Document:

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                                                                    Exhibit 10.8

                               INSO CORPORATION
             AMENDED AND RESTATED 1996 NON-EMPLOYEE DIRECTOR PLAN
          (As approved by the Company's Stockholders on June 1, 2000)

1.  Purpose

     The purpose of this 1996 Non-Employee Director Plan (the "Plan") of INSO
Corporation, a Delaware corporation (the "Company"), is to encourage ownership
in the Company by outside directors of the Company whose continued services are
considered essential to the Company's future progress and to provide them with a
further incentive to remain as directors of the Company.

2.  Administration

     The Board of Directors shall supervise and administer the Plan. Grants of
stock options and awards under the Plan and the amount and nature of the options
and awards to be granted shall be automatic in accordance with Section 5.
However, all questions of interpretation of the Plan or of any options issued
under it shall be determined by the Board of Directors and such determination
shall be final and binding upon all persons having an interest in the Plan.

3.  Participation in the Plan

     Directors of the Company who are not employees of the Company or any
subsidiary of the Company shall be eligible to participate in the Plan.

4.  Stock Subject to the Plan

     (a)  The maximum number of shares which may be issued under the Plan shall
be 415,000 shares of the Company's Common Stock, $.01 par value per share (the
"Common Stock").

     (b)  If any outstanding option under the Plan for any reason expires or is
terminated without having been exercised in full, the shares allocable to the
unexercised portion of such option shall again become available for grant
pursuant to the Plan.

     (c)  All options granted under the Plan shall be nonstatutory options not
entitled to special tax treatment under Section 422 of the Internal Revenue Code
of 1986, as amended to date and as it may be amended from time to time (the
"Code").

5.  Terms, Conditions and Form of Options

     (a)  Option Grants.  Options will be granted in accordance with the
following: (i) Initial Grants.  An option for 7,500 shares of Common Stock shall
automatically be  granted to each non-employee director of the Company elected
to the Board of Directors after the Company's Annual Meeting of Shareholders
held in June 2000, such option to be granted upon his or her initial election to
the Board of Directors. Each such option

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shall be fully vested on the date of grant. (ii) Annual Grants. An option for
7,500 shares shall automatically be granted on January 27 of each year to each
non-employee director of the Company, provided that he or she was elected to
serve as a director of the Company at least three months prior to the date of
such meeting. Each such option shall be fully vested on the date of grant.

     (b)  Option Exercise Price.  The option exercise price per share for each
option granted under the Plan shall be equal to the Fair Market Value per share
of Common Stock on the date of grant. "Fair Market Value" shall be (i) the last
reported sales price per share of the Company's Common Stock on the Nasdaq
National Market (or, if the Common Stock is traded on a national securities
exchange, the reported closing sales price per share of the Common Stock on such
exchange) or if no such price is reported, such price as reported on the nearest
preceding day or (ii) if the Common Stock is not traded on the Nasdaq National
Market or a national securities exchange, the fair market value per share as
determined by the Board of Directors.

     (c)  Options Non-Transferable.  Each option granted under the Plan by its
terms shall not be transferable by the optionee otherwise than by will, or by
the laws of descent and distribution, and shall be exercised during the lifetime
of the optionee only by him or her. No option or interest therein may be
transferred, assigned, pledged or hypothecated by the optionee during his
lifetime, whether by operation of law or otherwise, or be made subject to
execution, attachment or similar process.

     (d)  Termination.  Upon termination of an optionee's service as a director
of the Company, each option held by him or her may be exercised during the three
month period following such termination of service, as to the vested portion of
such option as of the date of termination, provided that (i) no option may be
exercised more than ten (10) years after the date of grant, and (ii) in the
event an optionee ceases to serve as a director due to his death or disability
(within the meaning of Section 22(e)(3) of the Code or any successor provision),
each option may be exercised, within the period of 180 days following the date
the optionee ceases to serve as a director, by the optionee or by the person to
whom the option is transferred by will, by the laws of descent and distribution,
or by written notice, as to the total number of shares subject to such option,
whether or not then vested.

     (e)  Exercise Procedure. Options may be exercised only by written notice to
the Company at its principal office accompanied by (i) payment in cash of the
full consideration for the shares as to which they are exercised or (ii) an
irrevocable undertaking, in form and substance satisfactory to the Company, by a
broker to deliver promptly to the Company sufficient funds to pay the exercise
price or delivery of irrevocable instructions, in form and substance
satisfactory to the Company, to a broker to deliver promptly to the Company cash
or a check sufficient to pay the exercise price.

     (f)  Exercise by Representative Following Death of Director.  An optionee,
by written notice to the Company, may designate one or more persons (and from
time to time change such designation), including his or her legal
representative, who, by reason of the director's death, shall acquire the right
to exercise all or a portion of the option. If the person or persons so
designated wish to exercise any portion of the option, they must

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do so within the term of the option as provided herein. Any exercise by a
representative shall be subject to the provisions of the Plan.

     (g)  Form of Agreement.  Each option granted under the Plan shall be
evidenced by a written agreement in such form as the Board of Directors shall
from time to time  approve, which agreements shall comply with and be subject to
the terms and conditions of this Plan.

6.  Assignments

     The rights and benefits of participants under the Plan may not be assigned,
whether voluntarily or by operation of law, except as provided in Section 5(f).

7.  Effective Date

     The Plan shall become effective immediately upon its adoption by the Board
of Directors, but all grants of options shall be conditional upon the approval
of the Plan by the stockholders of the Company within 12 months after adoption
of the Plan by the Board of Directors.

8.  Limitation of Rights

     (a)  No Right to Continue as a Director. Neither the Plan, nor the granting
of an option nor any other action taken pursuant to the Plan, shall constitute
or be evidence of any agreement or understanding, express or implied, that the
Company will retain the optionee as a director for any period of time.

     (b)  No Stockholders' Rights for Options.  An optionee shall have no rights
as a stockholder with respect to the shares covered by his or her options until
the date of the issuance to him or her of a stock certificate therefore, and no
adjustment will be made for dividends or other rights (except as provided in
Section 9) for which the record date is prior to the date such certificate is
issued.

9.  Changes in Common Stock.

     If the outstanding shares of Common Stock are increased, decreased or
exchanged for a different number or kind of shares or other securities, or if
additional shares or new or different shares or other securities are distributed
with respect to such shares of Common Stock or other securities, through merger,
consolidation, sale of all or substantially all of the assets of the Company,
reorganization, recapitalization, reclassification, stock dividend, stock split,
reverse stock split or other distribution with respect to such shares of Common
Stock, or other securities, an appropriate and proportionate adjustment will be
made in (i) the maximum number and kind of shares reserved for issuance under
the Plan, (ii) the number and kind of shares or other securities subject to then
outstanding options under the Plan and (iii) the price for each share subject to
any then outstanding options under the Plan, without changing the aggregate
purchase price as to which such options remain exercisable. No fractional shares
will be issued under the Plan on account of any such adjustments.

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10. Change in Control.

     (a)  Upon the occurrence of a Change in Control, all options outstanding
under the Plan immediately prior to the effective date of such Change in Control
shall become automatically exercisable in full.

     (b)  A "Change in Control" shall be deemed to have occurred only upon the
occurrence of any of the following events: (i) any "person," as such term is
used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), (other than the Company, any trustee or other
fiduciary holding securities under an employee benefit plan of the Company, any
corporation owned directly or indirectly by the stockholders of the Company in
substantially the same proportion as their ownership of stock of the Company or
an Exempt Person) is or becomes the "beneficial owner" (as defined in Rule 13d-3
under the Exchange Act), directly or indirectly, of securities of the Company
representing 33 1/3% or more of the combined voting power of the Company's then
outstanding securities (other than as a result of the acquisition of such
securities directly from the Company); (ii) during any period of two consecutive
years (not including any period prior to the execution of this Agreement),
individuals who at the beginning of such period constitute the Board of
Directors of the Company (the "Board"), and any new director (other than a
director designated by a person who has entered into an agreement with the
Company to effect a transaction described in paragraph (i), (iii) or (iv) of
this Subsection) whose election by the Board or nomination for election by the
Company's stockholders was approved by a vote of at least two-thirds (2/3) of
the directors then still in office who either were directors at the beginning of
the period or whose election or nomination for election was previously so
approved cease for any reason to constitute at least a majority thereof; or
(iii) the stockholders of the Company approve a merger or consolidation of the
Company with any other corporation, other than (A) a merger or consolidation
which would result in the voting securities of the Company outstanding
immediately prior thereto continuing to represent (either by remaining
outstanding or by being converted into voting securities of the surviving
entity) more than 50% of the combined voting power of the voting securities of
the Company or such surviving entity outstanding immediately after such merger
or consolidation or (B) a merger or consolidation effected to implement a
recapitalization of the Company (or similar transaction) in which no person (as
hereinabove defined), other than a person holding more than 50% of the combined
voting power of the Company's then outstanding securities immediately prior to
such recapitalization, acquires more than 50% of the combined voting power of
the Company's then outstanding securities; or (iv) the stockholders of the
Company approve a plan of complete liquidation of the Company or an agreement
for the sale or disposition by the Company of all or substantially all of the
Company's assets.

     (c)  "Exempt Person" means Houghton Mifflin Company ("HMC"), provided that
HMC shall cease to be an Exempt Person if and when, following a Change in
Control (as defined above but substituting "Houghton Mifflin Company" for the
"Company" as used therein) of HMC, HMC, directly or indirectly, acquires
beneficial ownership of any additional shares of the Company's capital stock.

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11. Amendment of the Plan

     The Board of Directors may suspend or discontinue the Plan or revise or
amend it in any respect whatsoever; provided, however, that without approval of
the stockholders of the Company no revision or amendment shall change the number
of shares subject to the Plan (except as provided in Section 10), or materially
increase the benefits accruing to participants under the Plan. The provisions of
Sections 5(a)(i) and 5(a)(ii) of the Plan may not be amended more than once in
any six-month period.

12. Notice

     Any written notice to the Company required by any of the provisions of the
Plan shall be addressed to the Treasurer of the Company and shall become
effective when it is received.

13. Governing Law

     The Plan and all determinations made and actions taken pursuant hereto
shall be governed by the laws of the State of Delaware.

Adopted by the Board of Directors
on April 7, 2000.

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                                                                    EXHIBIT 10.1

                                  CMGI, INC.

                 Amended And Restated 1999 Stock Option Plan
                          For Non-Employee Directors

                           As Amended And Restated
                By The Board Of Directors On December 17, 1999

1.   Purpose.
     -------

     The purpose of this 1999 Stock Option Plan for Non-Employee Directors (the
"Plan") of CMGI, Inc. (the "Company") is to encourage ownership in the Company
by non-employee directors of the Company whose continued services are considered
essential to the Company's future progress and to provide them with a further
incentive to remain as directors of the Company.

2.   Administration.
     --------------

     The Board of Directors (the "Board") shall supervise and administer the
Plan. All questions concerning interpretation of the Plan or any options granted
under it shall be resolved by the Board of Directors and such resolution shall
be final and binding upon all persons having an interest in the Plan. The Board
of Directors may, to the full extent permitted by or consistent with applicable
laws or regulations, delegate any or all of its powers under the Plan to a
committee appointed by the Board of Directors, and if a committee is so
appointed, all references to the Board of Directors in the Plan shall mean and
relate to such committee.

3.   Eligibility.
     -----------

     There shall be eligible to receive options under the Plan each director of
the Company who: (i) is not an employee of the Company or any of its
subsidiaries or affiliates, or (ii) unless otherwise determined by the Board, is
not an affiliate (as such term is defined in Rule 144(a)(1) promulgated under
the Securities Act of 1933), employee, representative, or designee of an
institutional or corporate investor in the Company (an "Affiliated Director").

4.   Stock Subject to the Plan.
     -------------------------

     (a)  A total of 1,000,000 shares of the Company's Common Stock, par
value $.01 per share ("Common Stock") may be issued under the Plan, subject to
adjustment as provided in Section 7.

     (b)  All options granted under the Plan shall be non-statutory options
not entitled to special tax treatment under Section 422 of the Internal Revenue
Code of 1986, as amended.
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5.   Terms, Conditions and Form of Options.
     -------------------------------------

     Each option granted under the Plan shall be evidenced by a written
agreement in such form as the Board of Directors shall from time to time
approve, which agreements shall comply with and be subject to the following
terms and conditions:

     (a)  (i)       Initial Grants.  Each eligible director who is elected for
                    --------------
the first time to the Board of Directors of the Company after this Plan is
adopted by the Board of Directors shall be granted, upon the date of such
initial election, an option to acquire 48,000 shares of Common Stock under the
Plan (the "Initial Option"), provided that if such initial election occurs prior
                             --------
to the approval of the Plan by the stockholders of the Company, such option may,
at the discretion of the Board, be granted on the date of such approval.  Each
Affiliated Director who ceases to be an Affiliated Director and is not otherwise
an employee of the Company or any of its subsidiaries or affiliates shall be
granted, on the date such director ceases to be an Affiliated Director but
remains as a member of the Board or Directors, an Initial Option to acquire
48,000 shares of Common Stock under the Plan.

          (ii)      Annual Grants.  On the first anniversary of the grant of the
                    -------------
Initial Option to an eligible director, and on each subsequent anniversary
thereof, the Company shall grant to such eligible director an option to purchase
12,000 shares of Common Stock (an "Annual Option"), provided that such eligible
                                                    --------
director serves as a member of the Board on the applicable anniversary date.  In
addition, for any eligible director who has received an option under the 1995
Stock Option Plan for Non-Employee Directors (the "1995 Plan") upon his first
becoming elected to the Board, the Company shall, on the later of (i) the second
anniversary of the date on which the option was granted under the 1995 Plan and
(ii) the date of approval of the Plan by the stockholders of the Company, and on
each subsequent anniversary date thereof, grant to such eligible director an
Annual Option, provided that such eligible director serves as a member of the
               --------
Board on the applicable anniversary date.

          (iii)     Additional Shares. The Board may, in its discretion,
                    -----------------
increase to up to 100,000 the aggregate number of shares of Common Stock that
may be subject to an Initial Option and/or Annual Options covering any vesting
period of up to 48 months that may be granted to an eligible director after the
date of such increase, provided that the maximum number of shares of Common
Stock that may vest in any 48 month period shall not exceed 100,000.

     (b)  Option Exercise Price. The option exercise price per share for each
          ---------------------
option granted under the Plan shall equal (i) the closing price of the Common
Stock on any national securities exchange on which the Common Stock is listed,
(ii) the closing price of the Common Stock on the Nasdaq National Market or
(iii) the average of the closing bid and asked prices of the Common Stock in the
over-the-counter market, whichever is applicable, on the date of grant. If no
sales of Common Stock were made on the date of grant, the price of the Common
Stock shall be the reported price for the next preceding day on which sales were
made.

     (c)  Transferability of Options. Except as the Board may otherwise provide
          --------------------------
in an option granted under the Plan, any option granted under the Plan to an
optionee shall not be transferable by the optionee other than (i) by will or the
laws of descent and distribution, (ii) pursuant to a qualified domestic
relations order as defined by the Code or Title I of the Employee

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Retirement Income Security Act, or the rules thereunder, or (iii) to any child,
stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse,
sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-
law, sister-in-law, niece, nephew or other person sharing the director's
household (other than a parent or employee) (a "Family Member"), or any trust in
which Family Members have more than 50% of the beneficial interest, any
foundation in which Family Members (or the optionee) control the management of
assets, and any other entity in which Family Members (or the optionee) have more
than a 50% aggregate voting interest. References to an optionee, to the extent
relevant in the context, shall include references to authorized transferees.

     (d)  Time and Manner of Exercise.
          ---------------------------

          (i)       Vesting.
                    -------

                    (a)  Each Initial Option granted under the Plan shall vest
and become exercisable as to 1/48th of the number of shares originally subject
to the option on each monthly anniversary date of the date of grant, provided
                                                                     --------
that the optionee serves as a director on such monthly anniversary date.

                    (b)  Each Annual Option granted under the Plan to a director
who received an Initial Option under the Plan shall vest and become exercisable
as to 1/12th of the number of shares originally subject to the option on each
monthly anniversary date of the date of grant commencing on the 37th monthly
anniversary date of the date of grant of such Annual Option; provided that the
                                                             --------
optionee serves as a director on such monthly anniversary date.  The first
Annual Option granted under the Plan to a director who previously received an
option under the 1995 Plan shall vest and become exercisable as to 1/12/th/ of
the number of shares originally subject to the option on each monthly
anniversary date of the date of grant, commencing the first month following the
date the option granted under the 1995 Plan becomes fully exercisable; provided
                                                                       --------
that the optionee serves as a director on such monthly anniversary date.  Each
subsequent Annual Option granted under the Plan to a director who previously
received an option under the 1995 Plan shall vest and become exercisable as to
1/12/th/ of the number of shares originally subject to the option on each
monthly anniversary date of the date of grant, commencing the first month
following the date the Annual Option granted next prior to such option becomes
fully exercisable; provided that the optionee serves as a director on such
                   --------
monthly anniversary date.

          (ii)      Termination.  Except as otherwise provided in the applicable
                    -----------
option agreement, each option shall expire on the date ten years after the date
of grant of such option (the "Expiration Date"), provided that if the optionee
ceases to serve as a director of the Company prior to such Expiration Date, each
option shall remain exercisable thereafter and up to but not after the
Expiration Date, but may be exercised only to the extent it was exercisable at
the time of the optionee's cessation of service as a director.

          (iii)     Change in Control. All outstanding options granted under the
                    -----------------
Plan shall immediately become exercisable in full upon a Change in Control (as
defined in Section 8).

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          (iv)      Exercise Procedure. An option may be exercised in whole or
                    ------------------
in part, to the extent it is then exercisable, only by written notice to the
Company at its principal office accompanied by (i) payment in cash or by check
of the full exercise price for the shares as to which it is exercised, (ii)
delivery of outstanding shares of Common Stock (which have been outstanding for
at least six months) having a fair market value on the last business day
preceding the date of exercise equal to the option exercise price, (iii) an
irrevocable undertaking by a creditworthy broker to deliver promptly to the
Company sufficient funds to pay the exercise price or delivery of irrevocable
instructions to a creditworthy broker to deliver promptly to the Company cash or
a check sufficient to pay the exercise price, (iv) payment by such other means
as may be approved by the Board, or (v) any combination of the foregoing.

          (v)       Exercise by Representative Following Death of Director.  An
                    ------------------------------------------------------
optionee, by written notice to the Company, may designate one or more persons
(and from time to time change such designation), including his or her legal
representative, who, by reason of the optionee's death, shall acquire the right
to exercise all or a portion of the option.  If the person or persons so
designated wish to exercise any portion of the option, they must do so within
the term of the option as provided herein.  Any exercise by a representative
shall be subject to the provisions of the Plan.

          (vi)      Withholding Taxes. An optionee shall pay to the Company, or
                    -----------------
make provisions satisfactory to the Company for payment of, any taxes required
by law to be withheld upon any exercise of an option granted under the Plan, no
later than the date of the event creating such tax liability. In the Board's
discretion, such tax obligation may be paid in whole or in part in shares of
Common Stock, including shares retained from the exercise of the option, valued
at the then fair market value.

6.   Limitation of Rights.
     --------------------

     (a)  No Right to Continue as a Director.  Neither the Plan, nor the
          ----------------------------------
granting of an option nor any other action taken pursuant to the Plan, shall
constitute or be evidence of any agreement or understanding, express or implied,
that the Company will retain the optionee as a director for any period of time.

     (b)  No Stockholders' Rights for Options.  An optionee shall have no
          -----------------------------------
rights as a stockholder with respect to the shares covered by his or her option
until the date of the issuance to him or her of a stock certificate therefor,
and no adjustment will be made for dividends or other rights (except as provided
in Section 7) for which the record date is prior to the date such certificate is
issued.

     (c)  Compliance with Securities Laws.  Each option shall be subject to
          -------------------------------
the requirement that if, at any time, counsel to the Company shall determine
that the listing, registration or qualification of the shares subject to such
option upon any securities exchange or under any state or federal law, or the
consent or approval of any governmental or regulatory body, or the disclosure of
non-public information or the satisfaction of any other condition is necessary
as a condition of, or in connection with, the issuance or purchase of shares
thereunder, such option may not be exercised, in whole or in part, unless such
listing, registration, qualification, consent or approval, or satisfaction of
such condition shall have been effected or

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obtained on conditions acceptable to the Board of Directors. Nothing herein
shall be deemed to require the Company to apply for or to obtain such listing,
registration or qualification, or to satisfy such condition.

7.   Adjustment Provisions for Mergers, Recapitalizations and Related
     ----------------------------------------------------------------
     Transactions.
     ------------

     If, through or as a result of any merger, consolidation, reorganization,
recapitalization, reclassification, stock dividend, stock split, reverse stock
split, or other similar transaction, (i) the outstanding shares of Common Stock
are exchanged for a different number or kind of securities of the Company or of
another entity, or (ii) additional shares or new or different shares or other
securities of the Company are distributed with respect to such shares of Common
Stock, the Board of Directors shall make an appropriate and proportionate
adjustment in (v) the maximum number and kind of shares reserved for issuance
under the Plan, (w) the number and kind of shares subject to future grants of
Initial Options and Annual Options, (x) the share limitation set forth in
Section 5(a)(iii) hereof, (y) the number and kind of shares or other securities
subject to then outstanding options under the Plan, and (z) the price for each
share subject to any then outstanding options under the Plan (without changing
the aggregate purchase price for such options), to the end that each option
shall be exercisable, for the same aggregate exercise price, for such securities
as such optionholder would have held immediately following such event if he had
exercised such option immediately prior to such event. No fractional shares will
be issued under the Plan on account of any such adjustments.

8.   Change in Control.
     -----------------

     For purposes hereof, "Change in Control" means an event or occurrence set
forth in any one or more of subsections (a) through (d) below (including an
event or occurrence that constitutes a Change in Control under one of such
subsections but is specifically exempted from another such subsection):

     (a)  the acquisition by an individual, entity or group (within the
meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934,
as amended (the "Exchange Act")) (a "Person") of beneficial ownership of any
capital stock of the Company if, after such acquisition, such Person
beneficially owns (within the meaning of Rule 13d-3 promulgated under the
Exchange Act) a majority or more of either (i) the then outstanding shares of
common stock of the Company (the "Outstanding Company Common Stock") or (ii) the
combined voting power of the then outstanding securities of the Company entitled
to vote generally in the election of directors (the "Outstanding Company Voting
Securities"); provided, however, that for purposes of this subsection (a), the
              --------
following acquisitions shall not constitute a Change in Control: (i) any
acquisition directly from the Company (excluding an acquisition pursuant to the
exercise, conversion or exchange of any security exercisable for, convertible
into or exchangeable for common stock or voting securities of the Company,
unless the Person exercising, converting or exchanging such security acquired
such security directly from the Company or an underwriter or agent of the
Company), (ii) any acquisition by the Company, (iii) any acquisition by any
employee benefit plan (or related trust) sponsored or maintained by the Company
or any corporation controlled by the Company, or (iv) any Business Combination
(as defined below) excepted from subsection (c) of this Section 8 by the proviso
set forth therein; or

                                       5
<PAGE>

     (b)  such time as the Continuing Directors (as defined below) do not
constitute a majority of the Board (or, if applicable, the Board of Directors of
a successor corporation to the Company), where the term "Continuing Director"
means at any date a member of the Board (i) who was a member of the Board on the
date of adoption of this Plan or (ii) who was nominated or elected subsequent to
such date by at least a majority of the directors who were Continuing Directors
at the time of such nomination or election or whose election to the Board was
recommended or endorsed by at least a majority of the directors who were
Continuing Directors at the time of such nomination or election; provided,
                                                                 --------
however, that there shall be excluded from this clause (ii) any individual whose
-------
initial assumption of office occurred as a result of an actual or threatened
election contest with respect to the election or removal of directors or other
actual or threatened solicitation of proxies or consents, by or on behalf of a
person other than the Board; or

     (c)  the consummation of a merger, consolidation, reorganization,
recapitalization or statutory share exchange involving the Company or a sale or
other disposition of all or substantially all of the assets of the Company (a
"Business Combination"), provided, that no such Business Combination shall
                         --------
constitute a Change in Control if, immediately following such Business
Combination, all or substantially all of the individuals and entities who were
the beneficial owners of the Outstanding Company Common Stock and Outstanding
Company Voting Securities immediately prior to such Business Combination
beneficially own, directly or indirectly, at least a majority of the then
outstanding shares of common stock and the combined voting power of the then
outstanding securities entitled to vote generally in the election of directors,
respectively, of the resulting or acquiring corporation in such Business
Combination (which shall include, without limitation, a corporation which as a
result of such transaction owns the Company or substantially all of the
Company's assets either directly or through one or more subsidiaries) in
substantially the same proportions as their ownership, immediately prior to such
Business Combination, of the Outstanding Company Common Stock and Outstanding
Company Voting Securities, respectively; or

     (d)  approval by the stockholders of the Company of a complete liquidation
or dissolution of the Company.

9.   Termination and Amendment of the Plan.
     -------------------------------------

     The Board of Directors may suspend or terminate the Plan or amend it in any
respect whatsoever. In addition, the Board may, in its discretion, accelerate
the vesting of any option or options granted under the Plan. Without limiting
the foregoing, if the Financial Accounting Standards Board implements changes to
the manner on which companies are required to account for grants of options to
directors and the Board determines that grants of fully vested options to
directors would have desirable accounting benefits to the Company, this Plan
shall be amended to provide that, from and after such amendment: (i) the Initial
Option shall cover 25,666 shares, (ii) Annual Options shall cover 6,666 shares,
(iii) all such options shall be fully vested upon grant and (iv) all such
options shall have a five-year term and shall remain exercisable during the
entire five-year term of the options.

                                   * * * * *

                                       6

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