Document:

Exhibit 10.4

    

     

    

    T Acquisition, Inc.

    Amended and Restated 2017 Equity Incentive Plan

     

    1.           Purposes of the Plan.  The purposes of the Plan are to attract and retain the best available personnel for positions of substantial responsibility, to
        provide additional incentive to Employees, Directors and Consultants, and to promote the success of the Company’s business.

     

    2.             Definitions.  As used herein, the following definitions will apply:

     

    (a)          “Administrator” means the Board or any Committee as will be administering the Plan, in accordance with Section 4 of the Plan.

     

    (b)          “Applicable Laws” means the requirements relating to the administration of equity-based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code,
        any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.

     

    (c)          “Assumed Awards” means those certain options to acquire common units of Tectonic Holdings, LLC (“Tectonic”)

        that will be converted into Options pursuant to that certain Amended and Restated Agreement and Plan of Merger, dated March 27, 2019, by and between the Company and Tectonic providing for the merger of Tectonic with and into the Company, with the
        Company surviving (the “Merger”).

     

    (d)         “Award” means a grant under the Plan of Options, Stock Appreciation Rights, Restricted
          Stock, Restricted Stock Units or Other Stock-Based Awards.

     

    (e)          “Award Agreement” means the written or electronic agreement setting forth the terms and provisions applicable to each Award granted under the Plan.  The Award Agreement is subject to the terms and conditions of
          the Plan.

     

    (f)           “Beneficial Owner” shall have the meaning set forth in Rule 13d-3 under the Exchange Act.

     

    (g)          “Board” means the Board of Directors of the Company.

      

    

    (h)          “Change in Control” shall be deemed to mean the first of the following events to occur after the Effective Date:

     

    (i)          Any
        Person becomes the Beneficial Owner, directly or indirectly, of securities of the Company representing 50% or more of the combined voting power of the Company’s then outstanding voting securities, excluding any Person who becomes such a Beneficial
        Owner in connection with a transaction described in clause (A) of paragraph (ii) below;

     

    (ii)         There
        is consummated a merger or consolidation of the Company or any direct or indirect Subsidiary with any other corporation or other entity, other than (A) a merger or consolidation which results in the voting securities of the Company outstanding
        immediately prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or any parent thereof), in combination with the ownership of any trustee
        or other fiduciary holding securities under an employee benefit plan of the Company or any Subsidiary, more than 50% of the combined voting power of the securities of the Company or such surviving entity or any parent thereof outstanding
        immediately after such merger or consolidation, or (B) a merger or consolidation effected to implement a recapitalization of the Company (or similar transaction) in which no Person becomes the Beneficial Owner, directly or indirectly, of securities
        of the Company (not including in the securities Beneficially Owned by such Person any securities acquired directly from the Company or its affiliates) representing 50% or more of the combined voting power of the Company’s then outstanding
        securities; or

     

    
      
        

    

    
    (iii)          The
        stockholders of the Company approve a plan of complete liquidation or dissolution of the Company or there is consummated an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets (it being
        conclusively presumed that any sale or disposition is a sale or disposition by the Company of all or substantially all of its assets if the consummation of the sale or disposition is contingent upon approval by the Company’s stockholders unless the
        Board expressly determines in writing that such approval is required solely by reason of any relationship between the Company and any other Person or an affiliate of the Company and any other Person), other than a sale or disposition by the Company
        of all or substantially all of the Company’s assets to an entity (A) at least 50% of the combined voting power of the voting securities of which are owned by stockholders of the Company in substantially the same proportions as their ownership of
        the Company immediately prior to such sale or disposition and (B) the majority of whose board of directors immediately following such sale or disposition consists of individuals who comprise the Board immediately prior thereto.

     

    Notwithstanding the foregoing, (A) a Change in Control shall not be deemed to have occurred by virtue of the consummation of any transaction
        or series of integrated transactions immediately following which the holders of Common Stock immediately prior thereto continue to have substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of
        the Company immediately following such transaction or series of transactions and (B) if required to avoid accelerated taxation and/or tax penalties under Code Section 409A, a Change in Control shall be deemed to have occurred for purposes of the
        payment or settlement of such Award under the Plan only if a “change in the ownership of the corporation,” a “change in effective control of the corporation” or a “change in the ownership of a substantial portion of the assets of the corporation,”
        within the meaning of Section 409A(a)(2)(A)(v) of the Code shall also be deemed to have occurred.

     

    (i)          “Code” means the Internal Revenue Code of 1986, as amended.  Any reference to a
          section of the Code herein will be a reference to any successor or amended section of the Code.

     

    (j)          “Committee” means a committee of Directors or other individuals appointed by the
          Board, or by the compensation committee of the Board, in accordance with Section 4 hereof.

     

    (k)         “Common Stock” means the common stock of the Company, par value $0.01 per share.

     

    (l)          “Company” means T Acquisition, Inc., a Texas corporation, or any successor thereto.

     

    (m)        “Consultant” means any individual, including an advisor, engaged by the Company or a Parent or Subsidiary to render services to such entity.  For the avoidance of doubt, the term “Consultant”
        shall not include any entity or any non-natural person.

     

    (n)         “Director” means a member of the Board.

     

    
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    (o)          “Disability” means if the Participant is a party to an employment agreement or similar agreement between the Participant and the Company and such agreement provides for a
        definition of “Disability” (or substantially similar term), the definition contained therein.  If no such agreement exists, or if any such agreement exists
        but “Disability” (or substantially similar term) is not defined therein, then (y) Disability has the meaning given to such term (or substantially similar
        term) within a disability insurance program that is sponsored by the Company for the benefit of the Participant, or if no such definition exists or the Participant is not covered by such a program, then (z) Disability means Participant: (i) is
        unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or can be expected to last for a continuous period of not less than twelve months;
        (ii) is, by reason of any medically determinable physical or mental impairment which can be expected to result in death or can be expected to last for a continuous period of not less than twelve months, receiving income replacement benefits for a
        period of not less than three months under an accident and health plan covering employees of the Company; or (iii) is determined by the Social Security Administration to be disabled.  Notwithstanding the foregoing to the contrary, the term
        Disability means a total and permanent disability as defined in Section 22(e)(3) of the Code for all Awards intended to qualify for Incentive Stock Option treatment.  For all purposes of this Section 2(n), the Participant will not be considered to
        have incurred a “disability” unless proof of such impairment, sufficient to satisfy the Administrator in its sole discretion, is provided by or on behalf of such Participant to the Administrator.  “Effective Date” means March 27, 2019, the effectiveness of the amendment and restatement of the Plan by the Company’s Board and stockholders.

     

    (p)          “Employee” means any person, including officers and Directors, employed by the Company or any Parent, Subsidiary, or affiliate of the Company.  Neither service as a Director nor
        payment of a director’s fee by the Company will be sufficient to constitute “employment” by the Company.

     

    (q)          “Exchange Act” means the Securities Exchange Act of 1934, as amended.

     

    (r)           “Exchange Program” means a program under which (i) outstanding Awards are surrendered or cancelled in exchange for Awards of the same type (which may have higher or lower exercise prices and different terms),
          Awards of a different type, and/or cash, (ii) Participants would have the opportunity to transfer any outstanding Awards to a financial institution or other person or entity selected by the Administrator, and/or (iii) the exercise price of an
          outstanding Award is reduced or increased.  The Administrator will determine the terms and conditions of any Exchange Program in its sole discretion.

     

    (s)          “Fair Market Value” means, as of any date, the value of Common Stock determined as follows:

     

    (i)          If the
        Common Stock is listed on any established stock exchange or a national market system, its Fair Market Value will be the closing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such exchange or system on the
        day of determination, as reported in The Wall Street Journal or such other source as the Administrator deems reliable;

     

    (ii)          If
        the Common Stock is regularly quoted by a recognized securities dealer but selling prices are not reported, the Fair Market Value of a Share will be the mean between the high bid and low asked prices for the Common Stock on the day of determination
        (or, if no bids and asks were reported on that date, as applicable, on the last trading date such bids and asks were reported), as reported in The
          Wall Street Journal or such other source as the Administrator deems reliable; or

     

    (iii)          In
        the absence of an established market for the Common Stock, the Fair Market Value will be determined in good faith by the Administrator.

     

    
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    (t)           “Incentive Stock Option” means an Option that by its terms qualifies and is otherwise intended to qualify as an incentive stock option within the meaning of Code
        Section 422 and the regulations promulgated thereunder.

     

    (u)          “Nonstatutory Stock Option” means an Option that by its terms does not qualify or is not intended to qualify as an Incentive Stock Option.

     

    (v)          “Option” means a stock option granted pursuant to the Plan.

     

    (w)         “Other Stock-Based Awards” means any other awards not specifically
          described in the Plan that are valued in whole or in part by reference to, or are otherwise based on, Shares and are created by the
          Administrator pursuant to Section 10 of the Plan.

     

    (x)          “Parent” means either (y) with respect to an Award of Incentive Stock Options, a “parent corporation” with respect to the Company, whether now or hereafter existing, as defined in
        Code Section 424(e); or (z) with respect to an Award other than an Incentive Stock Option, an entity that is a parent to the Company as determined by the Board

     

    (y)          “Participant” means the holder of an outstanding Award.

     

    (z)          “Performance Goals” means goals which have been established by the Committee in connection with an Award and are based on one or more criteria as established by the Committee in
        its sole discretion from time to time, including, but not limited to: interest income and expense; net earning or net income; net interest margin; efficiency ratio; reduction in non-accrual loans and non-interest expense; growth in non-interest
        income and ratios to earnings assets; net revenue growth and ratio to earning assets; capital ratios; asset or liability interest rate sensitivity and gap; effective tax rate; deposit growth and composition; liquidity management; securities
        portfolio (value, yield, spread, maturity, or duration); asset growth and composition (loans, securities); non-interest income (e.g., fees,
        premiums and commissions, loans, wealth management, treasury management, insurance, funds management) and expense; overhead ratios, productivity ratios; credit quality measures; return on assets; return on equity; economic value of equity;
        compliance and CAMELS or other regulatory ratings; internal controls; enterprise risk measures (e.g., interest rate, loan concentrations,
        portfolio composition, credit quality, operational measures, compliance ratings, balance sheet, liquidity, insurance); volume in production or loans; non-performing asset or non-performing loan levels or ratios or loan delinquency levels; provision
        for loan losses or net charge-offs; cash flow; cost; revenues; sales; ratio of debt to debt plus equity; net borrowing, credit quality or debt ratings; profit before tax; economic profit; earnings before interest and taxes; earnings before
        interest, taxes, depreciation and amortization; gross margin; profit margin; earnings per Share; operating earnings; capital expenditures; expenses or expense levels; economic value added; ratio of operating earnings to capital spending or any
        other operating ratios; free cash flow; net profit; net sales; net asset value per Share; the accomplishment of mergers, acquisitions, dispositions, public offerings or similar extraordinary business transactions; sales growth; price of the
        Company’s Shares; return on investment; equity or shareholder’ equity; market share; inventory levels, inventory turn or shrinkage; customer satisfaction; or total shareholder return.

     

    (aa)        “Period of Restriction” means the period during which the transfer of Shares of Restricted Stock are subject to restrictions and therefore, the Shares are subject to a substantial risk of forfeiture.  Such
          restrictions may be based on the passage of time, the achievement of one or more performance conditions, or the occurrence of other events as determined by the Administrator.

     

    (bb)        “Person” shall have the meaning given in Section 3(a)(9) of the Exchange Act, as modified and used in Sections 13(d) and 14(d) thereof, except that such term shall not include (i)
        the Company or any Subsidiary thereof, (ii) Tectonic Holdings, LLC or any affiliate thereof, (iii) a trustee or other fiduciary holding securities under an employee benefit plan of the Company or any Subsidiary thereof, (iv) an underwriter
        temporarily holding securities pursuant to an offering of such securities, or (v) a corporation owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company.

    
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    (cc)        “Plan” means this T Acquisition, Inc. Amended and Restated 2017 Equity Incentive Plan.  The Plan was originally adopted by the Board on May 15, 2017, and by the Company’s
        stockholders on May 15, 2017.  The Plan was subsequently amended and restated by the Board on March 27, 2019, and by the Company’s stockholders on April 24, 2019.

     

    (dd)        “Restricted Stock” means Shares issued pursuant to an Award of Restricted Stock under
          Section 8 of the Plan, or issued pursuant to the early
          exercise of an Option.

     

    (ee)        “Restricted Stock Unit” means a bookkeeping entry representing an amount equal to the Fair Market Value of one Share, granted pursuant to
        Section 9.  Each Restricted Stock Unit represents an unfunded and unsecured obligation of the Company.

     

    (ff)         “Reverse Stock Split” means that certain one-for-two reverse stock split of Common Stock to be effected subject to and immediately after the completion of the Merger.

     

    (gg)        “Rule 16b-3” means Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect when discretion is being exercised with respect to the Plan.

     

    (hh)        “Service Provider” means a natural person that is an Employee, Director or Consultant.

     

    (ii)          “Share” means a share of the Common Stock, as adjusted in accordance with Section 14 of the Plan.

     

    (jj)          “Stock Appreciation Right” means an Award, granted alone or in connection with an Option, that pursuant to Section 7 is designated as a Stock Appreciation Right.

     

    (kk)        “Subsidiary” means either (y) with respect to an Award of Incentive Stock Options, a “subsidiary corporation,” with respect to the Company, whether now or hereafter existing, as
        defined in Code Section 424(f); or (z) with respect to an Award other than an Incentive Stock Option, and for any other purpose herein, an entity that is a subsidiary of the Company as determined by the Board.

     

    3.             Stock Subject to the Plan.

     

    (a)          Stock Subject to the Plan.  Subject to the provisions of Section 14 of the Plan and after giving effect to the Reverse Stock Split, the maximum aggregate number of Shares that may
        be subject to Awards, which includes all Assumed Awards, shall be Seven Hundred Fifty Thousand (750,000) Shares, all of which may be subject to Incentive Stock Option treatment.  The maximum aggregate number of Shares that may be issued pursuant to
        all Awards under the Plan will automatically increase annually on the first day of each fiscal year after the Effective Date by the number of Shares equal to the lesser of: (i) three percent of the total issued and outstanding Common Stock of the
        Company on the first day of such fiscal year, or (ii) such lesser amount determined by the Board.  Shares will not be deemed to have been issued pursuant
          to the Plan with respect to any portion of an Award that is settled in cash.  Upon payment in Shares pursuant to the exercise or settlement of
          an Award, the number of Shares available for issuance under the Plan will be reduced only by the number of Shares actually issued in such
          exercise or settlement.  If a Participant pays the exercise price (or purchase price, if applicable) of an Award through the tender or withholding of Shares as full or partial payment of such exercise price, or if Shares are tendered or withheld
          to satisfy any withholding obligations of the Company, the number of Shares so tendered or withheld will again be available for issuance pursuant to future Awards under the Plan.  The Shares may be authorized but unissued, or reacquired Common Stock.

    
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    (b)          Lapsed Awards.  If any outstanding Award expires or is terminated or
          canceled without having been exercised or settled in full, or if shares acquired pursuant to an Award subject to forfeiture or repurchase are forfeited or repurchased by the Company, the Shares allocable to the terminated portion of the Award or
          the forfeited or repurchased Shares will again be available for grant under the Plan.

     

    (c)          Share Reserve.  The Company, during the term of the Plan, will at all times reserve and keep available such number of Shares as will be sufficient
        to satisfy the requirements of the Plan.

     

    4.             Administration of the Plan.

     

    (a)          Procedure.

     

    (i)          Multiple Administrative Bodies.  Different Committees may administer the Plan with respect to different groups of Service
        Providers.

     

    (ii)         Rule 16b-3.  If a transaction is intended to be exempt under Rule 16b-3, then it will be structured to satisfy the requirements for exemption under Rule 16b-3.

     

    (iii)        Other Administration.  Other than as provided above, the Plan will be administered by (A) the Board or (B) a Committee,
        which Committee will be constituted to satisfy Applicable Laws.  In the absence of a named committee, the Compensation Committee of the Board shall be the Administrator.

     

    (iv)       Delegation of Authority for Day‐to‐Day Administration.  Except to the extent prohibited by Applicable Laws, the Administrator may delegate to one or more individuals the day-to-day administration of the Plan and any of the functions assigned to it in the Plan.  Such delegation may be revoked at any time.

     

    (b)          Powers of the Administrator.  Subject to the provisions of the Plan, and in the case of a Committee, subject to the specific duties delegated by the Board to such Committee, the
        Administrator will have the authority, in its discretion:

     

    (i)          to determine the Fair Market Value;

     

    (ii)         to select the Service Providers to whom Awards may be granted hereunder;

     

    (iii)        to determine the number of Shares to be covered by each Award granted hereunder;

     

    (iv)        to approve forms of Award Agreements for use under the Plan;

     

    (v)         to determine the terms and conditions, not inconsistent with the terms of the Plan, of any Award granted hereunder.  Such terms and conditions include, but are not limited to, the exercise price, the time or times when
        Awards may be exercised (which may be based on Performance Goals), any vesting acceleration or waiver of forfeiture restrictions, and any restriction or limitation regarding any Award or the Shares relating thereto, based in each case on such
        factors as the Administrator will determine;

     

    
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    (vi)        reduce, with or without Participant consent, the exercise price of any Award to the then current Fair Market Value (or a higher value) if the Fair Market Value of the Common Stock covered by such Award has declined since
        the date the Award was granted;

     

    (vii)        to institute and determine the terms and conditions of an Exchange Program;

     

    (viii)       to construe and interpret the terms of the Plan and Awards granted pursuant to the Plan;

     

    (ix)         to prescribe, amend and rescind rules and regulations relating to the Plan, including rules and regulations relating to sub-plans established for the purpose of satisfying applicable foreign laws or for qualifying for
        favorable tax treatment under applicable foreign laws;

     

    (x)          to modify or amend each Award (subject to Section 19(c) of the Plan), including but not limited to the discretionary authority to extend the post-termination exercisability period of Awards and to extend the maximum term
        of an Option (subject to Section 6(d));

     

    (xi)         to allow Participants to satisfy withholding tax obligations in a manner prescribed in Section 15;

     

    (xii)        to authorize any person to execute on behalf of the Company any instrument required to effect the grant of an Award previously granted by the Administrator;

     

    (xiii)       to allow a Participant to defer the receipt of the payment of cash or the delivery of Shares that otherwise would be due to such Participant under an Award;

     

    (xiv)       create Other Stock-Based Awards for issuance under the Plan;

     

    (xv)        impose such restrictions, conditions or limitations as it determines appropriate as to the timing and manner of any
          resales by a Participant or other subsequent transfers by the Participant of any Shares issued as a result of or under an Award, including without limitation, (A) restrictions under an insider trading policy, and (B) restrictions as to the use of
          a specified brokerage firm for such resales or other transfers; and

     

    (xvi)       to make all other determinations deemed necessary or advisable for administering the Plan.

     

    (c)          Effect of Administrator’s Decision.  The Administrator’s decisions, determinations and interpretations will be final and binding on all Participants and any other holders of
        Awards.

     

    (d)          Indemnification.  The Company must defend and indemnify members of the Board, the
          Committee, the Administrator, officers and Employees of the Company or of a Parent or Subsidiary to whom authority to act for the Board, the Committee, the Administrator or the Company is delegated (“Indemnitees”) to the maximum extent permitted by law against (i) all reasonable expenses, including reasonable attorneys’ fees incurred in connection with the defense of any
          claim, investigation, action, suit or proceeding, or in connection with any appeal therein (collectively, a “Claim”), to which any of them
          is a party by reason of any action taken or failure to act in connection with the Plan, or in connection with any Award granted under the
        Plan; and (ii) all amounts required to be paid by them in settlement of a Claim (provided the settlement is approved by the Company) or required to be paid
          by them in satisfaction of a judgment in any Claim.  However, no person will be entitled to indemnification to the extent it is determined in such Claim that such person did not in good faith and in a manner reasonably believed to be in the best
          interests of the Company (or in the case of a criminal proceeding, had no reason to believe that the conduct complained of was unlawful).  In addition, to be entitled to indemnification, the Indemnitee must, within 30 days after written notice of
          the Claim, offer the Company, in writing, the opportunity, at the Company’s expense, to defend the Claim.  This right to indemnification is in addition to all other rights of indemnification available to the Indemnitee.

     

    
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    5.           Eligibility.  Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, and Restricted Stock Units may be granted to Service Providers.  Incentive Stock Options may
        be granted only to Employees of the Company or a Parent or Subsidiary of the Company.

     

    6.            Stock Options.

     

    (a)          Grant of Options.  Subject to the terms and provisions of the Plan, the Administrator, at any time and from time to time, may grant Options in such amounts as the Administrator,
        in its sole discretion, will determine.

     

    (b)          Option Agreement.  Each Award of an Option will be evidenced by an Award Agreement that will specify the exercise price, the term of the Option, the number of Shares subject to
        the Option, the exercise restrictions, if any, applicable to the Option, and such other terms and conditions as the Administrator, in its sole discretion, will determine.

     

    (c)          Limitations.  Each Option will be designated in the Award Agreement as either an Incentive Stock Option or a Nonstatutory Stock Option.  Notwithstanding such designation, however,
        to the extent that the aggregate Fair Market Value of the Shares with respect to which Incentive Stock Options are exercisable for the first time by the Participant during any calendar year (under all plans of the Company and any Parent or
        Subsidiary) exceeds one hundred thousand dollars ($100,000), such Options will be treated as Nonstatutory Stock Options.  For purposes of this Section 6(c), Incentive Stock Options will be taken into account in the order in which they were granted,
        the Fair Market Value of the Shares will be determined as of the time the Option with respect to such Shares is granted, and calculation will be performed in accordance with Code Section 422 and Treasury Regulations promulgated thereunder.

     

    (d)          Term of Option.  The term of each Option will be stated in the Award Agreement; provided,

          however, that the term will be no more than ten (10) years from the date of grant thereof.  In the case of an Incentive Stock Option granted to a Participant who, at the time the Incentive Stock Option is granted, owns stock representing
        more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary, the term of the Incentive Stock Option will be five (5) years from the date of grant or such shorter term as may be
        provided in the Award Agreement.

     

    (e)          Option Exercise Price and Consideration.

     

    (i)          Exercise Price.  The per Share exercise price for the Shares to be issued pursuant to the exercise of an Option will be determined by the Administrator, but will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant.  In addition, in the case of an Incentive
        Stock Option granted to an Employee who owns stock representing more than ten percent (10%) of the voting power of all classes of stock of the Company or
          any Parent or Subsidiary, the per Share exercise price will be no less than one hundred ten percent (110%) of the Fair Market Value per
        Share on the date of grant.  Notwithstanding the foregoing provisions of this Section 6(e)(i), Options may be granted with a per Share exercise price of less than one hundred percent (100%) of the Fair Market Value
          per Share on the date of grant pursuant to a transaction described in, and in a manner consistent with, Code Section 424(a).

     

    
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    (ii)          Waiting Period and Exercise Dates.  At the time an Option is granted, the Administrator will fix the period within which the Option may be exercised and will
        determine any conditions that must be satisfied before the Option may be exercised.

     

    (iii)          Form of Consideration.  The Administrator will determine the acceptable form of consideration for exercising an Option, including the method of payment.  In the
        case of an Incentive Stock Option, the Administrator will determine the acceptable form of consideration at the time of grant.  Such consideration may consist entirely of: (1) cash; (2) check; (3) promissory note, to the extent permitted by
        Applicable Laws, (4) other Shares, provided that such Shares have a Fair Market Value on the date of surrender equal to the aggregate exercise
        price of the Shares as to which such Option will be exercised and provided further that accepting such Shares will not result in any adverse
        accounting consequences to the Company, as the Administrator determines in its sole discretion; (5) consideration received by the Company under cashless exercise program (whether through a broker or otherwise) implemented by the Company in
        connection with the Plan; (6) by net exercise, (7) such other consideration and method of payment for the issuance of Shares to the extent permitted by Applicable Laws, or (8) any combination of the foregoing methods of payment.  In making its
        determination as to the type of consideration to accept, the Administrator will consider if acceptance of such consideration may be reasonably expected to benefit the Company.

     

    (f)           Exercise of Option.

     

    (i)          Procedure for Exercise; Rights as a Shareholder.  Any Option granted hereunder will be exercisable according to the terms
        of the Plan and at such times and under such conditions as determined by the Administrator and set forth in the Award Agreement.  An Option may not be exercised for a fraction of a Share.

     

    An Option will be deemed exercised when the Company receives: (i) notice of exercise (in such
        form as the Administrator may specify from time to time) from the person entitled to exercise the Option, and (ii) full payment for the Shares with respect to which the Option is exercised (together with applicable tax withholding).  Full payment
        may consist of any consideration and method of payment authorized by the Administrator and permitted by the Award Agreement and the Plan.  Shares issued upon exercise of an Option will be issued in the name of the Participant or, if requested by
        the Participant, in the name of the Participant and his or her spouse.  Until the Shares are issued (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company), no right to vote or
        receive dividends or any other rights as a shareholder will exist with respect to the Shares subject to an Option, notwithstanding the exercise of the Option.  The Company will issue (or cause to be issued) such Shares promptly after the Option is
        exercised.  No adjustment will be made for a dividend or other right for which the record date is prior to the date the Shares are issued, except as provided in Section 14 of the Plan.

     

    Exercising an Option in any manner will decrease the number of Shares thereafter available,
        both for purposes of the Plan and for sale under the Option, by the number of Shares as to which the Option is exercised.

     

    (ii)          Termination of Relationship as a Service Provider.  If a Participant ceases to be a Service Provider, other than upon the
        Participant’s termination as the result of the Participant’s death or Disability, the Participant may exercise his or her Option within thirty (30) days of termination, or such longer period of time as is specified in the Award Agreement (but in no
        event later than the expiration of the term of such Option as set forth in the Award Agreement) to the extent that the Option is vested on the date of termination.  Unless otherwise provided by the Administrator, if on the date of termination the
        Participant is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option will revert to the Plan.  If after termination the Participant does not exercise his or her Option within the time specified by the
        Administrator, the Option will terminate, and the Shares covered by such Option will revert to the Plan.

     

    
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    (iii)         Disability of Participant.  If a Participant ceases to be a Service Provider as a result of the Participant’s Disability,
        the Participant may exercise his or her Option within six (6) months of termination, or such longer period of time as is specified in the Award Agreement (but in no event later than the expiration of the term of such Option as set forth in the
        Award Agreement) to the extent the Option is vested on the date of termination.  Unless otherwise provided by the Administrator, if on the date of termination the Participant is not vested as to his or her entire Option, the Shares covered by the
        unvested portion of the Option will revert to the Plan.  If after termination the Participant does not exercise his or her Option within the time specified herein, the Option will terminate, and the Shares covered by such Option will revert to the
        Plan.

     

    (iv)          Death of Participant.  If a Participant dies while a Service Provider, the Option may be exercised within six (6) months
        following the Participant’s death, or within such longer period of time as is specified in the Award Agreement (but in no event later than the expiration of the term of such Option as set forth in the Award Agreement) to the extent that the Option
        is vested on the date of death, by the Participant’s designated beneficiary, provided such beneficiary has been designated prior to the
        Participant’s death in a form acceptable to the Administrator.  If no such beneficiary has been designated by the Participant, then such Option may be exercised by the personal representative of the Participant’s estate or by the person(s) to whom
        the Option is transferred pursuant to the Participant’s will or in accordance with the laws of descent and distribution.  Unless otherwise provided by the Administrator, if at the time of death Participant is not vested as to his or her entire
        Option, the Shares covered by the unvested portion of the Option will immediately revert to the Plan.  If the Option is not so exercised within the time specified herein, the Option will terminate, and the Shares covered by such Option will revert
        to the Plan.

     

    7.            Stock Appreciation Rights.

     

    (a)          Grant of Stock Appreciation Rights.  Subject to the terms and conditions of the Plan, a Stock Appreciation Right may be granted to Service Providers at any time and from time to
        time as will be determined by the Administrator, in its sole discretion.

     

    (b)          Number of Shares.  The Administrator will have complete discretion to determine the number of Shares subject to any Award of Stock Appreciation Rights.

     

    (c)          Exercise Price and Other Terms.  The per Share exercise price for the Shares that will determine the amount of the payment to be received upon exercise of a Stock Appreciation
        Right as set forth in Section 7(f) will be determined by the Administrator and will be no less than one hundred percent (100%) of the Fair Market Value per Share on the date of grant.  Otherwise, the Administrator, subject to the provisions of the
        Plan, will have complete discretion to determine the terms and conditions of Stock Appreciation Rights granted under the Plan.

     

    (d)          Stock Appreciation Right Agreement.  Each Stock Appreciation Right grant will be evidenced by an Award Agreement that will specify the exercise price, the term of the Stock
        Appreciation Right, the conditions of exercise, and such other terms and conditions as the Administrator, in its sole discretion, will determine.

    
      -10-

      
        

    

     

    (e)          Expiration of Stock Appreciation Rights.  A Stock Appreciation Right granted under the Plan will expire upon the date determined by the Administrator, in its sole discretion, and
        set forth in the Award Agreement.  Notwithstanding the foregoing, the rules of Section 6(d) relating to the maximum term and Section 6(f) relating to exercise also will apply to Stock Appreciation Rights.

     

    (f)          Payment of Stock Appreciation Right Amount.  Upon exercise of a Stock Appreciation Right, a Participant will be entitled to receive payment from the Company in an amount
        determined by multiplying:

     

    (i)          The difference between the Fair Market Value of a Share on the date of exercise over the exercise price; times

     

    (ii)          The number of Shares with respect to which the Stock Appreciation Right is exercised.

     

    At the discretion of the Administrator, the payment upon Stock Appreciation Right exercise may
        be in cash, in Shares of equivalent value, or in some combination thereof.

     

    8.            Restricted Stock.

     

    (a)          Grant of Restricted Stock.  Subject to the terms and provisions of the Plan, the Administrator, at any time and from time to time, may grant Shares of Restricted Stock to Service
        Providers in such amounts as the Administrator, in its sole discretion, will determine.

     

    (b)          Restricted Stock Agreement.  Each Award of Restricted Stock will be evidenced by an Award Agreement that will specify the Period of Restriction, the number of Shares granted, and
        such other terms and conditions as the Administrator, in its sole discretion, will determine.  Unless the Administrator determines otherwise, the Company as escrow agent will hold Shares of Restricted Stock until the restrictions on such Shares
        have lapsed.

     

    (c)          Transferability.  Except as provided in this Section 8 or as the Administrator determines, Shares of Restricted Stock may not be sold, transferred, pledged, assigned, or otherwise
        alienated or hypothecated until the end of the applicable Period of Restriction.

     

    (d)          Other Restrictions.  The Administrator, in its sole discretion, may impose such other restrictions on Shares of Restricted Stock as it may deem advisable or appropriate.

     

    (e)          Removal of Restrictions.  Except as otherwise provided in this Section 8, Shares of Restricted Stock covered by each Restricted Stock grant made under the Plan will be released
        from escrow as soon as practicable after the last day of the Period of Restriction or at such other time as the Administrator may determine.  The Administrator, in its discretion, may accelerate the time at which any restrictions will lapse or be
        removed.

     

    (f)          Voting Rights.  During the Period of Restriction, Service Providers holding Shares of Restricted Stock granted hereunder may exercise full voting rights with respect to those
        Shares, unless the Administrator determines otherwise.

     

    (g)          Dividends and Other Distributions.  During the Period of Restriction, Service Providers holding Shares of Restricted Stock will be entitled to receive all dividends and other
        distributions paid with respect to such Shares, unless the Administrator provides otherwise.  If any such dividends or distributions are paid in Shares, the Shares will be subject to the same restrictions on transferability and forfeitability as
        the Shares of Restricted Stock with respect to which they were paid.

     

    
      -11-

      
        

    

    (h)          Return of Restricted Stock to Company.  On the date set forth in the Award Agreement, the Restricted Stock for which restrictions have not lapsed will revert to the Company and
        again will become available for grant under the Plan.

     

    9.            Restricted Stock Units.

     

    (a)          Grant.  Restricted Stock Units may be granted at any time and from time to time as determined by the Administrator.  After the Administrator
        determines that it will grant Restricted Stock Units, it will advise the Participant in an Award Agreement of the terms, conditions, and restrictions related to the grant, including the number of Restricted Stock Units.

     

    (b)          Vesting Criteria and Other Terms.  The Administrator will set vesting criteria in its discretion, which, depending on the extent to which the
        criteria are met, will determine the number of Restricted Stock Units that will be paid out to the Participant.  The Administrator may set vesting criteria based upon the achievement of Company-wide, business unit, or individual goals (including,
        but not limited to, continued employment or service), or any other basis determined by the Administrator in its discretion.

     

    (c)          Earning Restricted Stock Units.  Upon meeting the applicable vesting criteria, the Participant will be entitled to receive a payout as determined
        by the Administrator.  Notwithstanding the foregoing, at any time after the grant of Restricted Stock Units, the Administrator, in its sole discretion, may reduce or waive any vesting criteria that must be met to receive a payout.

     

    (d)          Form and Timing of Payment.  Payment of earned Restricted Stock Units will be made as soon as practicable after the date(s) determined by the
        Administrator and set forth in the Award Agreement.  The Administrator, in its sole discretion, may settle earned Restricted Stock Units in cash, Shares, or a combination of both.

     

    (e)          Cancellation.  On the date set forth in the Award Agreement, all
          unearned Restricted Stock Units will be forfeited to the Company.

     

    10.           Other Stock-Based Awards.  Other Stock-Based Awards may be granted
          either alone, in addition to, or in tandem with, other Awards granted under the Plan and/or cash awards made outside of the Plan.  The Administrator has authority to determine the Service Providers to whom, and the time or times at which, Other Stock-Based Awards are to be made, the
          amount of such Other Stock-Based Awards, and all other conditions of the Other Stock-Based Awards, including any dividend or voting rights and whether the Award should be paid in cash.

     

    11.           Compliance With Code Section 409A.  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
        Code Section 409A, except as otherwise determined in the sole discretion of the Administrator.  The following rules will apply to Awards intended to be subject to Code Section 409A of the Code (“409A Awards”):

     

    (a)          Any distribution of a 409A Award following a separation from service that would be subject to Code Section 409A(a)(2)(A)(i) as a distribution following a separation from service of a “specified employee” (as defined under Code Section
        409A(a)(2)(B)(i)) will occur no earlier than the expiration of the six‐month period following such separation from service.

    
      -12-

      
        

    

    (b)          In the case of a 409A Award providing for distribution or settlement upon vesting or lapse of a risk of forfeiture, if the time of such distribution or
          settlement is not otherwise specified in the Plan or Award Agreement or other governing document, the distribution or settlement will be made no
          later than March 15 of the calendar year immediately following the calendar year in which such 409A Award vested or the risk of forfeiture lapsed.

     

    (c)          In the case of any distribution of any other 409A Award, if the timing of such distribution is not otherwise specified in the Plan or Award Agreement or other governing document, the distribution will be made not later than the end of the calendar year during which the settlement of the 409A Award is
          specified to occur.

     

    (d)          Each payment that a Participant may receive with respect to a 409A Award will be treated as a “separate payment” for purposes of Code Section 409A.

     

    12.           Leaves of Absence/Transfer Between Locations.  Unless the Administrator provides
          otherwise, vesting of Awards granted hereunder will be suspended during any unpaid leave of absence.  A Participant will not cease to be an Employee in the case of (i) any leave of absence approved by the Company or (ii) transfers between
          locations of the Company or between the Company, its Parent, or any Subsidiary.  For purposes of Incentive Stock Options, no such leave may exceed three (3) months, unless reemployment upon expiration of such leave is guaranteed by statute or
          contract.  If reemployment upon expiration of a leave of absence approved by the Company is not so guaranteed, then six (6) months following the first (1st) day of such leave, any Incentive Stock Option held by the Participant will cease to be treated as an Incentive
          Stock Option and will be treated for tax purposes as a Nonstatutory Stock Option.

     

    13.           Limited Transferability of Awards.

     

    (a)          Unless determined otherwise by the Administrator, Awards may not be sold, pledged, assigned, hypothecated, or otherwise transferred in any manner other than by will or by the laws of descent and distribution, and may be
          exercised, during the lifetime of the Participant, only by the Participant.  If the Administrator makes an Award transferable, such Award may only be transferred (i) by will, (ii) by the laws of descent and distribution, or (iii) as permitted by
          Rule 701 of the Securities Act of 1933, as amended (the “Securities Act”).

     

    (b)          Further, until the Company becomes subject to the reporting requirements of Section 13 or 15(d) of the Exchange
            Act, or after the Administrator determines that it is, will, or may no longer be relying upon the exemption from registration under the Exchange Act as set forth in Rule 12h-1(f) promulgated under the Exchange Act (the “Rule 12h-1(f)
              Exemption”), an Option, or prior to exercise, the Shares subject to the Option, may not be pledged, hypothecated or otherwise transferred or
            disposed of, in any manner, including by entering into any short position, any “put equivalent position” or any “call equivalent position” (as defined in Rule 16a-1(h) and Rule 16a-1(b) of the Exchange Act, respectively), other than to (i)
            persons who are “family members” (as defined in Rule 701(c)(3) of the Securities Act) through gifts or domestic relations orders, or (ii) to an executor or guardian of the Participant upon the death or disability of the Participant. 
            Notwithstanding the foregoing sentence, the Administrator, in its sole discretion, may determine to permit transfers to the Company or in connection with a Change in Control or other acquisition transactions involving the Company to the extent
            permitted by Rule 12h-1(f).

     

    
      -13-

      
        

    

    14.           Adjustments; Dissolution or Liquidation; Merger or Change in Control.

     

    (a)          Adjustments.  In the event that any dividend or other distribution
          (whether in the form of cash, Shares, other securities, or other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of Shares or other
          securities of the Company, or other change in the corporate structure of the Company affecting the Shares occurs, the Administrator, in order to prevent diminution or enlargement of the benefits or potential benefits intended to be made available
          under the Plan, will adjust the number and class of Shares that may be delivered under the Plan and/or the number, class, and price of Shares covered by each outstanding Award.

     

    (b)          Dissolution or Liquidation.  In the event of the proposed dissolution or liquidation of the Company, the Administrator will notify each Participant as soon as practicable prior to
        the effective date of such proposed transaction.  To the extent it has not been previously exercised, an Award will terminate immediately prior to the consummation of such proposed action.

     

    (c)          Merger or Change in Control.  Subject to the following paragraphs
          of this Section 14(c), in the event of a merger or Change in Control, each outstanding Award will be treated as the Administrator determines, in its sole discretion, without a Participant’s consent, including, without limitation, that (i) Awards
          will be assumed, or substantially equivalent Awards will be substituted, by the acquiring or succeeding corporation (or an affiliate thereof) with appropriate adjustments as to the number and kind of shares and prices; (ii) upon written notice to
          a Participant, that the Participant’s Awards will terminate upon or immediately prior to the consummation of such merger or Change in Control; (iii) outstanding Awards will vest and become exercisable, realizable, or payable, or restrictions
          applicable to an Award will lapse, in whole or in part prior to or upon consummation of such merger or Change in Control, and, to the extent the Administrator determines, terminate upon or immediately prior to the effectiveness of such merger or
          Change in Control; (iv) (A) the termination of an Award in exchange for an amount of cash and/or property, if any, equal to the amount that would have been attained upon the exercise of such Award or realization of the Participant’s rights as of
          the date of the occurrence of the transaction (and, for the avoidance of doubt, if as of the date of the occurrence of the transaction the Administrator determines in good faith that no amount would have been attained upon the exercise of such
          Award or realization of the Participant’s rights, then such Award may be terminated by the Company without payment), or (B) the replacement of such Award with other rights or property selected by the Administrator in its sole discretion; (v) no
          change will be made to any outstanding Award; or (vi) any combination of the foregoing.  In taking any of the actions permitted under this Section 14(c), the Administrator will not be obligated to treat all Awards, all Awards held by a
          Participant, or all Awards of the same type, similarly.

     

    Notwithstanding the foregoing paragraph, in the event of a merger or Change in Control involving a
        successor corporation, in which the successor corporation will not assume an Award or substitute a new substantially equivalent equity award for an Award (or portion thereof), then immediately prior to the consummation of such merger or Change in
        Control the Participant will fully vest in and have the right to exercise all of his or her outstanding Options and Stock Appreciation Rights that are not being so assumed or substituted, including Shares as to which such Awards would not otherwise
        be vested or exercisable, all restrictions on Restricted Stock and Restricted Stock Units that are not being so assumed or substituted will lapse, and, with respect to Awards  with performance-based vesting that are not being so assumed or
        substituted, all performance goals or other vesting criteria will be deemed achieved at one hundred percent (100%) of target levels and all other terms and conditions met.  In addition, if an Option or Stock Appreciation Right is not assumed or
        substituted in the event of a merger or Change in Control, the Administrator will notify the Participant in writing or electronically that the Option or Stock Appreciation Right will be exercisable for a period of time determined by the
        Administrator in its sole discretion, and the Option or Stock Appreciation Right will terminate upon the expiration of such period.

     

    
      -14-

      
        

    

    For the purposes of this
          Section 14(c), an Award will be considered assumed if, following the merger or Change in Control, the Award confers the right to purchase or receive (subject to any vesting conditions set forth in the Award), for each Share subject to the Award
          immediately prior to the merger or Change in Control, the consideration (whether stock, cash, or other securities or property) received in the merger

          or Change in Control by holders of Common Stock for each Share held on the effective date of the transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding
          Shares); provided, however,
          that if such consideration received in the merger or Change in Control is not solely common stock of the successor corporation or its Parent, the Administrator may, with the consent of the successor corporation, provide for the consideration to
          be received upon the exercise of an Option or Stock Appreciation Right or upon the payout of a Restricted Stock Unit, for each Share subject to such Award, to be solely common stock of the successor corporation or its Parent equal in fair market
          value to the per share consideration received by holders of Common Stock in the merger or Change in Control.

     

    Notwithstanding anything in this Section 14(c) to the contrary, an Award that vests, is earned or paid-out upon the
        satisfaction of one or more performance goals will not be considered assumed if the Company or its successor modifies any of such performance goals without the Participant’s consent; provided, however, a modification to such performance goals only to reflect the successor corporation’s post-Change in Control corporate structure will not be deemed to invalidate an otherwise valid Award
        assumption.

     

    Notwithstanding anything in this Section 14(c) to the contrary, if a payment under an Award Agreement is subject to Code
        Section 409A and if the change in control definition contained in the Award Agreement does not comply with the definition of “change of control” for purposes of a distribution under Code Section 409A, then any payment of an amount that is otherwise
        accelerated under this Section will be delayed until the earliest time that such payment would be permissible under Code Section 409A without triggering any penalties applicable under Code Section 409A.

     

    15.           Tax Withholding.

     

    (a)          Withholding Requirements.  The Company will have the power and the right to deduct or withhold, or require a Participant to remit to the Company, an amount
        sufficient to satisfy federal, state, local, foreign or other taxes (including the Participant’s FICA obligation) required to be withheld with respect to such Award (or exercise or vesting thereof).

     

    (b)          Withholding Arrangements.  The Administrator, in its sole discretion and pursuant to such procedures as it may specify from time to time, may permit a Participant to satisfy such
        tax withholding obligation, in whole or in part by (without limitation) (i) paying cash, (ii) electing to have the Company withhold otherwise deliverable Shares having a Fair Market Value equal to the maximum individual income tax rate in the
        applicable jurisdiction, (iii) delivering to the Company already-owned Shares having a Fair Market Value equal to the statutory amount required to be withheld, provided the delivery of such Shares will not result in any adverse accounting consequences, as the Administrator determines in its sole discretion, or (iv) selling a sufficient number of Shares otherwise deliverable to the Participant through such means as the Administrator may determine in its sole discretion (whether through a broker or otherwise) equal to the amount required
          to be withheld.  The amount of the withholding requirement will be deemed to include any amount which the Administrator agrees may be withheld at the time the election is made, not to exceed the amount determined by using the maximum federal,
          state or local marginal income tax rates applicable to the Participant with respect to the Award on the date that the amount of tax to be withheld is to be determined.  The Fair Market Value of the Shares to be withheld or delivered will
        be determined as of the date that the taxes are required to be withheld.

    
      -15-

      
        

    

     

    16.          No Effect on Employment or Service.  Neither the Plan nor any Award
          will confer upon a Participant any right with respect to continuing the Participant’s relationship as a Service Provider with the Company, nor will they interfere in any way with the Participant’s right or the Company’s right to terminate such
          relationship at any time, with or without cause, to the extent permitted by Applicable Laws.

     

    17.           Date of Grant.  The date of grant of an Award will be, for all purposes, the date on which the Administrator makes the determination granting such Award, or such other later date
        as is determined by the Administrator.  Notice of the determination will be provided to each Participant within a reasonable time after the date of such grant.

     

    18.           Term of Plan.  Subject to Section 23 of the Plan, the Plan will become effective upon its adoption by the Board.  Unless sooner terminated under Section 19, it will continue in
        effect for a term of ten (10) years from the later of (a) the Effective Date of the Plan, or (b) the earlier of the most recent Board or shareholder approval of an increase in the number of Shares reserved for issuance under the Plan.

     

    19.           Amendment and Termination of the Plan.

     

    (a)          Amendment and Termination.  The Board may at any time amend, alter, suspend or terminate the Plan.

     

    (b)          Shareholder Approval.  The Company will obtain shareholder approval of any Plan amendment to the extent necessary and desirable to comply with Applicable Laws.

     

    (c)          Effect of Amendment or Termination.  No amendment, alteration, suspension or termination of the Plan will impair the rights of any Participant, unless mutually agreed otherwise
        between the Participant and the Administrator, which agreement must be in writing and signed by the Participant and the Company.  Termination of the Plan will not affect the Administrator’s ability to exercise the powers granted to it hereunder
        with respect to Awards granted under the Plan prior to the date of such termination.

     

    20.           Clawback. Notwithstanding any other provisions in the Plan, any Award
        which is subject to recovery under any law, government regulation or stock exchange listing requirement, will be subject to such deductions and clawback as may be required to be made pursuant to such law, government regulation or stock exchange
        listing requirement (or any policy adopted by the Company pursuant to any such law, government regulation or stock exchange listing requirement).

     

    21.           Conditions Upon Issuance of Shares.

     

    (a)          Legal Compliance.  Shares will not be issued pursuant to the exercise of an Award unless the exercise of such Award and the issuance and delivery of such Shares will comply with
        Applicable Laws and will be further subject to the approval of counsel for the Company with respect to such compliance.

     

    (b)          Investment Representations.  As a condition to the exercise of an Award, the Company may require the person exercising such Award to represent and warrant at the time of any such
        exercise that the Shares are being purchased only for investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a representation is required.

     

    22.           Inability to Obtain Authority.  The inability of the Company to obtain authority from any regulatory body having jurisdiction, which authority is deemed by the Company’s counsel
        to be necessary to the lawful issuance and sale of any Shares hereunder, will relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such requisite authority will not have been obtained.

     

    
      -16-

      
        

    

    23.          Shareholder Approval.  The Plan will be subject to approval by the stockholders of the Company within twelve (12) months after the date the Plan is adopted by the Board.  Such
        shareholder approval will be obtained in the manner and to the degree required under Applicable Laws.

     

    24.          Information to Participants.  If and as required (i) pursuant to Rule 701 of the Securities Act, if the Company is relying on the exemption from registration provided pursuant to
        Rule 701 of the Securities Act with respect to the applicable Award, and/or (ii) pursuant to Rule 12h-1(f) of the Exchange Act, to the extent the Company is relying on the Rule 12h-1(f) Exemption, then during the period of reliance on the
        applicable exemption and in each case of (i) and (ii) until such time as the Company becomes subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company shall provide to each Participant the information described
        in paragraphs (e)(3), (4), and (5) of Rule 701 under the Securities Act not less frequently than every six (6) months with the financial statements being not more than 180 days old and with such information provided either by physical or electronic
        delivery to the Participants or by written notice to the Participants of the availability of the information on an Internet site that may be password-protected and of any password needed to access the information.  The Company may request that
        Participants agree to keep the information to be provided pursuant to this Section confidential.  If a Participant does not agree to keep the information to be provided pursuant to this Section confidential, then the Company will not be required to
        provide the information unless otherwise required pursuant to Rule 12h-1(f)(1) under the Exchange Act (if the Company is relying on the Rule 12h-1(f) Exemption) or Rule 701 of the Securities Act (if the Company is relying on the exemption pursuant
        to Rule 701 of the Securities Act).

     

    25.          Minimum Regulatory Capital Requirements.  Notwithstanding any provision of
        the Plan or any agreement to the contrary, all Awards granted under the Plan will expire, to the extent not exercised or settled (as applicable), within 45 days following the receipt of notice from the Company’s primary federal or state regulator
        (“Regulator”) that (i) the Company has not maintained its minimum capital requirements (as determined by the
        Regulator); and (ii) the Regulator is requiring termination or forfeiture of Awards.  Upon receipt of such notice from the Regulator, the Company will promptly notify each Participant that all Awards issued under the Plan have become fully vested
        to the full extent of the grant and that the Awards must be settled prior to the end of the 45-day period or such earlier period as may be specified by the Regulator or such Awards will be forfeited.  In case of forfeiture, no Participant will have
        a cause of action, of any kind or nature, with respect to the forfeiture against the Company or any Parent or Subsidiary.  Neither the Company, nor any Parent or Subsidiary will be liable to any Participant due to the failure or inability of the
        Company to provide adequate notice to the Participant.

     

    *     *     *     *     *

     

    -17-Exhibit 10.5

    

    T ACQUISITION, INC.

    AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN

     

    NOTICE OF STOCK OPTION AWARD

     

    Subject to the terms and conditions of this Notice of Stock Option Award (this “Notice”), the Stock Option Award Agreement attached hereto (the “Award

          Agreement”), and the T Acquisition, Inc. Amended and Restated 2017 Equity Incentive Plan (the “Plan”), the below
        individual (the “Participant”) is hereby granted an option (the “Option”) to purchase the below number of Shares of Common Stock in T Acquisition, Inc., a Texas corporation (the “Company”).  Unless otherwise specifically indicated, all terms used in this Notice have the meanings set forth in the Award Agreement or the Plan.

     

    Identifying Information:

     

    	
            Participant Name   

            

          	 	
            Date of Grant:   

            

          	 
	
            and Address:   

            

          	 	
            Vesting Commencement Date:   

            

          	   

          
	 	 	
            Exercise Price per Share:   

          	 
	
            Type of Option:   

            

          	
            ☐Nonstatutory Stock Option

            ☐Incentive Stock Option

          	
            Total Number of Shares   

             (“Optioned Shares”):   

            

          	 
	
            Expiration Date:   

            

          	 	 	 

    

    

    Vesting Schedule:

    Subject to the Participant’s continuous status as a Service Provider and the terms of the Plan, this Notice and the Award Agreement, the
        Optioned Shares vest over a         -year period in accordance with the following vesting schedule (the “Vesting Schedule”):

    

    

    	
            Vesting Date

          	 	
            Nonforfeitable Percentage

          

    

    

    Notwithstanding the foregoing, the Optioned Shares will automatically become fully vested upon the earlier of: (i) the Participant’s
        Disability, (ii) the Participant’s death, and (iii) immediately prior to a Change in Control.

     

    Maximum Exercise Period:

    Pursuant to Section 3 of the Award Agreement and
        Section 6(f) of the Plan, the post-termination exercise period will be:

           

      

    	
             

            Event Triggering Termination of Option

          	 	
            Max Time to Exercise

            Following Triggering Event

          
	
            Termination of Service Provider status (except as provided below)

          	 	
            30 days/3 months

          
	
            Termination of Service Provider status due to Disability

          	 	
            12 months

          
	
            Termination of Service Provider status due to death

          	 	
            12 months

          

    

    

    
      
        

      

    

    
    Representations and Agreements of the Participant:

    The Participant has reviewed this Notice, the Award Agreement and the Plan in their entirety, has had an opportunity to have them reviewed by
        his or her legal and tax advisers, and hereby represents that he or she is relying solely on such advisors and not on any statements or representations of the Company or any of its agents or affiliates.  The Participant represents to the Company
        that he or she is familiar with the terms of this Notice, the Award Agreement and the Plan, and hereby accepts the Optioned Shares subject to all of their terms.  The Participant hereby agrees that all questions of interpretation and administration
        relating to this Notice, the Award Agreement and the Plan will be resolved solely by the Administrator.

     

    Electronic Signature:

    This Notice may be executed by the Participant and the Company by means of electronic or digital signatures, which have the same force and
        effect as manual signatures.  The Participant agrees that clicking “I Accept” (or a tab of similar intent) in connection with or response to any electronic communication or other medium has the effect of affixing the Participant’s electronic
        signature to this Notice.  This Award of Optioned Shares will be forfeited by the Participant if it is not duly executed by electronic signature by the Participant prior to the deadline set forth in the electronic transmission of this Award
        Agreement.

     

    *     *     *     *     *

    
      -2-

      
        

      
        

        

      

    

    
    T ACQUISITION, INC.

    2017 EQUITY INCENTIVE PLAN

     

    STOCK OPTION AWARD AGREEMENT

        

    

    Subject to the terms and conditions of the Notice of Stock Option Award (the “Notice”), this Stock Option Award Agreement (this “Award Agreement”),

        and the T Acquisition, Inc. 2017 Equity Incentive Plan (the “Plan”), T Acquisition, Inc., a Texas corporation (the “Company”), hereby grants the individual set forth in the Notice (the “Participant”) an option (the “Option”) to purchase
        Shares of Common Stock.  Unless otherwise specifically indicated, all terms used in this Award Agreement have the meanings set forth in the Notice or the Plan.

     

    1.          Grant of the Option.  The principal features of the Option, including the number of Optioned Shares subject to the Option, are set forth in the Notice.

     

    2.          Vesting Schedule and Risk of Forfeiture.

     

    (a)          Vesting Schedule.  Subject to the Participant’s continuous status with the Company as a Service Provider and any other limitations set forth in the Notice, the Plan or this Award
        Agreement, the Optioned Shares will vest in accordance with the Vesting Schedule provided in the Notice (the “Vesting Schedule”).

     

    (b)          Risk of Forfeiture.  The Optioned Shares will be subject to a risk of forfeiture until such time the Optioned Shares vest in accordance with the Vesting Schedule.  All or any
        portion of the Optioned Shares subject to a risk of forfeiture will automatically be forfeited and immediately returned to the Company if the Participant’s continuous status as a Service Provider is interrupted or terminated for any reason other
        than as permitted under the Plan.  Additionally, and notwithstanding anything in the Notice or this Award Agreement to the contrary, the vested and unvested Optioned Shares will automatically and immediately be forfeited on the date the Participant
        breaches (as determined by the Board) any provision of the Notice, this Award Agreement or the Plan.  The Company may implement any forfeiture under this Section 2(b)
        in a unilateral manner, without the Participant’s consent, and with no payment to the Participant, cash or otherwise, for the forfeited Optioned Shares.

     

    3.          Exercise of Option.

     

    (a)          Right to Exercise.  The Optioned Shares will be exercisable during their term cumulatively according to the Vesting Schedule and the applicable provisions of the Plan; however,
        the Optioned Shares may not be exercised for a fraction of a Share.  Additionally, and notwithstanding anything in the Notice, this Award Agreement, the Plan or any other agreement to the contrary, the Participant’s right to exercise vested
        Optioned Shares will automatically expire, and the vested Optioned Shares will automatically terminate, upon the end of the Maximum Exercise Period.  As provided under the Plan, and notwithstanding anything to the contrary, all Optioned Shares will
        automatically expire and terminate upon the Expiration Date (as set forth in the Notice) to the extent not then exercised.  Thereafter, no vested Optioned Shares may be exercised.

    
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    (b)          Method of Exercise.  The Option will be exercisable to the extent then vested by delivery of a written exercise notice in a form acceptable to the Administrator  (the “Exercise Notice”), which must state the election to exercise the Option, the number of Shares with respect to which the Option is
        being exercised, and such other representations and agreements as may be required by the Company.  The Exercise Notice must be signed by the Participant (or by the Participant’s beneficiary or other person entitled to exercise the Option in the
        event of the Participant’s death under the Plan) and must be delivered in person or by certified mail to the Secretary of the Company.  The Exercise Notice must be accompanied by payment of the aggregate Exercise Price as to all Shares exercised. 
        The Option will be deemed to be exercised as of the date (the “Exercise Date”): (i) on which the Company receives (as
        determined by the Administrator in its sole, but reasonable, discretion) the fully executed Exercise Notice accompanied by payment of the aggregate Exercise Price, and (ii) all other applicable terms and conditions of the Award Agreement are
        satisfied in the sole discretion of the Administrator.

     

    (c)          Approval by Shareholders and Compliance Restrictions on Exercise.  Notwithstanding any other provision of this Award Agreement to the contrary, no portion of the Option will be
        exercisable at any time prior to the approval of the Plan by the shareholders of the Company.  No Shares will be issued pursuant to the exercise of an Option unless the issuance and exercise, including the form of consideration used to pay the
        Exercise Price, comply with Applicable Laws.  The Participant will not have any rights as a shareholder with respect to any shares of Common Stock subject to the Option prior to the Exercise Date.

     

    (d)          Issuance of Shares.  After receiving the Exercise Notice, the Company will cause to be issued a certificate or certificates (or electronic equivalent) for the Shares as to which
        the Option has been exercised, registered in the name of the person exercising this Option (or in the names of such person and his or her spouse as community property or as joint tenants with right of survivorship).  The Company will cause the
        certificate or certificates to be deposited in escrow or delivered to or upon the order of the person exercising the Option.

     

    4.          Method of Payment.  Payment of the aggregate Exercise Price may be by any of the following forms of consideration, or a combination thereof, at the election of the Participant:

     

    (a)          cash or check;

     

    (b)          if approved by the
        Administrator (in its sole discretion), consideration received by the Company under a formal cashless exercise program adopted by the Company in connection with the Plan or a net exercise feature; or

     

    (c)          if approved by the
        Administrator (in its sole discretion), surrender of other Shares which, if accepted by the Company, would not subject the Company to adverse accounting as determined by the Administrator.

     

    5.          Non-Transferability of Option.  The Option and the rights and privileges conferred hereby may not be sold, transferred by gift, pledged, hypothecated, or otherwise transferred or
        disposed of (whether by operation of law or otherwise) in any manner otherwise than by will or by the laws of descent or distribution, will not be subject to sale under execution, attachment, levy or similar process and may be exercised during the
        lifetime of the Participant only by the Participant.  The terms of the Notice, this Award Agreement and the Plan are binding upon the executors, administrators, heirs, successors and assigns of the Participant.

    
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    6.          Term of Option.  The Option will in any event expire on the Expiration Date set forth in the Notice, and may be exercised prior to the Expiration Date only in accordance with the
        Plan and the terms of this Award Agreement.

     

    7.          Taxes.  The Participant hereby acknowledges and understands that he or she may suffer adverse tax consequences as a result of the Participant’s exercise of the Option or
        disposition of the Optioned Shares.

     

    (a)          Representations.  The Participant has reviewed with the Participant’s tax advisors the tax consequences of this Award Agreement and the Optioned Shares granted hereunder,
        including any U.S. federal, state and local tax laws, and any other applicable taxing jurisdiction.  The Participant is relying solely on such advisors and not on any statements or representations of the Company or any of its agents.  The
        Participant hereby acknowledges and understands that the Participant (and not the Company) will be responsible for the Participant’s tax liability that may arise as a result of the Participant receiving this Award Agreement and the Optioned Shares
        granted hereunder.

     

    (b)          Payment of Withholding Taxes.  The Participant will make appropriate arrangements with the Company for the satisfaction of all U.S. federal, state, local and non-U.S. income and
        employment tax withholding requirements applicable to the Option exercise.  The Administrator has the sole authority to determine whether a “net withholding” may be permitted or is required for purposes of the Participant satisfying his or her
        obligations under this Section 7(b).  The Participant hereby acknowledges the Company’s obligations under this Award Agreement are fully contingent on the
        Participant first satisfying this Section 7(b).  Therefore, a failure of the Participant to reasonably satisfy this Section 7 in accordance with the Administrator’s sole and absolute discretion will result in the automatic termination and expiration of this Award Agreement and the Company’s
        obligations hereunder.  The Participant hereby agrees that a breach of this Section 7 will be deemed to be a material breach of this Award Agreement.

     

    (c)          Notice of Disqualifying Disposition of Shares.  If the Option granted to the Participant herein is designated as an Incentive Stock Option, and if the Participant sells or
        otherwise disposes of any of the Shares acquired pursuant to the Incentive Stock Option on or before the later of: (i) the date two years after the Date of Grant and (ii) the date one year after the date of exercise, the Participant will
        immediately notify the Company in writing of such disposition.  The Participant hereby acknowledges and agrees that the Participant may be subject to income tax withholding by the Company on the compensation income recognized by the Participant in
        connection with the exercise of the Option.

     

    8.          Adjustment of Shares.  In the event of any transaction described in Section 15(a) of
        the Plan, the terms of the Option (including, without limitation, the number and kind of the Optioned Shares and the Exercise Price) shall be adjusted as set forth therein.  This Award Agreement in no way affects the right of the Company to adjust,
        reclassify, reorganize or otherwise change its capital or business structure or to merge, consolidate, dissolve, liquidate or sell or transfer any part of its business or assets.

    
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    9.          Legality of Initial Issuance.  No Shares will be issued upon the exercise of the Option unless and until the Administrator has determined that: (i) the Company and the Participant
        have taken all actions required to register the Shares under the Securities Act or to perfect an exemption from the registration requirements thereof, if applicable; (ii) all applicable listing requirements of any stock exchange or other securities
        market on which the Shares are listed has been satisfied; and (iii) any other applicable provision of any Applicable Law has been satisfied.

     

    10.          No Registration Rights.  The Company may, but is not obligated to, register or qualify the sale of Shares under the Securities Act or any other Applicable Laws.  The Company is
        not obligated to take any affirmative action in order to cause the sale of Shares under this Award Agreement to comply with any law.

     

    11.          Restrictions.  Regardless of whether the offering and sale of Shares under the Plan have been registered under the Securities Act or have been registered or qualified under the
        securities laws of any state, the Company at its discretion may impose restrictions upon the sale, pledge or other transfer of the Shares (including the placement of appropriate legends on share certificates or the imposition of stop-transfer
        instructions) if, in the judgment of the Company, such restrictions are necessary or desirable in order to achieve compliance with Applicable Laws.

     

    12.          Notice.  Any notice required by the terms of this Award Agreement must be given in writing and will be deemed to be effective upon personal delivery or upon deposit with the
        United States Postal Service, by registered or certified mail, with postage and fees prepaid.  Notice must be addressed to the Company at its principal executive office and to the Participant at the address that he or she most recently provided to
        the Company.

     

    13.          Successors and Assigns.  Except as provided herein to the contrary, this Award Agreement is binding upon and will inure to the benefit of the parties to this Award Agreement,
        their respective successors and permitted assigns.

     

    14.          No Assignment.  Except as otherwise provided in this Award Agreement, the Participant may not assign any of his or her rights under the Notice or this Award Agreement without the
        prior written consent of the Company, which consent may be withheld in its sole discretion.  The Company is permitted to assign its rights or obligations under the Notice or this Award Agreement.

     

    15.          Construction; Severability.  The captions used in this Award Agreement are inserted for convenience and are not to be deemed to be a part of this Award Agreement for construction
        or interpretation.  Except where otherwise indicated by the context, the singular form includes the plural form and the plural form includes the singular form.  Use of the term “or” is not intended to be exclusive, unless the context clearly
        requires otherwise.  The validity, legality or enforceability of the remainder of this Award Agreement will not be affected even if one or more of the provisions of this Award Agreement are held to be invalid, illegal or unenforceable in any
        respect.

     

    
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    16.          Administration and Interpretation.  Any determination by the Administrator in connection with any question or issue arising under the Notice, the Plan or this Award Agreement will
        be final, conclusive and binding on the Participant, the Company and all other persons.  Any question or dispute regarding the interpretation of this Award Agreement or the receipt of the Option hereunder must be submitted by the Participant to the
        Administrator.  The resolution of such question or dispute by the Administrator will be final and binding on all parties.

     

    17.          Counterparts.  This Award Agreement may be executed in any number of counterparts, any of which may be executed and transmitted by facsimile, and each of which will be deemed to
        be an original, but all of which together will be deemed to be one and the same instrument.

     

    18.          Entire Agreement; Governing Law; and Amendments.  The provisions of the Plan and the Notice are incorporated herein by reference.  The Plan, the Notice and this Award Agreement
        constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and the Participant with respect to the subject matter hereof, and may not
        be modified adversely to the Participant’s interest except by means of a writing signed by the Company and the Participant.  This Award Agreement is governed by the laws of the State of Texas applicable to contracts executed in and to be performed
        in that State.

     

    19.          Venue.  The Company, the Participant and the Participant’s assignees agree that any suit, action or proceeding arising out of or related to the Notice, this Award Agreement or the
        Plan must be brought in the United States District Court for the Northern District of Texas (or should such court lack jurisdiction to hear such action, suit or proceeding, in a state court in Dallas County, Texas) and that all parties submit to
        the jurisdiction of such court.  The parties irrevocably waive, to the fullest extent permitted by law, any objection the party may have to the laying of venue for any such suit, action or proceeding brought in such court.  If any one or more
        provisions of this Section 19 are for any reason be held invalid or unenforceable, it is the specific intent of the parties that such provisions be modified
        to the minimum extent necessary to make it or its application valid and enforceable.

     

    20.          No Guarantee of Continued Service.  THE PARTICIPANT ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE IS EARNED ONLY BY CONTINUOUS STATUS AS A
        SERVICE PROVIDER AT THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THE OPTION OR ACQUIRING SHARES HEREUNDER).  THE PARTICIPANT FURTHER ACKNOWLEDGES AND AGREES THAT THIS AWARD AGREEMENT, THE OPTION GRANTED HEREUNDER, THE
        TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND DO NOT INTERFERE IN
        ANY WAY WITH THE PARTICIPANT’S RIGHT OR THE COMPANY’S (OR ANY AFFILIATE’S) RIGHT TO TERMINATE THE PARTICIPANT’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT CAUSE.

     

    
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    21.          Waiver.  Failure to insist upon strict compliance with any of the terms, covenants, or conditions hereof will not be deemed to be a waiver of such term, covenant, or condition,
        nor will any waiver or relinquishment of, or failure to insist upon strict compliance with, any right or power hereunder at any one or more times be deemed to be a waiver or relinquishment of such right or power at any other time or times.

     

    *     *     *     *     *

     

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