Document:

Exhibit 10.10

                          MANAGEMENT SERVICES AGREEMENT

                  This MANAGEMENT SERVICES AGREEMENT (the "Agreement"), dated as
of March 31, 1998, is made by and between  DIAMOND  TRIUMPH AUTO GLASS,  INC., a
Delaware corporation ("Diamond"), and LEONARD GREEN & PARTNERS, L.P. ("LGP"). As
used  herein,  the term  "Company"  shall refer to DIAMOND and its  existing and
future subsidiaries.

                  The  Company  desires to obtain  from LGP,  and LGP desires to
provide,  certain  management,  consulting and financial planning services on an
ongoing basis and certain financial  advisory and investment banking services in
connection with major financial transactions that may be undertaken from time to
time in the future;

                  NOW,  THEREFORE,  in  consideration  of the  foregoing and the
mutual agreements contained herein, the parties hereto,  intending to be legally
bound, hereby agree as follows:

         1.       Retention.

                  1.1  General  Services.  Subject  to the terms and  conditions
hereof,  Diamond  hereby  retains LGP,  and LGP hereby  agrees to be retained by
Diamond,  to provide  management,  consulting and financial planning services to
the Company on an ongoing basis in  connection  with the operation and growth of
the Company during the term of this Agreement (the "General Services").

                  1.2  Major  Transaction  Services.  Subject  to the  terms and
conditions  hereof,  Diamond  hereby  retains LGP,  and LGP hereby  agrees to be
retained  by Diamond,  to provide  financial  advisory  and  investment  banking
services to the Company in connection with major financial  transactions ("Major
Transactions")  that may be undertaken  from time to time in the future  ("Major
Transaction Services" and, together with the General Services, the "Services").

         2.       Compensation.

                  2.1  General  Services  Fee. In  consideration  of the General
Services,  Diamond shall pay LGP an aggregate  annual fee of $685,000.  Such fee
shall be payable in equal monthly installments,  in advance, on the first day of
each month commencing on the first such day following the date hereof.

                  2.2 Major Transaction  Services Fee. In consideration of Major
Transaction  Services  provided by LGP from time to time,  Diamond shall pay LGP
reasonable  and  customary   fees  for  services  of  like  kind,   taking  into
consideration all relevant factors, including but not limited to, the complexity
of the subject Major  Transaction,  the time devoted to providing such services,
and the value of LGP's investment banking expertise and relationships within the
business and financial community.  The amount of such fees shall be (a) approved
in accordance  with the procedures set forth in Diamond's  charter  documents or
financing  agreements,  or, if no such  procedures  are set forth  therein,  (b)
either (i)  approved by a majority of the Board of

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Directors of Diamond or (ii) fair to Diamond  from a financial  point of view in
the opinion of an independent nationally recognized investment banking firm.

                  2.3 Expenses.  In addition to the fees to be paid to LGP under
Section 2.1 and 2.2 hereof, Diamond shall pay to, or on behalf of, LGP, promptly
as billed, all reasonable  out-of-pocket  expenses incurred by LGP in connection
with the Services rendered hereunder.  Such expenses shall include,  among other
things,  fees and  disbursements of counsel,  travel  expenses,  word processing
charges,  messenger  and  duplicating  services,  facsimile  expenses  and other
customary expenditures.

         3.       Term.

                  3.1  Termination.  This Agreement shall terminate on the tenth
anniversary of this Agreement. Notwithstanding the foregoing, this Agreement may
be terminated at any time by LGP by written notice to Diamond.

                  3.2 Survival of Certain Obligations. Notwithstanding any other
provision hereof,  Diamond's obligation to pay amounts due pursuant to Section 2
hereof  with  respect  to  periods  prior  to the  termination  hereof  and  the
provisions of Section 5 hereof shall survive any termination of this Agreement.

         4.       Decisions/Authority of Management Advisor.

                  4.1  Decisions by Company.  The Company  reserves the right to
make all  decisions  with regard to any matter upon which LGP has  rendered  its
advice and  consultation,  and there shall be no  liability  to LGP for any such
advice  accepted by the Company  pursuant to the provisions of this Agreement or
otherwise.

                  4.2  Independent  Contractor.  LGP  shall  act  solely  as  an
independent  contractor and shall have complete charge of its personnel  engaged
in the performance of the Services. As an independent contractor, LGP shall have
authority  only to act as an advisor to the Company and shall have no  authority
to  enter  into  any  agreement  or to make any  representation,  commitment  or
warranty binding upon the Company or to obtain or incur any right, obligation or
liability on behalf of the Company.

         5.       Indemnification.

                  5.1  Indemnification/Reimbursement  of Expenses.  Each Company
shall,  jointly and severally,  (i) indemnify,  defend and hold harmless LGP and
Green Equity Investors II, L.P. ("GEI"),  their respective  affiliates,  and the
partners, directors,  officers, employees, agents and controlling persons of LGP
and  GEI  and  their  respective  affiliates  (collectively,   the  "Indemnified
Parties"),  to the fullest extent permitted by law, from and against any and all
losses,  claims,  damages  and  liabilities,  joint or  several,  to  which  any
Indemnified  Party may become  subject,  caused by, related to or arising out of
the Services or any other advice or services  contemplated  by this Agreement or
the  engagement of LGP pursuant to, and the  performance  by LGP of the Services
contemplated  by, this Agreement,  and (ii) promptly  reimburse each Indemnified
Party for all costs  and  expenses  (including  reasonable  attorneys'  fees and
expenses), as incurred, in connection with the investigation of, preparation for
or

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defense of any pending or threatened  claim or any action or proceeding  arising
therefrom,  whether or not such Indemnified  Party is a party and whether or not
such claim,  action or proceeding is initiated or brought by or on behalf of any
Company and whether or not resulting in any liability.

                  5.2 Limited  Liability.  The Company shall not be liable under
the  indemnification  contained  in Section  5.1 to the  extent  that such loss,
claim,  damage,  liability,  cost or expense is found in a final  non-appealable
judgment by a court to have resulted  from LGP's bad faith or gross  negligence.
The Company  further agrees that no  Indemnified  Party shall have any liability
(whether  direct or indirect,  in contract,  tort or  otherwise) to the Company,
holders of their securities or their creditors  related to or arising out of the
engagement  of LGP  pursuant  to,  or  the  performance  by LGP of the  Services
contemplated  by, this  Agreement,  except to the extent  that any loss,  claim,
damage,  liability,  cost or expense is found in a final non-appealable judgment
by a court to have resulted from LGP's bad faith or gross negligence.

                  5.3  Contribution.  In order to provide for just and equitable
contribution,  if a claim for indemnification pursuant to this Agreement is made
but  is  found  in  a  final  non-appealable  judgment  by  a  court  that  such
indemnification  may not be  enforced  in such case,  even  though  the  express
provisions hereof provide for  indemnification in such case, then the Company on
the one hand, and LGP on the other hand, shall contribute to the losses, claims,
damages, liabilities, costs and expenses to which the Indemnified Parties may be
subject in accordance with the relative benefits received by the Company, on the
one  hand,  and LGP,  on the  other  hand,  and also the  relative  fault of the
Company,  on the one hand,  and LGP, on the other hand, in  connection  with the
statements,  acts or omissions which resulted in such losses,  claims,  damages,
liabilities,  costs and expenses and the relevant equitable considerations shall
also be  considered.  No person  found liable for  fraudulent  misrepresentation
shall be entitled to  contribution  from any person who is not also found liable
for such fraudulent misrepresentation.  Notwithstanding the foregoing, LGP shall
not be obligated to contribute  any amount  hereunder that exceeds the amount of
fees previously received by it pursuant to this Agreement.

         6.       Subordination.

                  6.1 Agreement to  Subordinate.  LGP agrees that, to the extent
set forth in this  Section 6, all payments and fees owed to LGP pursuant to this
Agreement  shall be  subordinated  in right of payment to the payment in full in
cash or cash equivalents of all Senior  Indebtedness  whether outstanding on the
date hereof or hereafter created, incurred, assumed or guaranteed, and that such
subordination  is for the  benefit of the  holders of Senior  Indebtedness.  For
purposes of this Section 6, the term "Senior Indebtedness" means indebtedness of
the Company under the 9-1/4% Senior Notes due 2008 of the Company.

                  6.2 Relative  Rights.  Upon any  distribution of assets of the
Company,  winding up,  total or partial  liquidation  or  reorganization  of the
Company,   whether   voluntary  or  involuntary,   the  holders  of  all  Senior
Indebtedness shall be entitled to receive payment on such Senior Indebtedness in
full in cash or cash  equivalent  before LGP shall be  entitled  to receive  any
payments pursuant to this Agreement. No payment (by set-off or otherwise) may be
made by or on behalf of the  Company  pursuant  to this  Agreement,  for cash or
property,  (i) upon the  maturity of any Senior  Indebtedness  of the Company by
lapse of time,  acceleration  or  otherwise,  unless

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and until all  principal  of,  premium,  if any, and the interest on and fees in
respect  of  such  Senior  Indebtedness  are  paid  in  full  in  cash  or  cash
equivalents,  (ii) when such payment is prohibited by the Indenture  relating to
the Senior  Indebtedness  (the "Indenture") and (iii) in the event of default in
the payment of any  principal  of,  premium,  if any, or interest on and fees in
respect of Senior  Indebtedness  of the Company when it becomes due and payable,
whether at  maturity  or at a date fixed for  prepayment  or by  declaration  or
otherwise (a "Payment Default"),  unless and until such Payment Default has been
cured or waived or otherwise has ceased to exist.

                  6.3  When  Amounts  Must  be Paid  Over.  In the  event  that,
notwithstanding the other provisions of this Agreement, LGP receives any payment
or distribution of any payment or fees pursuant to this Agreement at a time when
LGP has actual knowledge that such payment or distribution is prohibited by this
Section 6 or the Indenture, such payment or distribution shall be held by LGP in
trust for the benefit of, and shall be paid forthwith  over and delivered,  upon
written  request,  to, the holders of Senior  Indebtedness  remaining  unpaid or
unprovided  for,  or to the  trustee or trustees  under the  Indenture,  ratably
according to aggregate  principal  amounts  remaining  unpaid on account of such
Senior  Indebtedness held or represented by such, for application to the payment
of all obligations with respect to Senior Indebtedness  remaining unpaid, to the
extent necessary to pay or to provide for the payment of all such obligations in
full in cash or cash  equivalents in accordance  with their terms,  after giving
effect to any  concurrent  payment or  distribution  to or for holders of Senior
Indebtedness.

         7.       Miscellaneous.

                  7.1  Assignment.  None of the parties hereto shall assign this
Agreement or the rights and obligations hereunder,  in whole or in part, without
the prior written consent of the other party;  provided,  however, that, without
obtaining  such  consent,  LGP may  assign  this  Agreement  or its  rights  and
obligations hereunder to (i) any of its affiliates; (ii) any investment manager,
investment  advisor or partner of LGP, or any principal or  beneficial  owner of
any of the  foregoing;  or (iii) any  investment  fund,  investment  account  or
investment entity whose investment  manager,  investment advisor or partner,  or
any principal or beneficial owner of any of the foregoing,  is either LGP or any
person identified in (i) or (ii) above. Subject to the foregoing, this Agreement
will be binding upon and inure solely for the benefit of the parties  hereto and
their  respective  successors and assigns,  and no other person shall acquire or
have any right hereunder or by virtue hereof.

                  7.2  Governing  Law. This  Agreement  shall be governed by and
construed  in  accordance  with the  internal  laws of the  State of New York as
applied to  contracts  made and  performed  within the State of New York without
regard to principles of conflict of laws.

                  7.3  Severability.   If  any  term,  provision,   covenant  or
restriction of this Agreement is held by a court of competent jurisdiction to be
invalid, illegal, void or unenforceable, the remainder of the terms, provisions,
covenants  and  restrictions  set forth  herein  shall  remain in full force and
effect and shall in no way be affected, impaired or invalidated, and the parties
hereto shall use their best efforts to find and employ an  alternative  means to
achieve the same or substantially  the same result as that  contemplated by such
term, provision, covenant or restriction.

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                  7.4  Entire  Agreement.  This  Agreement  contains  the entire
agreement  between  the  parties  with  respect  to the  subject  matter of this
Agreement and memorializes and supersedes all written or verbal representations,
warranties,  commitments  and  other  understandings  prior  to the date of this
Agreement with respect to the subject matter hereof.

                  7.5 Further  Assurances.  The parties  hereto agree to use all
reasonable  efforts to obtain all  consents  and  approvals  and to do all other
things necessary to consummate the transactions  contemplated by this Agreement.
The  parties  agree to take such  further  action  and to deliver or cause to be
delivered any additional agreements or instruments as any of them may reasonably
request for the purpose of carrying out this  Agreement and the  agreements  and
transactions contemplated hereby.

                  7.6  Attorneys'  Fees. In any action or proceeding  brought to
enforce  any  provision  of this  Agreement,  or where any  provision  hereof is
validly asserted as a defense, the prevailing party, as determined by the court,
shall be entitled to recover reasonable attorneys' fees in addition to any other
available remedy.

                  7.7  Headings.   The  headings  in  this   Agreement  are  for
convenience  and  reference  only and shall not limit or  otherwise  affect  the
meaning hereof.

                  7.8  Amendment  and  Waiver.  This  Agreement  may be amended,
modified  or  supplemented,  and  waivers or  consents  to  departures  from the
provisions hereof may be given, provided that the same are in writing and signed
by each of the parties hereto.  No waiver by any party hereto at any time of any
breach by  another  party  hereto  of, or  compliance  with,  any  condition  or
provision of this  Agreement to be performed by such other party shall be deemed
a waiver of similar or  dissimilar  provisions or conditions at the same time or
at any prior or subsequent time.

                  7.9 Counterparts. This Agreement may be executed in any number
of  counterparts  and by the parties  hereto in separate  counterparts,  each of
which when so executed  shall be deemed to be an original and all of which taken
together shall constitute one and the same agreement.

             [THE BALANCE OF THIS PAGE IS INTENTIONALLY LEFT BLANK.]

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                  IN WITNESS WHEREOF,  the parties have executed this Management
Services Agreement on the date first appearing above

                                           DIAMOND TRIUMPH AUTO GLASS, INC.

                                           By: /s/ Kenneth Levine
                                              --------------------------------
                                              Name:  Kenneth Levine
                                              Title: Co-Chairman & Co-Chief
                                                     Executive Officer

                                           LEONARD GREEN & PARTNERS, L.P.

                                           By: LGP Management, Inc.,
                                                 its general partner

                                           By: /s/ Gregory Annick
                                              --------------------------------
                                              Name: Gregory Annick
                                              Title:

                                       -6-Exhibit 10.12

                        DIAMOND TRIUMPH AUTO GLASS, INC.
                        1998 MANAGEMENT STOCK OPTION PLAN

                  1.  Background;  Purpose.  The purpose of this Diamond Triumph
Auto Glass,  Inc. 1998  Management  Stock Option Plan (the "Plan") is to provide
for key employees of Diamond  Triumph Auto Glass,  Inc., a Delaware  corporation
(the "Company"),  and its Subsidiaries (as hereinafter defined) an incentive (a)
to remain in the service of the Company or its Subsidiaries,  (b) to enhance the
long-term  performance of the Company, and (c) to acquire a proprietary interest
in the Company.

                  The  Company  intends  that awards of Stock  Options,  and the
issuance  of Common  Stock upon  exercise  of Stock  Options  hereunder  (all as
hereinafter defined), shall constitute the offer and sale of securities pursuant
to a compensatory  benefit plan within the meaning of Rule 701 promulgated under
the Securities  Act of 1933, as amended (the  "Securities  Act").  The Plan will
provide a means  whereby key employees of the Company and its  Subsidiaries  may
purchase  shares of Common  Stock,  par value  $.01 per  share,  of the  Company
("Common Stock") pursuant to "non-incentive" or "non-qualified" Stock Options.

                  2. Administration. The Plan shall be administered by the Board
of Directors of the Company or, in the  discretion of the Board, a Committee (in
either case,  the  "Committee"),  consisting  of three or more  directors of the
Company  to whom  administration  of the Plan has been  duly  delegated.  If the
Committee is not the entire Board of Directors, the Committee shall be appointed
by the  Board of  Directors  of the  Company.  From and  after  such time as the
Company is subject to the reporting  requirements  of Section 13 or 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Plan shall
be  administered  only by the  Committee,  which  shall then  consist  solely of
persons  who are  "non-employee  directors"  within  the  meaning  of Rule 16b-3
promulgated under the Exchange Act and "outside directors" within the meaning of
Section  162(m)  of the Code  (as  hereinafter  defined).  Except  as  otherwise
provided in the Company's  By-laws,  any action of the Committee with respect to
administration  of the Plan  shall be taken by a  majority  vote at a meeting at
which  a  quorum  is  duly  constituted  or  unanimous  written  consent  of the
Committee's members.

                  Subject to the  provisions of the Plan,  the  Committee  shall
have  full,  unconditional,  sole and  final  discretion  and  authority  (i) to
construe and interpret the Plan and the Stock Option  Agreements (as hereinafter
defined),  (ii) to define the terms used herein,  (iii) to prescribe,  amend and
rescind  rules and  regulations  relating  to the Plan,  (iv) to make  awards of
options to purchase Common Stock ("Stock Options")  hereunder,  (v) to determine
the  individuals  to whom and the time or times at which awards of Stock Options
shall be made,  the  number  of shares of  Common  Stock to be  subject  to such
awards,  the vesting of such Stock Options,  the time or times when vested Stock
Options become  exercisable  and the other terms of such Stock Options,  (vi) to
determine the  circumstances  under which vesting or

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exercisability  of any Stock Option may be  accelerated,  (vii) to determine the
exercise  price (which shall not be less than the fair market value per share of
Common Stock on the date of the award as determined by the  Committee),  and the
duration of each Stock Option  (which shall not be more than ten years),  (viii)
to approve and  determine the duration of leaves of absence which may be granted
to "Participants" (as defined below) without constituting a termination of their
employment  or  continuous  service for the purposes of the Plan or the relevant
Stock  Option  Agreement  (as  defined  below),  (ix) to amend  the terms of any
outstanding Stock Option,  with consent of the holder (or as otherwise  provided
in this Plan), and (x) to make all other  determinations  necessary or advisable
for the administration of the Plan. All determinations and interpretations  made
by the Committee shall be binding and conclusive on all Participants in the Plan
and their legal representatives and beneficiaries.

                  3. Shares  Subject to the Plan. The shares to be sold upon the
exercise of Stock Options awarded under this Plan shall consist of the Company's
authorized  but unissued  Common  Stock.  Subject to  adjustment  as provided in
Section 6 hereof,  the  aggregate  number of shares of Common Stock which may be
sold upon the exercise of Stock Options awarded to Participants shall not exceed
Thirty Thousand (30,000) of such shares. Shares of Common Stock that are subject
to Stock Options that lapse or terminate  without exercise shall be available to
be subject to newly issued Stock Options under the Plan.

                  4.  Eligibility  and  Participation.  All key employees of the
Company and its  "Subsidiaries"  (as defined in Section  424(f) of the  Internal
Revenue Code of 1986, as amended (the  "Code"))  shall be eligible for selection
to participate in the Plan (each, a "Participant").

                  5.  Awards.  A  Participant  may  receive  one or more  awards
hereunder,  at any time and from time to time, as  determined by the  Committee.
Awards shall be in the form of Stock Options.  All awards of Stock Options shall
be pursuant to, and shall be subject to the terms and restrictions  provided in,
a  Management  Stock  Option  and   Stockholders   Agreement  (a  "Stock  Option
Agreement") in a form  determined by the  Committee.  Stock Options shall not be
transferrable by a Participant  either voluntarily or by operation of law, other
than  by  will  or by the  laws  of  descent  and  distribution,  and  shall  be
exercisable during the Participants's lifetime only by the Participant.  Subject
to the terms of the Plan,  the  Committee  shall  determine  the exact terms and
restrictions  included in each Stock Option Agreement with respect to each award
to a Participant.

                  6. Adjustments.  If the outstanding shares of the Common Stock
of the  Company  are  increased,  decreased,  changed  into or  exchanged  for a
different number of kind of shares or securities of the Company through:

                  (i)   a  distribution  or payment of a dividend  on the Common
         Stock in shares of Common Stock;

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<PAGE>

                  (ii)  subdivision  of  reclassification,  in a stock  split or
         similar  transaction,  of the outstanding shares of Common Stock into a
         greater number of shares;

                  (iii) combination or  reclassification  of, in a reverse stock
         split or similar  transaction,  the outstanding  shares of Common Stock
         into a smaller number of shares; or

                  (iv)  issuance   of   any   shares   of   capital   stock   by
         reclassification of the Common Stock

then an appropriate and  proportionate  adjustment  shall be made in the maximum
number and kind of shares which may be subject to Stock  Options under this Plan
and to the number and kind of shares  which are  subject  to  outstanding  Stock
Options.

                  Adjustments  under  this  Section  6  shall  be  made  by  the
Committee,  whose  determination as to what  adjustments  shall be made, and the
extent thereof, shall be final, binding and conclusive.

                  7.  Withholding  Tax. The Company shall have the right to take
whatever steps the Committee  deems  necessary or appropriate to comply with all
applicable federal,  state, local, and employment tax withholding  requirements,
and the  Company's  obligations  to deliver  shares  upon the  exercise of Stock
Options  under  this Plan shall be  conditioned  upon  compliance  with all such
withholding tax requirements.  Without limiting the generality of the foregoing,
upon the  exercise  of a Stock  Option,  the  Company  shall  have the  right to
withhold taxes from any other  compensation or other amounts which it may owe to
the employee or to require such employee to pay to the Company the amount of any
taxes  which the  Company  may be  required  to  withhold  with  respect to such
exercise. Without limiting the generality of the foregoing, the Committee in its
discretion may authorize a Participant to satisfy all or part of any withholding
tax liability by (A) having the Company from the shares which would otherwise be
issued on the  exercise of a Stock  Option  that number of shares  having a fair
market value as of the date the  withholding  tax  liability  arises equal to or
less than the amount of the withholding  tax liability,  or (B) by delivering to
the Company  previously-owned and unencumbered shares of the Common Stock of the
Company having a fair market value as of the date the  withholding tax liability
arises equal to or less than the amount of the withholding tax liability.

                  8.  Amendment and  Termination  of Plan.  The Board may at any
time  suspend  or  terminate  the Plan.  The Board may also at any time amend or
revise the terms of the Plan, provided that no such amendment or revision shall,
unless  appropriate  stockholder  approval  of such  amendment  or  revision  is
obtained,  increase the maximum  number of shares in the aggregate  which may be
sold pursuant to Stock Options granted under the Plan, except as permitted under
the  provisions  of Section 6, or permit the granting of Stock Options to anyone
other

                                      -3-

<PAGE>

than as provided in Section 4, or  otherwise  materially  increase  the benefits
accruing to Participants under the Plan.

                  Notwithstanding  the  foregoing,  no amendment,  suspension or
termination  of the Plan that would  materially  adversely  affect any rights or
obligations  of any  Participant  under  any  Stock  Option  Agreement  shall be
effective as to such Participant unless there shall have been specific action of
the Committee and written consent of the Participant;  provided,  however,  that
the Board or the Committee may unilaterally  amend this Plan or any Stock Option
Agreement,  without  the  consent  of the  Participant,  if  such  amendment  is
necessary or desirable to comply with the  Securities  Act, state blue sky laws,
or applicable  requirements  of any principal  securities  exchange or market on
which shares of the same class of securities are listed or traded.

                  9. No  Employment  Rights.  The  selection  of any  person  to
receive  an award  under the Plan  shall not give  such  person  any right to be
retained in the employment of, or to continue to render services to, the Company
or any of its  Subsidiaries  or any of their  affiliates  and the  right and the
power  of  the  Company  or its  Subsidiaries  to  discharge  or  terminate  its
relationship with any such person shall not be affected by such award. No person
shall have any right or claim whatever, directly,  indirectly or by implication,
to receive an award,  nor any expectancy  thereof,  unless and until an award in
fact shall have been made to such person by the  Committee  as provided  herein.
The award to any  person  hereunder  at any time  shall not  create any right or
implication  that any other or  further  award  may or shall be made at  another
time. Each award hereunder shall be separate and distinct from every other award
and  shall  not be  construed  as a part of any  continuing  series of awards or
compensation.

                  10. Plan Not Exclusive. The Plan is not exclusive. The Company
may have other plans, programs and arrangements for compensation or the issuance
of  shares of  capital  stock or  options  relating  thereto.  The Plan does not
require that  Participants  hereunder be precluded  from  participation  in such
other plans, programs and arrangements.

                  11. Effective Date and Term. This Plan shall be effective when
it has been adopted by the Board of Directors of the Company,  provided  that it
is approved by the holders of the outstanding voting stock of the Company within
12 months  thereafter.  The term of this Plan shall  commence on the date of its
adoption by the Board and shall expire on the tenth (10th)  anniversary  of such
date, unless earlier terminated.

                                      -4-

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