Document:

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                                                                  Exhibit 4.3(c)

                               KOPIN CORPORATION

                  AMENDED AND RESTATED 1992 STOCK OPTION PLAN

                                   AMENDMENT

     Kopin Corporation (the "Company"), pursuant to authority reserved in
Section 18 of the Amended and Restated 1992 Stock Option Plan of the Company, as
amended (the "1992 Plan"), hereby amends the 1992 Plan as follows:

     Effective as of April 18, 2001, Section 5 of the 1992 Plan is deleted in
its entirety and is replaced with the following:

          5.   Stock Subject to the Plan.  The Plan covers 15,300,000 shares of
          Stock; provided, that the number of shares purchased pursuant to the
          exercise of Options granted under the Plan and options granted under
          the Old Plan and the number of shares subject to outstanding Options
          granted under the Plan and options granted under the Old Plan shall be
          charged against the shares covered by the Plan; but shares subject to
          Options granted under the Plan or options granted under the Old Plan
          which terminated without being exercised shall not be so charged.
          Shares to be issued upon the exercise of Options granted under the
          Plan may be either authorized but unissued shares or shares held by
          the Company in its treasury.  If any Option granted under the Plan or
          any option granted under the Old Plan expires or terminates for any
          reason without having been exercised in full, the shares not purchased
          thereunder shall again be available for Options thereafter to be
          granted.  The number of shares of Stock covered by the Plan shall be
          subject to adjustment as provided in Section 15 hereof.  No person may
          be granted in any calendar year an option or options to purchase more
          than 1,600,000 shares of Stock under the Plan.

     IN WITNESS WHEREOF, the Company has adopted this Amendment as of the 18th
day of April, 2001.

                            KOPIN CORPORATION

                            By:    /s/ John C.C. Fan
                               -------------------------------
                                  John C.C. Fan
                                  President and Chief Executive Officer<PAGE>

                                                                     Exhibit 4.5

                               KOPIN CORPORATION

                    2001 SUPPLEMENTAL EQUITY INCENTIVE PLAN

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                               TABLE OF CONTENTS

 1.  Purpose................................................  1
 2.  Definitions............................................  1
 3.  Term of the Plan.......................................  3
 4.  Stock Subject to the Plan..............................  3
 5.  Administration.........................................  4
 6.  Authorization and Eligibility..........................  4
 7.  Specific Terms of Awards...............................  5
 8.  Adjustment Provisions..................................  8
 9.  Settlement of Awards................................... 10
10.  Reservation of Stock................................... 12
11.  No Special Employment or Other Rights.................. 12
12.  Nonexclusivity of the Plan............................. 12
13.  Termination and Amendment of the Plan.................. 13
14.  Notices and Other Communications....................... 13
15.  Governing Law.......................................... 13
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                               KOPIN CORPORATION

                    2001 SUPPLEMENTAL EQUITY INCENTIVE PLAN

     1.   PURPOSE

     This Plan is intended to encourage ownership of Common Stock by employees,
consultants, advisors and directors of the Company and its Affiliates and to
provide additional incentive for them to promote the success of the Company's
business.  The Plan is intended to be a broadly based plan within the meaning of
Section 4350(i) of the Marketplace Rules of the Nasdaq Stock Market.  The Plan
is not intended to be an incentive stock option plan within the meaning of
Section 422 of the Code.

     2.   DEFINITIONS

     As used in this Plan, the following terms shall have the following
meanings:

     2.1.   Accelerate, Accelerated, and Acceleration, when used with respect to
an Option, means that as of the time of reference the Option will become
exercisable with respect to some or all of the shares of Common Stock for which
it was not then otherwise exercisable by its terms, and, when used with respect
to Restricted Stock, means that the Risk of Forfeiture otherwise applicable to
the Stock shall expire with respect to some or all of the shares of Restricted
Stock then still otherwise subject to the Risk of Forfeiture.

     2.2.   Acquisition means a merger or consolidation of the Company with or
into another person or the sale, transfer, or other disposition of all or
substantially all of the Company's assets to one or more other persons in a
single transaction or series of related transactions, unless securities
possessing more than 50% of the total combined voting power of the survivor's or
acquiror's outstanding securities (or the securities of any parent thereof) are
held by a person or persons who held securities possessing more than 50% of the
total combined voting power of the Company immediately prior to that
transaction.

     2.3.   Affiliate means any corporation, partnership, limited liability
company, business trust, or other entity controlling, controlled by or under
common control with the Company.

     2.4.   Award means any grant or sale pursuant to the Plan of Options,
Restricted Stock or Stock Grants.

     2.5.   Award Agreement means an agreement between the Company and the
recipient of an Award, setting forth the terms and conditions of the Award.

     2.6.   Board means the Company's Board of Directors.

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     2.7.   Change of Control means any of the following transactions:

          (a)  any Acquisition, or

          (b) any person or group of persons (within the meaning of Section
13(d)(3) of the Securities Exchange Act of 1934, as amended and in effect from
time to time), other than the Company or an Affiliate, directly or indirectly
acquires beneficial ownership (determined pursuant to Securities and Exchange
Commission Rule 13d-3 promulgated under the said Exchange Act) of securities
possessing more than 50% of the total combined voting power of the Company's
outstanding securities pursuant to a tender or exchange offer made directly to
the Company's stockholders that the Board does not recommend such stockholders
to accept, or

          (c) over a period of 36 consecutive months or less, there is a change
in the composition of the Board such that a majority of the Board members
(rounded up to the next whole number, if a fraction) ceases, by reason of one or
more proxy contests for the election of Board members, to be composed of
individuals who either (A) have been Board members continuously since the
beginning of that period, or (B) have been elected or nominated for election as
Board members during such period by at least a majority of the Board members
described in the preceding clause (A) who were still in office at the time that
election or nomination was approved by the Board.

     2.8    Code means the Internal Revenue Code of 1986, as amended from time
to time, or any successor statute thereto, and any regulations issued from time
to time thereunder.

     2.9.   Committee means any committee of the Board delegated responsibility
by the Board for the administration of the Plan, as provided in Section 5 of the
Plan.  For any period during which no such committee is in existence "Committee"
shall mean the Board and all authority and responsibility assigned to the
Committee under the Plan shall be exercised, if at all, by the Board.

     2.10.  Common Stock or Stock means common stock, par value $0.01 per
share, of the Company.

     2.11.  Company means Kopin Corporation, a corporation organized under the
laws of the State of Delaware.

     2.12.  Grant Date means the date as of which an Option is granted, as
determined under Section 7.1(a).

     2.13.  Market Value means the value of a share of Common Stock on any date
as determined by the Committee.

     2.14.  Option means an option to purchase shares of Common Stock.

     2.15.  Optionee means a Participant to whom an Option shall have been
granted under the Plan.

     2.16.  Participant means any holder of an outstanding Award under the
Plan.

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     2.17.  Plan means this 2001 Supplemental Equity Incentive Plan of the
Company, as amended from time to time, and including any attachments or addenda
hereto.

     2.18.  Restricted Stock means a grant or sale of shares of Common Stock to
a Participant subject to a Risk of Forfeiture.

     2.19.  Restriction Period means the period of time, established by the
Committee in connection with an Award of Restricted Stock, during which the
shares of Restricted Stock are subject to a Risk of Forfeiture described in the
applicable Award Agreement.

     2.20.  Risk of Forfeiture means a limitation on the right of the
Participant to retain Restricted Stock, including a right in the Company to
reacquire the Shares at less than their then Market Value, arising because of
the occurrence or non-occurrence of specified events or conditions.

     2.21.  Stock Grant means the grant of shares of Common Stock not subject
to restrictions or other forfeiture conditions.

     2.22.  Stockholders' Agreement means any agreement by and among the
holders of at least a majority of the outstanding voting securities of the
Company and setting forth, among other provisions, restrictions upon the
transfer of shares of Stock or on the exercise of rights appurtenant thereto
(including but not limited to voting rights).

     3.   TERM OF THE PLAN

     Unless the Plan shall have been earlier terminated by the Board, Awards may
be granted under this Plan at any time in the period commencing on the date of
approval of the Plan by the Board and ending immediately prior to the tenth
anniversary of the adoption of the Plan by the Board.  Awards granted pursuant
to the Plan within that period shall not expire solely by reason of the
termination of the Plan.

     4.   STOCK SUBJECT TO THE PLAN

     At no time shall the number of shares of Common Stock issued pursuant to or
subject to outstanding Awards granted under the Plan exceed 1,300,000 shares of
Common Stock; subject, however, to the provisions of Section 8 of the Plan.  For
purposes of applying the foregoing limitation, if any Option expires,
terminates, or is cancelled for any reason without having been exercised in
full, or if any Award of Restricted Stock is forfeited by the recipient, the
shares not purchased by the Optionee or forfeited by the recipient shall again
be available for Awards to be granted under the Plan.  Shares of Common Stock
issued pursuant to the Plan may be either authorized but unissued shares or
shares held by the Company in its treasury.

     5.   ADMINISTRATION

     The Plan shall be administered by the Committee; provided, however, that at
any time and on any one or more occasions the Board may itself exercise any of
the powers and responsibilities assigned the Committee under the Plan and when
so acting shall have the benefit of all of the provisions of the Plan pertaining
to the Committee's exercise of its authorities hereunder; and provided

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                                      -4-

further, however, that the Committee may delegate to an executive officer or
officers the authority to grant Awards hereunder to employees who are not
officers, and to consultants, in accordance with such guidelines as the
Committee shall set forth at any time or from time to time. Subject to the
provisions of the Plan, the Committee shall have complete authority, in its
discretion, to make or to select the manner of making all determinations with
respect to each Award to be granted by the Company under the Plan including the
employee, consultant or director to receive the Award and the form of Award. In
making such determinations, the Committee may take into account the nature of
the services rendered by the respective employees, consultants, and directors,
their present and potential contributions to the success of the Company and its
Affiliates, and such other factors as the Committee in its discretion shall deem
relevant. Subject to the provisions of the Plan, the Committee shall also have
complete authority to interpret the Plan, to prescribe, amend and rescind rules
and regulations relating to it, to determine the terms and provisions of the
respective Award Agreements (which need not be identical), and to make all other
determinations necessary or advisable for the administration of the Plan. The
Committee's determinations made in good faith on matters referred to in the Plan
shall be final, binding and conclusive on all persons having or claiming any
interest under the Plan or an Award made pursuant to hereto.

     6.   AUTHORIZATION AND ELIGIBILITY

     The Committee may grant from time to time and at any time prior to the
termination of the Plan one or more Awards, either alone or in combination with
any other Awards, to any employee of or consultant or advisor to one or more of
the Company and its Affiliates or to any non-employee member of the Board or of
any board of directors (or similar governing authority) of any Affiliate.
However, no Award shall be granted under the Plan to an officer or director of
the Company if such Award would cause the number of shares of Common Stock
issued, or reserved for issuance, to officers and directors of the Company under
the Plan to exceed 50% of the total number of shares of Common Stock issued, or
reserved for issuance, pursuant to outstanding Awards granted under the Plan.
Further, in no event shall the number of shares of Common Stock covered by
Options or other Awards granted to any one person in any one calendar year
exceed 25% of the aggregate number of shares of Common Stock subject to the
Plan.

     Each grant of an Award shall be subject to all applicable terms and
conditions of the Plan (including but not limited to any specific terms and
conditions applicable to that type of Award set out in the following Section),
and such other terms and conditions, not inconsistent with the terms of the
Plan, as the Committee may prescribe.  No prospective Participant shall have any
rights with respect to an Award, unless and until such Participant has executed
an agreement evidencing the Award, delivered a fully executed copy thereof to
the Company, and otherwise complied with the applicable terms and conditions of
such Award.

     7.   SPECIFIC TERMS OF AWARDS

     7.1  Options.

          (a) Date of Grant.  The granting of an Option shall take place at the
time specified in the Award Agreement.  Only if expressly so provided in the
applicable Award Agreement shall the

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                                      -5-

Grant Date be the date on which the Award Agreement shall have been duly
executed and delivered by the Company and the Optionee.

          (b) Exercise Price.  The price at which shares of Common Stock may be
acquired under each Option shall be determined by the Committee.

          (c) Option Period.  The term of exercise of each Option shall be
determined by the Committee.

          (d) Exercisability.  An Option may be immediately exercisable or
become exercisable in such installments, cumulative or non-cumulative, as the
Committee may determine.  In the case of an Option not otherwise immediately
exercisable in full, the Committee may Accelerate such Option in whole or in
part at any time.

          (e) Termination of Association with the Company.  Unless the Committee
shall provide otherwise with respective to any Option, if the Optionee's
employment or other association with the Company and its Affiliates ends for any
reason, including because of the Optionee's employer ceasing to be an Affiliate,
any outstanding Option of the Optionee shall cease to be exercisable in any
respect not later than 90 days following that event and, for the period it
remains exercisable following that event, shall be exercisable only to the
extent exercisable at the date of that event.  Military or sick leave or other
bona fide leave shall not be deemed a termination of employment or other
association, provided that it does not exceed the longer of ninety (90) days or
the period during which the absent Optionee's reemployment rights, if any, are
guaranteed by statute or by contract.

          (f) Transferability. Except as otherwise provided in this subsection
(f), Options shall not be transferable, and no Option or interest therein may be
sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
other than by will or by the laws of descent and distribution.  All of a
Participant's rights in any Option may be exercised during the life of the
Participant only by the Participant or the Participant's legal representative.
However, the Committee may, at or after the grant of a Nonstatutory Option,
provide that such Option may be transferred by the recipient to a family member;
provided, however, that any such transfer is without payment of any
consideration whatsoever and that no transfer of an Option shall be valid unless
first approved by the Committee, acting in its sole discretion.  For this
purpose, "family member" means any child, stepchild, grandchild, parent,
stepparent, 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 employee's household
(other than a tenant or employee), a trust in which the foregoing persons have
more than fifty (50) percent of the beneficial interests, a foundation in which
the foregoing persons (or the Participant) control the management of assets, and
any other entity in which these persons (or the Participant) own more than fifty
(50) percent of the voting interests.

          (g) Method of Exercise.  An Option may be exercised by the Optionee
giving written notice, in the manner provided in Section 14, specifying the
number of shares with respect to which the Option is then being exercised.  The
notice shall be accompanied by payment in the form of cash or check payable to
the order of the Company in an amount equal to the exercise price of the shares
to be purchased or, if the Committee had so authorized on or after grant of an
Option (and subject to such
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                                      -6-

conditions, if any, as the Committee may deem necessary to avoid adverse
accounting effects to the Company) by delivery to the Company of

               (i) shares of Common Stock having a Market Value equal to the
     exercise price of the shares to be purchased, or

               (ii) the Optionee's executed promissory note in the principal
     amount equal to the exercise price of the shares to be purchased and
     otherwise in such form as the Committee shall have approved.

If the Stock is then currently traded on an established market, payment of any
exercise price may also be made through and under the terms and conditions of
any formal cashless exercise program authorized by the Company entailing the
sale of the Stock subject to an Option in a brokered transaction (other than to
the Company).  Receipt by the Company of such notice and payment in any
authorized or combination of authorized means shall constitute the exercise of
the Option.  Within thirty (30) days thereafter but subject to the remaining
provisions of the Plan, the Company shall deliver or cause to be delivered to
the Optionee or his agent a certificate or certificates for the number of shares
then being purchased.  Such shares shall be fully paid and nonassessable.

          (h) Rights Pending Exercise. No person holding an Option shall be
deemed for any purpose to be a stockholder of the Company with respect to any of
the shares of Stock issuable pursuant to his Option, except to the extent that
the Option shall have been exercised with respect thereto and, in addition, a
certificate shall have been issued therefor and delivered to such holder or his
agent.

     7.2. Restricted Stock.

          (a) Purchase Price.  Shares of Restricted Stock shall be issued under
the Plan for such consideration, in cash, other property or services, or any
combination thereof, as is determined by the Committee.

          (b) Issuance of Certificates.  Each Participant receiving a Restricted
Stock Award, subject to subsection (c) below, shall be issued a stock
certificate in respect of such shares of Restricted Stock.  Such certificate
shall be registered in the name of such Participant, and, if applicable, shall
bear an appropriate legend referring to the terms, conditions, and restrictions
applicable to such Award substantially in the following form:

     The transferability of this certificate and the shares represented by this
     certificate are subject to the terms and conditions of the Kopin
     Corporation 2001 Supplemental Equity Incentive Plan and an Award Agreement
     entered into by the registered owner and Kopin Corporation.  Copies of such
     Plan and Agreement are on file in the offices of Kopin Corporation.

          (c) Escrow of Shares.  The Committee may require that the stock
certificates evidencing shares of Restricted Stock be held in custody by a
designated escrow agent (which may but need not be the Company) until the
restrictions thereon shall have lapsed, and that the Participant deliver a stock
power, endorsed in blank, relating to the Stock covered by such Award.
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                                      -7-

          (d) Restrictions and Restriction Period.  During the Restriction
Period applicable to shares of Restricted Stock, such shares shall be subject to
limitations on transferability and a Risk of Forfeiture arising on the basis of
such conditions related to the performance of services, Company or Affiliate
performance or otherwise as the Committee may determine and provide for in the
applicable Award Agreement.  Any such Risk of Forfeiture may be waived or
terminated, or the Restriction Period shortened, at any time by the Committee on
such basis as it deems appropriate.

          (e) Rights Pending Lapse of Risk of Forfeiture or Forfeiture of Award.
Except as otherwise provided in the Plan or the applicable Award Agreement, at
all times prior to lapse of any Risk of Forfeiture applicable to, or forfeiture
of, an Award of Restricted Stock, the Participant shall have all of the rights
of a stockholder of the Company, including the right to vote, and the right to
receive any dividends with respect to, the shares of Restricted Stock.  The
Committee, as determined at the time of Award, may permit or require the payment
of cash dividends to be deferred and, if the Committee so determines, reinvested
in additional Restricted Stock to the extent shares are available under Section
4.

          (f) Termination of Association with the Company.  Unless the Committee
shall provide otherwise for any Award of Restricted Stock, upon termination of a
Participant's employment or other association with the Company and its
Affiliates for any reason during the Restriction Period, including because of
the Participant's employer ceasing to be an Affiliate during the Restriction
Period, all shares of Restricted Stock still subject to Risk of Forfeiture shall
be forfeited or otherwise subject to return to or repurchase by the Company on
the terms specified in the Award Agreement; provided, however, that military or
sick leave or other bona fide leave shall not be deemed a termination of
employment or other association, if it does not exceed the longer of ninety (90)
days or the period during which the absent Participant's reemployment rights, if
any, are guaranteed by statute or by contract.

          (g) Lapse of Restrictions.  If and when the Restriction Period expires
without a prior forfeiture of the Restricted Stock, the certificates for such
shares shall be delivered to the Participant promptly if not theretofore so
delivered.

     7.3.   Stock Grants. Stock Grants shall be awarded solely in recognition of
significant contributions to the success of the Company or its Affiliates, in
lieu of compensation otherwise already due and in such other limited
circumstances as the Committee deems appropriate.  Stock Grants shall be made
without forfeiture conditions of any kind.

     7.4.   Awards to Participants Outside the United States.  The Committee may
modify the terms of any Award under the Plan granted to a Participant who is, at
the time of grant or during the term of the Award, resident or primarily
employed outside of the United States in any manner deemed by the Committee to
be necessary or appropriate in order that the Award shall conform to laws,
regulations, and customs of the country in which the Participant is then
resident or primarily employed, or so that the value and other benefits of the
Award to the Participant, as affected by foreign tax laws and other restrictions
applicable as a result of the Participant's residence or employment abroad,
shall be comparable to the value of such an Award to a Participant who is
resident or primarily employed in the United States.  An Award may be modified
under this Section 7.4 in a manner that is inconsistent with

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                                      -8-

the express terms of the Plan, so long as such modifications will not contravene
any applicable law or regulation.

     8.  ADJUSTMENT PROVISIONS

     8.1  Adjustment for Corporate Actions. All of the share numbers set forth
in the Plan reflect the capital structure of the Company as of April 18, 2001.
Subject to Sections 8.2 and 8.3, if subsequent to that date the outstanding
shares of Common Stock (or any other securities covered by the Plan by reason of
the prior application of this Section) 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 shares of Common Stock or other securities, through merger,
consolidation, sale of all or substantially all the property 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 numbers and kinds of shares provided in Section 4, (ii)
the numbers and kinds of shares or other securities subject to the then
outstanding Awards, (iii) the exercise price for each share or other unit of any
other securities subject to then outstanding Options (without change in the
aggregate purchase price as to which such Options remain exercisable), and (iv)
the repurchase price of each share of Restricted Stock then subject to a Risk of
Forfeiture in the form of a Company repurchase right.

     8.2.  Treatment in Acquisitions. Subject to any provisions of then
outstanding Awards granting greater rights to the holders thereof, in the event
of an Acquisition (a) any then outstanding Options shall Accelerate in full if
not assumed by the acquiring entity or replaced by comparable options to
purchase shares of the capital stock of the successor or acquiring entity or
parent thereof, and to the extent not assumed or replaced on the Acquisition
shall then (or after a reasonable period following the Acquisition, as
determined by the Committee) terminate to the extent not exercised and (b) any
then Restricted Stock shall Accelerate in full if the Company's rights to
reacquire such shares of Restricted Stock on occurrence of the applicable Risk
of Forfeiture with respect to those shares are not assigned to the acquiring
entity. As to any one or more outstanding Options and shares of Restricted Stock
which are not otherwise Accelerated in full by reason of such Acquisition, the
Committee may also, either in advance of an Acquisition or at the time thereof
and upon such terms as it may deem appropriate, provide for the Acceleration of
such outstanding Options and Restricted Stock in the event that the employment
of the Participants should subsequently terminate following the Acquisition.
Each outstanding Option that is assumed in connection with an Acquisition, or is
otherwise to continue in effect subsequent to the Acquisition, will be
appropriately adjusted, immediately after the Acquisition, as to the number and
class of securities and the price at which it may be exercised in accordance
with Section 8.1.

     8.3.  Change in Control. Subject to any provisions of then outstanding
Awards granting greater rights to the holders thereof, in the event of a Change
in Control (including a Change of Control which is an Acquisition), any
Restricted Stock Award still then subject to a Risk of Forfeiture and any
outstanding Option not then exercisable in full shall vest under the terms of
the Award.  The preceding shall apply as well to shares of Restricted Stock, the
repurchase rights of which are held by an acquiring entity, and outstanding
Options which are assumed by an acquiring entity or replaced by comparable
options to purchase shares of the capital stock of a successor or acquiring
entity or parent thereof,
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                                      -9-

pursuant to Section 8.2. The Committee shall have the discretion, exercisable
either in advance of a Change in Control or at the time thereof, to provide
(upon such terms as it may deem appropriate) for (i) the automatic Acceleration
of one or more outstanding Options (including Options that are assumed or
replaced pursuant to Section 8.2) that do not otherwise Accelerate by reason of
the Change in Control, and/or (ii) the subsequent termination of one or more of
the Company's repurchase rights with respect to Restricted Stock Awards that do
not otherwise terminate at that time, in the event that the employment of the
respective grantees of such Awards should subsequently terminate following such
Change in Control.

     8.4.  Dissolution or Liquidation.  Upon dissolution or liquidation of the
Company, other than as part of an Acquisition or similar transaction, each
outstanding Option shall terminate, but the Optionee (if at the time in the
employ of or otherwise associated with the Company or any of its Affiliates)
shall have the right, immediately prior to the dissolution or liquidation, to
exercise the Option to the extent exercisable on the date of dissolution or
liquidation.

     8.5.  Related Matters.  Except as otherwise expressly provided in this
Section 8, any adjustment in Awards made pursuant to this Section 8 shall be
determined and made, if at all, by the Committee and shall include any
correlative modification of terms, including of Option exercise prices, rates of
vesting or exercisability, Risks of Forfeiture and applicable repurchase prices
for Restricted Stock, which the Committee may deem necessary or appropriate so
as to ensure the rights of the Participants in their respective Awards are not
substantially diminished nor enlarged as a result of the adjustment and
corporate action.  No fraction of a share shall be purchasable or deliverable
upon exercise, but in the event any adjustment hereunder of the number of shares
covered by an Award shall cause such number to include a fraction of a share,
such number of shares shall be adjusted to the nearest smaller whole number of
shares.  No adjustment of an Option exercise price per share pursuant to this
Section 8 shall result in an exercise price which is less than the par value of
the Stock.

     9.  SETTLEMENT OF AWARDS

     9.1.  Violation of Law.  Notwithstanding any other provision of the Plan
or the relevant Award Agreement, if, at any time, in the reasonable opinion of
the Company, the issuance of shares of Common Stock covered by an Award may
constitute a violation of law, then the Company may delay such issuance and the
delivery of a certificate for such shares until (i) approval shall have been
obtained from such governmental agencies, other than the Securities and Exchange
Commission, as may be required under any applicable law, rule, or regulation and
(ii) in the case where such issuance would constitute a violation of a law
administered by or a regulation of the Securities and Exchange Commission, one
of the following conditions shall have been satisfied:

          (a) the shares are at the time of the issue of such shares effectively
registered under the Act; or

          (b) the Company shall have determined, on such basis as it deems
appropriate (including an opinion of counsel in form and substance satisfactory
to the Company) that the sale, transfer, assignment, pledge, encumbrance or
other disposition of such shares or such beneficial interest, as the case may
be, does not require registration under the Securities Act of 1933, as amended
or any applicable state securities laws.
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                                     -10-

The Company shall make all reasonable efforts to bring about the occurrence of
said events.

     9.2.  Corporate Restrictions on Rights in Stock. Any Stock to be issued
pursuant to Awards granted under the Plan shall be subject to all restrictions
upon the transfer thereof which may be now or hereafter imposed by the charter,
certificate or articles, and by-laws, of the Company.  Whenever Stock is to be
issued pursuant to an Award, if the Committee so directs at or after grant, the
Company shall be under no obligation to issue such shares until such time, if
ever, as the recipient of the Award (and any person who exercises any Option, in
whole or in part), shall have become a party to and bound by the Stockholders'
Agreement, if any.  In the event of any conflict between the provisions of this
Plan and the provisions of the Stockholders' Agreement, the provisions of the
Stockholders' Agreement shall control, but insofar as possible the provisions of
the Plan and such Agreement shall be construed so as to give full force and
effect to all such provisions.

     9.3.  Investment Representations.  The Company shall be under no
obligation to issue any shares covered by any Award unless the shares to be
issued pursuant to Awards granted under the Plan have been effectively
registered under the Securities Act of 1933, as amended, or the Participant
shall have made such written representations to the Company (upon which the
Company believes it may reasonably rely) as the Company may deem necessary or
appropriate for purposes of confirming that the issuance of such shares will be
exempt from the registration requirements of that Act and any applicable state
securities laws and otherwise in compliance with all applicable laws, rules and
regulations, including but not limited to that the Participant is acquiring the
shares for his or her own account for the purpose of investment and not with a
view to, or for sale in connection with, the distribution of any such shares.

     9.4.  Registration.  If the Company shall deem it necessary or desirable
to register under the Securities Act of 1933, as amended or other applicable
statutes any shares of Stock issued or to be issued pursuant to Awards granted
under the Plan, or to qualify any such shares of Stock for exemption from the
Securities Act of 1933, as amended or other applicable statutes, then the
Company shall take such action at its own expense.  The Company may require from
each recipient of an Award, or each holder of shares of Stock acquired pursuant
to the Plan, such information in writing for use in any registration statement,
prospectus, preliminary prospectus or offering circular as is reasonably
necessary for that purpose and may require reasonable indemnity to the Company
and its officers and directors from that holder against all losses, claims,
damage and liabilities arising from use of the information so furnished and
caused by any untrue statement of any material fact therein or caused by the
omission to state a material fact required to be stated therein or necessary to
make the statements therein not misleading in the light of the circumstances
under which they were made.  In addition, the Company may require of any such
person that he or she agree that, without the prior written consent of the
Company or the managing underwriter in any public offering of shares of Stock,
he or she will not sell, make any short sale of, loan, grant any option for the
purchase of, pledge or otherwise encumber, or otherwise dispose of, any shares
of Common Stock during the 180 day period commencing on the effective date of
the registration statement relating to the underwritten public offering of
securities. Without limiting the generality of the foregoing provisions of this
Section 9.4, if in connection with any underwritten public offering of
securities of the Company the managing underwriter of such offering requires
that the Company's directors and officers enter into a lock-up agreement
containing provisions that are more restrictive than the provisions set forth in
the preceding sentence, then (a) each holder of shares of Stock acquired
pursuant to the Plan (regardless of whether such person has
<PAGE>

                                     -11-

complied or complies with the provisions of clause (b) below) shall be bound by,
and shall be deemed to have agreed to, the same lock-up terms as those to which
the Company's directors and officers are required to adhere; and (b) at the
request of the Company or such managing underwriter, each such person shall
execute and deliver a lock-up agreement in form and substance equivalent to that
which is required to be executed by the Company's directors and officers.

     9.5.  Placement of Legends; Stop Orders; etc.  Each share of Common Stock
to be issued pursuant to Awards granted under the Plan may bear a reference to
the investment representation made in accordance with Section 9.3 in addition to
any other applicable restriction under the Plan, the terms of the Award and if
applicable under the Stockholders' Agreement and to the fact that no
registration statement has been filed with the Securities and Exchange
Commission in respect to such shares of Common Stock.  All certificates for
shares of Common Stock or other securities delivered under the Plan shall be
subject to such stock transfer orders and other restrictions as the Committee
may deem advisable under the rules, regulations, and other requirements of any
stock exchange upon which the Common Stock is 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.

     9.6.  Tax Withholding. Whenever shares of Stock are issued or to be issued
pursuant to Awards granted under the Plan, the Company shall have the right to
require the recipient to remit to the Company an amount sufficient to satisfy
federal, state, local or other withholding tax requirements if, when, and to the
extent required by law (whether so required to secure for the Company an
otherwise available tax deduction or otherwise) prior to the delivery of any
certificate or certificates for such shares.  The obligations of the Company
under the Plan shall be conditional on satisfaction of all such withholding
obligations and the Company shall, to the extent permitted by law, have the
right to deduct any such taxes from any payment of any kind otherwise due to the
recipient of an Award.

     10.  RESERVATION OF STOCK

     The Company shall at all times during the term of the Plan and any
outstanding Options granted hereunder reserve or otherwise keep available such
number of shares of Stock as will be sufficient to satisfy the requirements of
the Plan (if then in effect) and the Options and shall pay all fees and expenses
necessarily incurred by the Company in connection therewith.

     11.  NO SPECIAL EMPLOYMENT OR OTHER RIGHTS

     Nothing contained in the Plan or in any Award Agreement shall confer upon
any recipient of an Award any right with respect to the continuation of his or
her employment or other association with the Company (or any Affiliate), or
interfere in any way with the right of the Company (or any Affiliate), subject
to the terms of any separate employment or consulting agreement or provision of
law or corporate charter, certificate or articles, or by-laws, to the contrary,
at any time to terminate such employment or consulting agreement or to increase
or decrease, or otherwise adjust, the other terms and conditions of the
recipient's employment or other association with the Company and its Affiliates.

     12.  NONEXCLUSIVITY OF THE PLAN
<PAGE>

                                     -12-

     Neither the adoption of the Plan by the Board nor the submission of the
Plan to the stockholders of the Company shall be construed as creating any
limitations on the power of the Board to adopt such other incentive arrangements
as it may deem desirable, including without limitation, the granting of stock
options and restricted stock other than under the Plan, and such arrangements
may be either applicable generally or only in specific cases.

     13.  TERMINATION AND AMENDMENT OF THE PLAN

     The Board may at any time terminate the Plan or make such modifications of
the Plan as it shall deem advisable.  Unless the Board otherwise expressly
provides, no amendment of the Plan shall affect the terms of any Award
outstanding on the date of such amendment.  In any case, no termination or
amendment of the Plan may, without the consent of any recipient of an Award
granted hereunder, adversely affect the rights of the recipient under such
Award.

     The Committee may amend the terms of any Award theretofore granted,
prospectively or retroactively, provided that the Award as amended is consistent
with the terms of the Plan, but no such amendment shall impair the rights of the
recipient of such Award without his or her consent.

     14.  NOTICES AND OTHER COMMUNICATIONS

     Any notice, demand, request or other communication hereunder to any party
shall be deemed to be sufficient if contained in a written instrument delivered
in person or duly sent by first class registered, certified or overnight mail,
postage prepaid, or telecopied with a confirmation copy by regular, certified or
overnight mail, addressed or telecopied, as the case may be, (i) if to the
recipient of an Award, at his or her residence address last filed with the
Company and (ii) if to the Company, at its principal place of business,
addressed to the attention of its Treasurer, or to such other address or
telecopier number, as the case may be, as the addressee may have designated by
notice to the addressor.  All such notices, requests, demands and other
communications shall be deemed to have been received: (i) in the case of
personal delivery, on the date of such delivery; (ii) in the case of mailing,
when received by the addressee; and (iii) in the case of facsimile transmission,
when confirmed by facsimile machine report.

     15.  GOVERNING LAW

     The Plan and all Award Agreements and actions taken thereunder shall be
governed, interpreted and enforced in accordance with the laws of the
Commonwealth of Massachusetts, without regard to the conflict of laws principles
thereof.

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