substitute new members, fill vacancies (however caused), and remove all members of the Committee and thereafter directly administer the Plan. Notwithstanding the foregoing, unless the Board expressly resolves to the contrary, while the Company
is registered pursuant to Section 12 of the Exchange Act, the Plan will be administered only by the 

  
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 Compensation Committee of the Board (or such other committee designated by the Compensation Committee of the
Board), consisting of no fewer than two Directors, each of whom is (A) a “non-employee director” within the meaning of Rule 16b-3 (or any successor rule) of the Exchange Act, (B) an “outside director” within the meaning
of Section 162(m)(4)(C)(i) of the Code, and (C) an “independent director” for purpose of the rules and regulations of the NASDAQ National Market System or other exchange or quotation system on which the Shares are
principally traded; provided, however, (X) so long as the Committee has at least two directors that meet the above requirements, the Committee may contain one additional director who is not a “non-employee director”, “outside
director” or “independent director”, but only if such director abstains from voting on all grants or awards to Covered Employees and to those Participants who have been designated by the Board of Directors as being
“officers” for purposes of Section 16 of the Exchange Act and the rules promulgated thereunder and (Y) the failure of the Committee to be composed solely of individuals who are “non-employee directors,” “outside
directors,” and “independent directors”, whether pursuant to clause (X) above or otherwise, shall not render ineffective or void any awards or grants made by, or other actions taken by, such Committee. 

(ii) The Plan may be administered by different bodies with respect to Directors, officers who are not Directors, and Employees
and Consultants who are neither Directors nor officers, and Covered Employees. 
 (b) The Committee shall have full discretion, power and
authority, subject to the provisions of the Plan and subject to such orders or resolutions not inconsistent with the provisions of the Plan as may from time to time be adopted by the Board, to: (i) select the Employees, Consultants and
Directors to whom Awards may from time to time be granted hereunder; (ii) determine the type or types of Awards, not inconsistent with the provisions of the Plan, to be granted to each Participant hereunder; (iii) determine the number of
Shares to be covered by each Award granted hereunder; (iv) determine the terms and conditions, not inconsistent with the provisions of the Plan, of any Award granted hereunder and the form and content of any Award Agreement; (v) determine
whether, to what extent and under what circumstances Awards may be settled in cash, Shares or other property, subject to the provisions of the Plan; (vi) determine whether, to what extent and under what circumstances any Award shall be
modified, amended, canceled or suspended; (vii) interpret and administer the Plan and any instrument or agreement entered into under or in connection with the Plan, including any Award Agreement; (viii) correct any defect, supply any
omission or reconcile any inconsistency in the Plan or any Award in the manner and to the extent that the Committee shall deem desirable to carry it into effect; (ix) establish such rules and regulations and appoint such agents as it shall deem
appropriate for the proper administration of the Plan; (x) determine whether any Award will have Dividend Equivalents; (xi) determine whether, to what extent, and under what circumstances cash, Shares, or other property payable with
respect to an Award shall be deferred either automatically or at the election of the Participant; provided that the Committee shall take no action that would subject the Participant to a penalty tax under Section 409A of the Code; and
(xii) make any other determination and take any other action that the Committee deems necessary or desirable for administration of the Plan. 

(c) Decisions of the Committee shall be final, conclusive and binding on all persons or entities, including the Company, any Participant, any
stockholder and any Employee or any Affiliate. A majority of the members of the Committee may determine its actions and fix the time and place of its meetings. 

(d) The Committee may delegate to a committee of one or more Directors of the Company or, to the extent permitted by Applicable Law, to one or
more officers or a committee of officers, the authority to grant Awards to Employees and officers of the Company who are not Directors, Covered Employees, or “officers,” as such term is defined by Rule 16a-1(f) of the Exchange Act, and to
cancel or suspend Awards to Employees and officers of the Company who are not Directors, Covered Employees, or “officers,” as such term is defined by Rule 16a-1(f) of the Exchange Act. 

  
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 ARTICLE V 

OPTIONS 
 5.1 Grant of
Options. Options may be granted hereunder to Participants either alone or in addition to other Awards granted under the Plan. Any Option shall be subject to the terms and conditions of this Article 5 and to such additional terms and
conditions, not inconsistent with the provisions of the Plan, as the Committee shall deem desirable. 
 5.2 Award Agreements. All
Options granted pursuant to this Article 5 shall be evidenced by a written Award Agreement in such form and containing such terms and conditions as the Committee shall determine which are not inconsistent with the provisions of the Plan.
Granting of an Option pursuant to the Plan shall impose no obligation on the recipient to exercise such Option. Any individual who is granted an Option pursuant to this Article 5 may hold more than one Option granted pursuant to the Plan at the
same time. 
 5.3 Option Price. Other than in connection with Substitute Awards, the option price per each Share purchasable under
any Option granted pursuant to this Article 5 shall not be less than 100% of the Fair Market Value of such Share on the date of grant of such Option. Other than pursuant to Section 12.2, the Committee shall not be permitted to
(a) lower the option price per Share of an Option after it is granted, (b) cancel an Option when the option price per Share exceeds the Fair Market Value of the underlying Shares in exchange for cash or for another Award (other than in
connection with Substitute Awards), and (c) take any other action with respect to an Option that may be treated as a repricing under the rules and regulations of the NASDAQ National Market System or other exchange or quotation system on which
the Shares are principally traded. 
 5.4 Option Period. The term of each Option shall be fixed by the Committee in its sole
discretion; provided that no Option shall be exercisable after the expiration of ten years from the date the Option is granted. 
 5.5
Exercise of Options. Vested Options granted under the Plan shall be exercised by the Participant or by a Permitted Assignee thereof (or by the Participant’s executors, administrators, guardian, beneficiary, or legal representative, or
Family Members, as may be provided in an Award Agreement) as to all or part of the Shares covered thereby, by the giving of written notice of exercise to the Company or its designated agent, specifying the number of Shares to be purchased,
accompanied by payment of the full purchase price for the Shares being purchased. Unless otherwise provided in an Award Agreement, full payment of such purchase price shall be made at the time of exercise and shall be made (a) in cash or by
certified check or bank check or wire transfer of immediately available funds, (b) with the consent of the Committee, by tendering previously acquired Shares (either actually or by attestation, valued at their then Fair Market Value) that have
been owned for a period of at least six months (or such other period to avoid accounting charges against the Company’s earnings), (c) with the consent of the Committee, by delivery of other consideration (including, where permitted by law
and the Committee, other Awards) having a Fair Market Value on the exercise date equal to the total purchase price, (d) with the consent of the Committee, by withholding Shares otherwise issuable in connection with the exercise of the Option,
(e) with the consent of the Committee, by delivery of a properly executed exercise notice together with any other documentation as the Committee and the Participant’s broker, if applicable, require to effect an exercise of the Option and
delivery to the Company of the sale or other proceeds (as permitted by Applicable Law) required to pay the exercise price, (f) through any other method specified in an Award Agreement, or (g) any combination of any of the foregoing. In
connection with a tender of previously 

  
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acquired Shares pursuant to clause (b) above, the Committee, in its sole discretion, may permit the Participant to constructively exchange Shares already owned by the Participant in lieu of
actually tendering such Shares to the Company, provided that adequate documentation concerning the ownership of the Shares to be constructively tendered is furnished in form satisfactory to the Committee. The notice of exercise, accompanied by such
payment, shall be delivered to the Company at its principal business office or such other office as the Committee may from time to time direct, and shall be in such form, containing such further provisions consistent with the provisions of the Plan,
as the Committee may from time to time prescribe. In no event may any Option granted hereunder be exercised for a fraction of a Share. No adjustment shall be made for cash dividends or other rights for which the record date is prior to the date of
such issuance. 
 5.6 Form of Settlement. In its sole discretion, the Committee may provide, at the time of grant, that the Shares to
be issued upon an Option’s exercise shall be in the form of Restricted Stock or other similar securities, or may reserve the right so to provide after the time of grant. 

5.7 Incentive Stock Options. With respect to the Options that may be granted by the Committee under the Plan, the Committee may grant
Options intended to qualify as Incentive Stock Options to any Employee of the Company or any Parent or Subsidiary, subject to the requirements of Section 422 of the Code. The Award Agreement of an Option intended to qualify as an Incentive
Stock Option shall designate the Option as an Incentive Stock Option. Notwithstanding anything in Section 3.1 to the contrary and solely for the purposes of determining whether Shares are available for the grant of Incentive Stock Options under
the Plan, the maximum aggregate number of Shares with respect to which Incentive Stock Options may be granted under the Plan shall be 2,399,250 Shares. Notwithstanding the provisions of Section 5.3, in the case of an Incentive Stock Option
granted to an Employee who, at the time the Incentive Stock Option is granted, owns stock representing more than ten percent of the voting power of all classes of capital stock of the Company or any Parent or Subsidiary, the per Share exercise price
will be no less than 110% of the Fair Market Value per Share on the date of grant. Notwithstanding the provisions of Section 5.4, in the case of an Incentive Stock Option granted to an Employee who, at the time the Incentive Stock Option is
granted, owns stock representing more than ten percent of the voting power of all classes of capital stock of the Company or any Parent or Subsidiary, the term of the Incentive Stock Option will be five years from the date of grant or any shorter
term specified in the Award Agreement. Notwithstanding the foregoing, if the Shares subject to an Employee’s Incentive Stock Options (granted under all plans of the Company or any Parent or Subsidiary), which become exercisable for the first
time during any calendar year, have a Fair Market Value in excess of $100,000, the Options accounting for this excess will be not be treated as Incentive Stock Options. For purposes of the preceding sentence, Incentive Stock Options will be taken
into account in the order in which they were granted, and the Fair Market Value of the Shares will be determined as of the time of grant. 

5.8 Termination of Employment or Consulting Relationship or Directorship. If a Participant holds exercisable Options on the date his or
her Continuous Status as an Employee, Director or Consultant terminates (other than because of termination due to Cause, but including death or Disability), the Participant may exercise the Options that were vested and exercisable as of the date of
termination until the end of the original term or for the period set forth in the Award Agreement or determined by the Committee, whichever is earlier. If the Participant is not entitled to exercise his or her entire Option at the date of such
termination, the Shares covered by the unexercisable portion of the Option will revert to the Plan, unless otherwise set forth in the Award Agreement or determined by the Committee. The Committee may determine in its sole discretion that such
unexercisable portion of the Option will become exercisable at such times and on such terms as the Committee may determine in its sole discretion. If the Participant does not exercise an Option within the time specified after termination, that
Option will expire, and the Shares covered by it will revert to the Plan, except as otherwise determined by the Committee. 

  
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 ARTICLE VI 

STOCK APPRECIATION RIGHTS 

6.1 Grant and Exercise. The Committee may provide Stock Appreciation Rights either alone or in addition to other Awards upon such terms
and conditions as the Committee may establish in its sole discretion. 
 6.2 Terms and Conditions. Stock Appreciation Rights shall be
subject to such terms and conditions, not inconsistent with the provisions of the Plan, as shall be determined from time to time by the Committee, including the following: 

(a) Upon the exercise of a Stock Appreciation Right, the holder shall have the right to receive the excess of (i) the Fair Market Value of
one Share on the date of exercise or such other amount as the Committee shall so determine at any time during a specified period before the date of exercise over (ii) the grant price of the right on the date of grant, which, except in the case
of Substitute Awards or in connection with an adjustment provided in Section 12.2, shall not be less than the Fair Market Value of one Share on such date of grant of the right. 

(b) Upon the exercise of a Stock Appreciation Right, payment shall be made in whole Shares or cash as determined by the Committee. 

(c) The provisions of Stock Appreciation Rights need not be the same with respect to each recipient. 

(d) The Committee may impose such other conditions or restrictions on the terms of exercise and the exercise price of any Stock Appreciation
Right, as it shall deem appropriate. In connection with the foregoing, the Committee shall consider the applicability and effect of Section 162(m) of the Code. Notwithstanding the foregoing provisions of this Section 6.2, but subject to
Section 12.2, a Stock Appreciation Right shall not have (i) an exercise price less than Fair Market Value on the date of grant, or (ii) a term of greater than ten years. In addition to the foregoing, but subject to Section 12.2,
the base amount of any Stock Appreciation Right shall not be reduced after the date of grant. 
 6.3 Termination of Employment or
Consulting Relationship or Directorship. If a Participant holds exercisable Stock Appreciation Rights on the date his or her Continuous Status as an Employee, Director or Consultant terminates (other than because of termination due to Cause, but
including death or Disability), the Participant may exercise the Stock Appreciation Rights that were vested and exercisable as of the date of termination until the end of the original term or for the period set forth in the Award Agreement or
determined by the Committee, whichever is earlier. If the Participant is not entitled to exercise his or her entire Stock Appreciation Right at the date of such termination, the Shares covered by the unexercisable portion of the Stock Appreciation
Right will revert to the Plan, unless otherwise set forth in the Award Agreement or determined by the Committee. The Committee may determine in its sole discretion that such unexercisable portion of the Stock Appreciation Right will become
exercisable at such times and on such terms as the Committee may determine in its sole discretion. If the Participant does not exercise a Stock Appreciation Right within the time specified after termination, that Stock Appreciation Right will
expire, and the Shares covered by it will revert to the Plan, except as otherwise determined by the Committee. 

  
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 ARTICLE VII 

RESTRICTED STOCK AWARDS 

7.1 Grants. Awards of Restricted Stock may be issued hereunder to Participants either alone or in addition to other Awards granted
under the Plan (a “Restricted Stock Award”). A Restricted Stock Award shall be subject to restrictions imposed by the Committee covering a period of time specified by the Committee (the “Restricted Period”);
provided, however, that, in the case of Restricted Stock as to which restrictions lapse based solely on the recipient’s Continuous Status as an Employee, Director, or Consultant, the Restricted Period over which the restrictions may fully lapse
shall not be less than three years, but the restrictions may lapse ratably over such Restricted Period. At the Committee’s sole and absolute discretion, the three year restriction in the preceding sentence shall not be applicable to Restricted
Stock Award grants of up to 10% of the number of Shares authorized for Awards under Section 3.1(a) of the Plan (for this purpose, the 10% limit shall be computed by taking into account grants under Sections 8 and 9 of the Plan that are subject
to the 10% limit). The provisions of Restricted Stock Awards need not be the same with respect to each recipient. The Committee has absolute discretion to determine whether any consideration (other than services) is to be received by the Company or
any Affiliate as a condition precedent to the issuance of Restricted Stock. 
 7.2 Award Agreements. The terms of any Restricted
Stock Award granted under the Plan shall be set forth in a written Award Agreement which shall contain provisions determined by the Committee and not inconsistent with the Plan. 

7.3 Rights of Holders of Restricted Stock. Except as otherwise provided in the Award Agreement, beginning on the date of grant of the
Restricted Stock Award and subject to execution of the Award Agreement, the Participant shall become a stockholder of the Company with respect to all Shares subject to the Award Agreement and shall have all of the rights of a stockholder, including
the right to vote such Shares and the right to receive distributions made with respect to such Shares; provided, however that the Award Agreement may provide that any Shares or any other property (including cash) distributed as a dividend or
otherwise with respect to any Restricted Shares as to which the restrictions have not yet lapsed shall be subject to the same restrictions as such Restricted Shares. 

ARTICLE VIII 
 OTHER
STOCK UNIT AWARDS 
 8.1 Other Stock Unit Awards. Other Awards of Shares and other Awards that are valued in whole or in part by
reference to, or are otherwise based on, Shares or other property (“Other Stock Unit Awards”) may be granted hereunder to Participants, either alone or in addition to other Awards granted under the Plan, and such Other Stock Unit
Awards shall also be available as a form of payment in the settlement of other Awards granted under the Plan. Other Stock Unit Awards shall be paid in Shares or cash. Subject to the provisions of the Plan, the Committee shall have sole and complete
authority to determine the Employees, Consultants and Directors to whom and the time or times at which such Other Stock Unit Awards shall be made, the number of Shares to be granted pursuant to such Awards, and all other conditions of the Awards;
provided, however, that if the vesting of an Other Stock Unit Award is based solely on the recipient’s Continuous Status as an Employee, Director, or Consultant, the period over which such Other Stock Unit Award fully vests shall not be less
than three years, but vesting may occur ratably over such vesting period. At the Committee’s sole and absolute discretion, the three year restriction in the preceding sentence shall not be applicable to Other Stock Unit Award grants of up to
10% of the number of Shares authorized for Awards under Section 3.1(a) of the Plan (for this purpose, the 10% limit shall be computed by taking into account grants under Sections 7 and 9 of the Plan that are subject to the 10% limit). The
provisions of Other Stock Unit Awards need not be the same with respect to each recipient. 

  
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 8.2 Terms and Conditions. Shares (including securities convertible into Shares) subject to
Awards granted under this Article 8 may be issued for no consideration or for such minimum consideration as may be required by Applicable Law. Shares (including securities convertible into Shares) purchased pursuant to a purchase right awarded
under this Article 8 shall be purchased for such consideration as the Committee shall determine in its sole discretion. 
 ARTICLE IX

 PERFORMANCE AWARDS 

9.1 Terms of Performance Awards. Performance Awards may be issued hereunder to Participants, for no consideration or for such minimum
consideration as may be required by Applicable Law, either alone or in addition to other Awards granted under the Plan. The performance criteria to be achieved during any Performance Period and the length of the Performance Period shall be
determined by the Committee upon the grant of each Performance Award; provided, however, that a Performance Period shall not be shorter than one year nor longer than five years. At the Committee’s sole and absolute discretion, the restrictions
set forth in the preceding sentence shall not be applicable to grants of up to 10% of the number of Shares authorized for Awards under Section 3.1(a) of the Plan (for this purpose, the 10% limit shall be computed by taking into account grants
under Sections 7 and 8 of the Plan that are subject to the 10% limit). Except as provided in Article 11 or as may be provided in an Award Agreement, Performance Awards will be distributed only after the end of the relevant Performance Period.
Performance Awards may be paid in cash, Shares, other property, or any combination thereof, in the sole discretion of the Committee at the time of payment. The performance goals to be achieved for each Performance Period shall be conclusively
determined by the Committee and may be based upon the criteria set forth in Section 10.2 (the “Performance Criteria”). The performance goals for Performance Awards to Covered Employees shall in all cases be established by reference to
the Performance Criteria. The amount of the Award to be distributed shall be conclusively determined by the Committee. The terms of a Performance Award may provide that it will be paid in a lump sum or in installments following the close of the
Performance Period. 
 ARTICLE X 

CODE SECTION 162(m) PROVISIONS 

10.1 Covered Employees. Notwithstanding any other provision of the Plan, if the Committee determines at the time Restricted Stock, a
Performance Award or an Other Stock Unit Award is granted to a Participant who is, or may be, as of the end of the tax year in which the Company would claim a tax deduction in connection with such Award, a Covered Employee, and that the deduction
limit of Section 162(m) of the Code might apply to such Award, then the Committee may provide that this Article 10 is applicable to such Award. 

10.2 Performance Criteria. If Restricted Stock, a Performance Award or an Other Stock Unit Award is subject to this Article 10,
then the lapsing of restrictions thereon and the distribution of cash, Shares or other property pursuant thereto, as applicable, shall be subject to the achievement of one or more objective performance goals established by the Committee, which shall
be based on the attainment of specified levels, or growth, of one or any combination of the following factors, or an objective formula that is determined at the time of the Award that is based on modified or unmodified calculations of one or any
combination of the following factors: net sales; pretax income before or after allocation of corporate overhead and bonus; earnings per share; net income; division, group or corporate financial goals; return on stockholders’ equity; return on
assets; attainment of strategic and operational initiatives; appreciation in and/or maintenance of the price of the Shares or any other publicly-traded securities of the Company; market share; gross profits; earnings before taxes; earnings before
interest and taxes; earnings before interest, taxes, depreciation and amortization (“EBITDA”); an adjusted formula of EBITDA determined 

  
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by the Committee; economic value-added models; comparisons with various stock market indices; reductions in costs, and/or return on invested capital of the Company or any Affiliate, division or
business unit of the Company for or within which the Participant is primarily employed. Such performance goals also may be based solely by reference to the Company’s performance or the performance of an Affiliate, division or business unit of
the Company, or based upon the relative performance of other companies or upon comparisons of any of the indicators of performance relative to other companies. Unless the Committee specifies otherwise when it sets the performance goals for an award,
objective adjustments shall be made to any of the foregoing measures for items that will not properly reflect the Company’s financial performance for these purposes, such as the write-off of debt issuance costs, pre-opening and development
costs, gain or loss from asset dispositions, asset or other impairment charges, litigation settlement costs, and other non-routine items that the Committee foresees may occur during the Performance Period. Also, unless the Committee determines
otherwise in setting the performance goals for an Award, such performance goals shall be applied by excluding the impact of (a) restructurings, discontinued operations and charges for extraordinary items, (b) an event either not directly
related to the operations of the Company or not within the reasonable control of the Company’s management, or (c) a change in accounting standards required by generally accepted accounting principles. Such performance goals shall be set by
the Committee within the time period prescribed by, and shall otherwise comply with the requirements of, Section 162(m) of the Code, or any successor provision thereto, and the regulations thereunder. 

10.3 Adjustments. Notwithstanding any provision of the Plan (other than Article 11), with respect to any Restricted Stock,
Performance Award or Other Stock Unit Award that is subject to this Article 10, the Committee may adjust downward, but not upward, the amount payable pursuant to such Award, and the Committee may not waive the achievement of the applicable
performance goals, except in the case of the death or Disability of the Participant or the occurrence of a Change of Control. 
 10.4
Determination of Performance. Prior to the vesting, payment, settlement or lapsing of any restrictions with respect to any Restricted Stock, Performance Award or Other Stock Unit Award that is subject to this Article 10, the Committee
shall certify in writing that the applicable performance goals have been achieved to the extent necessary for such Award to qualify as “performance based compensation” within the meaning of Section 162(m)(4)(C) of the Code. 

10.5 Restrictions. The Committee shall have the power to impose such other restrictions on Awards subject to this Article 10 as it
may deem necessary or appropriate to ensure that such Awards satisfy all requirements for “performance-based compensation” within the meaning of Section 162(m)(4)(C) of the Code, or which are not inconsistent with such requirements.
To the extent the terms of an Award subject to this Article 10 are inconsistent with the requirements set forth herein, such inconsistent terms shall be deemed amended to comply with Section 162(m) of the Code in the manner is most consistent
with the pre-amendment terms. 
 ARTICLE XI 

CHANGE OF CONTROL PROVISIONS 

11.1 Impact of Change of Control. The terms of any Award may provide in the Award Agreement evidencing the Award, or the Committee may
determine in its discretion, that, upon a Change of Control of the Company, (a) Options and Stock Appreciation Rights outstanding as of the date of the Change of Control immediately vest and become exercisable in full or in part,
(b) restrictions and deferral limitations on Restricted Stock lapse and the Restricted Stock becomes free of some or all restrictions and limitations and becomes partially or fully vested, (c) Performance Awards shall be considered to be
earned and payable (either in full or pro-rata based on the portion of Performance Period completed as of the date of the Change of Control), and any deferral or other restriction shall lapse and such Performance

  
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Awards shall be immediately settled or distributed, (d) the restrictions and deferral limitations and other conditions applicable to any Other Stock Unit Awards or any other Awards shall
lapse in full or in part, and such Other Stock Unit Awards or such other Awards shall become free of some or all restrictions, limitations or conditions and become partially or fully vested and transferable, and (e) such other additional
benefits, changes or adjustments as the Committee deems appropriate shall apply, subject in each case to any terms and conditions contained in the Award Agreement evidencing such Award. Notwithstanding any other provision of the Plan, the Committee,
in its discretion, may determine that, upon the occurrence of a Change of Control of the Company, (x) each Option and Stock Appreciation Right shall remain exercisable for only a limited period of time determined by the Committee (provided that
they remain exercisable for at least 30 days after notice of such action is given to the Participants), or (y) each Option and Stock Appreciation Right outstanding shall terminate within a specified number of days after notice to the
Participant, and such Participant shall receive, with respect to each Share subject to such Option or Stock Appreciation Right, an amount equal to the excess of the Fair Market Value of such Share immediately prior to the occurrence of such Change
of Control over the exercise price per share of such Option and/or Stock Appreciation Right; such amount to be payable in cash, in one or more kinds of stock or property (including the stock or property, if any, payable in the transaction) or in a
combination thereof, as the Committee, in its discretion, shall determine. Notwithstanding the foregoing and the provisions of Section 11.2, the Committee will take no action that would subject any Participant to a penalty tax under
Section 409A of the Code. 
 11.2 Assumption Upon Change of Control. The terms of any Award Agreement may also provide that, if
in the event of a Change of Control the successor company assumes or substitutes for an Option, Stock Appreciation Right, Share of Restricted Stock or Other Stock Unit Award, then each outstanding Option, Stock Appreciation Right, Share of
Restricted Stock or Other Stock Unit Award shall not be accelerated as described in Sections 11.1(a), (b) and (d). For the purposes of this Section 11.2, an Option, Stock Appreciation Right, Share of Restricted Stock or Other Stock
Unit Award shall be considered assumed or substituted for if following the Change of Control the award confers the right to purchase or receive, for each Share subject to the Option, Stock Appreciation Right, Restricted Stock Award or Other Stock
Unit Award immediately prior to the Change of Control, the consideration (whether stock, cash or other securities or property) received in the transaction constituting a Change of Control by holders of Shares for each Share held on the effective
date of such transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding shares); provided, however, that if such consideration received in the transaction
constituting a Change of Control is not solely common stock of the successor company, the Committee may, with the consent of the successor company, provide that the consideration to be received upon the exercise or vesting of an Option, Stock
Appreciation Right, Restricted Stock Award or Other Stock Unit Award, for each Share subject thereto, will be solely common stock of the successor company substantially equal in fair market value to the per share consideration received by holders of
Shares in the transaction constituting a Change of Control. The determination of such substantial equality of value of consideration shall be made by the Committee in its sole discretion and its determination shall be conclusive and binding. Any
assumption or substitution of an Incentive Stock Option will be made in a manner that will not be considered a “modification” under the provisions of Section 424(h)(3) of the Code. Notwithstanding the foregoing, an Award Agreement may
provide that, in the event of a termination of a Participant’s employment in such successor company within a specified time period following such Change of Control, all or part of any such Award held by such Participant at the time of the
Change of Control shall be accelerated as described in Sections 11.1(a), (b) and (d) above. 

  
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 ARTICLE XII 

GENERALLY APPLICABLE PROVISIONS 

12.1 Amendment and Modification of the Plan. The Board may, from time to time, alter, amend, suspend or terminate the Plan as it shall
deem advisable, subject to any requirement for stockholder approval imposed by Applicable Law; provided that the Board may not amend the Plan in any manner that would result in noncompliance with Rule 16b-3 of the Exchange Act; and further provided
that the Board may not, without the approval of the Company’s stockholders, amend the Plan to (a) increase the number of Shares that may be the subject of Awards under the Plan (except for adjustments pursuant to Section 12.2),
(b) expand the types of awards available under the Plan, (c) materially expand the class of persons eligible to participate in the Plan, (d) amend any provision of Section 5.3, (e) increase the maximum permissible term of
any Option specified by Section 5.4, or (f) amend any provision of Section 3.2. In addition, no amendments to, or termination of, the Plan (other than by reason of the failure of stockholders to approve the Plan in the manner set
forth in Section 13.12) shall in any way impair the rights of a Participant under any Award previously granted without such Participant’s consent. 

12.2 Adjustments. In the event of any merger, reorganization, consolidation, recapitalization, dividend or distribution (whether in
cash, shares or other property), stock split, reverse stock split, spin-off or similar transaction or other change in corporate structure affecting the Shares or the value thereof, such adjustments and other substitutions shall be made to the Plan
and to Awards as the Committee, in its sole discretion, deems equitable or appropriate, including such adjustments in the aggregate number, class and kind of securities that may be delivered under the Plan and, in the aggregate or to any one
Participant, in the number, class, kind and option or exercise price of securities subject to outstanding Awards granted under the Plan (including, if the Committee deems appropriate, the substitution of similar options to purchase the shares of, or
other awards denominated in the shares of, another company) as the Committee may determine to be appropriate in its sole discretion; provided, however, that the number of Shares subject to any Award shall always be a whole number. Where an
adjustment under this Section 12.2 is made to an Incentive Stock Option, the adjustment will be made in a manner which will not be considered a “modification” under the provisions of Sections 409A or 424(h)(3) of the Code. 

12.3 Transferability of Awards. Except as provided below, no Award, and no Shares subject to Awards that have not been issued or as to
which any applicable restriction, performance or deferral period has not lapsed, may be sold, assigned, transferred, pledged or otherwise encumbered, other than by will or the laws of descent and distribution, and such Award may be exercised during
the life of the Participant only by the Participant or the Participant’s guardian or legal representative. Notwithstanding the foregoing, to the extent that the Committee so authorizes in the Award Agreement or otherwise, an Award other than an
Incentive Stock Option may be assigned, in whole or in part, during the Participant’s lifetime to one or more Family Members of the Participant. Rights under the assigned portion may be exercised by the Family Member(s) who acquire a
proprietary interest in such Award pursuant to the assignment. The terms applicable to the assigned portion shall be the same as those in effect for the Award immediately before such assignment and shall be set forth in such documents issued to the
assignee as the Committee deems appropriate. 
 (a) Designation of Beneficiary. A Participant may file a written designation of a
beneficiary who is to receive any Awards that remain unexercised in the event of the Participant’s death. If a Participant is married and the designated beneficiary is not the spouse, spousal consent will be required for the designation to be
effective. The Participant may change such designation of beneficiary at any time by written notice to the Committee, subject to the above spousal consent requirement. 

  
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 (b) Effect of No Designation. If a Participant dies and there is no beneficiary validly
designated and living at the time of the Participant’s death, the Company will deliver such Participant’s Awards to the executor or administrator of his or her estate, or if no such executor or administrator has been appointed (to the
knowledge of the Company), the Company, in its discretion, may deliver such Awards to the spouse or to any one or more dependents or relatives of the Participant, or if no spouse, dependent or relative is known to the Company, then to such other
person as the Company may designate. 
 (c) Death of Spouse or Dissolution of Marriage. If a Participant designates his or her spouse
as beneficiary, that designation will be deemed automatically revoked if the Participant’s marriage is later dissolved. Similarly, any designation of a beneficiary will be deemed automatically revoked upon the death of the beneficiary if the
beneficiary predeceases the Participant. Without limiting the generality of the preceding sentence, the interest in Awards of a spouse of a Participant who has predeceased the Participant or whose marriage has been dissolved will automatically pass
to the Participant, and will not be transferable by such spouse in any manner, including but not limited to such spouse’s will, nor will any such interest pass under the laws of intestate succession. 

12.4 Termination of Employment. The Committee shall determine and set forth in each Award Agreement whether any Awards granted in such
Award Agreement will continue to be exercisable, and the terms of such exercise, on and after the date that a Participant’s Continuous Status as an Employee, Director, or Consultant ceases, whether by reason of death, disability, voluntary or
involuntary termination of employment or services, or otherwise. The date of termination of a Participant’s Continuous Status as an Employee, Director or Consultant will be determined by the Committee, which determination will be final. 

12.5 Dividend Equivalents. Subject to the provisions of the Plan and any Award Agreement, the recipient of an Award (including any
deferred Award) may, if so determined by the Committee, be entitled to receive, currently or on a deferred basis, cash, stock or other property dividends, or cash payments in amounts equivalent to stock or other property dividends on Shares
(“Dividend Equivalents”) with respect to the number of Shares covered by the Award, as determined by the Committee, in its sole discretion, and the Committee may provide that such amounts (if any) shall be deemed to have been
reinvested in additional Shares or otherwise reinvested. Notwithstanding the foregoing, Dividend Equivalents credited in connection with Awards subject to Section 10 of the Plan shall be subject to the same restrictions and risks of forfeiture
as the Awards with respect to which such Dividend Equivalents have been credited. 
 ARTICLE XIII 

MISCELLANEOUS 
 13.1 Tax
Withholding. The Company shall have the right to make all payments or distributions pursuant to the Plan to a Participant (or to the Participant’s executors, administrators, guardian, beneficiary, or legal representative, or Family Members)
(any such person, a “Payee”) net of any applicable Federal, State and local taxes required to be paid or withheld as a result of (a) the grant of any Award, (b) the exercise of an Option or Stock Appreciation Rights,
(c) the delivery of Shares or cash, (d) the lapse of any restrictions in connection with any Award, or (e) any other event occurring pursuant to the Plan. The Company or any Affiliate shall have the right to withhold from wages or
other amounts otherwise payable to such Payee such withholding taxes as may be required by law, or to otherwise require the Payee to pay such withholding taxes. If the Payee shall fail to make such tax payments as are required, the Company or its
Affiliates shall, to the extent permitted by law, have the right to deduct any such taxes from any payment of any kind otherwise due to such Payee or to take such other action as may be necessary to satisfy such withholding obligations. The
Committee shall be authorized to establish procedures for election by Participants to satisfy such obligation for the payment of such taxes by 

  
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tendering previously acquired Shares (either actually or by attestation, valued at their then Fair Market Value) that have been owned for a period of at least six months (or such other period to
avoid accounting charges against the Company’s earnings), or by directing the Company to retain Shares (up to the employee’s minimum required tax withholding rate) otherwise deliverable in connection with the Award. If Shares acquired upon
exercise of any Incentive Stock Option are disposed of in a disposition that, under Section 422 of the Code, disqualifies the holder from the application of Section 421(a) of the Code, the holder of the Shares immediately before the
disposition will comply with any requirements imposed by the Company in order to enable the Company to secure the related income tax deduction to which it is entitled in such event. 

13.2 Right of Discharge Reserved; Claims to Awards. Nothing in the Plan nor the grant of an Award hereunder shall confer upon any
Employee, Consultant or Director the right to continue in the employment or service of the Company or any Affiliate or affect any right that the Company or any Affiliate may have to terminate the employment or service of (or to demote or to exclude
from future Awards under the Plan) any such Employee, Consultant or Director at any time for any reason. The Company shall not be liable for the loss of existing or potential profit from an Award granted in the event of termination of an employment
or other relationship. No Employee or Participant shall have any claim to be granted any Award under the Plan, and there is no obligation for uniformity of treatment of Employees or Participants under the Plan. 

13.3 Prospective Recipient. The prospective recipient of any Award under the Plan shall not, with respect to such Award, be deemed to
have become a Participant, or to have any rights with respect to such Award, until and unless such recipient shall have executed an agreement or other instrument evidencing the Award and delivered a copy thereof to the Company, and otherwise
complied with the then applicable terms and conditions. 
 13.4 Cancellation of Award. Notwithstanding anything to the contrary
contained herein, all outstanding Awards granted to any Participant may be canceled in the discretion of the Committee if the Participant’s Continuous Status as an Employee, Director or Consultant is terminated for Cause, or if, after the
termination of the Participant’s Continuous Status as an Employee, Director, or Consultant, the Committee determines that Cause existed before such termination. 

13.5 Stop Transfer Orders. All certificates for Shares delivered under the Plan pursuant to any Award shall be subject to such
stop-transfer orders and other restrictions as the Committee may deem advisable under the provisions of this Plan, the rules, regulations and other requirements of the Securities and Exchange Commission, any stock exchange upon which the Shares are
then listed, and any applicable federal or state securities law, and the Committee may cause a legend or legends to be put on any such certificates to make appropriate reference to such restrictions. 

13.6 Nature of Payments. All Awards made pursuant to the Plan are in consideration of services performed or to be performed for the
Company or any Affiliate, division or business unit of the Company. Any income or gain realized pursuant to Awards under the Plan and any Stock Appreciation Rights constitute a special incentive payment to the Participant and shall not be taken into
account, to the extent permissible under Applicable Law, as compensation for purposes of any of the employee benefit plans of the Company or any Affiliate except as may be determined by the Committee or by the Board or board of directors of the
applicable Affiliate. 
 13.7 Other Plans. Nothing contained in the Plan shall prevent the Board from adopting other or additional
compensation arrangements, subject to stockholder approval if such approval is required; and such arrangements may be either generally applicable or applicable only in specific cases. 

  
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 13.8 Severability. If any provision of the Plan shall be held unlawful or otherwise
invalid or unenforceable in whole or in part by a court of competent jurisdiction, such provision shall (a) be deemed limited to the extent that such court of competent jurisdiction deems it lawful, valid and/or enforceable and as so limited
shall remain in full force and effect, and (b) not affect any other provision of the Plan or part thereof, each of which shall remain in full force and effect. If the making of any payment or the provision of any other benefit required under
the Plan shall be held unlawful or otherwise invalid or unenforceable by a court of competent jurisdiction, such unlawfulness, invalidity or unenforceability shall not prevent any other payment or benefit from being made or provided under the Plan,
and if the making of any payment in full or the provision of any other benefit required under the Plan in full would be unlawful or otherwise invalid or unenforceable, then such unlawfulness, invalidity or unenforceability shall not prevent such
payment or benefit from being made or provided in part, to the extent that it would not be unlawful, invalid or unenforceable, and the maximum payment or benefit that would not be unlawful, invalid or unenforceable shall be made or provided under
the Plan. 
 13.9 Construction. All references in the Plan to “Section,” “Sections,” or
“Article” are intended to refer to the Section, Sections or Article, as the case may be, of the Plan. As used in the Plan, the words “include” and “including,” and variations thereof, shall not be
deemed to be terms of limitation, but rather shall be deemed to be followed by the words “without limitation.” 
 13.10
Unfunded Status of the Plan. The Plan is intended to constitute an “unfunded” plan for incentive and deferred compensation. With respect to any payments not yet made to a Participant by the Company, nothing contained herein
shall give any such Participant any rights that are greater than those of a general creditor of the Company. In its sole discretion, the Committee may authorize the creation of trusts or other arrangements to meet the obligations created under the
Plan to deliver the Shares or payments in lieu of or with respect to Awards hereunder; provided, however, that the existence of such trusts or other arrangements is consistent with the unfunded status of the Plan. 

13.11 Governing Law. The Plan and all determinations made and actions taken thereunder, to the extent not otherwise governed by the
Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed accordingly. 
 13.12
Effective Date of Plan; Termination of Plan. The Plan shall be effective as of April 19, 2016, subject to the approval of the Plan, within 12 months thereafter, by affirmative votes representing a majority of the votes cast under
Applicable Laws at a duly constituted meeting of the stockholders of the Company. Notwithstanding any other provision of the Plan to the contrary, if stockholders of the Company do not approve the Plan, the Plan shall be void and null ab
initio and the 2011 Plan shall continue in full force and effect. If the stockholders of the Company do not approve the Plan in the manner set forth herein, all Awards granted under the Plan shall be subject to the terms of the 2011 Plan. If the
Company’s stockholders approve the Plan as set forth above, Awards may be granted under the Plan at any time and from time to time on or prior to the tenth anniversary of the effective date of the Plan (e.g., April 19, 2026) (unless the
Board sooner suspends or terminates the Plan under Section 12.1), on which date the Plan will expire except as to Awards then outstanding under the Plan (which Awards shall remain in effect until they have been exercised or terminated, or have
expired). Assuming approval by the stockholders of the Plan and notwithstanding the foregoing, unless affirmative votes representing a majority of the votes cast under Applicable Laws approve the continuation of Article 10 at the first duly
constituted meeting of the stockholders of the Company that occurs in the fifth year following the effective date of the Plan, no Awards other than Options or Stock Appreciation Rights, or Restricted Stock that is not intended to satisfy the
requirements of Article 10, shall be made to Covered Employees following the date of such meeting. 

  
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 13.13 Foreign Employees. Awards may be granted to Participants who are foreign nationals
or employed outside the United States, or both, on such terms and conditions different from those applicable to Awards to Employees employed in the United States as may, in the judgment of the Committee, be necessary or desirable in order to
recognize differences in local law or tax policy. The Committee also may impose conditions on the exercise or vesting of Awards in order to minimize the Company’s obligation with respect to tax equalization for Employees on assignments outside
their home country. 
 13.14 Prior Plans. Upon approval of the Original Plan by the Company’s stockholders on June 19,
2007, the Prior Plans were automatically cancelled, effective as of April 24, 2007 (the effective date of the Original Plan), and no further grants or awards could thereafter be made under the Prior Plans. Grants and awards made under the Prior
Plans before the date of such cancellation, however, shall continue in effect in accordance with their terms. 
 13.15 Other Company
Compensation Plans. Shares available for Awards under the Plan may be used by the Company as a form of payment of compensation under other Company compensation plans, whether or not existing on the date hereof. To the extent any Shares are used
as such by the Company, such Shares will reduce the then number of Shares available under Article 3 of the Plan for future Awards. 

13.16 Captions. The captions in the Plan are for convenience of reference only, and are not intended to narrow, limit or affect the
substance or interpretation of the provisions contained herein. 

  
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