Document:

Exhibit 10.39

                   MODIFICATION AND PARTIAL SURRENDER OF LEASE
                   -------------------------------------------

THIS MODIFICATION AND PARTIAL SURRENDER made as of June 18, 2002

BETWEEN:

        INFOWAVE SOFTWARE, INC.
        200 - 4664 Lougheed Highway
        Burnaby, B.C. V5C 5T5
                                        (the "Tenant")

AND:

        TONKO REALTY ADVISORS (B.C.) LTD. as Agent of the Owners
        (formerly known as Tonko-Novam Management Ltd. and Tonko Development
         (B.C.) Ltd.)
        800 - 688 West Hastings Street
        Vancouver, B.C. V6B 1P1
                                            (the "Landlord")

WHEREAS:

A.   Pursuant to that certain Indenture of Lease dated June 1, 2000 as partially
     surrendered January 9, 2002 (the "Lease") the Landlord did demise and lease
     unto the Tenant the premises  known as Suites 101,  103,  186, 188, and 190
     and comprising  8,515 square feet in the building  located at 4664 Lougheed
     Highway in Burnaby,  B.C.  (the  "Leased  Premises"),  shown as outlined in
     black on the sketch plan  attached as Schedule "A" hereto and being part of
     those lands and premises situate, lying and being in the City of Burnaby in
     the Province of British Columbia and more particularly  known and described
     as:

                                   Lot 81 "A"
                  except firstly: the west 150 feet, secondly:
               part now road on statutory right of way Plan 4957
                     District Lot 124, Group 1 NWD Plan 3348
                                                                  (the "Lands");

B.   The Leased  Premises  demised by the Lease are vested in the Tenant for the
     unexpired  residue of the Term  subject  to a sublease  of a portion of the
     Leased Premises to Strydent Software Inc. under a sublease dated August 31,
     2000 (the "Sublease");

C.   The Tenant and the Landlord have agreed to amend certain terms of the Lease
     as herein described;

D.   At the request of the Tenant, the Landlord has agreed to accept a surrender
     of a portion of the  Lease,  such  portion  being of the part of the Leased
     Premises shown  cross-hatched  on Schedule "A" attached  hereto and forming
     part  hereof  (the  "Surrendered  Portion of the Leased  Premises"),  which
     Surrendered Portion of the Leased Premises is subject to the Sublease, such
     partial  surrender  to be made as at  12:01  a.m.  on  July  1,  2002  (the
     "Effective Time") and on the terms as herein contained;

NOW  THEREFORE  THIS  MODIFICATION  AND  PARTIAL  SURRENDER  WITNESSES  that  in
consideration  of the premises and the sum of $10.00 and other good and valuable
consideration   (the  receipt  and   sufficiency   whereof  the  parties  hereby
acknowledge), the parties covenant and agree as follows:

1.   The Tenant as the person  presently  entitled to occupy the Leased Premises
     hereby  assigns and  surrenders to the Landlord  effective at the Effective
     Time,  the  Surrendered  Portion  of the  Leased  Premises  subject  to the
     Sublease.  The Tenant,  for itself,  its  successors  and  assigns,  hereby
     covenants  with the Landlord  that the Tenant will deliver up possession of
     the  Surrendered  Portion of the Leased  Premises  to the  Landlord  at the
     Effective  Time subject to the rights of the subtenant  under the Sublease,
     and that the Tenant has good right,  full power and  authority to surrender
     the Surrendered Portion of the Leased Premises subject to the rights of the
     subtenant pursuant to the Sublease.

2.   The Tenant represents and warrants to the Landlord,  as representations and
     warranties  that are true on the date of  execution of this  Agreement  and
     shall survive the completion of this surrender, that:

     (a)  the Sublease is in full force and effect, unamended;

     (b)  there is no default on the part of the  sublandlord  or the  subtenant
          under the Sublease;

     (c)  all the  subsisting  rights  and  all  subsisting  obligations  of the
          subtenant  and  the  sublandlord,  respectively,  under  the  Sublease
          including  without  limitation  those  related to tenant

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<PAGE>

          inducements, rental abatements or concessions, are as contained in the
          Sublease  presented  to the  Landlord  by the  Tenant and there are no
          other agreements  between the subtenant and the sublandlord  under the
          Sublease now in effect pertaining to such rights and obligations;

     (d)  the Sublease has been validly authorized, executed and delivered;

     (e)  the Sublease has not been cancelled,  surrendered,  modified, assigned
          or  renewed  and is in full force and  effect  and the  subtenant  has
          accepted  possession,  and is in occupation of the leased  premises as
          defined  in the  Sublease  and is  paying  rent  upon the terms of the
          Sublease;

     (f)  rent has been paid under the Sublease to date and has not been prepaid
          except as provided in the Sublease and the fixed basic rent at present
          payable pursuant to the Sublease is $3,624.00 per month;

     (g)  the Tenant will not amend,  modify or surrender the Sublease or accept
          any prepayment of rent other than the current month's rent without the
          prior written consent of the Landlord;

     (h)  there  is no  existing  default  by  either  the  sublandlord  or  the
          subtenant under the Sublease;

     (i)  there are no set-offs,  defences or  counterclaims by the subtenant in
          respect of the payment of rent or the  enforcement of the  obligations
          to be  performed  by  the  sublandlord  under  the  Sublease  nor  any
          agreement  between  the  subtenant  and  the  sublandlord  abating  or
          deferring  any past,  present or future  rent except as set out in the
          Sublease;

     (j)  no  litigation  or  governmental  or  municipal  proceeding  has  been
          commenced or is pending or  threatened  by or against the  sublandlord
          with  respect  to the  subleased  premises  and  the  subtenant  is in
          compliance  with all applicable  laws with respect to its occupancy of
          the subleased premises;

     (k)  all improvements to be provided by the sublandlord  under the Sublease
          or  under  any  antecedent  agreement  relating  thereto,   have  been
          completed to the  satisfaction  of the subtenant and all allowances on
          account of such subtenant's  improvements or any tenant inducements in
          kind or money,  including rental abatements or concessions,  have been
          paid in full by the sublandlord; and

     (l)  the deposit including all interest thereon that accrues to the benefit
          of the  subtenant,  now held by the  sublandlord,  is $ - and the same
          shall be paid by the  Tenant  to the  Landlord  concurrently  with the
          execution of this Modification and Partial Surrender.

3.   The Landlord  hereby accepts the surrender by the Tenant of the Surrendered
     Portion of the Leased  Premises as aforesaid and hereby releases the Tenant
     from any  liability,  claim  and  demand  in  respect  of all or any of the
     covenants contained in or otherwise arising under the Lease with respect to
     the  Surrendered  Portion of the Leased  Premises from the Effective  Time,
     provided  that the  Tenant  has  delivered  possession  of the  Surrendered
     Portion of the Leased  Premises to the Landlord on or before the  Effective
     Time in  accordance  with  the  terms  of  this  Modification  and  Partial
     Surrender,  and subject to the survival of the representations,  warranties
     and covenants of the Subtenant herein contained, which are not released and
     which shall remain in full force and effect.

4.   The Tenant hereby  releases the Landlord from any and all liability,  claim
     and  demand  in  respect  of all or any of the  covenants  contained  in or
     otherwise  arising under the Lease with respect to the Surrendered  Portion
     of the Leased Premises, excluding any liability, claim or demand in respect
     of the  obligations as  sub-landlord  with respect to the Sublease  arising
     from and including the Effective Time.

5.   The Lease is hereby further amended as follows:

     (a)  Section 1.01(k) "Renewal Terms" is hereby deleted in its entirety.

     (b)  Section  1.01(l)  "Allowed  Number of  Vehicle(s)"  is  amended to be:
          "Eight (8) random stalls in the secured parkade and if available,  and
          if  requested  by the  Tenant,  additional  parking  rights  shall  be
          provided on a month to month basis, subject to termination with thirty
          (30) days' written notice by either party".

     (c)  Section  1.01(m)  "Parking  Rates" is amended to be: "$40.00 per stall
          per month"

     (d)  Landlord's  Option to  Terminate.  The  Landlord  shall be entitled to
          terminate  the Lease,  as  modified by this  Modification  and Partial
          Surrender,  and all of the  Tenant's  other  leases of premises in the
          Building  (but not  less  than all of the  Tenant's  leases)  upon one
          hundred eighty (180) days' prior written notice to the Tenant and upon
          payment to the Tenant of a  termination  fee equal to three

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<PAGE>

          (3) months of Basic Rent (as defined in each of the  Tenant's  leases)
          as full compensation for all costs,  damages,  nuisance and discomfort
          which the Tenant my incur or suffer.

     (e)  Tenant's Option to Surrender. The Tenant shall be entitled to fully or
          partially  surrender the Lease, as modified by this  Modification  and
          Partial  Surrender,  and the remaining 3,683 square feet of the Leased
          Premises  (the  "Remaining  Leased  Premises")  or any  part  thereof,
          without penalty, under the following circumstances:

          o    a  replacement  tenant is  willing to enter into a lease with the
               Landlord  for the  surrendered  premises at  conditions  that the
               Landlord, acting reasonably, considers "at market"; and

          o    the replacement  tenant offers, in the reasonable  opinion of the
               Landlord, an adequate covenant; and

          o    the  demising  of  the  Remaining  Leased  Premises  required  to
               accommodate the replacement tenant is, in the sole opinion of the
               Landlord,  rational  both for the premises  being demised out and
               for the balance of the Remaining Leased Premises; and

          o    the  proposed  lease term is at least three (3) years  unless the
               replacement tenant is Styrdent Software Inc.

6.   The Lease, as modified by this Modification and Partial Surrender of Lease,
     shall  remain in full force and  effect,  and time  remains of the  essence
     thereof.

7.   This  Agreement  shall  enure to the  benefit  of and be  binding  upon the
     parties hereto and their respective successors and assigns.

8.   The parties  agree to do and execute,  or cause to made,  done or executed,
     all such further and other lawful acts, deeds, things, devices, conveyances
     and  assurances  in law or equity  whatsoever  from time to time and at all
     times upon  every  reasonable  request  of the other to give  effect to the
     intent of this Agreement.

9.   Time is expressly  declared to be of the essence of this  Agreement  and of
     each and every term, covenant, agreement, condition and provision hereof or
     arising hereunder and observance and performance thereof.

10.  All notices,  demands and other  writings  (hereinafter  called a "Notice")
     contemplated to be given,  made or sent, by either party to the other shall
     be in writing addressed to the other at its address  hereinbefore given, or
     if any party has  notified the other in writing of a change of its address,
     at the last address of which notice has been given pursuant to this clause.
     Any  Notice  shall be deemed to have  been  received  on the date of actual
     delivery if delivered, or the date of receipt at such address if mailed, or
     the date of confirmation of transmission if sent by facsimile transmission.
     No other  method  of  delivery  or giving  of  written  notice or demand is
     precluded by this clause.

11.  The waiving by a party hereto of a breach of an obligation hereunder of the
     other party will not be considered to be a waiver of a subsequent breach of
     that obligation or another obligation. No obligation in this Agreement will
     be  considered  to have been  waived  by a party  unless  the  waiver is in
     writing signed by the party waiving the same.

12.  Words and phrases  capitalized  in this  Agreement and defined in the Lease
     shall have the meanings ascribed thereto in the Lease.

IN WITNESS  WHEREOF  the parties  hereto have  executed  this  Modification  and
Partial Surrender as of the day, month and year first above written.

LANDLORD:       TONKO REALTY ADVISORS (B.C.) LTD. as Agent of the Owners

                ____________________________________
                By:  Andrew Altow, General Manager

TENANT:         INFOWAVE SOFTWARE, INC.

                By:_________________________________

                George Reznik, CFO
                ------------------------------------
                Print Name and Position

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                                  SCHEDULE "A"
                                  ------------

                                   FLOOR PLAN

                                    [GRAPHIC OMITTED]

                                       4Exhibit 10.1
                               CLARK/BARDES, INC.

                             2002 STOCK OPTION PLAN

     1. Purpose. The Clark/Bardes, Inc. 2002 Stock Option Plan (the "Plan") is
intended to advance the interests of Clark/Bardes, Inc., a Delaware corporation
(the "Company"), and its stockholders, by encouraging and enabling selected
officers, directors, consultants, agents and employees, upon whose judgment,
initiative and effort the Company is largely dependent for the successful
conduct of its business, to acquire and retain a proprietary interest in the
Company by ownership of its stock. It is intended that options which may qualify
for treatment as "incentive stock options" under Section 422 (formerly Section
422A) of the Internal Revenue Code of 1986, as amended, and all Treasury
Regulations promulgated thereunder (collectively, the "Code"), as well as
options which may not so qualify, may be granted under the Plan.

     2. Definitions.

     (a) "Board" means the board of directors of the Company.

     (b) "Committee" means the Board or a committee of the Board to whom its
authority to administer this Plan has been delegated. Any such committee shall
be composed of at least two individuals who shall qualify as both (i)
"non-employee directors" within the meaning of Rule 16b-3 promulgated under the
Securities Exchange Act of 1934, and (ii) "outside directors" within the meaning
of Section 162(m) of the Code.

     (c) "Common Stock" means the Company's Common Stock, par value $.01 per
share.

     (d) "Date of Exercise" means the date on which an Option is validly
exercised pursuant to the Plan.

     (e) "Date of Grant" means the date on which an Option is granted under the
Plan, which will be the date the Committee takes the requisite action to grant
the Option, unless the Committee specifies a later date.

     (f) "Fair Market Value" of the Company's Common Stock means, (i) at any
time the Common Stock is listed or quoted on a national securities exchange or
the NASDAQ National Market System, the closing price of such stock on such
exchange or system on such date (or, in each case, if such date is not a trading
day, on the last trading day immediately preceding such date), or (ii) at any
time the Common Stock is not so listed or quoted, the value of the Common Stock
as determined in good faith by the Committee, based on any reasonable valuation
method. In addition to the above rules, Fair Market Value shall be determined
without regard to any restriction other than a restriction which, by its terms,
will never lapse.

     (g) "Incentive Stock Option" means an option that qualifies as an incentive
stock option under all of the applicable requirements of the Code.

     (h) "Incentive Stock Option Agreement" means the agreement between the
Company and the Optionee, in such form as may from time to time be adopted by
the Committee, under

<PAGE>

which the Optionee may purchase Common Stock pursuant to the terms of an
Incentive Stock Option granted under the Plan.

     (i) "Non-Qualified Stock Option" means an option to purchase Common Stock
granted pursuant to the provisions of the Plan that does not qualify as an
Incentive Stock Option.

     (j) "Non-Qualified Stock Option Agreement" means the agreement between the
Company and the Optionee, in such form as may from time to time be adopted by
the Committee, under which the Optionee may purchase Common Stock pursuant to
the terms of a Non-Qualified Stock Option granted under the Plan.

     (k) "Option" means an option granted under the Plan to purchase a share of
Common Stock.

     (l) "Option Agreement" means a Non-Qualified Stock Option Agreement, or an
Incentive Stock Option Agreement.

     (m) "Optionee" means a person to whom an Option, which has not expired, has
been granted under the Plan.

     (n) "Participant" means any of those persons described in Paragraph 5
hereof who receive a grant of an Option.

     (o) "Subsidiary" or "Subsidiaries" means a subsidiary corporation or
corporations of the Company as defined in Section 424(f) of the Code.

     (p) "Successor" means the legal representative of the estate of a deceased
Optionee or the person or persons who acquire the right to exercise an Option by
bequest or inheritance or by reason of the death of an Optionee.

     3. Administration and Interpretation of Plan. The Plan shall be
administered by the Committee. The Committee shall have full and final authority
in its discretion, subject to the provisions of the Plan: (i) to determine the
individuals to whom, and the time or times at which, Options shall be granted
and the number of shares of Common Stock covered by each Option; (ii) to
construe and interpret the Plan; and (iii) to make all other determinations and
take all other actions deemed necessary or advisable for the proper
administration of the Plan. All such actions and determinations by the Committee
shall be final and conclusively binding for all purposes and upon all persons.

     4. Common Stock Subject to Options. The aggregate number of shares of the
Company's Common Stock which may be issued upon the exercise of Options granted
under the Plan shall not exceed 500,000, subject to adjustment by the Committee
to reflect, as deemed appropriate by the Board, any stock dividend, stock split,
reverse stock split, share combination, extraordinary cash dividend, warrants or
rights offerings to purchase Common Stock, exchange of shares, reorganization,
merger, recapitalization or the like, of or by the Company that affect the
Common Stock, such that an adjustment is necessary to maintain the benefits or
potential benefits intended to be provided under the Plan. The shares of Common
Stock to be issued upon the exercise of Options may be authorized but unissued
shares, shares issued and reacquired by

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<PAGE>

the Company or shares bought on the open market for the purposes of the Plan. In
the event any Option shall, for any reason, terminate or expire or be canceled
or surrendered without having been exercised in full, the shares subject to such
Option, but not purchased thereunder, shall again be available for Options to be
granted under the Plan.

     5. Participants. Options may be granted under the Plan to any person who is
an officer or other employee (including officers and employees who are also
directors), non-employee director or non-employee licensed insurance producer of
the Company or any of its Subsidiaries (collectively, "Participants").

     6. Terms and Conditions of Options. Any Option granted under the Plan shall
be evidenced by either an Incentive Stock Option Agreement or a Non-Qualified
Stock Option Agreement executed by the Company and the Optionee. Such Option
Agreement shall be subject to the following limitations and conditions:

     (a) Option Price. The option price per share with respect to each Option
shall be determined by the Committee but in no instance shall the option price
for any Incentive Stock Option be less than 100% of the Fair Market Value of a
share of the Common Stock on the Date of Grant.

     (b) Payment of Option Price. Full payment for shares purchased upon
exercising an Option shall be made (i) in cash or by check, (ii) if so permitted
by the Company, by delivery of previously owned shares of Common Stock, (iii)
partly in cash or by check and partly in such stock or (iv) by delivery of the
equivalent thereof acceptable to the Company. The value of shares of Common
Stock delivered in connection with the payment of the option price shall be the
Fair Market Value of such shares on the Date of Exercise of the Option.

     (c) Term of Option. The expiration date of each Option shall not be more
than ten (10) years from the Date of Grant.

     (d) Vesting. Options may vest either on the Date of Grant or according to
such vesting schedule or event as may be specified by the Committee. Neither an
Optionee nor his Successor shall have any of the rights of a stockholder of the
Company until the certificate or certificates evidencing the shares purchased
pursuant to the exercise of an Option are properly delivered to such Optionee or
his Successor.

     (e) Exercise of an Option. Each Option shall be exercisable at any time,
and from time to time, and in no particular order if the Optionee holds more
than one Option, throughout a period commencing on or after the Date of Grant,
or vesting date as specified by the Committee, and ending upon the earliest of
the expiration, cancellation, surrender or termination of the Option.
Furthermore, the exercise of each Option shall be subject to the condition that
if at any time the Company shall determine in its discretion that the
satisfaction of withholding tax or other withholding liabilities, or that the
listing, registration, or qualification of any share otherwise deliverable upon
such exercise upon any securities exchange or under any state or federal law, or
that the report to, or consent or approval of, any regulatory body, is necessary
or desirable as a condition of, or in connection with, such exercise or the
delivery or purchase of shares pursuant thereto, then in any such event, such
exercise shall not be effective unless such

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<PAGE>

withholding, listing, registration, qualification, report, consent or approval
shall have been effected or obtained free of any conditions not acceptable to
the Company. The Committee may provide for the alternative exercise of an Option
by surrendering the Option in exchange for an amount of cash or shares of Common
Stock equal in amount or value to the product of (A) the number of shares of
Common Stock subject to the Option (or portion thereof) being exercised and (B)
the excess, if any, of (i) the Fair Market Value of a share of Common Stock on
the date of exercise over (ii) the exercise price of the Option being exercised.
Any such alternative exercise of an Incentive Stock Option shall be in
accordance with the Code requirements for tandem grants of incentive stock
options and stock appreciation rights. If an Option is exercised through a
surrender, as described above, the shares of Common Stock subject to such Option
shall be subtracted from the number of remaining shares available for issuance
pursuant to the Plan.

     (f) Nontransferability of Option. Except as may otherwise be provided in an
applicable Non-Qualified Stock Option Agreement, no Option shall be transferable
or assignable by an Optionee, voluntarily, or by operation of law, other than by
will or the laws of descent and distribution. Each Option shall be exercisable,
during the Optionee's lifetime, only by the Optionee. No Option or the shares
covered thereby shall be pledged or hypothecated in any way.

     (g) Termination of Employment. Except as otherwise provided in an
applicable Option agreement, upon the termination of an Optionee's employment or
relationship with the Company or with any of its Subsidiaries for any reason
other than death, the Optionee's Options shall expire unless exercised prior to
the date of the expiration of such Options or within ninety (90) days after said
termination of employment or relationship, whichever occurs first. Neither the
adoption of this Plan nor the grant of an Option to an eligible person shall
alter in any way the Company's or the relevant Subsidiary's rights to terminate
such person's employment or directorship at any time with or without cause nor
does it confer upon such person any rights or privileges to continued
employment, or any other rights and privileges, except as specifically provided
in the Plan.

     (h) Death of Optionee. Except as otherwise provided in an applicable Option
Agreement, if an Optionee dies while in the employ of the Company or any
Subsidiary, his Option shall expire unless exercised (to the extent exercisable
immediately prior to Optionee's death) by his Successor prior to the date of
expiration of such Options or one (1) year from the date of the Optionee's
death, whichever occurs first.

     (i) Ten Percent Stockholders. Notwithstanding anything herein to the
contrary, an Option which is intended to qualify as an Incentive Stock Option
may be granted hereunder to any Optionee who, immediately before such Option is
granted, beneficially owns, directly or indirectly, more than 10% of the total
voting power of all classes of stock of the Company only if both of the
following conditions are met:

          (i) The option price per share shall be no less than 110% of the Fair
     Market Value of a share of Common Stock on the Date of Grant; and

          (ii) The expiration date of the Option shall be not more than five (5)
     years from the Date of Grant.

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<PAGE>

         (j) Aggregate Fair Market Value. Notwithstanding anything herein to the
contrary, with respect to an Option which is intended to qualify as an Incentive
Stock Option, the aggregate Fair Market Value (determined as of the time the
option is granted) of the Common Stock with respect to which Incentive Stock
Options are exercisable for the first time by an Optionee during any calendar
year (under all incentive stock option plans of the Company, and its parent and
Subsidiary corporations) shall not exceed $100,000.

         (k) Other Terms. Each Incentive Stock Option Agreement or Non-Qualified
Stock Option Agreement, as the case may be, may contain such other provisions
(not inconsistent herewith) as the Committee in its discretion may determine,
including, without limitation:

               (i) a provision conditioning the exercise of all or part of an
          Option upon such matters as the Committee may deem appropriate (if
          any) such as the passage of time, or the attainment of certain
          performance goals appropriate to reflect the contribution of the
          Optionee to the performance of the Company;

               (ii) a provision giving the Committee the discretionary authority
          to accelerate the exercisability of an Option in spite of any contrary
          provision contained in an Option, under such circumstances as the
          Committee may deem appropriate;

               (iii) the manner in which an Option is to be exercised;

               (iv) investment representations; and

               (v) confidentiality, nondisclosure, noncompete and
          nonsolicitation provisions.

     7. No Entitlement or Disqualification. The grant of an Option shall not be
deemed either to entitle the Optionee to, or disqualify the Optionee from,
participation in any other grant of options under this Plan or any other stock
option plan of the Company.

     8. Allotment of Shares. Subject to the other terms of this Plan, the
Committee shall, in its discretion, determine the number of Options to be
granted from time to time to a Participant.

     9. Adjustments. The number of shares of Common Stock covered by each
outstanding Option granted under the Plan and the option price shall be adjusted
to reflect, as deemed appropriate by the Committee in its discretion, any stock
dividend, stock split, reverse stock split, share combination, exchange of
shares, recapitalization, merger, consolidation, separation, reorganization,
liquidation or the like of or by the Company. Decisions by the Committee as to
what adjustments shall be made, and the extent thereof, shall be final, binding
and conclusive for all purposes and upon all persons. The Committee shall also
have discretion to provide, in an Option Agreement or prior to exercise of an
Option, for the assumption of any Option granted hereunder or the substitution
of other options to acquire stock of another corporation in accordance with the
principles of Code Section 424(a).

     10. Designation of Incentive Stock Options. The Committee shall cause each
Option granted hereunder to be clearly designated in the agreement evidencing
such Option, at the time of grant, as to whether or not it is intended to
qualify as an Incentive Stock Option.

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<PAGE>

         11. Notices. Whenever any notice is required or permitted hereunder,
such notice must be in writing and personally delivered or sent by mail. Any
notice required or permitted to be delivered hereunder shall be deemed to be
delivered on the date which it is personally delivered, or, whether actually
received or not, on the third business day after it is deposited in the United
States mail, certified or registered, postage prepaid, addressed to the person
who is to receive it at the address which such person has theretofore specified
by written notice delivered in accordance herewith. The Company or an Optionee
may change, at any time and from time to time, by written notice to the other,
the address which it or he had theretofore specified for receiving notices.
Until changed in accordance herewith, the Company and each Optionee shall
specify as its and his address for receiving notices the address set forth in
the option agreement pertaining to the shares to which such notice relates.

         12. Amendment or Discontinuance. The Plan and any Option outstanding
hereunder may be amended or discontinued by the Board without the approval of
the stockholders of the Company, except that the Board may not, without such
approval, (i) change the categories of persons who are Participants in the Plan,
(ii) materially increase the benefits which may accrue to Participants under the
Plan, or (iii) make any other change requiring stockholder approval under any
applicable rule, regulation, or procedure of any national securities exchange or
securities association upon which any securities of the Company are listed (or
any listing agreement with any such securities exchange or securities
association), except in each of clauses (i) and (ii) as expressly provided in
the Plan.

         13. Effect of the Plan. Neither the adoption of this Plan nor any
action of the Board or Committee shall be deemed to give any person any right to
be granted an option to purchase Common Stock of the Company or any of its
Subsidiaries, or any other rights except as may be evidenced by an Option
Agreement, or any amendment thereto, duly authorized by the Committee and
executed on behalf of the Company and then only to the extent and on the terms
and conditions expressly set forth therein.

     14. Effective Date. This Plan shall be effective on the date of its
adoption by the Board (the "Effective Date").

     15. Term. No option may be granted under this Plan after February 28, 2012.

     16. Governing Law. All questions arising with respect to the provisions of
the Plan or any agreement entered into hereunder or any Option shall be
determined by application of the laws of the State of Delaware except to the
extent Delaware law is preempted by federal law.

                                       6

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