Document:

​

Exhibit 4.5
CERTAIN INFORMATION IN THIS DOCUMENT, MARKED BY [***], HAS BEEN 
EXCLUDED PURSUANT TO THE INSTRUCTIONS TO FORM 20-F AND SEC RULES AND 
REGULATIONS. SUCH EXCLUDED INFORMATION IS NOT MATERIAL AND IS THE TYPE 
THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL AND WOULD 
LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF DISCLOSED.
AMENDMENT NO. 3 TO OEM SUPPLY & DEVELOPMENT AGREEMENT
Amendment No. 3 to OEM Supply & Development Agreement (the "Amendment"), between Olink Proteomics AB, a Swedish corporation with its principal place of business at Dag Hammarskjöld vag 52B, SE-752 37 Uppsala, Sweden ("Olink"), and Fluidigm Corporation, a Delaware corporation organized and existing under the laws of the United States of America, with its principal office at Two Tower Place, Suite 2000, South San Francisco, CA 94080 USA ("Fluidigm"), and together with Olink, the "Parties", and each, a "Party".
WHEREAS, the Parties have entered into an OEM Supply & Development Agreement, with an Effective Date of March 31, 2020 and Amendment 1 (with an Effective Date of September 15, 2021) and Amendment 2 (with an Effective Date of November 30, 2021) (collectively, the "Existing Agreement"); and
WHEREAS, the Parties hereto desire to amend the Existing Agreement on the terms and subject to the conditions set forth herein.
NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
	1.
	Definitions. Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Existing Agreement.

	2.
	Section 19.1 of the Existing Agreement is hereby deleted and replaced in its entirety by the following new Section 19.1:

[***]
	3.
	Date of Effectiveness; Limited Effect. This Amendment will become effective as of this 2/4/2022 day of January 2022 (the "Amendment Effective Date"). Except as expressly provided in this Amendment, all of the terms and provisions of the Existing Agreement are and will remain in full force and effect and are hereby ratified and confirmed by the Parties. Without limiting the generality of the foregoing, the amendments contained herein will not be construed as an amendment to or waiver of any other provision of the Existing Agreement or as a waiver of or consent to any further or future action on the part of either Party that would require the waiver or consent of the other Party. On and after the Amendment Effective Date, each reference in the Existing Agreement to "this Agreement," "the Agreement," "hereunder," "hereof," "herein," or words of like import, and each reference to the Existing Agreement in any other agreements, documents, or instruments executed and delivered pursuant to, or in connection with, the Existing Agreement, will mean and be a reference to the Existing Agreement as amended by this Amendment.

	4.
	Representations and Warranties. Each Party hereby represents and warrants to the other Party that:

​

1

​

(a)It has the full right, power, and authority to enter into this Amendment and to perform its obligations hereunder and under the Existing Agreement as amended by this Amendment.
(b)The execution of this Amendment by the individual whose signature is set forth at the end of this Amendment on behalf of such Party, and the delivery of this Amendment by such Party, have been duly authorized by all necessary action on the part of such Party.
(c)This Amendment has been executed and delivered by such Party and (assuming due authorization, execution, and delivery by the other Party hereto) constitutes the legal, valid, and binding obligation of such Party, enforceable against such Party in accordance with its terms.
	5.
	Miscellaneous.

(a)The headings in this Amendment are for reference only and do not affect the interpretation of this Amendment.
(b)This Amendment may be executed in counterparts, each of which is deemed an original, but all of which constitute one and the same agreement. Delivery of an executed counterpart of this Amendment electronically or by facsimile shall be effective as delivery of an original executed counterpart of this Amendment.
(c)This Amendment constitutes the sole and entire agreement between the Parties with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings, agreements, representations, and warranties, both written and oral, with respect to such subject matter.
(d)Each Party shall pay its own costs and expenses in connection with this Amendment (including the fees and expenses of its advisors, accountants, and legal counsel).
IN WITNESS WHEREOF, the Parties have executed this Amendment as of the Amendment Effective Date.
	​
	OLINK PROTEOMICS AB

	​
	​

	​
	By:
	/s/ Oskar Hjelm

	​
	Name:
	Oskar Hjelm

	​
	Title:
	CFO

​
	​
	FLUIDIGM CORPORATION

	​
	​

	​
	By:
	/s/ Andrew Quong

	​
	Name:
	Andrew Quong

	​
	Title:
	CSO

​
​
​

2

​

APPENDIX A - BATCH 1 ESCROW MATERIALS
[***]
​

​

​

APPENDIX B – BATCH 2 ESCROW MATERIALS
[***]

​Exhibit
4.1

 

BlueOne
Card, Inc.

 

2022
STOCK INCENTIVE PLAN

 

THE
2022 STOCK INCENTIVE PLAN (the “Plan”) of BlueOne Card, Inc., a Nevada corporation, is hereby adopted by its Board
of Directors as of March 11, 2022 (the “Effective Date”).

 

Article
1.

PURPOSES
OF THE PLAN

 

Section
1.01 Purposes. The purposes of the Plan are (a) to enhance the Company’s ability to attract and retain the services of
qualified employees, officers, directors, consultants, and other service providers upon whose judgment, initiative and efforts the
successful conduct and development of the Company’s business largely depends, and (b) to provide additional incentives to such
persons or entities to devote their utmost effort and skill to the advancement and betterment of the Company, by providing them an
opportunity to participate in the ownership of the Company and thereby have an interest in the success and increased value of the
Company.

 

Article
2.

DEFINITIONS

 

For
purposes of this Plan, terms not otherwise defined herein shall have the meanings indicated below:

 

Section
2.01 Administrator. “Administrator” means the Board or, if the Board delegates responsibility for any matter to the
Committee, the term Administrator shall mean the Committee.

 

Section
2.02 Affiliated Company. “Affiliated Company” means:

 

a)
with respect to Incentive Options, any “parent corporation” or “subsidiary corporation” of the Company,
whether now existing or hereafter created or acquired, as those terms are defined in Sections 424(e) and 424(f) of the Code,
respectively; and

 

b) with
respect to Nonqualified Options, Restricted Stock Units, Stock Appreciation Rights, and Restricted Stock Grants any entity described
in paragraph (a) of this Section 2.02 above, plus any other corporation, limited liability company (“LLC”), partnership
or joint venture, whether now existing or hereafter created or acquired, with respect to which the Company beneficially owns more than
fifty percent (50%) of: (1) the total combined voting power of all outstanding voting securities, or (2) the capital or profits interests
of an LLC, partnership or joint venture.

 

Section
2.03 Base Price. “Base Price” means the price per share of Common Stock for purposes of computing the amount payable
to a Participant who holds a Stock Appreciation Right upon exercise thereof.

 

Section
2.04 Board. “Board” means the Board of Directors of the Company.

 

    	 

    	 

    

 

Section
2.05 Change in Control. Except as set forth below, “Change in Control” means:

 

a) The
acquisition, directly or indirectly, in one (1) transaction or a series of related transactions, by any person or group (within the meaning
of Section 13(d)(3) of the Exchange Act) of the beneficial ownership of securities of the Company possessing more than fifty percent
(50%) of the total combined voting power of all outstanding securities of the Company;

 

b) A
merger or consolidation in which the Company is not the surviving entity, except for a transaction in which the holders of the outstanding
voting securities of the Company immediately prior to such merger or consolidation hold as a result of holding the Company securities
prior to such transaction, in the aggregate, securities possessing more than fifty percent (50%) of the total combined voting power of
all outstanding voting securities of the surviving entity (or the parent of the surviving entity) immediately after such merger or consolidation;

 

c) A
reverse merger in which the Company is the surviving entity but in which the holders of the outstanding voting securities of the Company
immediately prior to such merger hold, in the aggregate, securities possessing less than fifty percent (50%) of the total combined voting
power of all outstanding voting securities of the Company or of the acquiring entity immediately after such merger; or

 

d) The
sale, transfer or other disposition (in one (1) transaction or a series of related transactions) of all or substantially all of the assets
of the Company, except for a transaction in which the holders of the outstanding voting securities of the Company immediately prior to
such transaction(s) receive as a distribution with respect to securities of the Company, in the aggregate, securities possessing more
than fifty percent (50%) of the total combined voting power of all outstanding voting securities of the acquiring entity immediately
after such transaction(s).

 

e) In
addition, a Change in Control will be deemed to have occurred if, at any time during any period of twelve (12) consecutive months during
the term of any Option, as stated in the Option Exercise Documents, Restricted Stock Award Agreement, Restricted Stock Unit Agreement
or Stock Appreciation Right Agreement under this Plan, individuals who at the beginning of such period constituted the entire Board do
not for any reason constitute a majority of the Board, unless the election, or the nomination for election by the Company’s stockholders,
of each new director was approved by a vote of at least a majority of the directors then still in office who were directors at the beginning
of the period (but not including any new director whose election or nomination is in connection with an actual or threatened proxy contest
relating to the election of directors of the Company).

 

Notwithstanding
the foregoing, a transaction will not be deemed a Change in Control unless the transaction qualifies as a change in control event within
the meaning of Section 409A of the Code.

 

Section
2.06 Code. “Code” means the Internal Revenue Code of 1986, as amended from time to time.

 

Section
2.07 Committee. “Committee” means a committee of two (2) or more members of the Board appointed to administer the
Plan, as set forth in Section 9.01.

 

Section
2.08 Common Stock. “Common Stock” means the Common Stock of the Company, subject to adjustment pursuant to Section
4.02.

 

    	2

    	 

    

 

Section
2.09 Company. “Company” means BlueOne Card, Inc., a Nevada corporation, or any entity that is a successor to the
Company. Except where the context otherwise requires, the term “Company” shall include any of the Company’s
present or future parent or subsidiary corporations.

 

Section
2.10 Disability. “Disability” means permanent and total disability as defined in Section 22(e)(3) of the Code. The
Administrator’s determination of a Disability or the absence thereof shall be conclusive and binding on all interested parties.

 

Section
2.11 Effective Date. “Effective Date” means the date on which the Plan was originally adopted by the Board, as set
forth on the first page hereof.

 

Section
2.12 Exchange Act. “Exchange Act” means the Securities and Exchange Act of 1934, as amended.

 

Section
2.13 Exercise Price. “Exercise Price” means the purchase price per share of Common Stock payable by the Optionee to
the Company upon exercise of an Option.

 

Section
2.14 Fair Market Value. “Fair Market Value” on any given date means the value of one (1) share of Common Stock,
determined as follows: (i) the last sale before or the first sale after the grant date; (ii) the closing price on the trading day
before or on the grant date; (iii) the arithmetic mean (average) of the high and low prices on the trading day before or the trading
day of the grant; (iv) an average of the stock price (determined either based on the arithmetic mean or the average of such selling
price, weighted based on the volume of trading on each trading day during the period) over a fixed period occurring within 30 days
before or after the grant; or (v) any other reasonable valuation method using actual transactions. If there is no public trading
market for the Common Stock, the Administrator may determine the fair market value in good faith using any reasonable method of
evaluation in a manner consistent with the valuation principles under Section 409A of the Code, which determination shall be
conclusive and binding on all interested parties.

 

Section
2.15 FINRA Dealer. “FINRA Dealer” means a broker-dealer that is a member of the Financial Industry Regulatory
Authority.

 

Section
2.16 Grant Form. “Grant Form” means the Grant of Stock Option form signed by both parties with respect to either an
Incentive Option or a Nonqualified Option, the form of which is set forth in Attachment 1 to this Plan.

 

Section
2.17 Incentive Option. “Incentive Option” means any Option designated and qualified as an “incentive stock
option” as defined in Section 422 of the Code.

 

Section
2.18 Nonqualified Option. “Nonqualified Option” means any Option that is not an Incentive Option. To the extent that
any Option designated as an Incentive Option fails in whole or in part to qualify as an Incentive Option, including, without
limitation, for failure to meet the limitations applicable to a 10% Stockholder or because it exceeds the annual limit provided for
in Section 5.07 below, it shall to that extent constitute a Nonqualified Option.

 

Section
2.19 Option. “Option” means any option to purchase Common Stock granted pursuant to this Plan.

 

    	3

    	 

    

 

Section
2.20 Option Exercise Documents. “Option Exercise Documents” means and includes the Option Exercise Form, the Grant
Form, the forms of which are set forth in Attachments 1 and 2 to this Plan, and any other agreements the Optionee is required to enter
into to exercise options.

 

Section
2.21 Option Exercise Form. “Option Exercise Form” means the form identified as Exhibit A to the Grant
Form.

 

Section
2.22 Optionee. “Optionee” means any Participant who holds an Option.

 

Section
2.23 Participant. “Participant” means an individual or entity that holds Options, Restricted Stock Units, Stock
Appreciation Rights, or Restricted Stock Awards under this Plan.

 

Section
2.24 Performance Criteria. “Performance Criteria” means one (1) or more of the following as established by the
Administrator, which may be stated as a target percentage or dollar amount, a percentage increase over a base period percentage or
dollar amount or the occurrence of a specific event or events:

 

a) Revenue;

b) Gross
profit;

c) Operating
income;

d) Pre-tax
income;

e) Earnings
before interest, taxes, depreciation and amortization (“EBITDA”);

f) Earnings
per common share on a fully diluted basis (“EPS”);

g) Consolidated
net income of the Company divided by the average consolidated common stockholders’ equity (“ROE”);

h) Cash
and cash equivalents derived from either (i) net cash flow from operations, or (ii) net cash flow from operations, financings and investing
activities (“Cash Flow”);

i) Adjusted
operating cash flow return on income;

j) Cost
containment or reduction;

k) The
percentage increase in the market price of the Company’s common stock over a stated period; and

l) Individual
business objectives.

 

Section
2.25 Restricted Stock Award. “Restricted Stock Award” means shares issued pursuant to the Restricted Stock Award
Program in Article 8.

 

Section
2.26 Restricted Stock Award Agreement. “Restricted Stock Award Agreement” means the written agreement entered into
between the Company and a Participant evidencing the grant of Restricted Stock Awards under the Plan, the form of which is set forth
in Attachment 3 to this Plan.

 

Section
2.27 Restricted Stock Award Program. “Restricted Stock Award Program” means the program to issue restricted shares
pursuant to Article 8.

 

Section
2.28 Restricted Stock Unit. “Restricted Stock Unit” means a right to receive an amount equal to the Fair Market
Value of one (1) share of Common Stock, issued pursuant to Article 6, subject to any restrictions and conditions as are established
pursuant to Article 6.

 

    	4

    	 

    

 

Section
2.29 Restricted Stock Unit Agreement. “Restricted Stock Unit Agreement” means the written agreement entered into
between the Company and a Participant evidencing the grant of Restricted Stock Units under the Plan, the form of which is set forth
in Attachment 4 to this Plan.

 

Section
2.30 Service. “Service” means the provision of services to the Company or any Affiliated Company by a person in the
capacity of an employee, a non-employee member of the board of directors, officer, or a Service Provider, except to the extent otherwise
specifically provided in the documents evidencing the grant of an award under this Plan.

 

Section
2.31 Service Provider. “Service Provider” means a consultant or other person or entity the Administrator authorizes
to become a Participant in the Plan and who provides services to (i) the Company, (ii) an Affiliated Company, or (iii) any other business
venture designated by the Administrator in which the Company or an Affiliated Company has a significant ownership interest.

 

Section
2.32 Stock Appreciation Right. “Stock Appreciation Right” means a right issued pursuant to Article 7, subject to any
restrictions and conditions as are established pursuant to Article 7 that is designated as a Stock Appreciation Right.

 

Section
2.33 Stock Appreciation Right Agreement. “Stock Appreciation Right Agreement” means the written agreement entered
into between the Company and a Participant evidencing the grant of Stock Appreciation Rights under the Plan, the form of which is set
forth in Attachment 5 to this Plan.

 

Section
2.34 10% Stockholder. “10% Stockholder” means a person who, as of a relevant date, owns or is deemed to own (by
reason of the attribution rules applicable under Section 424(d) of the Code) stock possessing more than 10% of the total combined
voting power of all classes of stock of the Company or of an Affiliated Company.

 

Article
3.

ELIGIBILITY

 

Section
3.01 Incentive Options. Only employees of the Company or of an Affiliated Company (including members of the Board if they are
employees of the Company or of an Affiliated Company) are eligible to receive Incentive Options under the Plan.

 

Section
3.02 Nonqualified Options; Restricted Stock Units and Stock Appreciation Rights. Employees and officers of the Company or of an
Affiliated Company, members of the Board (whether or not employed by the Company or an Affiliated Company), and Service Providers are
eligible to receive Nonqualified Options, Restricted Stock Units, and Stock Appreciation Rights under the Plan.

 

Section
3.03 Section 162(m) Limitation. Subject to adjustment as to the number and kind of shares pursuant to Section 4.02, in no event
shall any Participant be granted in any one (1) calendar year any award that does not qualify as “performance-based compensation”
under Section 162(m) of the Code. In granting awards which are intended to qualify under Section 162(m) of the Code, the Administrator
shall follow any procedures determined by it from time to time to be necessary or appropriate to ensure qualification of the award under
Section 162(m) of the Code (e.g., in determining the Performance Criteria), provided that no action by the Company or the Administrator
shall be deemed to be a promise that any such award will be “performance-based compensation” under such section.

 

    	5

    	 

    

 

Article
4.

PLAN
SHARES

 

Section
4.01 Shares Subject to the Plan. The number of shares of Common Stock that may be issued under this Plan shall be 5,000,000
shares of Common Stock, subject to adjustment as to the number and kind of shares pursuant to Section 4.02. For purposes of this
limitation, in the event that (a) all or any portion of any Options or Stock Appreciation Rights granted under the Plan can no
longer under any circumstances be exercised, (b) any shares of Common Stock are reacquired by the Company pursuant to the Option
Exercise Documents, or (c) all or any portion of any Restricted Stock Units or Restricted Stock Awards granted under the Plan are
forfeited or can no longer under any circumstances vest, the shares of Common Stock allocable to or covered by the unexercised or
unvested portion of such Options, Stock Appreciation Rights, Restricted Stock Units, or Restricted Stock Awards, or the shares of
Common Stock so reacquired shall again be available for grant or issuance under the Plan. The following shares of Common Stock may
not again be made available for issuance as awards under the Plan: (i) shares of Common Stock not issued or delivered as a result of
the net settlement of outstanding Stock Appreciation Rights or Options, (ii) shares of Common Stock used to pay the Exercise Price
related to outstanding Options, (iii) shares of Common Stock used to pay withholding taxes related to outstanding Options, Stock
Appreciation Rights, Restricted Stock Units, or Restricted Stock Awards, or (iv) shares of Common Stock repurchased on the open
market with the proceeds of the Option Exercise Price.

 

Section
4.02 Changes in Capital Structure. In the event that the outstanding shares of Common Stock are hereafter increased or decreased
or changed into or exchanged for a different number or kind of shares or other securities of the Company by reason of a
recapitalization, stock split, reverse stock split, reclassification, stock dividend, or other change in the capital structure of
the Company, then appropriate adjustments shall be made by the Administrator to the aggregate number and kind of shares subject to
this Plan, the number and kind of shares and the price per share subject to or covered by outstanding Option Exercise Documents,
Restricted Stock Award Agreement, Restricted Stock Unit Agreement or Stock Appreciation Right Agreement and the limit on the number
of shares under Section 3.03, all in order to preserve, as nearly as practical, but not to increase, the benefits to
Participants.

 

Section
4.03 Limitation on Number of Shares. The total number of shares of Common Stock issuable under this Plan shall not exceed 30%
of the then outstanding shares of Common Stock (with convertible preferred or convertible senior common shares counted on an as if converted
basis), unless a percentage higher than 30% is approved by at least two-thirds (2/3) of the outstanding securities entitled to vote.

 

Article
5.

OPTIONS

 

Section
5.01Grant of Stock Options. The Administrator shall have the right to grant pursuant to this Plan, Options subject to such terms,
restrictions, and conditions as the Administrator may determine at the time of grant. Such conditions may include, but are not limited
to, continued provision of Service or the achievement of specified performance goals or objectives established by the Administrator with
respect to one (1) or more Performance Criteria, which require the Administrator to certify in writing whether and the extent to which
such Performance Criteria were achieved.

 

    	6

    	 

    

 

 

Section
5.02 Option Exercise Documents. Each Option granted pursuant to this Plan shall be evidenced by Option Exercise Documents which
shall specify the number of shares subject thereto, vesting provisions relating to such Option, the Exercise Price per share, and whether
the Option is an Incentive Option or Nonqualified Option. As soon as is practical following the grant of an Option, Option Exercise Documents
shall be duly executed and delivered by or on behalf of the Company to the Optionee to whom such Option was granted. Each Option Exercise
Document shall be in such form and contain such additional terms and conditions, not inconsistent with the provisions of this Plan, as
the Administrator shall, from time to time, deem desirable.

 

Section
5.03 Exercise Price. The Exercise Price per share of Common Stock covered by each Option shall be determined by the
Administrator, subject to the following: (a) the Exercise Price of an Incentive Option shall not be less than 100% of Fair Market
Value on the date the Incentive Option is granted, (b) the Exercise Price of a Nonqualified Option shall not be less than 100% of
Fair Market Value on the date the Nonqualified Option is granted, and (c) if the person to whom an Incentive Option is granted is a
10% Stockholder on the date of grant, the Exercise Price shall not be less than 110% of Fair Market Value on the date the Incentive
Option is granted. However, an Option may be granted with an Exercise Price lower than that set forth in the preceding sentence if
such Option is granted pursuant to an assumption or substitution for another option in a manner satisfying the provisions of
Sections 409A and 424 of the Code.

 

Section
5.04 Payment of Exercise Price. Payment of the Exercise Price shall be made upon exercise of an Option and may be made, in the
discretion of the Administrator, subject to any legal restrictions, by: (a) cash; (b) check; (c) the surrender of shares of Common Stock
owned by the Optionee (provided that shares acquired pursuant to the exercise of options granted by the Company must have been held by
the Optionee for the requisite period necessary to avoid a charge to the Company’s earnings for financial reporting purposes),
which surrendered shares shall be valued at Fair Market Value as of the date of such exercise; (d) the cancellation of indebtedness of
the Company to the Optionee; (e) the waiver of compensation due or accrued to the Optionee for services rendered; (f) provided that a
public market for the Common Stock exists, a “same day sale” commitment from the Optionee and a FINRA Dealer whereby the
Optionee irrevocably elects to exercise the Option and to sell a portion of the shares so purchased to pay for the Exercise Price and
whereby the FINRA Dealer irrevocably commits upon receipt of such shares to forward the Exercise Price directly to the Company; (g) provided
that a public market for the Common Stock exists, a “margin” commitment from the Optionee and a FINRA Dealer whereby the
Optionee irrevocably elects to exercise the Option and to pledge the shares so purchased to the FINRA Dealer in a margin account as security
for a loan from the FINRA Dealer in the amount of the Exercise Price, and whereby the FINRA Dealer irrevocably commits upon receipt of
such shares to forward the Exercise Price directly to the Company; or (h) any combination of the foregoing methods of payment or any
other consideration or method of payment as shall be permitted by applicable law and approved by the Administrator.

 

Section
5.05 Term and Termination of Options. The term and provisions for termination of each Option shall be as fixed by the
Administrator, but no Option may be exercisable more than ten (10) years after the date it is granted. An Incentive Option granted
to a person who is a 10% Stockholder on the date of grant shall not be exercisable more than five (5) years after the date it is
granted.

 

Section
5.06 Vesting and Exercise of Options. Each Option shall vest and become exercisable in one (1) or more installments at such time
or times and subject to such conditions, including without limitation the achievement of specified performance goals or objectives
established with respect to one (1) or more Performance Criteria, as shall be determined by the Administrator.

 

    	7

    	 

    

 

Section
5.07 Annual Limit on Incentive Options. To the extent required for “incentive stock option” treatment under Section
422 of the Code, the aggregate Fair Market Value (determined as of the time of grant) of the Common Stock with respect to which Incentive
Options granted under this Plan and any other plan of the Company or any Affiliated Company become exercisable for the first time by
an Optionee during any calendar year shall not exceed $100,000.

 

Section
5.08 Restrictions. Options may not be sold, pledged or otherwise encumbered or disposed of and shall not be assignable or
transferable except by will, the laws of descent and distribution or pursuant to a domestic relations order entered by a court in
settlement of marital property rights, except as specifically provided in the Stock Option Agreement or as authorized by the
Administrator, and subject to Section 13.01 of this Plan.

 

Section
5.09 Effect of Termination of Service, Death, or Disability.

 

a) Unless
otherwise provided by the Administrator, any unvested Options held by the Optionee at the time of termination of Service, Disability
or death, will expire immediately upon the occurrence of any such event.

 

b) The
following provisions shall govern the exercise of any vested Options held by the Optionee at the time of termination of Service, Disability,
or death:

 

(1) Should
the Optionee’s Service be terminated for cause, then the Options shall terminate on the date Service is terminated.

 

(2) Should
the Optionee’s Service be terminated for Disability, then the Optionee shall have a period of six (6) months following the date
of such termination during which to exercise each outstanding Option held by such Optionee at the time of Disability.

 

(3) If
the Optionee dies while holding an outstanding Option, then the personal representative of his or her estate or the person or persons
to whom the Option is transferred pursuant to the Optionee’s will or the laws of inheritance shall have six (6) months following
the date of the Optionee’s death to exercise such Option.

 

(4) Should
Optionee’s Service be terminated by reason other than for cause, Disability, or death, then the Optionee shall have a period of
thirty (30) days following the date of such termination during which to exercise each outstanding Option held by such Optionee.

 

(5) Under
no circumstances, however, shall any such Option be exercisable after the specified expiration of the Option term.

 

(6) During
the applicable post-Service exercise period, the Option may not be exercised in the aggregate for more than the number of vested shares
for which the Option is exercisable on the date of the Optionee’s termination of Service. Upon the expiration of the applicable
exercise period or (if earlier) upon the expiration of the Option term, the Option shall terminate and cease to be outstanding for any
Option which has not been exercised.

 

    	8

    	 

    

  

c) The
Administrator shall have the discretion, exercisable either at the time an Option is granted or at any time while the Option remains
outstanding, to provide either or both of the following, in whole or in part as to any Options:

 

(1) extend
the period of time for which the Option is to remain exercisable following Optionee’s termination of Service or death from the
limited period otherwise in effect for that Option to such greater period of time as the Administrator shall deem appropriate, but in
no event beyond the expiration of the Option term;

 

(2) permit
the Option to be exercised, during the applicable post-termination exercise period, not only with respect to the number of vested shares
of Common Stock for which such Option is exercisable at the time of the Optionee’s termination of Service but also with respect
to one (1) or more additional installments in which the Optionee would have vested under the Option had the Optionee continued Service.

 

Section
5.10 Rights as a Stockholder. An Optionee or permitted transferee of an Option shall have no rights or privileges as a
stockholder with respect to any shares covered by an Option until such Option has been duly exercised and certificates representing
shares purchased upon such exercise have been issued to such person.

 

Article
6.

RESTRICTED
STOCK UNITS

 

Section
6.01 Grants of Restricted Stock Units. The Administrator shall have the right to grant pursuant to this Plan Restricted Stock
Units subject to such terms, restrictions, and conditions as the Administrator may determine at the time of grant. Such conditions may
include, but are not limited to, continued employment or the achievement of specified performance goals or objectives established by
the Administrator with respect to one (1) or more Performance Criteria, which require the Administrator to certify in writing whether
and the extent to which such Performance Criteria were achieved.

 

Section
6.02 Restricted Stock Unit Agreements. A Participant shall have no rights with respect to the Restricted Stock Units covered by
a Restricted Stock Unit Agreement until the Participant has executed and delivered to the Company the applicable Restricted Stock Unit
Agreement. Each Restricted Stock Unit Agreement shall be in such form, and shall set forth such other terms, conditions, and restrictions
of the Restricted Stock Unit Agreement, not inconsistent with the provisions of this Plan, as the Administrator shall, from time to time,
deem desirable. Each such Restricted Stock Unit Agreement may be different from each other Restricted Stock Unit Agreement.

 

Section
6.03 Vesting of Restricted Stock Units. The Restricted Stock Unit Agreement shall specify the date or dates, the performance
goals, if any, established by the Administrator with respect to one (1) or more Performance Criteria that must be achieved, and any
other conditions on which the Restricted Stock Units may vest. Except as otherwise provided by the Administrator, should the
Participant cease to remain in Service while holding one (1) or more unvested Restricted Stock Units, should the performance
objectives not be attained with respect to one (1) or more such unvested Restricted Stock Units, or in the event of the death or
Disability of the Participant, then those Restricted Stock Units shall be immediately surrendered to the Company for cancellation,
and the Participant shall have no further shareholder rights with respect to those Restricted Stock Units.

 

    	9

    	 

    

 

Section
6.04 Form and Timing of Settlement. Settlement in respect of vested Restricted Stock Units will be automatic upon vesting
thereof. Payment in respect thereof will be made no later than thirty (30) days thereafter and may, in the discretion of the
Administrator, be in cash, shares of Common Stock of equivalent Fair Market Value as of the date of exercise, or a combination of
both, except as specifically provided in the Restricted Stock Unit Agreement.

 

Section
6.05 Rights as a Stockholder. Holders of Restricted Stock Units shall have no rights or privileges as a stockholder with respect
to any shares of Common Stock covered thereby unless and until they become owners of shares of Common Stock following settlement in
respect of such Restricted Stock Units, in whole or in part, in shares of Common Stock pursuant to their respective Restricted Stock
Unit Agreements and the terms and conditions of the Plan.

 

Section
6.06 Restrictions. Restricted Stock Units may not be sold, pledged or otherwise encumbered or disposed of and shall not be
assignable or transferable except by will, the laws of descent and distribution or pursuant to a domestic relations order entered by
a court in settlement of marital property rights, except as specifically provided in the Restricted Stock Unit Agreement or as
authorized by the Administrator, and subject to Section 13.01 of this Plan.

 

Article
7.

STOCK
APPRECIATION RIGHTS

 

Section
7.01 Grants of Stock Appreciation Rights. The Administrator shall have the right to grant pursuant to this Plan, Stock
Appreciation Rights subject to such terms, restrictions and conditions as the Administrator may determine at the time of grant. Such
conditions may include, but are not limited to, continued employment or the achievement of specified performance goals or objectives
established by the Administrator with respect to one (1) or more Performance Criteria, which require the Administrator to certify in
writing whether and the extent to which such Performance Criteria were achieved.

 

Section
7.02 Stock Appreciation Right Agreements. A Participant shall have no rights with respect to the Stock Appreciation Rights
covered by a Stock Appreciation Right Agreement until the Participant has executed and delivered to the Company the applicable Stock
Appreciation Right Agreement. Each Stock Appreciation Right Agreement shall be in such form, and shall set forth the Base Price and
such other terms, conditions and restrictions of the Stock Appreciation Right Agreement, not inconsistent with the provisions of
this Plan, as the Administrator shall, from time to time, deem desirable. Each such Stock Appreciation Right Agreement may be
different from each other Stock Appreciation Right Agreement.

 

Section
7.03 Base Price. The Base Price per share of Common Stock covered by each Stock Appreciation Right shall be determined by the
Administrator and will be not less than 100% of Fair Market Value on the date the Stock Appreciation Right is granted. However, a Stock
Appreciation Right may be granted with a Base Price lower than that set forth in the preceding sentence if such Stock Appreciation Right
is granted pursuant to an assumption or substitution for another stock appreciation right in a manner satisfying the provisions of Section
409A of the Code.

 

Section
7.04 Term and Termination of Stock Appreciation Rights. The term and provisions for termination of each Stock Appreciation Right
shall be as fixed by the Administrator, but no Stock Appreciation Right may be exercisable more than ten (10) years after the date
it is granted.

 

    	10

    	 

    

 

Section
7.05 Vesting and Exercise of Stock Appreciation Rights. Each Stock Appreciation Right shall vest and become exercisable in one
(1) or more installments at such time or times and subject to such conditions, including without limitation the achievement of specified
performance goals or objectives established with respect to one (1) or more Performance Criteria, as shall be determined by the Administrator.

 

Section
7.06 Effect of Termination of Service, Death, or Disability.

 

a) Unless
otherwise provided by the Administrator, any unvested Stock Appreciation Right held by the Participant at the time of termination of
Service, Disability or death, will expire immediately upon the occurrence of any such event.

 

b) The
following provisions shall govern the exercise of any vested Stock Appreciation Right held by the Participant at the time of termination
of Service, Disability, or death:

 

(1) Should
the Participant’s Service be terminated for cause, then the Stock Appreciation Rights shall terminate on the date Service is terminated.

 

(2) Should
the Participant’s Service be terminated for Disability, then the Participant shall have a period of six (6) months following the
date of such termination during which to exercise each outstanding Stock Appreciation Right held by such Participant at the time of Disability.

 

(3) If
the Participant dies while holding an outstanding Stock Appreciation Right, then the personal representative of his or her estate or
the person or persons to whom the Stock Appreciation Right is transferred pursuant to the Participant’s will or the laws of inheritance
shall have six (6) months following the date of the Participant’s death to exercise such Stock Appreciation Right.

 

(4) Should
Participant’s Service be terminated by reason other than for cause, Disability, or death, then the Participant shall have a period
of thirty (30) days following the date of such termination during which to exercise each outstanding Stock Appreciation Right held by
such Participant.

 

(5) Under
no circumstances, however, shall any such Stock Appreciation Right be exercisable after the specified expiration of the Stock Appreciation
Right term.

 

c) The
Administrator shall have the discretion, exercisable either at the time a Stock Appreciation Right is granted or at any time while the
Stock Appreciation Right remains outstanding, to extend the period of time for which the Stock Appreciation Right is to remain exercisable
following Participant’s termination of Service or death from the limited period otherwise in effect for that Stock Appreciation
Right to such greater period of time as the Administrator shall deem appropriate, but in no event beyond the expiration of the Stock
Appreciation Right term;

 

    	11

    	 

    

 

Section
7.07 Amount, Form and Timing of Settlement. Upon exercise of a Stock Appreciation Right, the Participant who holds such Stock
Appreciation Right will be entitled to receive payment from the Company in an amount equal to the product of (a) the difference between
the Fair Market Value of a share of Common Stock on the date of exercise over the Base Price per share of Common Stock covered by such
Stock Appreciation Right and (b) the number of shares of Common Stock with respect to which such Stock Appreciation Right is being exercised.
Payment in respect thereof will be made no later than thirty (30) days after such exercise, provided that such payment will be made in
a manner such that no amount of compensation will be treated as deferred under Treasury Regulation Section 1.409A-1(b)(5)(i)(D). Such
payment may, in the discretion of the Administrator, be in cash, shares of Common Stock of equivalent Fair Market Value as of the date
of exercise, or a combination of both, except as specifically provided in the Stock Appreciation Right Agreement.

 

Section
7.08 Rights as a Stockholder. Holders of Stock Appreciation Rights shall have no rights or privileges as a stockholder with
respect to any shares of Common Stock covered thereby unless and until they become owners of shares of Common Stock following
settlement in respect of such Stock Appreciation Rights, in whole or in part, in shares of Common Stock pursuant to their respective
Stock Appreciation Right Agreements and the terms and conditions of the Plan.

 

Section
7.09 Restrictions. Stock Appreciation Rights may not be sold, pledged or otherwise encumbered or disposed of and shall not be
assignable or transferable except by will, the laws of descent and distribution or pursuant to a domestic relations order entered by
a court in settlement of marital property rights, except as specifically provided in the Stock Appreciation Right Agreement or as authorized
by the Administrator, and subject to Section 13.01 of this Plan.

 

Article
8.

RESTRICTED
STOCK AWARDS PROGRAM

 

Section
8.01 Restricted Stock Award Terms. Shares of Common Stock may be issued under the Restricted Stock Awards Program through direct
and immediate issuances of Restricted Stock Awards without any intervening option grants. Each such stock grant shall be evidenced
by a Restricted Stock Awards Agreement which complies with the terms specified below.

 

Section
8.02 Cost of Shares. Grants of Restricted Stock Awards under the Restricted Stock Awards Program shall be made at such cost as
the Administrator shall determine and may be issued for no monetary consideration, subject to applicable state law.

 

Section
8.03 Vesting Provisions.

 

a) Each
Restricted Stock Award shall vest and become exercisable in one (1) or more installments at such time or times and subject to such conditions,
including without limitation the achievement of specified performance goals or objectives established with respect to one (1) or more
Performance Criteria, as shall be determined by the Administrator.

 

a) Any
new, substituted or additional securities or other property (including money paid other than as a regular cash dividend) which the Participant
may have the right to receive with respect to the Participant’s unvested Restricted Stock Awards by reason of any stock dividend,
stock split, recapitalization, combination of shares, exchange of shares or other change affecting the outstanding Common Stock as a
class without the Company’s receipt of consideration shall be issued subject to (i) the same vesting requirements applicable to
the Participant’s unvested Restricted Stock Awards and (ii) such escrow arrangements as the Administrator shall deem appropriate.

 

    	12

    	 

    

 

b) Unless
specified otherwise in the Restricted Stock Awards Agreement, the Participant shall have full shareholder rights with respect to any
Restricted Stock Awards issued to the Participant under the Restricted Stock Awards Program, whether or not the Participant’s interest
in those shares is vested, and accordingly, the Participant shall have the right to vote such shares and to receive any regular cash
dividends paid on such shares.

 

c) Should
the Participant cease to remain in Service while holding one (1) or more unvested Restricted Stock Awards issued under the Restricted
Stock Awards Program or should the performance objectives not be attained with respect to one (1) or more such unvested Restricted Stock
Awards, then those shares shall be immediately surrendered to the Company for cancellation, and the Participant shall have no further
shareholder rights with respect to those shares. To the extent the surrendered shares were previously issued to the Participant for consideration
paid in cash or cash equivalent (including the Participant’s purchase-money indebtedness), the Company shall repay to the Participant
the cash consideration paid for the surrendered shares and shall cancel the unpaid principal balance of any outstanding purchase-money
note of the Participant attributable to such surrendered shares.

 

d) The
Administrator may in its discretion waive the surrender and cancellation of one (1) or more unvested Restricted Stock Awards (or other
assets attributable thereto) which would otherwise occur upon the non-completion of the vesting schedule applicable to such shares. Such
waiver shall result in the immediate vesting of the Participant’s interest in the Restricted Stock Awards as to which the waiver
applies. Such waiver may be effected at any time, whether before or after the Participant’s cessation of Service or the attainment
or non-attainment of the applicable performance objectives.

 

Section
8.04 Restrictions. Unvested Restricted Stock Awards may not be sold, pledged or otherwise encumbered or disposed of and
shall not be assignable or transferable except by will, the laws of descent and distribution or pursuant to a domestic relations order
entered by a court in settlement of marital property rights, except as specifically provided in the Restricted Stock Award Agreement
or as authorized by the Administrator, and subject to Section 13.01 of this Plan.

 

Section
8.05 Share Escrow/Legends. Stock certificates evidencing any unvested Restricted Stock Awards may, in the Administrator’s
discretion, be held in escrow by the Company until the Participant’s interest in such shares vests or may be issued directly to
the Participant with restrictive legends on the certificates evidencing those unvested shares.

 

Article
9.

 

ADMINISTRATION
OF THE PLAN

 

Section
9.01 Administrator. Authority to control and manage the operation and administration of the Plan shall be vested in the Board,
which may delegate such responsibilities in whole or in part to a committee consisting of two (2) or more members of the Board (the “Committee”),
each of whom shall meet the independence requirements under the then applicable rules, regulations or listing requirements of the principal
exchange on which the Company’s shares of Common Stock are then listed or admitted to trading or as otherwise determined by the
Board. Members of the Committee may be appointed from time to time by, and shall serve at the pleasure of, the Board. The Board may limit
the composition of the Committee to those persons necessary to comply with the requirements of Section 162(m) of the Code and Section
16 of the Exchange Act. As used herein, the term “Administrator” means the Board or, with respect to any matter as to which
responsibility has been delegated to the Committee, the term Administrator shall mean the Committee.

 

    	13

    	 

    

 

Section
9.02 Powers of the Administrator. In addition to any other powers or authority conferred upon the Administrator elsewhere in
this Plan or by law, the Administrator shall have full power and authority: (a) to determine the persons to whom, and the time or
times at which, Incentive Options, Nonqualified Options, Restricted Stock Units, Stock Appreciation Rights, or Restricted Stock
Awards shall be granted, the number of shares to be represented by Option Exercise Documents, and the Exercise Price of such Options
and the Base Price of such Stock Appreciation Rights; (b) to interpret the Plan; (c) to create, amend or rescind rules and
regulations relating to the Plan; (d) to determine the terms, conditions and restrictions contained in, and the form of, Option
Exercise Documents, Restricted Stock Awards Agreement, Restricted Stock Unit Agreement, or Stock Appreciation Right Agreement; (e)
to determine the identity or capacity of any persons who may be entitled to exercise a Participant’s rights under any Option
Exercise Documents, Restricted Stock Awards Agreement, Restricted Stock Unit Agreement, or Stock Appreciation Right Agreement under
the Plan; (f) to correct any defect or supply any omission or reconcile any inconsistency in the Plan or in any Option Exercise
Documents, Restricted Stock Awards Agreement, Restricted Stock Unit Agreement, or Stock Appreciation Right Agreement; (g) to
accelerate the vesting of any Option, Restricted Stock Unit, Stock Appreciation Right, or Restricted Stock Award; (h) to extend the
expiration date of any Option Exercise Documents, Restricted Stock Awards Agreement, Restricted Stock Unit Agreement, or Stock
Appreciation Right Agreement; (i) subject to Section 9.03, to amend outstanding Option Exercise Documents, Restricted Stock Awards
Agreement, Restricted Stock Unit Agreement, or Stock Appreciation Right Agreement to provide for, among other things, any change or
modification which the Administrator could have included in the original agreement or in furtherance of the powers provided for
herein; and (j) to make all other determinations necessary or advisable for the administration of this Plan, but only to the extent
not contrary to the express provisions of this Plan. Any action, decision, interpretation or determination made in good faith by the
Administrator in the exercise of its authority conferred upon it under this Plan shall be final and binding on the Company and all
Participants. Notwithstanding any term or provision in this Plan, the Administrator shall not have the power or authority, by
amendment or otherwise to extend the expiration date of an Option, Restricted Stock Unit or Stock Appreciation Right beyond the
tenth (10th) anniversary of the date such Option or Stock Appreciation Right was granted.

 

Section
9.03 Repricing Prohibited. Subject to Section 4.02, and except in connection with a corporate transaction involving the Company
(including, without limitation, any stock dividend, stock split, extraordinary cash dividend, recapitalization, reorganization, merger,
consolidation, split-up, spin-off, combination, or exchange of shares), neither the Committee nor the Board shall amend the terms of
outstanding awards to reduce the Exercise Price of outstanding Options or the Base Price of outstanding Stock Appreciation Rights or
cancel outstanding Options, Stock Appreciation Rights, or Restricted Stock Awards in exchange for cash, other awards or Options with
an Exercise Price that is less than the Exercise Price of the original Options or Stock Appreciation Rights with a Base Price that is
less than the Base Price of the original Stock Appreciation Rights, without approval of the Company’s stockholders, evidenced by
a majority of votes cast.

 

Section
9.04 Limitation on Liability; Indemnification. No employee of the Company or member of the Board or Committee shall be subject
to any liability with respect to duties under the Plan unless the person acts fraudulently or in bad faith. To the extent permitted by
law, the Company shall indemnify each member of the Board or Committee, and any employee of the Company with duties under the Plan, who
was or is a party, or is threatened to be made a party, to any threatened, pending or completed proceeding, whether civil, criminal,
administrative or investigative, by reason of such person’s conduct in the performance of duties under the Plan.

 

    	14

    	 

    

 

Article
10.

CHANGE
IN CONTROL

 

Section
10.01 Options and Stock Appreciation Rights. Vesting of all outstanding Options or Stock Appreciation Rights shall
accelerate automatically effective as of immediately prior to the consummation of the Change in Control. In connection with such
acceleration, the Administrator in its discretion may provide, in connection with the Change in Control transaction, for the
purchase or exchange of each Option or Stock Appreciation Right for an amount of cash or other property having a value equal to (i)
with respect to each Option, the amount (or “spread”) by which, (x) the value of the cash or other property that the
Optionee would have received pursuant to the Change in Control transaction in exchange for the shares issuable upon exercise of the
Option had the Option been exercised immediately prior to the Change in Control, exceeds (y) the Exercise Price of the Option, and
(ii) with respect to each Stock Appreciation Right, the value of the cash or other property that the Participant would have received
had the Stock Appreciation Right been exercised immediately prior to the Change in Control. The Administrator shall have the
discretion to provide in each Option Exercise Document other terms and conditions that relate to vesting of such Option or Stock
Appreciation Right in the event of a Change in Control. The aforementioned terms and conditions may vary in each Option Exercise
Document and may be different from and have precedence over the provisions set forth in this Section 10.01.

 

Section
10.02 Restricted Stock Units and Restricted Stock Awards. All Restricted Stock Units and unvested Restricted Stock Awards shall
vest in full effective as of immediately prior to the consummation of the Change in Control. In connection with such acceleration, the
Administrator in its discretion may provide, in connection with the Change in Control transaction, for the purchase or exchange of each
Restricted Stock Unit or Restricted Share for an amount of cash or other property having a value equal to the value of the cash or other
property that the Participant would have received had the Restricted Stock Unit or Restricted Share vested immediately prior to the Change
in Control. The Administrator shall have the discretion to provide in each agreement other terms and conditions that relate to vesting
of such Restricted Stock Units and Restricted Stock Awards in the event of a Change in Control. The aforementioned terms and conditions
may vary in each agreement, and may be different from and have precedence over the provisions set forth in this Section 10.02.

 

Article
11.

AMENDMENT
AND TERMINATION OF THE PLAN

 

Section
11.01 Amendments. The Board may from time to time alter, amend, suspend or terminate this Plan in such respects as the Board may
deem advisable. No such alteration, amendment, suspension or termination shall be made which shall substantially affect or impair
the rights of any Participant under an outstanding Option Exercise Documents, Restricted Stock Awards Agreement, Restricted Stock
Unit Agreement, and Stock Appreciation Right Agreement without such Participant’s consent. Shareholder approval is required
for any amendment which increases the number of shares that may be issued under the Plan. The Board may alter or amend the Plan to
comply with requirements under the Code relating to Incentive Options or other types of options which gives Optionees more favorable
tax treatment than that applicable to Options granted under this Plan as of the date of its adoption. Upon any such alteration or
amendment, any outstanding Option granted hereunder may, if the Administrator so determines and if permitted by applicable law, be
subject to the more favorable tax treatment afforded to an Optionee pursuant to such terms and conditions. The Plan Administrator
may revise or amend the grant forms attached to this Plan.

 

    	15

    	 

    

 

Section
11.02 Plan Termination. Unless this Plan shall theretofore have been terminated, the Plan shall terminate on the tenth (10th)
anniversary of the Effective Date and no Options, Restricted Stock Units, Stock Appreciation Rights, or Restricted Stock Awards may be
granted under the Plan thereafter, but Option Exercise Documents, Restricted Stock Awards Agreement, Restricted Stock Unit Agreements,
and Stock Appreciation Right Agreements then outstanding shall continue in effect in accordance with their respective terms.

 

Article
12.

 

TAXES

 

Section
12.01 Withholding. The Company shall have the power to withhold, or require a Participant to remit to the Company, an amount
sufficient to satisfy any applicable Federal, state, and local tax withholding requirements with respect to any Options, Restricted
Stock Units, Stock Appreciation Rights, or Restricted Stock Awards. To the extent permissible under applicable tax, securities and
other laws, the Administrator may, in its sole discretion and upon such terms and conditions as it may deem appropriate, permit a
Participant to satisfy his or her obligation to pay any such tax, in whole or in part, up to an amount determined on the basis of
the highest marginal tax rate applicable to such Participant, by (a) directing the Company to apply shares of Common Stock to which
the Participant is entitled as a result of the exercise of an Option or Stock Appreciation Right or vesting of a Restricted Stock
Unit or Restricted Share, or (b) delivering to the Company shares of Common Stock owned by the Participant. The shares of Common
Stock so applied or delivered in satisfaction of the Participant’s tax withholding obligation shall be valued at their Fair
Market Value as of the date of measurement of the amount of income subject to withholding.

 

Section
12.02 Compliance with Section 409A of the Code. Options, Restricted Stock Units, Stock Appreciation Rights, and Restricted Stock
Awards will be designed and operated in such a manner that they are either exempt from the application of, or comply with, the
requirements of Section 409A of the Code such that the grant, payment, settlement or deferral will not be subject to the additional
tax or interest applicable under Section 409A of the Code, except as otherwise determined in the sole discretion of the
Administrator. The Plan and each Option Exercise Document, Restricted Stock Awards Agreement, Restricted Stock Unit Agreement, and
Stock Appreciation Right Agreement is intended to meet the requirements of Section 409A of the Code and will be construed and
interpreted in accordance with such intent, except as otherwise determined in the sole discretion of the Administrator. To the
extent that an Option, Restricted Stock Unit, Stock Appreciation Right, or Restricted Stock Award, or grant, payment, settlement or
deferral thereof is subject to Section 409A of the Code such Option, Restricted Stock Unit, Stock Appreciation Right, or Restricted
Share will be granted, paid, settled or deferred in a manner that will meet the requirements of Section 409A of the Code, such that
the grant, payment, settlement or deferral thereof will not be subject to the additional tax or interest applicable under Section
409A of the Code.

 

    	16

    	 

    

 

Article
13.

MISCELLANEOUS

 

Section
13.01 Involuntary Transfer. In the event of any transfer by operation of law or other involuntary transfer (including divorce
or death) of all or a portion of any awards or shares granted pursuant to this Plan, whether vested or unvested, held by the record holder
thereof, the Company shall have the right to purchase all of the awards or shares transferred at the greater of the purchase price paid
by purchaser or the Fair Market Value of the awards or shares (as determined by the Board of Directors) on the date of transfer. Upon
such a transfer, the person acquiring the awards or shares shall promptly notify the Secretary of the Company of such transfer. The right
to purchase such awards or shares shall be provided to the Company for a period of thirty (30) days following receipt by the Company
of written notice by the person acquiring the awards or shares. Within thirty (30) days of receiving notice of the transfer or proposed
transfer, the Company shall notify the purchaser/acquirer or his or her executor of the price. If the purchaser/acquirer does not agree
with the Company’s valuation, the purchaser/acquirer may have the valuation determined by an independent appraiser to be mutually
agreed upon and paid for by the purchaser/acquirer and the Company.

 

Section
13.02 Shareholder Approval of the Plan. The Plan shall be approved by a majority of the outstanding securities entitled to vote
at a duly called meeting or by majority written consent by the later of (i) within twelve (12) months before or after the date the Plan
is adopted, or (ii) prior to or within twelve (12) months of the granting of any Incentive Options or Nonqualified Options, or the issuance
of any Restricted Stock Units, Stock Appreciation Rights, or Restricted Stock Awards. If any Incentive Options or Nonqualified Options
is exercised, or any Restricted Stock Units, Stock Appreciation Rights, or Restricted Stock Awards is issued before security holder approval
is obtained, the award shall be rescinded if security holder approval is not obtained in the manner described in the preceding sentence.

 

Section
13.03 Excess Awards. Awards may be granted under the Plan which are in each instance in excess of the number of shares of Common
Stock then available for issuance under the Plan, provided any excess shares actually issued under those programs shall be held in
escrow until there is obtained shareholder approval of an amendment or increase pursuant to Section 4.01 sufficiently increasing the
number of shares of Common Stock available for issuance under the Plan. If such shareholder approval is not obtained within twelve
(12) months after the date the first such excess issuances are made, then (i) any unexercised options granted on the basis of such
excess shares shall terminate and cease to be outstanding and (ii) the Company shall promptly refund to the Participants the
exercise or purchase price paid for any excess shares issued under the Plan and held in escrow, together with interest (at the
applicable Short Term Federal Rate) for the period the shares were held in escrow, and such shares shall thereupon be automatically
canceled and cease to be outstanding.

 

Section
13.04 Benefits Not Alienable. Other than as provided above, benefits under this Plan may not be assigned or alienated, whether
voluntarily or involuntarily. Any unauthorized attempt at assignment, transfer, pledge or other disposition shall be without effect.

 

Section
13.05 No Enlargement of Employee Rights. This Plan is strictly a voluntary undertaking on the part of the Company and shall not
be deemed to constitute a contract between the Company and any Participant to be consideration for, or an inducement to, or a condition
of, the employment of any Participant. Nothing contained in the Plan shall be deemed to give the right to any Participant to be retained
as an employee of the Company or any Affiliated Company or to interfere with the right of the Company or any Affiliated Company to discharge
any Participant at any time.

 

Section
13.06 Application of Funds. The proceeds received by the Company from the sale of Common Stock pursuant to Option Exercise
Documents, except as otherwise provided herein, will be used for general corporate purposes.

 

Section
13.07 Annual Reports. During the term of this Plan, the Company will furnish to each Participant who does not otherwise receive
such materials, copies of all reports, proxy statements and other communications that the Company distributes generally to its stockholders,
including, but not limited to, annual financial statements.

 

    	17

    	 

    

 

Section
13.08 Choice of Law and Venue. The Plan and all related documents shall be governed by, and construed in accordance with, the
laws of the State of Nevada. Acceptance of an award shall be deemed to constitute consent to the jurisdiction and venue of the courts
located in the State of Nevada for all purposes in connection with any suit, action or other proceeding relating to such award, including
the enforcement of any rights under the Plan or any agreement or other document, and shall be deemed to constitute consent to any process
or notice of motion in connection with such proceeding being served by certified or registered mail or personal service within or without
the State of Nevada, provided a reasonable time for appearance is allowed.

 

Section
13.09 Rule 16b-3. With respect to Participants subject to Rule 16b-3 of the Exchange Act, transactions under the Plan are
intended to comply with all applicable provisions of Rule 16b-3. To the extent any provision of the Plan or action by the Plan
Administrator fails to so comply, it shall be deemed null and void, to the extent permitted by law and deemed advisable by the Plan
Administrator.

 

Section
13.10 Relationship to Other Plans. Nothing in this Plan shall prevent the Company or any Affiliated Company from adopting or
continuing other or additional compensation arrangements, including without limitation plans providing for the granting of options,
restricted stock units, stock appreciation rights, restricted stock awards, or other equity awards. Grants under the Plan may form a
part of or otherwise be related to such other or additional compensation arrangements.

 

Attachments:

 

		1.	Grant
                                            of Stock Option Form
		2.	Option
                                            Exercise Form and the Grant Form
		3.	Restricted
                                            Stock Award Agreement Form
		4.	Restricted
                                            Stock Unit Agreement Form
		5.	Stock
                                            Appreciation Right Agreement Form

 

    	18

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