Document:

Exhibit 4.1

THIS PROMISSORY NOTE HAS NOT BEEN REGISTERED
UNDER THE SECURITIES 

ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS.

THIS PROMISSORY NOTE IS ALSO SUBJECT TO
ADDITIONAL RESTRICTIONS ON 

TRANSFER AND OTHER PROVISIONS AS SET FORTH HEREIN.

	
  

 	
  

 
	
 US$100,000.00

 	
 October 4, 2012

 
	
 Somerville,
 New Jersey

 	
  

 

PROMISSORY NOTE

          FOR VALUE
RECEIVED, the undersigned, CONOLOG CORPORATION, a corporation incorporated
under the laws of the State of Delaware (the “Borrower”), hereby promises to
pay to the order of ROBERT S. BENOU, an individual residing at 525 Hillside
Ave. Mountainside, NJ. 07092 (the “Lender”) on the Termination Date (as defined
below), the unpaid principal amount of the loan made by the Lender to the
Borrower on October 4, 2012, as evidenced hereby, in the principal aggregate
amount of one hundred thousand United States Dollars (US$100,000.00) (the
“Loan”).

          Section 1. Certain
Terms Defined. The following terms for all purposes of this
Promissory Note shall have the respective meanings specified below.

          “Business Day” means any day except a
Saturday, Sunday or other day on which commercial banks in New York, New York
are authorized by law to close.

          “Default” means any event which, with the
giving of notice, lapse of time, determination of materiality or fulfillment of
any other applicable condition (or any combination of the foregoing), would
constitute an Event of Default.

          “Event of Default” has the meaning given to
it in Section 9.

          “Material Adverse Effect” means a material
adverse effect on (a) the business, operations, prospects, condition
(financial or otherwise) or property of the Borrower, (b) the validity or
enforceability of any provision of this Promissory Note, (c) the ability
of the Borrower to timely perform its obligations hereunder, or (d) the
rights and remedies of the Lender under this Promissory Note.

          “Person” means and includes any natural
person, individual, partnership, joint venture, corporation, trust, limited liability
company, limited company, joint stock company, unincorporated organization,
government entity or any political subdivision or agency thereof, or any other
entity.

          “Promissory Note” means this promissory
note.

          “Termination Date” means the fifth (5th)
Business Day following the date upon which the Lender notifies the Borrower, in
writing, that this Promissory Note and all amounts of principal owed hereunder
are due.

          Section
2. Maturity of the
Loan. The Loan shall mature, and the principal amount thereof shall
be due and payable on the Termination Date.

          Section 3. Interest
Payments. No interest shall accrue or be payable under this
Promissory Note.

          Any overdue
principal on the Loan shall bear interest, payable on demand, for each day
until paid at a rate per annum equal to the lesser of (i) the maximum interest
rate permitted by applicable law and (ii) six percent (6.00%) (the “Default
Rate”).

          Interest
shall be computed on the basis of a year of 360 days and paid for the actual
number of days elapsed (including the first day but excluding the last day).

          Section
4. Optional
Prepayments. The Borrower may prepay the Loan in whole or in part at
any time without penalty by paying the principal amount to be prepaid.

          Section
5. General
Provisions as to Payments. All payments of principal and of
interest, if applicable, on the Loan by the Borrower hereunder shall be made
not later than 12:00 Noon (New York City time) on the date when due by
cashier’s check or by wire transfer of immediately available funds to the
Lender’s account at a bank in the United States specified by the Lender in
writing to the Borrower without reduction by reason of any set-off or
counterclaim.

          Section
6. Representations
and Warranties of the Borrower. The Borrower represents and warrants
to the Lender that: 

	
  

 	
  

 	
  

 
	
  

 	
 a.

 	
 it is duly incorporated, validly existing and in good standing under
 the laws of the State of Delaware;

 
	
  

 	
  

 	
  

 
	
  

 	
 b.

 	
 it is duly authorized to do business in all jurisdictions material to
 the conduct of its business; 

 
	
  

 	
  

 	
  

 
	
  

 	
 c.

 	
 it has full power and authority and holds all requisite governmental
 licenses, permits and other approvals to enter into and perform its
 obligations under this Promissory Note and to conduct its business
 substantially as currently conducted by it; 

 
	
  

 	
  

 	
  

 
	
  

 	
 d.

 	
 the execution, delivery and performance of this Promissory Note are
 within the Borrower’s corporate powers and have been duly authorized by all
 necessary corporate action; 

 

2

	
  

 	
  

 	
  

 
	
  

 	
 e.

 	
 this Promissory Note has been duly executed by an authorized officer
 or director of the Borrower and constitutes a legal, valid and binding
 obligation enforceable against the Borrower; 

 
	
  

 	
  

 	
  

 
	
  

 	
 f.

 	
 this Promissory Note does not violate any of the Borrower’s
 organizational documents, any law, court order or material agreement by which
 the Borrower is bound; and 

 
	
  

 	
  

 	
  

 
	
  

 	
 g.

 	
 the Borrower’s performance under this Promissory Note is not
 threatened by any pending or threatened litigation. 

 

          Section
7. Affirmative Covenants.
Unless the Lender shall otherwise agree, the Borrower shall:

	
  

 	
  

 	
  

 
	
  

 	
 a.

 	
 (i) maintain its corporate existence and qualify and remain
 qualified to conduct business as currently conducted; (ii) maintain all
 approvals necessary for the Loan and the Promissory Note; and
 (iii) operate its business with due diligence, efficiency and in
 conformity with sound business practices;

 
	
  

 	
  

 	
  

 
	
  

 	
 b.

 	
 (i) keep its properties and business insured with financially
 sound and reputable insurers against loss or damage in such manner and to the
 same extent as shall be no less than that generally accepted as customary in
 regard to property and business of like character; and (ii) punctually
 pay any premium, commission and any other amount necessary for effectuating
 and maintaining in force each insurance policy required pursuant hereto;

 
	
  

 	
  

 	
  

 
	
  

 	
 c.

 	
 comply in all material respects with all applicable laws, rules,
 regulations and orders of any government authority;

 
	
  

 	
  

 	
  

 
	
  

 	
 d.

 	
 promptly inform the Lender, in writing, of any proposed material
 change in the nature or scope of the business or operations of the Borrower,
 or any event or condition which has or could reasonably be expected to have a
 Material Adverse Effect;

 
	
  

 	
  

 	
  

 
	
  

 	
 e.

 	
 comply with the requirements of all applicable laws, rules,
 regulations, and orders of any government authority, a breach of which would
 or would reasonably be expected to result in a Material Adverse Effect;

 
	
  

 	
  

 	
  

 
	
  

 	
 f.

 	
 obtain, make and keep in full force and effect all licenses,
 contracts, consents, approvals and authorizations from and registrations with
 government authorities that may be required to conduct its business, to
 maintain compliance with all applicable laws and regulations, and remit
 monies payable pursuant to this Promissory Note;

 
	
  

 	
  

 	
  

 
	
  

 	
 g.

 	
 promptly notify the Lender of the occurrence of (i) any Default
 or Event of Default; (ii) any material litigation or proceedings that are
 instituted or, to the 

 

3

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 knowledge of the Borrower, threatened against the Borrower or any of
 their respective assets; (iii) each and every event which, at the giving
 of notice, lapse of time, determination of materiality or fulfillment of any
 other applicable condition (or any combination of the foregoing), would
 constitute an event of default (however described) under the Promissory Note;
 and (iv) any other development in the business or affairs of the
 Borrower if the effect thereof might have a Material Adverse Effect;

 
	
  

 	
  

 	
  

 
	
  

 	
 h.

 	
 execute such other and further documents and instruments as the
 Lender may reasonably request to implement the provisions of this Promissory
 Note;

 

          Section
8. Negative
Covenants. Unless the Lender shall otherwise agree, the Borrower
shall not:

	
  

 	
  

 	
  

 
	
  

 	
 a.

 	
 enter into any transaction except on an arm’s length basis or
 otherwise agreed in writing by the Lender;

 
	
  

 	
  

 	
  

 
	
  

 	
 b.

 	
 make any change to the scope or nature of its respective business
 activities as carried on at the date hereof or undertake any operations not
 permitted by the Promissory Note;

 
	
  

 	
  

 	
  

 
	
  

 	
 c.

 	
 (i) violate any laws, ordinances, government rules or
 regulations to which it is subject or (ii) fail to obtain or maintain
 any patents, trademarks, service marks, trade names, copyrights, design
 patents, licenses, permits, franchises or other governmental authorizations
 necessary to ownership of its property or the conduct of its respective
 business, in either case where such failure would have or could reasonably be
 expected to have a Material Adverse Effect; and

 
	
  

 	
  

 	
  

 
	
  

 	
 d.

 	
 assign or otherwise transfer, terminate, waive or amend the Promissory
 Note without the prior consent of the Lender, except for amendment in the
 ordinary course of business.

 

          Section
9. Events of
Default. Each of the following events shall constitute an “Event of
Default”:

	
  

 	
  

 	
  

 
	
  

 	
 a.

 	
 the principal of the Loan shall not be paid when due;

 
	
  

 	
  

 	
  

 
	
  

 	
 b.

 	
 the Borrower defaults in the due and punctual observance or
 performance of any covenant, condition or agreement contained in this
 Promissory Note and such default is not cured within five (5) Business Days
 after notice from the Lender;

 
	
  

 	
  

 	
  

 
	
  

 	
 c.

 	
 a court shall enter a decree or order for relief in respect of the
 Borrower in an involuntary case under any applicable bankruptcy, insolvency
 or other similar law now or hereafter in effect, or appointing a receiver,
 liquidator, assignee, custodian, trustee, sequestrator (or similar official)
 of the Borrower or for any substantial part of the property of the Borrower
 or ordering the winding up or 

 

4

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 liquidation of the affairs of the Borrower, and such decree or order
 shall remain unstayed and in effect for a period of sixty (60) consecutive
 days; or

 
	
  

 	
  

 	
  

 
	
  

 	
 d.

 	
 the Borrower shall commence a voluntary case under any applicable
 bankruptcy, insolvency or other similar law now or hereafter in effect, or
 consent to the entry of an order for relief in an involuntary case under any
 such law, or consent to the appointment or taking possession by a receiver,
 liquidator, assignee, custodian, trustee, sequestrator (or similar official)
 of the Borrower or for any substantial part of the property of the Borrower,
 or the Borrower shall make any general assignment for the benefit of
 creditors.

 

          If an Event
of Default described in (c) or (d) above shall occur, the unpaid principal
shall become immediately due and payable without any declaration or other act
on the part of the Lender. Immediately upon the occurrence of any Event of
Default described in (c) or (d) above, or upon failure to pay this Promissory
Note on the Termination Date, the Lender, without any notice to the Borrower, which
notice is expressly waived by the Borrower, may proceed to protect, enforce,
exercise and pursue any and all rights and remedies available to the Lender
under this Promissory Note and any other agreement or instrument, and any and
all rights and remedies available to the Lender at law or in equity.

          If any
Event of Default described in clauses (a) through (c) shall occur for any
reason, whether voluntary or involuntary, and be continuing, the Lender may by
notice to the Borrower declare all or any portion of the unpaid principal
amount of the Loan to be due and payable, whereupon the full unpaid amount of
the Loan which shall be so declared due and payable shall be and become
immediately due and payable, without further notice, demand or presentment.

          Section 10. Further Assurances. The Borrower hereby agrees that, from
time to time upon the written request of the Lender, the Borrower will execute
and deliver such further documents and do such other acts and things as the
Lender may reasonably request in order to fully affect the purposes of this
Promissory Note.

          Section 11. Rights and Remedies. Upon the occurrence the continuation of
an Event of Default the Lender shall have the right to exercise all available
remedies at law or in equity, subject to the terms and conditions herein
contained. All sums paid or advanced by the Lender in connection with the
foregoing and all out-of-pocket costs and reasonable expenses (including, with
limitation, reasonable attorneys’ fees and expenses) incurred in connection
therewith, together with interest thereon at the Default Rate from the date of
payment until repaid in full, shall be paid by the Borrower to the Lender on
demand and shall constitute and become a part of the obligations of the
Borrower.

          Section 12. Powers and Remedies Cumulative; Delay or Omission Not Waiver of Even of
Default. No right or remedy herein conferred upon or reserved to the
Lender is intended to be exclusive of any other right or remedy, and every
right and remedy shall, to the extent permitted by law, be cumulative and in
addition to every other right and remedy given hereunder or now or hereafter
existing at law or in equity or otherwise. The assertion or employment of any
right or 

5

remedy hereunder, or otherwise, shall not prevent the concurrent
assertion or employment of any other appropriate right or remedy.

          No delay or omission of the Lender to exercise any right or power
accruing upon any Event of Default occurring and continuing as aforesaid shall
impair any such right or power or shall be construed to be a waiver of any
Event of Default or an acquiescence therein; and every power and remedy given
by this Promissory Note or by law may be exercised from time to time, and as
often as shall be deemed expedient, by the Lender.

          Section
13. Transfers.
The Borrower may not transfer or assign this Promissory Note nor any right or
obligation hereunder to any person or entity without the prior written consent
of the Lender. This Promissory Note is freely transferable by the Lender.

          Section
14. Modification.
This Promissory Note may be modified only with the written consent of both the
Borrower and the Lender.

          Section
15. Expenses.
The Borrower agrees to pay to the Lender all out-of-pocket expenses (including
reasonable expenses for legal services of every kind) of, or incident to, the
enforcement of any of the provisions of this Promissory Note.

          Section 16. Miscellaneous. This Promissory Note shall be deemed to be a
contract under the laws of the State of New Jersey, and for all purposes shall
be construed in accordance with the laws of said state. The parties hereto
hereby waive presentment, demand, notice, protest and all other demands and
notices in connection with the delivery, acceptance, performance and
enforcement of or any default under this Promissory Note, except as
specifically provided herein, and assent to extensions of the time of payment,
or forbearance or other indulgence without notice. The Section headings herein
are for convenience only and shall not affect the construction hereof. Any
provision of this Promissory Note which is illegal, invalid, prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such illegality, invalidity, prohibition or
unenforceability without invalidating or impairing the remaining provisions
hereof or affecting the validity or enforceability of such provision in any
other jurisdiction. This Promissory Note shall bind the Borrower and his or her
heirs, administrators, executors, personal representatives and permitted
assigns. The rights under and benefits of this Promissory Note shall inure to
the Lender and its successors and assigns.

[ Signature Page Follows ] 

6

          IN
WITNESS WHEREOF, the Borrower has caused this instrument to be duly executed on
the date indicated below.

Date: October
4, 2012

	
  

 	
  

 	
  

 	
  

 
	
  

 	
 CONOLOG
 CORPORATION

 
	
  

 	
  

 
	
  

 	
 By:

 	
 /s/ Marc
 Benou

 	
  

 
	
  

 	
  

 	

 

 	
  

 
	
  

 	
 Name:

 	
 Marc Benou

 
	
  

 	
 Title:

 	
 President

 

 [ Signature Page to Promissory Note ]Exhibit 10.1

 

Form of 2013 Stock Appreciation Right Agreement

 

GARTNER, INC.

2003 LONG-TERM INCENTIVE PLAN

STOCK APPRECIATION RIGHT AGREEMENT

 

Grant # SS______

 

NOTICE OF GRANT

 

Gartner, Inc. (the “Company”)
hereby grants you, [NAME] (the “Grantee”), a stock appreciation right (the “SAR”) under the Company’s
2003 Long-Term Incentive Plan (the “Plan”), to exercise in exchange for a payment from the Company pursuant to this
SAR. The date of this Agreement is February 12, 2013 (the “Grant Date”). In general, the latest date this SAR will
expire is February 12, 2020 (the “Expiration Date”). However, as provided in Appendix A (attached hereto), this
SAR may expire earlier than the Expiration Date. Subject to the provisions of Appendix A and of the Plan, the principal features
of this SAR are as follows:

 

Number of Shares to which this SAR pertains: 

 

Exercise Price per Share: $49.37

 

Vesting Schedule:

Twenty-five percent (25%) of the Shares to which this SAR pertains
shall vest on each of the first four anniversaries of the date hereof, subject to Grantee’s Continued Service through each
such date.

 

Your signature below indicates your agreement
and understanding that this SAR is subject to all of the terms and conditions contained in the Plan and this SAR Agreement (the
“Agreement”), which includes this Notice of Grant and Appendix A. For example, important additional information on
vesting and termination of this SAR is contained in Paragraphs 3 through 5 of Appendix A. ACCORDINGLY, PLEASE BE SURE TO READ
ALL OF APPENDIX A, WHICH CONTAINS THE SPECIFIC TERMS AND CONDITIONS OF THIS SAR.

 

	GARTNER, INC.	 	GRANTEE	 
	 	 	 	 	 
	By:	 	 	 	 

    	 

    	 

    

APPENDIX A

 

TERMS AND CONDITIONS OF STOCK APPRECIATION
RIGHTS

 

1.      Grant of SAR. The Company hereby grants to the
Grantee under the Plan, as a separate incentive in connection with his or her employment and not in lieu of any salary or other
compensation for his or her services, a SAR pertaining to all or any part of an aggregate of Shares shown on the attached Notice
of Grant, which SAR entitles the Grantee to exercise the SAR in exchange for Shares in the amount determined under Paragraph 9
below.

 

2.      Exercise Price. The purchase price per Share for
this SAR (the “Exercise Price”) shall be $49.37, which is the Fair Market
Value of a Share on the Grant Date. When the SAR is exercised, the purchase price will be deemed paid by the Grantee for the exercised
portion of the SAR through the past services rendered by the Grantee, and will be subject to the appropriate tax withholdings.

 

3.      Vesting Schedule. Except as otherwise provided
in this Agreement, the right to exercise this SAR will vest in accordance with the vesting schedule set forth in the Notice of
Grant which constitutes part of this Agreement. Shares scheduled to vest on any date will vest only if the Grantee remains in Continued
Service on such date. Should the Grantee’s Continued Service end at any time (the “Termination Date”), any unvested
portion of this SAR will be immediately cancelled; provided, however, that if termination of Continued Service results from
the Grantee’s death, Disability or Retirement, then any unvested portion of this SAR that would have vested by its terms
within twelve (12) months from the Termination Date will be deemed vested on the Termination Date. The
Committee, in its discretion, may accelerate the vesting of the balance, or some lesser portion of the balance, of the SARs at
any time, subject to the terms of the Plan. If so accelerated, such SARs will be considered as having vested as of the date specified
by the Committee.

 

4.      Termination of SAR. In the event of the Grantee’s
termination of Continued Service for any reason other than Retirement, Disability or death, the Grantee may, within ninety (90)
days after the date of such termination of Continued Service (excluding any period during which Grantee is prohibited from trading
under the Company’s Insider Trading Policy), or prior to the Expiration Date, whichever shall first occur, exercise any vested
but unexercised portion of this SAR. In the event of the Grantee’s termination of Continued Service due to Retirement, Disability
or death, the Grantee may, within twelve (12) months after the date of such termination, or prior to the Expiration Date, whichever
shall first occur, exercise any vested but unexercised portion of this SAR.

 

5.      Death of Grantee. In the event that the Grantee
dies while in the employ of the Company and/or a Parent or Subsidiary, the administrator or executor of the Grantee’s estate
(or such other person to whom the SAR is transferred pursuant to the Grantee’s will or in accordance with the laws of descent
and distribution), may exercise any vested but unexercised portion of the SAR in accordance with Paragraph 4 above. Any such transferee
must furnish the Company (a) written notice of his or her status as a transferee, (b) evidence satisfactory to the Company
to establish the validity of the transfer of this SAR and compliance with any laws or regulations pertaining to such transfer,
and (c) written acceptance of the terms and conditions of this SAR as set forth in this Agreement.

    	 

    	 

    

6.      Persons Eligible to Exercise SAR. Except as provided
in Paragraph 5 above or as otherwise determined by the Committee in its discretion, this SAR shall be exercisable during the Grantee’s
lifetime only by the Grantee.

 

7.      SAR is Not Transferable. Except as otherwise expressly
provided herein, this SAR and the rights and privileges conferred hereby may not be transferred, pledged, assigned or otherwise
hypothecated in any way (whether by operation of law or otherwise) and shall not be subject to sale under execution, attachment
or similar process. Upon any attempt to transfer, pledge, assign, hypothecate or otherwise dispose of this SAR, or of any right
or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this SAR and the
rights and privileges conferred hereby immediately shall become null and void.

 

8.      Exercise of SAR. This SAR may be exercised by the
person then entitled to do so as to any Shares, and such exercise must be in accordance with the Company’s published exercise
procedures, as in effect from time to time, which may require the Grantee to exercise this SAR through the Company’s designated
broker or administrator. All exercises must be accompanied by payment of the aggregate exercise price together with all
taxes the Company determines are required to be withheld by reason of the exercise of this SAR or as are otherwise required under
Paragraph 10 below. Exercise forms are available from the Stock Plan Administration. Payment of the aggregate exercise price must
be (i) in cash (including check, bank draft or money order), or (ii) for “cashless exercises” during the open trading
window, by delivery of such documentation as the Committee and any broker of deposit, if applicable, shall require to effect an
exercise of the SAR and delivery to the Company of the sale or loan proceeds required to pay the exercise price, in each case plus
any applicable withholding taxes.

 

9.      Payment of SAR Amount. Upon exercise of this SAR,
the Grantee shall be entitled to receive the number of Shares (the “SAR Amount”), less applicable withholdings, determined
by (i) multiplying (a) the difference between the Fair Market Value of a Share on the date of exercise over the Exercise Price;
times (b) the number of Shares with respect to which this SAR is exercised, and (ii) dividing the product of (a) and (b) by the
Fair Market Value of a Share on the date of exercise. The SAR Amount shall be paid solely in whole Shares; any fractional amount
shall be rounded down to the nearest whole share. Shares issued pursuant to the exercise of this SAR may be delivered in
book form or listed in street name with a brokerage company of the Company’s choice.

 

10.     Tax Withholding and Payment Obligations. When
the Shares are issued as payment for exercised SARs, the Grantee will recognize immediate U.S. taxable income if the Grantee is
a U.S. taxpayer. If the Grantee is a non-U.S. taxpayer, the Grantee will be subject to applicable taxes in his or her jurisdiction.
The Company (or the employing Parent or Subsidiary) will withhold a portion of the Shares otherwise issuable in payment for exercised
SARs that have an aggregate market value sufficient to pay the minimum federal, state and local income, employment and any other
applicable taxes required to be withheld by the Company (or the employing Parent or Subsidiary) with respect to the Shares. No
fractional Shares will be withheld or issued pursuant to the exercise of SARs and the issuance of Shares thereunder. The Company
(or the employing Parent or Subsidiary) may instead, in its discretion, withhold an amount necessary to pay the applicable taxes
from the Grantee’s paycheck, with no withholding of Shares. In the event the withholding requirements are not satisfied through
the withholding of Shares (or, through the Grantee’s paycheck, as indicated above), no payment will be made to the Grantee
(or his or her estate) for SARs unless and until satisfactory arrangements (as determined by the Committee) have been made by the
Grantee with respect to the payment of any

    	 

    	 

    

income and other taxes which the Company determines must be withheld or collected with
respect to such SARs. By accepting this award of SARs, the Grantee expressly consents to the withholding of Shares and to any cash
or Share withholding as provided for in this paragraph 10. All income and other taxes related to the SAR award and any Shares
delivered in payment thereof are the sole responsibility of the Grantee.

 

11.     Suspension of Exercisability. If at any time the
Company shall determine, in its discretion, that the listing, registration or qualification of the SARs upon any securities exchange
or under any state or federal law, or the consent or approval of any governmental regulatory authority, is necessary or desirable
as a condition of the exercise of SARs hereunder, this SAR may not be exercised, in whole or in part, unless and until such listing,
registration, qualification, consent or approval shall have been effected or obtained free of any conditions not acceptable to
the Company. The Company shall make reasonable efforts to meet the requirements of any such state or federal law or securities
exchange and to obtain any such consent or approval of any such governmental authority.

 

12.     No Rights of Stockholder. Neither the Grantee
(nor any transferee) shall be or have any of the rights or privileges of a stockholder of the Company in respect of any of the
Shares covered by this SAR.

 

13.     No Effect on Employment. The Grantee’s employment
with the Company and any Parent or Subsidiary is on an at-will basis only, subject to the provisions of applicable law. Accordingly,
subject to any written, express employment contract with the Grantee, nothing in this Agreement or the Plan shall confer upon the
Grantee any right to continue to be employed by the Company or any Parent or Subsidiary or shall interfere with or restrict in
any way the rights of the Company or the employing Parent or Subsidiary, which are hereby expressly reserved, to terminate the
employment of the Grantee at any time for any reason whatsoever, with or without good cause. Such reservation of rights can be
modified only in an express written contract executed by a duly authorized officer of the Company or the Parent or Subsidiary employing
the Grantee.

 

14.     Address for Notices. Any notice to be given to
the Company under the terms of this Agreement shall be addressed to the Company, in care of its Secretary at the Company’s
headquarters, P.O. Box 10212, 56 Top Gallant Road, Stamford, CT 06902-7700, or at such other address as the Company may hereafter
designate in writing.

 

15.     Maximum Term of SAR. Notwithstanding any other
provision of this Agreement, this SAR is not exercisable after the Expiration Date.

 

16.     Binding Agreement. Subject to the limitation on
the transferability of this SAR contained herein, this Agreement shall be binding upon and inure to the benefit of the heirs, legatees,
legal representatives, successors and assigns of the parties hereto.

 

17.     Governing Law. This Agreement shall be construed
in accordance with and governed by the laws of the State of Connecticut, other than its conflicts of laws provisions.

 

18.     Plan Governs. This Agreement is subject to all
of the terms and provisions of the Plan. In the event of a conflict between one or more provisions of this Agreement and one or
more provisions of the Plan, the provisions of the Plan shall govern. Capitalized terms and phrases used and not defined in this
Agreement shall have the meaning set forth in the Plan.

    	 

    	 

    

19.     Committee Authority. The Committee shall have
all discretion, power, and authority to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation
and application of the Plan as are consistent therewith (including, but not limited to, the determination of whether or not any
SARs have vested). All actions taken and all interpretations and determinations made by the Committee in good faith shall be final
and binding upon the Grantee, the Company and all other interested persons, and shall be given the maximum deference permitted
by law. No member of the Committee shall be personally liable for any action, determination or interpretation made in good faith
with respect to the Plan or this Agreement.

 

20.     Captions. The captions provided herein are for
convenience only and are not to serve as a basis for the interpretation or construction of this Agreement.

 

21.     Agreement Severable. In the event that any provision
in this Agreement shall be held invalid or unenforceable, such provision shall be severable from, and such invalidity or unenforceability
shall not be construed to have any effect on, the remaining provisions of this Agreement.

 

22.     Modifications to the Agreement. This Agreement
constitutes the entire understanding of the parties on the subjects covered. The Grantee expressly warrants that he or she is not
executing this Agreement in reliance on any promises, representations, or inducements other than those contained herein. Except
as otherwise provided herein, modifications to this Agreement or the Plan can be made only in an express written contract executed
by a duly authorized officer of the Company. Notwithstanding anything to the contrary in the Plan or this Agreement, the Company
reserves the right to revise this Agreement as it deems necessary or advisable, in its sole discretion and without the consent
of the Grantee, to avoid imposition of any additional tax or income recognition under Section 409A of the Internal Revenue Code
of 1986, as amended, prior to the actual payment of Shares pursuant to this SAR.

 

23.     Amendment, Suspension, Termination. By accepting
this SAR, the Grantee expressly warrants that he or she has received an SAR to purchase stock under the Plan, and has received,
read and understood a description of the Plan. The Grantee understands that the Plan is discretionary in nature and may be modified,
suspended or terminated by the Company at any time.

 

24.     Defined Terms: Capitalized terms used in this
Agreement without definition will have the meanings provided for in the Plan. When used in this Agreement, the following capitalized
terms will have the following meanings:

 

“Continued Service” means that
your employment relationship is not interrupted or terminated by you, the Company, or any Parent or Subsidiary of the Company.
Your employment relationship will not be considered interrupted in the case of: (i) any leave of absence approved in accordance
with the Company’s written personnel policies, including sick leave, family leave, military leave, or any other personal
leave; or (ii) transfers between locations of the Company or between the Company and any Parent, Subsidiary or successor; provided,
however, that, unless otherwise provided in the Company’s written personnel policies, in this Agreement or under applicable
laws, rules or regulations, or unless the Committee has otherwise expressly provided for different treatment with respect to this
Agreement, (x) no such leave may

    	 

    	 

    

exceed ninety (90) days, and (y) any vesting shall cease on the ninety-first (91st)
consecutive date of any leave of absence during which your employment relationship is deemed to continue and will not recommence
until such date, if any, upon which you resume service with the Company, its Parent, Subsidiary or successor. If you resume such
service in accordance with the terms of the Company’s military leave policy, upon resumption of service you will be given
vesting credit for the full duration of your leave of absence. Continuous employment will be deemed interrupted and terminated
for an Employee if the Grantee’s weekly work hours change from full time to part time. Part-time status for the purpose of
vesting continuation will be determined in accordance with policies adopted by the Company from time to time, which policies, if
any, shall supersede the determination of part-time status set forth in the Company’s posted “employee status definitions”.

 

“Disability” means total and permanent
disability as defined in Section 22(e)(3) of the Code.

 

“Retirement” means termination
of your employment in accordance with the Company’s retirement policies, as in effect from time to time, if on the date of
such termination (i) you are at least 55 years old and your Continued Service has extended for at least five years, and (ii) the
number of full years in your age and your number of full years of Continued Service total at least 65. By way of illustration,
if you terminate your employment in accordance with the Company’s retirement policies on your 63rd birthday after six years
of Continued Service, your total would be 69 and your termination would be treated as a Retirement; if your Continued Service had
extended for only four years, your total would be 67 but your termination would not be treated as a Retirement since you would
not have met the minimum of five years of Continued Service.

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