Document:

Security Agreement

 Exhibit 10.3 
 SECURITY AGREEMENT 
 This Security Agreement (“Agreement”) is made this date by and between Lance
Ayers (“Shareholder”) and Noel Noel, Ltd. (“Secured Party”). 
 Section 1. Grant of Security Interest. Shareholder, in
consideration of the indebtedness described in this Agreement, hereby grants, conveys, and assigns to Secured Party a security interest in all of Shareholder’s existing and future right, title and interest in, to and under the property listed
in Section 2 of this Agreement. This security interest is granted to the Secured Party to (a) secure the payment of the indebtedness evidenced by Shareholder’s promissory note payable to Secured Party dated April 14, 2009 (the
“Note”) in the aggregate principal sum of $150,000 with interest thereon, and all renewals, extensions, and modifications of the Note; (b) the payment, performance and observance of all obligations, covenants and agreements to be
paid, performed or observed by Shareholder under that certain Stock Purchase Agreement dated April 1, 2009, by and between Shareholder and Secured Party (“Stock Purchase Agreement”); (c) the payment of all other sums, with
interest thereon, advanced under the terms of this Agreement; and (d) the performance of the agreements and warranties of Shareholder contained in this Agreement or the Stock Purchase Agreement, as the case may be. 
 Section 2. Property. The property subject to the security interest (“Collateral”) is: 
 2.1 Common Stock of the Company. The Collateral shall consist of 4,500,000 shares of common stock, $0.00001 par value per share, of Real Estate Referral Center,
Inc., a Nevada corporation with its principal offices located in Dallas, Texas, (“Company”) registered in the name of Shareholder. 
 2.2
Proceeds. All proceeds of the sale or other disposition of any of the Collateral described or referred to in Sections 2.1. Sale or disposition of the Collateral is prohibited pursuant to Section 4 of this Agreement. 
 Section 3. Covenants of Shareholder. The Shareholder agrees and covenants as follows: 
 3.1 Payment of Principal and Interest. The Shareholder shall promptly pay when due the principal of and interest on the indebtedness evidenced by the Note, any prepayment and late charges provided in the Note,
and all other sums secured by this Agreement. 
 3.2 Authority. The execution, delivery, and performance of this Agreement, the Stock Purchase
Agreement, and the execution and payment of the Note are within Shareholder’s powers, and are not in contravention of law or the terms of any indenture, agreement, or undertaking to which the Shareholder is a party or by which he is bound.

 3.3 Ownership of Collateral. The Shareholder is the sole owner of the Collateral and will defend the Collateral against the claims and demands of
all other persons at any time claiming the same or any interest therein. 

 Section 4. Sale of Collateral Prohibited. Except in favor of Secured Party hereunder, the Shareholder
shall not sell, encumber, pledge, mortgage, assign, grant a security interest in, or otherwise transfer the Collateral without the written consent of the Secured Party. 
 Section 5. Intentionally Deleted. 
 Section 6. Taxes and Assessments. The Shareholder
will pay or cause to be paid promptly when due all taxes and assessments on the Collateral, this Agreement, the Stock Purchase Agreement, and the Note. The Shareholder may, however, withhold payment of any tax assessment or claim if a good faith
dispute exists as to the obligation to pay and, notwithstanding anything in this Agreement, the Stock Purchase Agreement or the Note to the contrary, the Shareholder will not have any obligation to pay taxes imposed on the income of Secured Party as
a result of the transaction contemplated herein or therein or otherwise. 
 Section 7. Application of Payments. Unless applicable law
provides otherwise, all payments received by the Secured Party from the Shareholder under the Note and this Agreement shall be applied by the Secured Party in the following order of priority: (i) interest payable on the Note in the manner
provided therein; (ii) principal of the Note in the manner provided therein; and (iii) any other sums secured by this Agreement in such order as the Secured Party, at the Secured Party’s option, may determine. 
 Section 8. Protection of Secured Party’s Security. Following the occurrence and during the continuance of an Event of Default, if the Shareholder
fails to perform the covenants and agreements contained or incorporated in this Agreement or the Stock Purchase Agreement, as applicable, or if any action or proceeding is commenced which affects the Collateral or title thereto or the interest of
the Secured Party therein, including, but not limited to insolvency or proceedings involving bankruptcy, then the Secured Party, at the Secured Party’s option, may make such appearance, disburse such sums, and take such action as the Secured
Party deems necessary, in its sole discretion, to protect the Secured Party’s security interest, including but not limited to disbursement of attorneys’ fees. Any amounts disbursed by Secured Party pursuant to this Section following the
occurrence and during the continuance of an Event of Default, with interest thereon, shall become additional indebtedness of the Shareholder secured by this Agreement. Nothing contained in this Section shall require the Secured Party to incur any
expense or take any action. 
 Section 9. Shareholder and Lien Not Released. From time to time, the Secured Party may, at the Secured
Party’s option, without giving notice to or obtaining the consent of the Shareholder, or the Shareholder’s successors or assigns or of any other lien holder or Shareholder, without liability on the Secured Party’s part, and
notwithstanding the Shareholder’s breach of any covenant or agreement of the Shareholder in this Agreement or the Stock Purchase Agreement, as applicable, extend the time for payment of said indebtedness or any part thereof, reduce the payments
thereon, release anyone liable on any of said indebtedness, accept a renewal Note or Note therefor, release from the lien of this Agreement any part of the Collateral, take or release other or additional security, reconvey any part of the
Collateral, join in any extension or subordination agreement, and 

 
agree in writing with the Shareholder to modify the rate of interest or period of amortization of the Note or change the amount of any installments payable
thereunder. Any actions taken by the Secured Party pursuant to the terms of this Section shall not affect the obligation of the Shareholder or the Shareholder’s successors or assigns to pay the sums secured by this Agreement and to observe the
covenants of the Shareholder contained herein, and shall not affect the lien or priority of lien hereof on the Collateral. 
 Section 10.
Forbearance by Secured Party Not a Waiver. Any forbearance by the Secured Party in exercising any right or remedy hereunder, or otherwise afforded by applicable law, shall not be a waiver of or preclude the exercise of any right or remedy.
The acceptance by the Secured Party of payment of any sum secured by this Agreement after the due date of such payment shall not be a waiver of the Secured Party’s right to either require prompt payment when due of all other sums so secured or
to declare a default for failure to make prompt payment. The procurement of insurance or the payment of taxes, rents or other liens or charges by the Secured Party shall not be a waiver of the Secured Party’s right to accelerate the maturity of
the indebtedness secured by this Agreement, nor shall the Secured Party’s receipt of any awards, proceeds or damages as provided in this Agreement operate to cure or waive the Shareholder’s default in payment of sums secured by this
Agreement. 
 Section 11. Uniform Commercial Code Security Agreement. This Agreement is intended to be a security agreement pursuant to
the Uniform Commercial Code for any of the items specified above as part of the Collateral which, under applicable law, may be subject to a security interest pursuant to the Uniform Commercial Code, and the Shareholder hereby grants the Secured
Party a security interest in said items pursuant to Section 1 of this Agreement. The Shareholder agrees that the Secured Party may file any appropriate document in the appropriate index as a financing statement for any of the items specified
above as part of the Collateral. In addition, the Shareholder agrees to deliver to the Secured Party, upon the Secured Party’s request, any financing statements, as well as extensions, renewals and amendments thereof, and reproductions of this
Agreement in such form as the Secured Party may reasonably require to perfect a security interest with respect to said items. The Shareholder shall pay all costs of filing such financing statements and any extensions, renewals, amendments, and
releases thereof, and shall pay all reasonable costs and expenses of any record searches for financing statements the Secured Party may reasonably require. Without the prior written consent of the Secured Party, the Shareholder shall not create or
suffer to be created pursuant to the Uniform Commercial Code any other security interest in the Collateral, including replacements and additions thereto. Upon the occurrence of an Event of Default, the Secured Party shall have the remedies of a
secured party under the Uniform Commercial Code and, at the Secured Party’s option, may also invoke the other remedies provided in this Agreement as to such items. In exercising any of said remedies, the Secured Party may proceed against the
items specified above as part of the Collateral separately or together and in any order whatsoever, without in any way affecting the availability of the Secured Party’s remedies under the Uniform Commercial Code or of the other remedies
provided in this Agreement. 
 Section 12. Events of Default. The Shareholder shall be in default under this Agreement when any of the
following events or conditions occurs (each, an “Event of Default”): 
 12.1 An Event of Default (as defined in the Note) shall have occurred under
the terms and conditions of the Note. 

 12.2 The Shareholder fail to comply with any term, obligation, covenant, or condition contained in this Agreement or in
the Stock Purchase Agreement, as applicable, and such failure remains uncured for 10 days after notice by Secured Party to the Shareholder, as applicable, is received by Shareholder. 
 12.3 Any warranty, covenant, or representation made to the Secured Party by the Shareholder under this Agreement or under the Stock Purchase Agreement, as applicable, proves to have been false in any material respect
when made or furnished. 
 12.4 Any levy, seizure, attachment, lien, or encumbrance of or on the Collateral which is not discharged by the Shareholder within
60 days or, any sale, transfer, or disposition of any interest in the Collateral, without the written consent of the Secured Party. 
 Section 13. Acceleration in Case of Shareholder’s Insolvency. If the Shareholder voluntarily files a petition under the federal Bankruptcy Act, as such Act may from time to time be amended, or under any similar or
successor federal statute relating to bankruptcy, insolvency, arrangements or reorganizations, or under any state bankruptcy or insolvency act, or files an answer in an involuntary proceeding admitting insolvency or inability to pay debts, or if the
Shareholder is adjudged as bankrupt, or if a trustee or receiver is appointed for the Shareholder’s property, or if the Collateral becomes subject to the jurisdiction of a federal bankruptcy court or similar state court in any proceeding not
dismissed within 60 days, or if the Shareholder makes an assignment for the benefit of its creditors, or if there is an attachment, receivership, execution or other judicial seizure, then the Secured Party may, at the Secured Party’s option,
declare all of the sums secured by this Agreement to be immediately due and payable without prior notice to the Shareholder, and the Secured Party may invoke any remedies permitted by this Agreement. Any attorneys’ fees and other expenses
incurred by the Secured Party in connection with the Shareholder’s bankruptcy or any of the other events described in this Section shall be additional indebtedness of the Shareholder secured by this Agreement. 
 Section 14. Rights of Secured Party. Upon the occurrence and during the continuance of an Event of Default, the Secured Party shall have the following
rights and remedies: 
 14.1 The Secured Party may require the Shareholder to assemble the Collateral and make it available to the Secured Party at the place
to be designated by the Secured Party which is reasonably convenient to both parties. The Secured Party may sell all or any part of the Collateral as a whole or in parcels either by public auction, private sale, or other method of disposition. The
Secured Party may bid at any public sale on all or any portion of the Collateral. The Secured Party shall give the Shareholder reasonable notice of the time and place of any public sale or of the time after which any private sale or other
disposition of the Collateral is to be made, and notice given at least 10 days before the time of the sale or other disposition shall be conclusively presumed to be reasonable. 

 14.2 Notwithstanding any provision of this Agreement, the Secured Party shall be under no obligation to offer to sell the
Collateral if it complies with Section 14.3 below. In the event the Secured Party offers to sell the Collateral, the Secured Party will be under no obligation to consummate a sale of the Collateral if, in its reasonable business judgment, none
of the offers received by it reasonably approximates the fair value of the Collateral. 
 14.3 In the event the Secured Party elects not to sell the
Collateral, the Secured Party may elect to follow the procedures set forth in the Uniform Commercial Code for retaining the Collateral in satisfaction of the Shareholder’s obligation, subject to Shareholder’s rights under such procedures.

 14.4 In addition to the rights under this Agreement and the Stock Purchase Agreement, the Secured Party shall be entitled to the appointment of a receiver
for the Collateral as a matter of right whether or not the apparent value of the Collateral exceeds the outstanding principal amount of the Note and any receiver appointed may serve without bond. Employment by the Secured Party shall not disqualify
a person from serving as receiver. 
 Section 15. Waiver of Marshalling. Notwithstanding the existence of any other security interest in
the Collateral held by the Secured Party or by any other party, the Secured Party shall have the right to determine the order in which any or all of the Collateral shall be subjected to the remedies provided by this Agreement. The Secured Party
shall have the right to determine the order in which any or all portions of the indebtedness secured by this Agreement are satisfied from the proceeds realized upon the exercise of the remedies provided in this Agreement. The Shareholder, any party
who consents to this Agreement, and any party who now or hereafter acquires a security interest in the Collateral and who has actual or constructive notice of this Agreement, hereby waives any and all right to require the marshalling of assets in
connection with the exercise of any of the remedies permitted by applicable law or by this Agreement. 
 Section 16. Provisions of
Agreement. All amounts due the Secured Party pursuant to the Stock Purchase Agreement shall be indebtedness of the Shareholder secured by this Agreement. All sums disbursed by the Secured Party following the occurrence and during the continuance
of an Event of Default to protect the security of this Agreement and the Stock Purchase Agreement up to the principal amount of the Note shall be treated as disbursements pursuant to such Agreements. All such sums shall bear interest from the date
of disbursement at the rate stated in the Note, unless collection from the Shareholder of interest at such rate would be contrary to applicable law in which event such amount shall bear interest at the highest rate which may be collected from the
Shareholder under applicable law. In case of an Event of Default, the Secured Party at the Secured Party’s option (i) may invoke any of the rights or remedies provided in this Agreement, (ii) may accelerate the sums secured by this
Agreement, or (iii) may do both. 

 Section 17. Remedies Cumulative. Each remedy provided in this Agreement and the Stock Purchase
Agreement is distinct and cumulative to all other rights or remedies under this Agreement and the Stock Purchase Agreement or afforded by law or equity, and may be exercised concurrently, independently, or successively, in any order whatsoever.

 Section 18 No Recourse. This Agreement, the Stock Purchase Agreement and the Note are “non-recourse” against the Shareholder.
Accordingly, notwithstanding anything herein, in the Stock Purchase Agreement or in the Note to the contrary, Secured Party shall not enforce the liability and obligation of Shareholder to perform and observe the obligations contained in this
Agreement, the Stock Purchase Agreement or the Note by any action or proceeding wherein a money judgment shall be sought against Shareholder, except that Secured Party may bring a foreclosure action to enable Secured Party to enforce and realize
upon the interest in the Collateral created by this Agreement; provided, however, that any judgment in any such action shall be enforceable against Shareholder only to the extent of the Collateral given to Secured Party. Secured Party, by accepting
this Agreement, the Stock Purchase Agreement or the Note agrees that it shall not sue for, seek or demand any deficiency judgment against Shareholder in any such action or proceeding, under or by reason of or under or in connection with this
Agreement, the Stock Purchase Agreement or the Note. Except as expressly provided in this Agreement, the Stock Purchase Agreement or the Note, Secured Party and its successors and assigns shall look solely to Shareholder’s interest in the
Collateral now or at any time hereafter securing the payment and performance of the obligations of Shareholder under this Agreement, the Stock Purchase Agreement or the Note for the payment of any claim or for any performance in connection with this
Agreement, the Stock Purchase Agreement or the Note. 
 MISCELLANEOUS PROVISIONS 
 Section 19 Notices. Any notices permitted or required under this Agreement shall be deemed given upon the date of personal delivery or 48 hours after
deposit in the United States mail, postage fully prepaid, return receipt requested, 
 addressed to the Shareholder at: 
 Lance Ayers 
 12830 Hillcrest Rd., Suite 111 
 Dallas, TX 75230-1547 
 addressed to the Secured Party at: 
 Noel Noel, Ltd. 
 Attn: James Hunter. 
 87 Station Road 
 Ashington, Northumberland NE63 8RS 
 United Kingdom 

 or at any other address as any party may, from time to time, designate by notice given in compliance with this section.

 Section 20 Time. Time is of the essence of this Agreement. 
 Section 21 Waiver. Failure of either party at any time to require performance of any provision of this Agreement shall not limit the party’s right to enforce the provision, nor shall any waiver
of any breach of any provision be a waiver of any succeeding breach of any provision or a waiver of the provision itself for any other provision. 
 Section 22 Assignment. Except as otherwise provided within this Agreement, neither party hereto may transfer or assign this Agreement without prior written consent of the other party, except Secured Party may assign his
rights hereunder to an affiliate. 
 Section 23 Law Governing. This Agreement shall be governed by and construed in accordance with the
laws of the State of Texas. 
 Section 24 Attorney Fees. In the event an arbitration, suit or action is brought by any party under this
Agreement to enforce any of its terms, or in any appeal therefrom, it is agreed that the prevailing party shall be entitled to reasonable attorneys fees to be fixed by the arbitrator, trial court, and/or appellate court. 
 Section 25 Presumption. This Agreement or any section thereof shall not be construed against any party due to the fact that said Agreement or any
section thereof was drafted by said party. 
 Section 26 Titles and Captions. All article, section and paragraph titles or captions
contained in this Agreement are for convenience only and shall not be deemed part of the context nor affect the interpretation of this Agreement. 
 Section 27 Agreement Binding. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties hereto. 
 Section 28 Further Action. The parties hereto shall execute and deliver all documents, provide all information and take or forbear from all such action as may be necessary or appropriate to achieve
the purposes of this Agreement. 
 Section 29 Good Faith, Cooperation and Due Diligence. The parties hereto covenant, warrant and
represent to each other good faith, complete cooperation, due diligence and honesty in fact in the performance of all obligations of the parties pursuant to this Agreement. All promises and covenants are mutual and dependent. 
 Section 30 Counterparts. This Agreement may be executed in several counterparts and all so executed shall constitute one Agreement, binding on all the
parties hereto even though all the parties are not signatories to the original or the same counterpart. 

 Section 31 Parties in Interest. Nothing herein shall be construed to be to the benefit of any third
party, nor is it intended that any provision shall be for the benefit of any third party. 
 Section 32 Savings Clause. If any provision
of this Agreement, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this Agreement, or the application of such provision to persons or circumstances other than those as to which it is held
invalid, shall not be affected thereby. 
 Signed and effective as of April 14, 2009. 
  

			
	SHAREHOLDER
	
	 /s/ Lance Ayers

	Lance Ayers
	
	SECURED PARTY
	
	Noel Noel, Ltd.
		
	By:	 	 /s/ James Hunter

		 	James Hunter, President1997 Stock Option Plan

 Exhibit 4.01 
 CERTIFIED DIABETIC SERVICES, INC. 
 1997 INCENTIVE PROGRAM 
 The 1997 Incentive Program (the “Program”) provides for the grant to officers, directors and employees of Certified Diabetic Services, Inc. and
its direct and indirect subsidiaries (collectively, the “Company”), and certain consultants to the Company, certain rights to acquire shares of the Company’s common stock, par value $.01 per share (the “Common Stock”). The
Company believes that this Program will cause those persons to contribute materially to the growth and success of the Company, thereby benefiting its stockholders. 
 1. Administration. 
 The Program shall be administered and interpreted by the Board of Directors of
the Company or by one or more Committees appointed by the Beard of Directors of the Company from among its members (the “Plan Administrator”). The Board of Directors may appoint different Committees to handle different duties . under the
Program. The Plan Administrator’s decisions shall be final and conclusive with respect to the interpretation and administration of the Program and any Grant made under it. 
 2. Grants. 
 Incentives under the
Program shall consist of incentive stock options, non-qualified stock options, stock appreciation rights in tandem with stock options or freestanding, and restricted stock grants (any of the foregoing, in any combination, collectively,
“Grants”). All Grants shall be subject to the terms and conditions set out herein and to such other terms and conditions consistent with this Program as the Plan Administrator deems appropriate. The Plan Administrator shall approve the
form and provisions of each Grant. Grants under a particular section of the Program need not be uniform, and Grants under two or more sections may be combined in one instrument. 
 3. Eligibility for Grants. 
 Grants
may be made to any employee, officer, key executive, director, professional or administrative employee, consultant or advisor to the Company or any subsidiary of the Company selected by the Plan Administrator to receive Grants under the Program
(persons so selected, the “Grantees”). 
 4. Shares Available for Grant. 
 (a) Shares Subject to Issuance or Transfer. Subject to adjustment as provided in Section 4(b), the aggregate number of shares of Common Stock (the
“Shares”) that may be issued or transferred under the Program is 5,000,000 Shares plus, (i) any Shares which are forfeited under the Program after the Program becomes effective; plus (ii) any Shares surrendered to the Company in
payment of the exercise price of options issued under the Program. The Shares may be authorized but unissued Shares or Treasury Shares. The number of 

 
Shares available for Grants at any given time shall be reduced by the aggregate of all Shares previously issued or transferred pursuant to the Program plus
the aggregate of all Shares which may become subject to issuance or transfer under then-outstanding and then-currently exercisable Grants. 
 (b) Adjustments Upon Changes in Capitalization or Other Events. Upon changes in the Common Stock of the Company by reason of a stock dividend, stock split, reverse split, recapitalization, merger, consolidation, combination or exchange of
shares, separation, reorganization or liquidation, the number and class of Shares available under the Program as to which Grants may be made (both in the aggregate and to any one Grantee), the number and class of Shares tinder each then-outstanding
Stock Option and the Option Price per share of such options, and the terms of stock appreciation rights shall be correspondingly adjusted by the Plan Administrator, such adjustments to be made in the case of outstanding Stock Options without change
in the total price applicable to such options. In the event of a merger, consolidation, combination, reorganization or other transaction in which the Company will not be the surviving corporation, or in which the Company becomes a wholly-owned
subsidiary of the new corporation, a Grantee of Stock Options under the Program shall be entitled to options on that number of shares of stock in the new corporation which the Grantee would have received had the Grantee exercised all of the
unexercised options available to the Grantee under the Program, whether or not then exercisable, at the instant immediately prior to the effective date of such transaction, and, if such unexercised options had related stock appreciation rights, the
Grantee also will receive new stock appreciation rights related to the new options. Thereafter, adjustments as provided above shall relate to the options or stock appreciation rights of the new corporation. Except as otherwise specifically provided
in the instrument of Grant, in the event of a Change in Control (as defined below), merger, consolidation, combination, reorganization or other transaction in which the shareowners of the Company will receive cash or securities (other than Common
Stock) or in the event that an offer is made to the holders of Common Stock of the Company to sell or exchange such Common Stock for cash, securities or stock of another corporation and such offer, if accepted, would result in the offeror becoming
the owner of (a) at least 50% of the outstanding Common Stock of the Company or (b) such lesser percentage of the outstanding Common Stock which the Plan Administrator in its sole discretion determines will materially adversely affect the
market value of the Common Stock after the tender or exchange offer, the Plan Administrator shall have the right, but not the obligation, in the exercise of its business judgment, prior to the shareowners’ vote on such transaction or prior to
the expiration date (without extensions) of the tender or exchange offer, (i) to accelerate the time of exercise so that all Stock Options and stock appreciation rights which are outstanding shall become immediately exercisable in full, and all
Restricted Stock Grants shall immediately vest in full, without regard to any limitations of time, performance or amount otherwise contained in the Program or in the instruments of Grant and/or (ii) co determine that the options and stock
appreciation rights shall be adjusted and make such adjustments by substituting for Common Stock of the Company subject to options and stock appreciation rights, common stock of the surviving corporation or offeror if such stock of such corporation
is publicly traded or, if such stock is not publicly traded, by substituting common stock of a parent of the surviving corporation or offeror if the stock of such parent is publicly traded, in which event the aggregate option price shall remain the
same and the number of shares subject to outstanding grants shall be the number of shares which could have been purchased on the closing day of such transaction or the expiration date of the offer with the 

  

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proceeds which would have been received by the Grantee if the option had been exercised in full prior to such transaction or expiration date and the Grantee
had exchanged all of such shares in the transaction or sold or exchanged all of such shares pursuant to the tender or exchange offer, and if any such option has related stock appreciation rights, the stock appreciation rights shall likewise be
adjusted. For purposes of this Section 4(b), “Change in Control” means (i) any “person”, as such term is used in Section 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, or any corporation owned, directly or indirectly, by the shareowners of the Company in substantially the same
proportion as their ownership of stock of the Company), 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 30% or more of the combined
voting power of the Company’s then outstanding securities without the approval of any Directors of the Company; (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute 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 clause (i), (iii), or (iv) f this sentence) whose election by the Board or nomination for
election by the Company’s shareowners 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; (iii) the shareowners of the Company approve a merger or consolidation of the Company with any other company, other than (1) 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 (2) a merger or consolidation effected to implement a recapitalization of the Company (or
similar transaction) in which no “person” (as hereinabove defined) acquires more than 50% of the combined voting power of the Company’s then outstanding securities; or (iv) the shareowners 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 and properties. 
 5. Stock Options. 
 The Plan Administrator may
grant options qualifying as incentive stock options under the Internal Revenue Code of 1986, as amended (“Incentive Stock Options”), or non-qualified options not entitled to special tax treatment under Section 422 of the Internal
Revenue Code of 1986 (the “Code”), as amended, (collectively, “Stock Options”). The following provisions of this Section 5
are applicable to Stock Options: 
 (a) Exercise of Option. A Grantee may exercise a Stock Option by delivering a notice of exercise to the
Company, either with or without accompanying payment of the option price (the “Option Price”). The notice of exercise, once delivered, shall be irrevocable. 
 (b) Satisfaction of Option Price. The Grantee shall pay the Option Price in cash or by delivering shares of Common Stock which have been owned by the Grantee for a minimum of six (6) months and which have a Fair
Market Value on the date of exercise equal to the Option 

  

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Price, or a combination of cash and Shares. The Grantee shall pay the Option Price not later than thirty (30) days after the date of a statement from
the Company following exercise setting forth the Option Price, Fair Market Value of Common Stock on the exercise date, the number of shares of Common Stock that may be delivered in payment of the Option Price, and the amount of withholding tax due.
if any. If the Grantee fails to pay the Option Price within the thirty (30) day period, the Plan Administrator shall have the right to take whatever action it deems appropriate, including voiding the option exercise. The Company shall not issue
or transfer shares of Common Stock upon exercise of a Stock Option until the Option Price is fully paid. 
 (c) Share Withholding. With
respect to any non-qualified option or SAR (as defined below), the Plan Administrator may, in its discretion and subject to such rules as the Plan Administrator may adopt (including, without limitation, rules relating to minimum holding periods for
Common Stock), permit the Grantee to satisfy, in whole or in part, any withholding tax obligation which may arise in connection with the exercise of the non-qualified option or SAR by electing to have the Company withhold shares of Common Stock
having a Fair Market Value equal to the amount of the withholding tax. Notwithstanding the foregoing, as a condition of the Grant of any Stock Option or SAR to any officer or director of the company subject to the requirements (a “Reporting
Person”) of Section 16 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Plan Administrator shall require, upon the exercise of any Stock Option or SAR by any Reporting Person, at a time
when the Company shall be required to file periodic reports under Section 13 of the Exchange Act, that the number of shares of Common Stock otherwise issuable upon the exercise of such Stock Option or SAR shall be reduced by the number of
shares of Comoro Stock having an aggregate Fair Market Value equal to the amount of the Reporting Person’s liability for any and all taxes required by law to be withheld. 
 (d) Price and Term. The Option Price per share, term and other provisions of Stock Options granted under the Program shall be specified by the Grant, as
limited, in the case of Incentive Stock Options, by the provisions of Section 5(e) below, if granted pursuant to such Section. In addition, the Plan Administrator may prescribe such other conditions as it may deem appropriate, which conditions
shall be specified in the instrument of Grant. 
 (e) Limits on Incentive Stock Options. The aggregate fair market value of the stock covered
by Incentive Stock Options granted under the Program or any other stock option plan of the Company or any subsidiary or parent of the Company that become exercisable for the first time by any employee in any calendar year shall not exceed $100,000.
The aggregate Fair Market Value will be determined at the time of grant. The period for exercise of an Incentive Stock Option shall not exceed ten (10) years from the date of the Grant (or five years if the Grantee is also a 10% stockholder).
The Option Price at which Common Stock may be purchased by the Grantee under an Incentive Stock Option shall be the Fair Market Value (or 110% of the Fair Market Value if the Grantee is a 10% stockholder) of the Common Stock on the date of the
Grant. Incentive Stock Options may only be granted to employees of the Company or any subsidiary or parent of the Company. Incentive Stock Options by their terms shall not be transferable by the Grantee other than by the laws of descent and
distribution, and shall be exercisable, during the lifetime of the Grantee, only by the Grantee. 
  

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 (f) Restored Options. Stock Options granted under the Program may, with the Plan Administrator’s
permission, include the right to acquire a restored option (a “Restored Option”). If a Stock Option grant contains a Restored Option feature and if a Grantee pays all or part of the Option Price of such Stock Option with shares of Common
Stock held by the Grantee, then upon exercise of such Stock Option the Grantee shall be granted a Restored Option to purchase, at the Fair Market Value of the Common Stock as of the date of the grant of the Restored Option, the number of shares of
Common Stock of the Company equal to the sum of the number of whole shares used by the Grantee in payment of the Option Price and the number of whole shares, if any, withheld by the Company as payment for withholding taxes. A Restored Option may be
exercised between the date of grant and the date of expiration, which will be the same as the date of expiration of the Stock Option to which such Restored Option is related. 
 6. Stock Appreciation Right. 
 The
Plan Administrator may grant a Stock Appreciation Right (“SAR”) either independently or in conjunction with any Stock Option granted under the Program. The following provisions are applicable to each SAR: 
 (a) Options to Which Right Relates. Each SAR which is issued in conjunction with a Stock Option shall specify the Stock Option to which the SAR is
related, together with the Option Price and number of option shares subject to the SAR at the time of its grant. 
 (b) Requirement of
Employment. An SAR may be exercised only while the Grantee is in the employment of the Company, except that the Plan Administrator may provide for partial or complete exceptions to this requirement as it deems equitable. 
 (c) Exercise. A Grantee may exercise an SAR in whole or in part by delivering a notice of exercise to the Company, except that the Plan Administrator may
provide for partial or complete exceptions to this requirement as it deems equitable. 
 (d) Payment and Form of Settlement. If a Grantee
exercises an SAR which is issued in conjunction with a Stock option, he shall receive the aggregate of the excess of the fair market value of each share of Common Stock with respect to which the SAR is being exercised over the option Price of each
such share. Payment, in any event, may be made in cash, Common Stock which has been held by the Grantee for at least six (6) months or a combination of the two, in the discretion of the Plan Administrator. Fair Market Value shall be determined
as of the date of exercise. 
 (e) Expiration and Termination. Each SAR shall expire on a date determined by the Plan Administrator at the
time of grant. If a Stock option is exercised in whole or in part, any SAR related to the Shares purchased in connection with such exercise shall terminate immediately. 
 7. Restricted Stock Grants. 
 The Plan Administrator may issue or transfer shares of Common Stock
(“Restricted Stock”) to a Grantee under a Restricted Stock Grant. Shares of Restricted Stock are subject to forfeiture unless and until specified employment vesting and/or performance vesting conditions 

  

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are met, as determined by the Plan Administrator. Until the shares vest or are forfeited, as the case may be, the Grantee shall be entitled to vote the
shares and to receive any dividends paid. The following provisions are applicable to Restricted Stock Grants: 
 (a) Requirement of
Employment. If the Grantee’s employment terminates prior to the fulfillment of the conditions for vesting of the Restricted Stock, as set forth in the specific instrument of Grant, all shares of Restricted Stock held by him or her and still
subject to restriction will be forfeited and must be returned immediately to the Company. However, the Plan Administrator may provide for partial or complete exceptions to this requirement as it deems equitable. 
 (b) Restrictions of Transfer and Legend on Stock Certificate. Prior to the fulfillment of the conditions for vesting, a Grantee may not sell, assign,
transfer, pledge, or otherwise dispose of the shares of Common Stock except to a Successor Grantee under Section 9(a). Each certificate for shares issued or transferred under a Restricted Stock Grant shall contain a legend giving appropriate
notice of the restrictions applicable to the Grant. The Plan Administrator may, in its sole discretion, require that such certificates be placed into escrow with the Company until vesting. 
 (c) Lapse of Restrictions. All restrictions imposed under a Restricted Stock Grant shall lapse upon the fulfillment of the conditions for vesting set
forth in the instrument of Grant provided that all of the conditions stated in Sections 7(a) and (b) have been met as of the date of such lapse. The Grantee shall then be entitled to have the legend removed from the certificate. 
 8. Amendment and Termination of the Program. 
 (a) Amendment. The Board of Directors of the Company may from time to time amend, alter, suspend or discontinue the Program, subject to any requirement of stockholder approval required by applicable law, rule or regulation, including
Section 162(m) of the Code or, if the Common Stock is then listed or admitted for trading on any United States securities exchange or on the National Association of Securities Dealers, Inc. Automated Quotation System (“NASDAQ”), any
requirement for stockholder approval required under the rules of such exchange or NASDAQ, as the case may be; provided, however, that too amendment shall be made without stockholder approval if such amendment would (1) increase the maximum
number of shares of Common Stock available for issuance under this Program (subject to Section 4(b)), (2) reduce he minimum Option Price in the case of an option or the base price in the case of an SAR, (3) effect any change
inconsistent with Section 422 of the Code or (4) extend the term of this Program. 
 (b) Termination of the Program. The Program
shall terminate on the tenth anniversary of its effective date unless terminated earlier by the Board or unless extended by the Board. 
 (c)
Termination and Amendment of Outstanding Grants. A termination or amendment of the Program that occurs after a Grant is made shall not result in the termination or amendment of the Grant unless the Grantee consents or unless this Plan Administrator
acts under Section 9(d). The termination of the Program shall not impair the power and authority of the Plan Administrator with respect to outstanding Grants. Whether or not the Program has terminated, an outstanding Grant may be terminated or
amended under Section 9(d) or may be amended by agreement of the Company and the Grantee on terms consistent with the Program. 
  

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 9. General Provisions. 
 (a) Prohibitions Against Transfer. Only a Grantee or his or her authorized representative may exercise rights under a Grant. Such persons may not transfer
those rights, except upon the express written consent of the Company, which may be granted or denied in the Company’s discretion. Except as otherwise expressly provided herein or in the instrument of grant, when a Grantee dies, the personal
representative or other person entitled under a Grant under the Program to succeed to the rights of the Grantee (“Successor Grantee”) may exercise the rights. A Successor Grantee must furnish proof satisfactory to the Plan Administrator of
his or her right to receive the Grant under the Grantee’s will or under the applicable laws of descent and distribution. 
 (b) Suitable
Grants. The Plan Administrator may make a Grant to an employee of another corporation who becomes an Eligible Grantee by reason of a corporate merger, consolidation, acquisition of stock or property, share exchange, reorganization or liquidation
involving the Company in substitution for a stock option, stock appreciation right, performance award, or restricted stock grant previously granted by such corporation (the “Original Incentives”). The terms and conditions of the substitute
Grant may vary from the terms and conditions required by the Program and from those of the Original Incentives The Plan Administrator shall prescribe the exact provisions of the substitute Grants, preserving where possible the provisions of the
Original Incentives. 
 (c) Subsidiaries. The term “subsidiary” means a corporation in which the Company owns directly or
indirectly 50% or more of the voting power. 
 (d) Compliance with Law. The Program, the exercise of Grants, and the obligations of the
Company to issue or transfer shares of Common Stock under Grants shall be subject to all applicable laws and to approvals by any governmental or regulatory agency as may be required. The Plan Administrator may revoke any Grant if it is contrary to
law or modify a Grant to bring it into compliance with any valid and mandatory government regulation. The Plan Administrator may also adopt rules regarding the withholding of taxes on payment to Grantees. 
 (e) Ownership of Stock. A Grantee or Successor Grantee shall have no rights as a stockholder of
the Company, with respect to any Shares covered by a Grant until the Shares are issued or transferred to the Grantee or Successor Grantee on the
Company’s books. 
 (f) No Right to Employment. The Program and the Grants under it shall not confer upon any Grantee the right to
continue in the employment of the Company or affect in any way the right of the Company to terminate the employment of a Grantee at any time. 
 (g) Effective Date of the Program. The Program shall become effective upon its approval by the Company’s stockholders. 
 (h)
Fair Market Value. For the purposes of the Program, the term “Fair Market Value” means, as of any date, the closing price of a share of Common Stock of the Company 

  

 7 

 
on, such date. The closing price shall be (i) if the Common Stock is then listed or admitted for trading on any national securities exchange, or if not
so listed or admitted for trading, is listed or admitted for trading on NASDAQ, the last sale price of the Common Stock, regular way, or the mean of the bid and asked prices thereof for any trading day on which no such sale occurred, in each case as
officially reported on the principal securities exchange on which the Common Stock is listed or admitted for trading or on NASDAQ, as the case may be, or (ii) if not so listed or admitted for trading on a national securities exchange or NASDAQ,
the mean between the closing high bid and low asked quotations for the Common Stock in the over-the-counter market as reported by NASDAQ, or any similar system for the automated dissemination of securities prices then in common use, if so quoted, as
reported by any member firm of the New York Stock Exchange selected by the Company; provided, however, that if, by reason of extended or continuous trading hours on any exchange or in any market or for any other reason, the time, with respect to any
trading day, of the close of trading for the purpose of determining the “last sale price” or the “closing” bid and asked prices is not objectively determinable, the time on such trading day used for the purpose of reporting any
compilation of last sale prices or closing bid and asked prices in The Wall Street Journal shall be the time on such trading day as of which the “last sale price” or “closing” bid and asked prices are determined for purposes of
this definition. If the Common Stock is quoted on a national securities or central market system in lieu of a market or quotation system described above, the closing price shall be determined in the manner set forth in clause (i) of the
preceding sentence if actual transaction are reported, and in the manner set forth in clause (ii) of the preceding sentence if bid and asked quotations are reported but actual transactions are not. If on the date in question, there is no
exchange or over-the-counter market for the Common Stock, the “fair market value” of such Common Stock shall be determined by the Plan Administrator acting in good faith. 
 (i) Application of Funds. The proceeds received by the Company from the issuance of Grants pursuant to the Program will be used for general corporate
purposes. 
 (j) No obligation to Exercise Option. The granting of an option to any Grantee under the Program shall impose no obligation upon
such Grantee to exercise such option. 
 (k) Severability. If any provision of the Program, or any term or condition of any Grant granted or
form executed or to be executed thereunder, or any application thereof to any person or circumstances is invalid, such provision, term, condition or application shall to that extent be void (or, in the discretion of the Plan Administrator, such
provision, term or condition may be amended so as to avoid such invalidity or failure), and shall not affect other provisions, terms or conditions or applications thereof, and to this extent such provisions, terms and conditions are severable.

 (l) Instrument of Grant. Each Grant under this Program shall be evidenced by an agreement (i.e., an instrument of Grant) setting forth the
terms and conditions applicable to such Grant. No Grant shall be valid until an agreement is executed by the Company and the recipient of such award and, upon execution by each party and delivery of the agreement to the Company, such award shall be
effective as of the effective date set forth in the Agreement. 
 (m) Restricted Shares. Each award made hereunder shall be subject to the
requirement that if at any time the Company determines that the listing, registration or 

  

 8 

 
qualification of the shares of Common Stock subject to such award upon any securities exchange or under any law, or the consent or approval of any
governmental body, or the taking of any other action is necessary or desirable as a condition of, or in connection with, the delivery of shares thereunder, such shares shall not be delivered unless such listing, registration, qualification, consent,
approval or other action shall have been effected or obtained, free of any conditions not acceptable to the Company. The Company may require that certificates evidencing shares of Common Stock delivered pursuant to any award made hereunder bear a
legend indicating that the sale, transfer or other disposition thereof by the holder is prohibited except in compliance with the Securities Act of 1933, as amended, and the ruled and regulations thereunder. 
 (n) Program Controls. In the case of any conflict or inconsistency between the terms of this Program and the terms of any instrument of Grant, the terms
of this Program will control, unless the instrument of grant expressly provides that the terms of such instrument of grant will control. 
  

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