Document:

FORM
      OF DIRECTORS AND OFFICERS INDEMNIFICATION AGREEMENT

    

    This
      INDEMNIFICATION AGREEMENT (this “Agreement”),
      dated
      as of the [__] day of [________], 2007, is made by and between G8Wave, Inc.,
      a
      Delaware corporation (the “Corporation”)
      and
      [_________________] (the “Indemnitee”).
      

    

    RECITALS
      

    

    A. The
      Corporation recognizes that competent and experienced persons are increasingly
      reluctant to serve or to continue to serve as directors or officers of
      corporations unless they are protected by comprehensive liability insurance
      or
      indemnification, or both, due to increased exposure to litigation costs and
      risks resulting from their service to such corporations, and due to the fact
      that the exposure frequently bears no reasonable relationship to the
      compensation of such directors and officers; 

    

    B. The
      statutes and judicial decisions regarding the duties of directors and officers
      are often difficult to apply, ambiguous, or conflicting, and therefore fail
      to
      provide such directors and officers with adequate, reliable knowledge of legal
      risks to which they are exposed or information regarding the proper course
      of
      action to take; 

    

    C. The
      Corporation and Indemnitee recognize that plaintiffs often seek damages in
      such
      large amounts and the costs of litigation may be so enormous (whether or not
      the
      case is meritorious), that the defense and/or settlement of such litigation
      is
      often beyond the personal resources of directors and officers; 

    

    D. The
      Corporation believes that it is unfair for its directors and officers to assume
      the risk of huge judgments and other expenses which may occur in cases in which
      the director or officer received no personal profit and in cases where the
      director or officer was not culpable; 

    

    E. The
      Corporation, after reasonable investigation, has determined that the liability
      insurance coverage presently available to the Corporation may be inadequate
      in
      certain circumstances to cover all possible exposure for which Indemnitee should
      be protected. The Corporation believes that the interests of the Corporation
      and
      its stockholders would best be served by a combination of such insurance and
      the
      indemnification by the Corporation of the directors and officers of the
      Corporation; 

    

    F. The
      Corporation’s ByLaws require the Corporation to indemnify its directors and
      officers to the fullest extent permitted by the Delaware General Corporation
      Law
      (the “DGCL”).
      The
      ByLaws expressly provide that the indemnification provisions set forth therein
      are not exclusive, and contemplate that contracts may be entered into between
      the Corporation and its directors and officers with respect to
      indemnification;

    

    G. Section
      145 of the DGCL (“Section
      145”),
      under
      which the Corporation is organized, empowers the Corporation to indemnify its
      officers, directors, employees and agents by agreement and to indemnify persons
      who serve, at the request of the Corporation, as the directors, officers,
      employees or agents of other corporations or enterprises, and expressly provides
      that the indemnification provided by Section 145 is
      not
      exclusive; 

     

    
      
        
        

      

      
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    H. Section
      102(b)(7) of the DGCL allows a corporation to include in its certificate of
      incorporation a provision limiting or eliminating the personal liability of
      a
      director for monetary damages in respect of claims by shareholders and
      corporations for breach of certain fiduciary duties, and the Corporation has
      so
      provided in its Certificate of Incorporation that each director shall be
      exculpated from such liability to the maximum extent permitted by law;

    

    I. The
      Board
      of Directors has determined that contractual indemnification as set forth herein
      is not only reasonable and prudent but also promotes the best interests of
      the
      Corporation and its stockholders; 

    

    J. The
      Corporation desires and has requested Indemnitee to serve or continue to serve
      as a director or officer of the Corporation free from undue concern for
      unwarranted claims for damages arising out of or related to such services to
      the
      Corporation; and 

    

    K. Indemnitee
      is willing to serve, continue to serve or to provide additional service for
      or
      on behalf of the Corporation on the condition that he is furnished the indemnity
      provided for herein.

    

    AGREEMENT

    

    NOW,
      THEREFORE, in consideration of the mutual covenants and agreements set forth
      below, and other good and valuable consideration, the receipt and adequacy
      of
      which are hereby acknowledged, the parties hereto, intending to be legally
      bound, hereby agree as follows: 

    

    1.  Generally.
      To the
      fullest extent permitted by the laws of the State of Delaware: 

     

    (a)  The
      Corporation shall indemnify Indemnitee if Indemnitee was or is a party or is
      threatened to be made a party to any threatened, pending or completed action,
      suit or proceeding, whether civil, criminal, administrative or investigative,
      by
      reason of the fact that Indemnitee is or was or has agreed to serve at the
      request of the Corporation as a director, officer, employee or agent of the
      Corporation, or while serving as a director or officer of the Corporation,
      is or
      was serving or has agreed to serve at the request of the Corporation as a
      director, officer, employee or agent (which, for purposes hereof, shall include
      a trustee, partner or manager or similar capacity) of another corporation,
      partnership, joint venture, trust, employee benefit plan or other enterprise,
      or
      by reason of any action alleged to have been taken or omitted in such capacity.
      For the avoidance of doubt, the foregoing indemnification obligation includes,
      without limitation, claims for monetary damages against Indemnitee in respect
      of
      an alleged breach of fiduciary duties, to the fullest extent permitted under
      Section 102(b)(7) of the DGCL as in existence on the date
      hereof.

     

    (b)  The
      indemnification provided by this Section
      1
      shall be
      from and against expenses (including attorneys’ fees), judgments, fines and
      amounts paid in settlement actually and reasonably incurred by Indemnitee or
      on
      Indemnitee’s behalf in connection with such action, suit or proceeding and any
      appeal therefrom, but shall only be provided if Indemnitee acted in good faith
      and in a manner Indemnitee reasonably believed to be in or not opposed to the
      best interests of the Corporation, and, with respect to any criminal action,
      suit or proceeding, had no reasonable cause to believe Indemnitee’s conduct was
      unlawful.

     

    
      
        
        

      

      
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    (c)  Notwithstanding
      the foregoing provisions of this Section
      1,
      in the
      case of any threatened, pending or completed action or suit by or in the right
      of the Corporation to procure a judgment in its favor by reason of the fact
      that
      Indemnitee is or was a director, officer, employee or agent of the Corporation,
      or while serving as a director or officer of the Corporation, is or was serving
      or has agreed to serve at the request of the Corporation as a director, officer,
      employee or agent of another corporation, partnership, joint venture, trust,
      employee benefit plan or other enterprise, no indemnification shall be made
      in
      respect of any claim, issue or matter as to which Indemnitee shall have been
      adjudged to be liable to the Corporation unless, and only to the extent that,
      the Delaware Court of Chancery or the court in which such action or suit was
      brought shall determine upon application that, despite the adjudication of
      liability but in view of all the circumstances of the case, Indemnitee is fairly
      and reasonably entitled to indemnity for such expenses which the Delaware Court
      of Chancery or such other court shall deem proper. 

     

    (d)  The
      termination of any action, suit or proceeding by judgment, order, settlement,
      conviction, or upon a plea of nolo contendere or its equivalent, shall not,
      of
      itself, create a presumption that Indemnitee did not act in good faith and
      in a
      manner which Indemnitee reasonably believed to be in or not opposed to the
      best
      interests of the Corporation, and, with respect to any criminal action or
      proceeding, had reasonable cause to believe that Indemnitee’s conduct was
      unlawful. 

     

    2.  Successful
      Defense: Partial Indemnification.
      

     

    (a)  To
      the
      extent that Indemnitee has been successful on the merits or otherwise in defense
      of any action, suit or proceeding referred to in Section
      1
      hereof
      or in defense of any claim, issue or matter therein, Indemnitee shall be
      indemnified against expenses (including attorneys’ fees) actually and reasonably
      incurred in connection therewith. For purposes of this Agreement and without
      limiting the foregoing, if any action, suit or proceeding is disposed of, on
      the
      merits or otherwise (including a disposition without prejudice), without (a)
      the
      disposition being adverse to Indemnitee, (b) an adjudication that Indemnitee
      was
      liable to the Corporation, (c) a plea of guilty or nolo contendere by
      Indemnitee, (d) an adjudication that Indemnitee did not act in good faith and
      in
      a manner Indemnitee reasonably believed to be in or not opposed to the best
      interests of the Corporation, and (e) with respect to any criminal proceeding,
      an adjudication that Indemnitee had reasonable cause to believe Indemnitee’s
      conduct was unlawful, Indemnitee shall be considered for the purposes hereof
      to
      have been wholly successful with respect thereto.

     

    (b)  If
      Indemnitee is entitled under any provision of this Agreement to indemnification
      by the Corporation for some or a portion of the expenses (including attorneys’
fees), judgments, fines or amounts paid in settlement actually and reasonably
      incurred by Indemnitee or on Indemnitee’s behalf in connection with any action,
      suit, proceeding or investigation, or in defense of any claim, issue or matter
      therein, and any appeal therefrom but not, however, for the total amount
      thereof, the Corporation shall nevertheless indemnify Indemnitee for the portion
      of such expenses (including attorneys’ fees), judgments, fines or amounts paid
      in settlement to which Indemnitee is entitled. 

     

    
      
        
        

      

      
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    3.  Determination
      That Indemnification Is Proper.
      Any
      indemnification hereunder shall (unless otherwise ordered by a court) be made
      by
      the Corporation unless a determination is made that indemnification of such
      person is not proper in the circumstances because he or she has not met the
      applicable standard of conduct set forth in Section
      1(b)
      hereof.
      Any such determination shall be made (a) by a majority vote of the directors
      who
      are not parties to the action, suit or proceeding in question (“disinterested
      directors”),
      even
      if less than a quorum, (b) by a majority vote of a committee of disinterested
      directors designated by majority vote of disinterested directors, even if less
      than a quorum, (c) by a majority vote of a quorum of the outstanding shares
      of
      stock of all classes entitled to vote on the matter, voting as a single class,
      which quorum shall consist of stockholders who are not at that time parties
      to
      the action, suit or proceeding in question, (d) by independent legal counsel,
      or
      (e) by a court of competent jurisdiction. 

     

    4.  Advance Payment of Expenses; Notification and Defense of Claim.
      

     

    (a)  Expenses
      (including attorneys’ fees) incurred by Indemnitee in defending a threatened or
      pending civil, criminal, administrative or investigative action, suit or
      proceeding, or in connection with an enforcement action pursuant to Section
      5(b), shall
      be
      paid by the Corporation in advance of the final disposition of such action,
      suit
      or proceeding within thirty (30) days after receipt by the Corporation of (i)
      a
      statement or statements from Indemnitee requesting such advance or advances
      from
      time to time, and (ii) an undertaking by or on behalf of Indemnitee to repay
      such amount or amounts, only if, and to the extent that, it shall ultimately
      be
      determined that Indemnitee is not entitled to be indemnified by the Corporation
      as authorized by this Agreement or otherwise. 

     

    (b)  Promptly
      after receipt by Indemnitee of notice of the commencement of any action, suit
      or
      proceeding, Indemnitee shall, if a claim thereof is to be made against the
      Corporation hereunder, notify the Corporation in writing of the commencement
      thereof. The failure to so promptly notify the Corporation of the commencement
      of the action, suit or proceeding, or Indemnitee’s request for indemnification,
      will not relieve the Corporation from any liability that it may have to
      Indemnitee hereunder, except to the extent the Corporation is prejudiced in
      its
      defense of such action, suit or proceeding as a result of such
      failure.

     

    (c)  In
      the
      event the Corporation shall be obligated to pay the expenses of Indemnitee
      with
      respect to an action, suit or proceeding, as provided in this Agreement, the
      Corporation, if appropriate, shall be entitled to assume the defense of such
      action, suit or proceeding, with counsel reasonably acceptable to Indemnitee,
      upon the delivery to Indemnitee of written notice of its election to do so.
      After delivery of such notice, approval of such counsel by Indemnitee and the
      retention of such counsel by the Corporation, the Corporation will not be liable
      to Indemnitee under this Agreement for any fees of counsel subsequently incurred
      by Indemnitee with respect to the same action, suit or proceeding, provided
      that
      (i) Indemnitee shall have the right to employ Indemnitee’s own counsel in such
      action, suit or proceeding at Indemnitee’s expense and (ii) if (A) the
      employment of counsel by Indemnitee has been previously authorized in writing
      by
      the Corporation, (B) counsel to the Corporation or Indemnitee shall have
      reasonably concluded that there may be a conflict of interest or position,
      or
      reasonably believes that a conflict is likely to arise, on any significant
      issue
      between the Corporation and Indemnitee in the conduct of any such defense or
      (C)
      the Corporation shall not, in fact, have employed counsel to assume the defense
      of such action, suit or proceeding, then the fees and expenses of Indemnitee’ s
      counsel shall be at the expense of the Corporation, except as otherwise
      expressly provided by this Agreement. The Corporation shall not be entitled,
      without the consent of Indemnitee, to assume the defense of any claim brought
      by
      or in the right of the Corporation or as to which counsel for the Corporation
      or
      Indemnitee shall have reasonably made the conclusion provided for in
clause
      (ii)
      above.

     

    
      
        
        

      

      
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    (d)  Notwithstanding
      any other provision of this Agreement to the contrary, to the extent that
      Indemnitee is, by reason of Indemnitee’s corporate status with respect to the
      Corporation or any corporation, partnership, joint venture, trust, employee
      benefit plan or other enterprise which Indemnitee is or was serving or has
      agreed to serve at the request of the Corporation, a witness or otherwise
      participates in any action, suit or proceeding at a time when Indemnitee is
      not
      a party in the action, suit or proceeding, the Corporation shall indemnify
      Indemnitee against all expenses (including attorneys’ fees) actually and
      reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection
      therewith. 

     

    5.  Procedure
      for Indemnification.
      

     

    (a)  To
      obtain
      indemnification, Indemnitee shall promptly submit to the Corporation a written
      request, including therein or therewith such documentation and information
      as is
      reasonably available to Indemnitee and is reasonably necessary to determine
      whether and to what extent Indemnitee is entitled to indemnification. The
      Corporation shall, promptly upon receipt of such a request for indemnification,
      advise the Board of Directors in writing that Indemnitee has requested
      indemnification. 

     

    (b)  The
      Corporation’s determination whether to grant Indemnitee’s indemnification
      request shall be made promptly, and in any event within thirty (30) days
      following receipt of a request for indemnification pursuant to Section
      5(a). The
      right
      to indemnification, as granted by Section
      1
      of this
      Agreement, shall be enforceable by Indemnitee in any court of competent
      jurisdiction if the Corporation denies such request, in whole or in part, or
      fails to respond within such 60-day period. It shall be a defense to any such
      action (other than an action brought to enforce a claim for the advance of
      costs, charges and expenses under Section
      4
      hereof
      where the required undertaking, if any, has been received by the Corporation)
      that Indemnitee has not met the standard of conduct set forth in Section
      1
      hereof,
      but the burden of proving such defense shall be on the Corporation. Neither
      the
      failure of the Corporation (including its Board of Directors or one of its
      committees, its independent legal counsel, or its stockholders) to have made
      a
      determination prior to the commencement of such action that indemnification
      of
      Indemnitee is proper in the circumstances because Indemnitee has met the
      applicable standard of conduct set forth in Section
      1
      hereof,
      nor the fact that there has been an actual determination by the Corporation
      (including its Board of Directors or one of its committees, its independent
      legal counsel, or its stockholders) that Indemnitee has not met such applicable
      standard of conduct, shall be a defense to the action or create a presumption
      that Indemnitee has or has not met the applicable standard of conduct. The
      Indemnitee’s expenses (including attorneys’ fees) incurred in connection with
      successfully establishing Indemnitee’s right to indemnification, in whole or in
      part, in any such proceeding or otherwise shall also be indemnified by the
      Corporation. 

     

    
      
        
        

      

      
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    (c)  The
      Indemnitee shall be presumed to be entitled to indemnification under this
      Agreement upon submission of a request for indemnification pursuant to this
      Section
      5, and
      the
      Corporation shall have the burden of proof in overcoming that presumption in
      reaching a determination contrary to that presumption. 

     

    6.  Insurance
      and Subrogation.
      

     

    (a)  The
      Corporation may purchase and maintain insurance on behalf of an Indemnitee
      who
      is or was or has agreed to serve at the request of the Corporation as a director
      or officer of the Corporation, or is or was serving at the request of the
      Corporation as a director, officer, employee or agent of another corporation,
      partnership, joint venture, trust, employee benefit plan or other enterprise
      against any liability asserted against, and incurred by, Indemnitee or on
      Indemnitee’s behalf in any such capacity, or arising out of Indemnitee’s status
      as such, whether or not the Corporation would have the power to indemnify
      Indemnitee against such liability under the provisions of this Agreement. If
      the
      Corporation has such insurance in effect at the time the Corporation receives
      from Indemnitee any notice of the commencement of a proceeding, the Corporation
      shall give prompt notice of the commencement of such proceeding to the insurers
      in accordance with the procedures set forth in the policy. The Corporation
      shall
      thereafter take all reasonably necessary or desirable action to cause such
      insurers to pay, on behalf of the Indemnitee, all amounts payable as a result
      of
      such proceeding in accordance with the terms of such policy.

     

    (b)  In
      the
      event of any payment by the Corporation under this Agreement, the Corporation
      shall be subrogated to the extent of such payment to all of the rights of
      recovery of Indemnitee with respect to any insurance policy. The Indemnitee
      shall execute all documents required and take all action necessary to secure
      such rights, including execution of such documents as are necessary to enable
      the Corporation to bring suit to enforce such rights in accordance with the
      terms of such insurance policy. The Corporation shall pay or reimburse all
      expenses actually and reasonably incurred by Indemnitee in connection with
      such
      subrogation. 

     

    (c)  The
      Corporation shall not be liable under this Agreement to make any payment of
      amounts otherwise indemnifiable hereunder (including, but not limited to,
      judgments, fines, ERISA excise taxes or penalties, and amounts paid in
      settlement) if and to the extent that Indemnitee has otherwise actually received
      such payment under this Agreement or any insurance policy, contract, agreement
      or otherwise. 

     

    7.  Certain
      Definitions.
      For
      purposes of this Agreement, the following definitions shall apply: 

     

    (a)  The
      term
“action,
      suit or proceeding”
shall
      be broadly construed and shall include, without limitation, the investigation,
      preparation, prosecution, defense, settlement, arbitration and appeal of, and
      the giving of testimony in, any threatened, pending or completed claim, action,
      suit or proceeding, whether civil, criminal, administrative or investigative.
      

     

    
      
        
        

      

      
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    (b)  The
      term
“by
      reason of the fact that Indemnitee is or was a director, officer, employee
      or
      agent of the Corporation, or while serving as a director or officer of the
      Corporation, is or was serving or has agreed to serve at the request of the
      Corporation as a director, officer, employee or agent of another corporation,
      partnership, joint venture, trust, employee benefit plan or other
      enterprise”
shall
      be broadly construed and shall include, without limitation, any actual or
      alleged act or omission to act. 

     

    (c)  The
      term
“expenses”
shall
      be broadly and reasonably construed and shall include, without limitation,
      all
      direct and indirect costs of any type or nature whatsoever (including, without
      limitation, all attorneys’ fees and related disbursements, appeal bonds, other
      out-of-pocket costs and reasonable compensation for time spent by Indemnitee
      for
      which Indemnitee is not otherwise compensated by the Corporation or any third
      party, provided that the rate of compensation and estimated time involved is
      approved by the Board, which approval shall not be unreasonably withheld),
      actually and reasonably incurred by Indemnitee in connection with either the
      investigation, defense or appeal of a proceeding or establishing or enforcing
      a
      right to indemnification under this Agreement, Section 145 of the General
      Corporation Law of the State of Delaware or otherwise. 

     

    (d)  The
      term
“judgments,
      fmes and amounts paid in settlement”
shall
      be broadly construed and shall include, without limitation, all direct and
      indirect payments of any type or nature whatsoever (including, without
      limitation, all penalties and amounts required to be forfeited or reimbursed
      to
      the Corporation), as well as any penalties or excise taxes assessed on a person
      with respect to an employee benefit plan). 

     

    (e)  The
      term
“Corporation”
shall
      include, without limitation and in addition to the resulting corporation, any
      constituent corporation (including any constituent of a constituent) absorbed
      in
      a consolidation or merger which, if its separate existence had continued, would
      have had power and authority to indemnify its directors, officers, and employees
      or agents, so that any person who is or was a director, officer, employee or
      agent of such constituent corporation, or is or was serving at the request
      of
      such constituent corporation as a director, officer, employee or agent of
      another corporation, partnership, joint venture, trust, employee benefit plan
      or
      other enterprise, shall stand in the same position under the provisions of
      this
      Agreement with respect to the resulting or surviving corporation as he or she
      would have with respect to such constituent corporation if its separate
      existence had continued. 

     

    (f)  The
      term
“other
      enterprises”
shall
      include, without limitation, employee benefit plans. 

     

    (g)  The
      term
“serving
      at the request of the Corporation”
shall
      include, without limitation, any service as a director, officer, employee or
      agent of the Corporation which imposes duties on, or involves services by,
      such
      director, officer, employee or agent with respect to an employee benefit plan,
      its participants or beneficiaries. 

     

    
      
        
        

      

      
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    (h)  A
      person
      who acted in good faith and in a manner such person reasonably believed to
      be in
      the interest of the participants and beneficiaries of an employee benefit plan
      shall be deemed to have acted in a manner “not
      opposed to the best interests of the Corporation”
as
      referred to in this Agreement. 

     

    8.  Limitation
      on Indemnification.
      Notwithstanding any other provision herein to the contrary, the Corporation
      shall not be obligated pursuant to this Agreement:

     

    (a)  Claims
      Initiated by Indemnitee.
      To
      indemnify or advance expenses to Indemnitee with respect to an action, suit
      or
      proceeding (or part thereof) initiated by Indemnitee, except with respect to
      an
      action, suit or proceeding brought to establish or enforce a right to
      indemnification (which shall be governed by the provisions of Section
      8(b)
      of this
      Agreement), unless such action, suit or proceeding (or part thereof) was
      authorized or consented to by the Board of Directors of the Corporation.

     

    (b)  Action
      for Indemnification.
      To
      indemnify Indemnitee for any expenses incurred by Indemnitee with respect to
      any
      action, suit or proceeding instituted by Indemnitee to enforce or interpret
      this
      Agreement, unless Indemnitee is successful in establishing Indemnitee’s right to
      indemnification in such action, suit or proceeding, in whole or in part, or
      unless and to the extent that the court in such action, suit or proceeding
      shall
      determine that, despite Indemnitee’s failure to establish their right to
      indemnification, Indemnitee is entitled to indemnity for such expenses;
provided,
      however,
      that
      nothing in this Section
      8(b)
      is
      intended to limit the Corporation’s obligation with respect to the advancement
      of expenses to Indemnitee in connection with any such action, suit or proceeding
      instituted by Indemnitee to enforce or interpret this Agreement, as provided
      in
Section
      4
      hereof.

     

    (c)  Section
      16 Violations.
      To
      indemnify Indemnitee on account of any proceeding with respect to which final
      judgment is rendered against Indemnitee for payment or an accounting of profits
      arising from the purchase or sale by Indemnitee of securities in violation
      of
      Section 16(b) of the Securities Exchange Act of 1934, as amended, or any similar
      successor statute. 

     

    (d)  Employment
      Agreements; Non-compete and Non-disclosure.
      To
      indemnify Indemnitee in connection with proceedings or claims for breach of
      Indemnitee’s employment or other agreement with the Corporation, or involving
      the enforcement of non-compete and/or non-disclosure agreements or the
      non-compete and/or nondisclosure provisions of employment, consulting or similar
      agreements the Indemnitee may be a party to with the Corporation, or any
      subsidiary of the Corporation or any other applicable foreign or domestic
      corporation, partnership, joint venture, trust or other enterprise, if any.
      

     

    9.  Certain
      Settlement Provisions.
      The
      Corporation shall have no obligation to indemnify Indemnitee under this
      Agreement for amounts paid in settlement of any action, suit or proceeding
      without the Corporation’s prior written consent, which shall not be unreasonably
      withheld. The Corporation shall not settle any action, suit or proceeding in
      any
      manner that would impose any time or other obligation on Indemnitee without
      Indemnitee’s prior written consent, which shall not be unreasonably withheld.

     

    
      
        
        

      

      
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    10.  Savings
      Clause.
      If any
      provision or provisions of this Agreement shall be invalidated on any ground
      by
      any court of competent jurisdiction, then the Corporation shall nevertheless
      indemnify Indemnitee as to costs, charges and expenses (including attorneys’
fees), judgments, fmes and amounts paid in settlement with respect to any
      action, suit or proceeding, whether civil, criminal, administrative or
      investigative, including an action by or in the right of the Corporation, to
      the
      full extent permitted by any applicable portion of this Agreement that shall
      not
      have been invalidated and to the full extent permitted by applicable law.

     

    11.  Contribution.
      In order
      to provide for just and equitable contribution in circumstances in which the
      indemnification provided for herein is held by a court of competent jurisdiction
      to be unavailable to Indemnitee in whole or in part, it is agreed that, in
      such
      event, the Corporation shall, to the fullest extent permitted by law, contribute
      to the payment of Indemnitee’s costs, charges and expenses (including attorneys’
fees), judgments, fines and amounts paid in settlement with respect to any
      action, suit or proceeding, whether civil, criminal, administrative or
      investigative, in an amount that is just and equitable in the circumstances,
      taking into account, among other things, contributions by other directors and
      officers of the Corporation or others pursuant to indemnification agreements
      or
      otherwise; provided,
      that,
      without limiting the generality of the foregoing, such contribution shall not
      be
      required where such holding by the court is due to (a) the failure of Indemnitee
      to meet the standard of conduct set forth in Section 1
      hereof,
      or (b) any limitation on indemnification set forth in Section
      6(c),
      8
      or
9
      hereof.

     

    12.  Form
      and Delivery of Communications.
      Any
      notice, request or other communication required or permitted to be given to
      the
      parties under this Agreement shall be in writing and either delivered in person
      or sent by telecopy, telex, telegram, overnight mail or courier service, or
      certified or registered mail, return receipt requested, postage prepaid, to
      the
      parties at the following addresses (or at such other addresses for a party
      as
      shall be specified by like notice):

     

    If
      to the
      Corporation:      

    

    G8Wave,
      Inc.

    126
      Brookline Ave 

    Boston,
      MA 02216

    Fax
      number (617) 859-8328

    

    with
      a
      copy to: 

    

    Eisner
      & Frank 

    9601
      Wilshire Boulevard 

    Suite
      700

    Beverly
      Hills, CA 90210

    Attention
      Keith Sutton, Esq.

    

    If
      to
      Indemnitee:

     

    
      
        
        

      

      
        Page
          9 of
          12

        
          

        

      

      
        
        

      

    

     

    _______________

    _______________

    _______________

     

     

    13.  Subsequent
      Legislation.
      If the
      DGCL is amended after adoption of this Agreement to expand further the
      indemnification permitted to directors or officers, then the Corporation shall
      indemnify Indemnitee to the fullest extent permitted by the DGCL, as so amended.
      

     

    14.  Nonexclusivity.
      The
      provisions for indemnification and advancement of expenses set forth in this
      Agreement shall not be deemed exclusive of any other rights which Indemnitee
      may
      have under any provision of law, the Corporation’s Certificate of Incorporation
      or Bylaws, in any court in which a proceeding is brought, the vote of the
      Corporation’s stockholders or disinterested directors, other agreements or
      otherwise, and Indemnitee’s rights hereunder shall continue after Indemnitee has
      ceased acting as an agent of the Corporation and shall inure to the benefit
      of
      the heirs, executors and administrators of Indemnitee. However, no amendment
      or
      alteration of the Corporation’s Certificate of Incorporation or ByLaws or any
      other agreement shall adversely affect the rights provided to Indemnitee under
      this Agreement 

     

    15.  Interpretation
      of Agreement.
      It is
      understood that the parties hereto intend this Agreement to be interpreted
      and
      enforced so as to provide indemnification to Indemnitee to the fullest extent
      now or hereafter permitted by law. 

     

    16.  Entire
      Agreement.
      This
      Agreement and the documents expressly referred to herein constitute the entire
      agreement between the parties hereto with respect to the matters covered hereby,
      and any other prior or contemporaneous oral or written understandings or
      agreements with respect to the matters covered hereby are expressly superseded
      by this Agreement. 

     

    17.  Modification
      and Waiver.
      No
      supplement, modification or amendment of this Agreement shall be binding unless
      executed in writing by both of the parties hereto. No waiver of any of the
      provisions of this Agreement shall be deemed or shall constitute a waiver of
      any
      other provision hereof (whether or not similar) nor shall such waiver constitute
      a continuing waiver. 

     

    18.  Successor
      and Assigns.
      All of
      the terms and provisions of this Agreement shall be binding upon, shall inure
      to
      the benefit of and shall be enforceable by the parties hereto and their
      respective successors, assigns, heirs, executors, administrators and legal
      representatives. In the event that the Corporation sells or otherwise transfers
      all or substantially all of its business or assets (whether by purchase, merger,
      consolidation or otherwise), this Agreement shall, concurrently with and as
      a
      condition to such transaction, and without the need for any action of any kind
      by any party, be deemed to be assumed by the direct successor entity and by
      any
      direct and indirect affiliates with respect to which Indemnitee serves as an
      officer or director, and such entities shall perform this Agreement in the
      same
      manner and to the same extent that the Corporation would be required to perform
      if no such succession had taken place. 

     

    
      
        
        

      

      
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          10
          of 12

        
          

        

      

      
        
        

      

    

     

    19.
       Supersedes
      Prior Agreements.
      This
      Agreement supersedes any prior indemnification agreement between Indemnitee
      and
      the Corporation or its predecessors.

    

    20.  Governing
      Law.
      This
      Agreement shall be governed exclusively by and construed according to the laws
      of the State of Delaware, as applied to contracts between Delaware residents
      entered into and to be performed entirely within Delaware. If a court of
      competent jurisdiction shall make a final determination that the provisions
      of
      the law of any state other than Delaware govern indemnification by the
      Corporation of its officers and directors, then the indemnification provided
      under this Agreement shall in all instances be enforceable to the fullest extent
      permitted under such law, notwithstanding any provision of this Agreement to
      the
      contrary. 

     

    21.  Employment
      Rights.
      Nothing
      in this Agreement is intended to create in Indemnitee any right to employment
      or
      continued employment. 

     

    22.  Counterparts.
      This
      Agreement may be executed in two or more counterparts and by facsimile or
      electronic signature, each of which shall be deemed to be an original and all
      of
      which together shall be deemed to be one and the same instrument,
      notwithstanding that both parties are not signatories to the original or same
      counterpart. 

     

    23.  Headings.
      The
      section and subsection headings contained in this Agreement are for reference
      purposes only and shall not affect in any way the meaning or interpretation
      of
      this Agreement. 

     

    [REMAINDER
      OF THIS PAGE INTENTIONALLY LEFT BLANK. SIGNATURE PAGE TO
      FOLLOW]

    

    

    
      
        
        

      

      
        Page
          11
          of 12

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, this Agreement has been duly executed and delivered to be
      effective as of the date first above written. 

    

    

    
      	
              COMPANY:

            	
              INDEMNITEE:

            
	 	 
	
              G8WAVE,
                INC.

               

               

               

              By:
                _________________________     

              Name:

              Its:

            	
               

               

               

               

              By:
                _________________________

              Name:

            

    

    

    By:
      _________________________

    
      
        
        

      

      
        Page
          12
          of 12Unassociated Document

    g8wave
      Holdings, Inc.

    2007
      EQUITY INCENTIVE PLAN

     

    Effective
      as of August 13, 2007

     

    Section
      1. Purpose and Duration

     

    1.1 Purposes.
      The
      purposes of the Plan are to attract, retain and motivate employees, directors
      and consultants and advisors of the Company, its Parent (if any), and any
      present or future Subsidiaries and to enable them to participate in the growth
      of the Company by providing for or increasing the proprietary interests of
      such
      persons in the Company.

     

    1.2 Effective
      Date. The
      Plan
      is effective as of the date of its adoption by the Board, subject to approval
      by
      the Company’s stockholders within twelve months of such date.

     

    1.3 Expiration
      Date.
      The
      Plan shall expire one day less than ten years from the Plan’s effective date. In
      no event shall any Awards be made under the Plan after such expiration date,
      but
      Awards previously granted may extend beyond such date.

     

    Section
      2. Definitions

     

    As
      used
      in the Plan, the following capitalized words shall have the meanings
      indicated:

     

    “Award”
      means, individually or collectively, a grant under the Plan of Options, SARs,
      Performance Shares, Restricted Stock or Stock Units.

     

    “Award
      Agreement” means the written agreement or other instrument or document
      (including through use of an electronic medium) setting forth the terms and
      provisions applicable to an Award granted under the Plan.

     

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

     

    “Change
      of Control” means (i) any transaction or series of related transactions in which
      the stockholders of the Company immediately prior to such transactions hold
      less
      than a majority of the Company’s issued and outstanding voting power
      immediately after such transactions, or (ii) a sale of all or substantially
      all of
      the assets of the Company. With respect to any Award that provides for the
      deferral of compensation that is subject to Section 409A of the Code, the
      term “Change of Control” shall be interpreted and applied in the manner
      consistent with a change in the ownership or effective control of the Company,
      or in the ownership of a substantial portion of the Company’s assets, within the
      meaning of Section 409A(a)(2)(A)(v) of the Code.

     

    “Code”
      means the Internal Revenue Code of 1986, as amended.

     

    “Committee”
      means the committee of the Board appointed by the Board to administer the Plan
      in accordance with Section 3.1.

     

    “Company”
      means g8wave Holdings, Inc., a Delaware corporation, or any successor
      thereto.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    “Director”
      means any individual who is a member of the Board.

     

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

     

    “Fair
      Market Value” means, with respect to a Share, (i) if the Shares are not publicly
      traded on the day in question, the fair market value thereof as determined
      in
      accordance with a valuation methodology approved by the Board in good faith
      but in no event less than, in the case of newly issued stock, the par value
      per
      Share; and (ii) if the Shares are publicly traded on the day in question, the
      closing price per share as reported on the principal exchange for the Shares
      or
      the last sale price quoted on the principal market on which the Shares are
      then
      quoted, in either case, on the day in question (or if that day is not a business
      day, on the immediately preceding business day).

     

    “Grant
      Date” means the date an Award is made by the Board.

     

    “Incentive
      Stock Option” or “ISO” means an option to purchase Shares awarded
      to a Participant under Section 6 of the Plan that is intended to meet
      the requirements of Section 422 of the Code.

     

    “Non-Employee
      Director” means a “non-employee director” as that term is defined in Rule 16b-3
      promulgated under the Exchange Act.

     

    “Nonqualified
      Stock Option” or “NQO” means an option to purchase Shares awarded to a
      Participant under Section 6 of the Plan that is not intended to be
      an ISO.

     

    “Option”
      means an ISO or an NQO.

     

    “Parent”
      means a “parent corporation” as that term is defined in Section 424 of the
      Code.

     

    “Participant”
      means an individual who has been selected by the Board to receive an Award
      under
      the Plan.

     

    “Performance
      Cycle” means the period of time selected by the Board during which performance
      is measured for the purpose of determining the extent to which an Award has
      been
      earned, provided, however, that a Performance Cycle shall not be less than
      one
      year or greater than five years. More than one Performance Cycle may be in
      progress at any one time and the duration of Performance Cycles may
      differ.

     

    “Performance
      Factors” means one or more or any combination of the factors selected by the
      Board from among the following measures to determine whether performance goals
      established by the Board and applicable to Awards have been satisfied: net
      sales; revenue; revenue or product revenue growth; operating income or loss
      (before or after taxes); earnings or losses (including earnings or losses before
      taxes, earnings or losses before interest and taxes, earnings or losses before
      interest, taxes and depreciation or earnings or losses before interest, taxes,
      depreciation and amortization); after-tax earnings or loss (before or after
      allocation of corporate overhead); net earnings or loss; net earnings or loss
      per share; return on assets or net assets; return on equity; return on capital
      (including return on total capital or return on invested capital); total
      stockholder return; economic value-added models (or equivalent metrics);
      attainment of strategic and operational initiatives; appreciation in and/or
      maintenance of the price of the Shares or any other publicly traded securities
      of the Company; comparisons of the price of the Shares or any other publicly
      traded securities of the Company with various stock market indices; market
      share
      for one or more products; margins, including operating margin, gross margin
      or
      cash margin; reductions in costs; cash flow or cash flow per share (before
      or
      after dividends), including cash flow return on investment; improvement in
      or
      attainment of expense levels or working capital levels; debt reduction;
      stockholder’s equity; implementation or completion of projects and processes;
      partner satisfaction; budget management; internal controls, including those
      related to the Sarbanes-Oxley Act of 2002; financing;
      investor relations, analysts and communication; and recruiting and maintaining
      personnel; and individual business objectives. 

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

     

    “Performance
      Share” means a Share awarded to a Participant under Section 8 of the Plan that
      entitles the Participant to acquire Shares upon the attainment of specified
      performance goals based upon Performance Factors.

     

    “Plan”
      means the g8wave Holdings, Inc. 2007 Equity Incentive Plan set forth in this
      document and as hereafter amended from time to time in accordance with Section
      13.

     

    “Restricted
      Period” means the period of time selected by the Board during which Shares of
      Restricted Stock are subject to forfeiture and/or restrictions on
      transferability.

     

    “Restricted
      Stock” means Shares awarded to a Participant under Section 9 of the Plan
      pursuant to an Award that entitles the Participant to acquire Shares for a
      purchase price (which may be zero), subject to such conditions, including a
      Company right during a specified period or periods to repurchase the Shares
      at
      their original purchase price (or to require forfeiture of the Shares if the
      purchase price was zero) upon the Participant’s termination of
      employment.

     

    “SAR”
or
      “Stock Appreciation Right” means an Award that is designated as an SAR pursuant
      to Section 7 of the Plan, granted alone or in connection with a related Award,
      entitling a Participant to receive an amount in cash or Shares or a combination
      thereof having a value equal to (or if the Board shall so determine at time
      of grant, less than) the excess of the Fair Market Value of a Share on the
      date
      of exercise over the Fair Market Value of a Share on the Grant Date (or over
      the
      Option exercise price, if the Stock Appreciation Right was granted in tandem
      with an Option) multiplied by the number of Shares with respect to which the
      Stock Appreciation Right is exercised.

     

    “Securities
      Act” means the Securities Act of 1933, as amended.

     

    “Shares”
      means shares of the Company’s common stock, par value $.001 per
      share.

     

    “Stock
      Unit” means an Award of a Share or a unit valued in whole or in part by
      reference to, or otherwise based on, the value of a Share, granted to a
      Participant under Section 10 of the Plan.

     

    “Subsidiary”
      means a “subsidiary corporation” as that term is defined in Section 424 of
      the Code.

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

     

    Section
      3. Administration of the Plan

     

    3.1 The
      Board. The
      Plan
      shall be administered by the Board. The Board may, in its discretion, delegate
      some or all of its powers with respect to the Plan to the Committee, in which
      event all references in the Plan to the Board (except references in Section
      13.1) shall be deemed to refer to the Committee. The Committee, if one is
      appointed, shall consist solely of two or more Non-Employee Directors who are
      also “outside directors” within the meaning of Section 162(m) of the
      Code.

     

    3.2 Authority
      of the Board.
      The
      Board shall have the authority to adopt, alter and repeal such administrative
      rules, guidelines and practices governing the operation of the Plan as it shall
      consider advisable from time to time, to interpret the provisions of the Plan,
      any Award and any Award Agreement and to decide all disputes arising in
      connection therewith. The Board’s decisions and interpretations shall be final
      and binding.

     

    3.3 Delegation
      of Power. Following
      the authorization of a pool of cash or Shares to be available for Awards, the
      Board may delegate to one or more committees or subcommittees
      consisting of one or more officers of the Company any or all of its power and
      duties under the Plan pursuant to such conditions or limitations as the Board
      may establish; provided, however, that the Board shall not delegate to such
      officers its authority to (i) amend or modify the Plan, (ii) act on
      matters affecting any Participant who is subject to the reporting requirements
      of Section 16(a)
      of the Exchange Act or the liability provisions of Section 16(b) of the
      Exchange Act, or otherwise take any action or fail to act in a manner that
      would
      cause any Award or other transaction under the Plan to cease to be exempt from
      Section 16(b) of the Exchange Act, or (iii) determine the extent to
      which Awards will conform to the requirements of Code Section 162(m). The
      Board may authorize any one or more of its members or any officer of the Company
      to execute and deliver documents on behalf of the Board.

     

    Section
      4. Eligibility of Participants

     

    The
      persons eligible to receive Awards under the Plan shall be all executive
      officers of the Company, its Parent (if any), and any Subsidiaries and
      other employees, consultants and advisors who, in the opinion of the Board,
      are
      in a position to make a significant contribution to the success of the
      Company, its Parent (if any), and any Subsidiaries. Directors, including
      directors who are not employees, of the Company, its Parent (if any), and any
      Subsidiaries shall be eligible to receive Awards under the Plan.

     

    Section
      5. Stock Available for Awards

     

    5.1 Number
      of Shares.
      Awards
      may be made under the Plan for up to 4,725,000 Shares. Shares issued under
      the
      Plan may consist in whole or in part of authorized but unissued Shares or
      treasury Shares.

     

    5.2 Lapsed,
      Forfeited, or Expired Awards; Net Exercise.
      If any
      Award in respect of Shares expires or is terminated before exercise or is
      forfeited for any reason, the Shares subject to such Award, to the extent of
      such expiration, termination or forfeiture, shall again be available for future
      award under the Plan. If
      the
      exercise price of any Option or SAR and/or the tax withholding obligations
      relating to any Award are satisfied by the Participant delivering Shares (either
      actually or through attestation) or the Company
      withholding Shares relating to such Award or if any Shares subject to an Award
      shall otherwise not be delivered in settlement of such Award (including upon
      the
      exercise of a SAR), only the net number of Shares received by the Participant
      shall be deemed to have been delivered for purposes of the number of Shares
      available to be issued under the Plan in accordance with Section 5.1, and the
      Shares not delivered under such Award shall again be available for future award
      under the Plan.

     

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

     

    5.3 Maximum
      Number of Shares to a Single Participant in any Calendar Year.
      In no event shall any Participant receive in any calendar year Awards under
      the Plan and any other grants for more than 4,725,000 Shares.

     

    Section
      6. Stock Options

     

    6.1 Grant
      of Options.
      Subject
      to the terms and provisions of the Plan, the Board may award Options and
      determine the number of Shares to be covered by each Option, the exercise price
      therefor, the term of the Option, and any other conditions and limitations
      applicable to the exercise of the Option. The Board may grant ISOs, NQOs or
      a
      combination thereof.

     

    6.2 Exercise
      Period and Exercise Price.
      The
      Board may provide for Options to become exercisable at one time or from time
      to
      time, periodically or otherwise (including, without limitation, upon the
      attainment during a Performance Cycle of performance goals based on Performance
      Factors), in such number of Shares or percentage of Shares subject to the Option
      as the Board determines. No Option shall be exercisable more than 10 years
      after the date the Grant Date, subject to Section 6.4.4. Subject to the
      provisions of this Section 6, the exercise price for each Option shall be
      determined by the Board in its sole discretion; provided, however, that the
      exercise price for an Option shall not be less than 100% of the Fair Market
      Value on the Grant Date of the Shares subject to the Option.

     

    6.3 Restrictions
      on Option Transferability and Exercisability. Options
      shall be exercisable only during the Participant’s lifetime. No Option shall be
      transferable by the Participant other than by will or the laws of descent and
      distribution; provided, however, that the Board may provide that an Option
      is
      transferable by the Participant and exercisable by persons other than the
      Participant upon such terms and conditions as the Board shall determine;
      provided, further, that with respect to NQOs, no provision with respect to
      transferability or exercisability shall provide, or cause the Option, Award
      or
      Award Agreement to provide, for the deferral of compensation subject to Section
      409A of the Code.

     

    6.4 Certain
      Additional Provisions for Incentive Stock Options.

     

    6.4.1 Exercise
      Price. If
      on the
      Grant Date of an ISO the Participant (together with persons whose stock
      ownership is attributed to the Participant pursuant to Section 424(d) of the
      Code) owns stock possessing more than 10% of the total combined voting power
      of
      all classes of stock of the Company, its Parent (if any) or any Subsidiaries,
      the exercise price shall be not less than 110% of the Fair Market Value on
      the Grant Date of the Shares subject to the Option.

     

    6.4.2 Exercisability.
      Subject
      to Section 12.3 and Section 12.4, the aggregate Fair Market
      Value (determined on the Grant Date(s)) of the Shares with respect to which
      ISOs are exercisable for the first time by any Participant during any
      calendar year (under all plans of the Company, its Parent
      (if any) and any Subsidiaries) shall not exceed $100,000.

     

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

     

    6.4.3 Eligibility.
      ISOs
      may
      be granted only to persons who are employees of the Company, its Parent
      (if any) or any Subsidiaries on the Grant Date.

     

    6.4.4 Expiration.
      No ISO
      may be exercised after the expiration of one day less than 10 years from the
      Grant Date; provided, however, that if the Option is granted to
      a Participant who, together with persons whose stock ownership is
      attributed to the Participant pursuant to Section 424(d) of the Code, owns
      stock
      possessing more than 10% of the total combined voting power of all classes
      of
      stock of the Company, its Parent (if any) or any Subsidiaries, the ISO may
      not be exercised after the expiration of one day less than 5 years from the
      Grant Date.

     

    6.4.5 Compliance
      with Section 422 of the Code.
      The
      terms and conditions of ISOs shall be subject to and comply with Section 422
      of
      the Code or any successor provision.

     

    6.4.6 Notice
      to Company of Disqualifying Disposition.
      The
      Company may require each Participant who receives an ISO to notify the Company
      in writing immediately after the Participant makes a Disqualifying Disposition
      of any Shares received pursuant to the exercise of an ISO. The term
“Disqualifying Disposition” means any disposition (including any sale) of Shares
      before the later of (i) two years after the Participant was granted the ISO
      under which the Participant acquired such Shares, or (ii) one year after the
      Participant acquired the Shares by exercising the ISO.

     

    6.4.7 Substitute
      Options. Notwithstanding
      the provisions of Section 6.4.1, in the event that the Company, its
      Parent (if any) or any Subsidiary consummates a transaction described in
      Section 424(a) of the Code (relating to the acquisition of property or
      stock from an unrelated corporation), individuals who become employees,
      consultants or advisors of the Company, its Parent (if any) or any
      Subsidiary on account of such transaction may be granted Options in substitution
      for options granted by their former employer. The Board, in its sole discretion
      and, in the case of ISOs, consistent with Section 424(a) of the Code, shall
      determine the exercise price of such substitute Options.

     

    6.5 NQO
      Presumption.
      Options
      granted pursuant to the Plan shall be presumed to be NQOs unless expressly
      designated ISOs in the Award Agreements.

     

    6.6 Special
      Provisions Applicable to Options. The
      Company may postpone the issuance and delivery of Shares upon any exercise
      of an
      Option until the admission of such shares to listing on the principal exchange
      or market for the Shares and the completion of such registration or other
      qualification of the Shares under any state or federal law, rule or regulation
      as the Board, in its sole discretion, shall determine to be necessary or
      advisable. The Participant shall make such representations and furnish such
      information as, in the opinion of counsel for the Company, may be appropriate
      to
      permit the Company to issue the Shares in compliance with the provisions of
      the
      Securities Act or any comparable act. The Company may cause an appropriate
      legend to be set forth on each certificate representing the Shares or any other
      security issued or issuable upon exercise of such Option unless counsel for
      the
      Company is of the opinion as to any such certificate that a legend is
      unnecessary.

     

    
      
        
        

      

      
        -6-

        
          

        

      

      
        
        

      

    

     

    Section
      7. Grant of Stock Appreciation Rights

     

    Subject
      to the terms and provisions of the Plan, the Board may award SARs in tandem
      with
      another Award (at or after the Grant Date of the other Award), or alone and
      unrelated to another Award, and may determine the terms and conditions
      applicable thereto, including the form of payment.

     

    Section
      8. Performance Shares

     

    8.1 Grant
      of Performance Shares. The
      Board
      may award Performance Shares to Participants and determine the performance
      goals
      based upon Performance Factors applicable to each such Award, the number of
      Shares for each Performance Cycle, the duration of each Performance Cycle and
      all other limitations and conditions applicable to the awarded Performance
      Shares.

     

    8.2 Adjustment
      of Performance Goals.
      Except
      as provided in an Award, during any Performance Cycle, the Board may adjust
      the
      performance goals based upon Performance Factors for the Performance Cycle
      as it
      deems equitable in recognition of unusual or non-recurring events affecting
      the
      Company or its Shares, changes in applicable tax laws or accounting principles,
      or such other factors as the Board shall determine, subject to the applicable
      requirements of Section 162(m) of the Code in the case of any Award intended
      to
      qualify as qualified performance-based compensation under Section 162(m)(4)(C)
      of the Code.

     

    8.3 Written
      Certification.
      As soon
      as practical after the end of a Performance Cycle, the Board shall certify
      in
      writing the extent to which the performance goals applicable to each Participant
      for the Performance Cycle were achieved or exceeded and the number of
      Performance Shares which have been earned on the basis of performance in
      relation to the established performance goals.

     

    Section
      9. Restricted Stock

     

    9.1 Grant
      of Restricted Stock. The
      Board
      may award Shares of Restricted Stock and determine the purchase price, if any,
      therefor, the duration of the Restricted Period, the conditions under which
      the
      Shares may be forfeited to or repurchased by the Company and any other terms
      and
      conditions of the Awards. The Board may modify or waive any restrictions, terms
      and conditions with respect to any Restricted Stock. Shares of Restricted Stock
      may be issued for whatever consideration is determined by the Board, subject
      to
      applicable law.

     

    9.2 Transferability.
      Shares
      of
      Restricted Stock may not be sold, assigned, transferred, pledged or otherwise
      encumbered, except as permitted by the Board, during the Restricted
      Period.

     

    9.3 Evidence
      of Award. Shares
      of
      Restricted Stock shall be evidenced in such manner as the Board may determine.
      Any certificates issued in respect of Shares of Restricted Stock shall be
      registered in the name of the Participant and, unless otherwise determined
      by
      the Board, deposited by the Participant, together with a stock power endorsed
      in
      blank, with the Company. At the expiration of the Restricted Period, the Company
      shall deliver the certificates and stock power to the Participant.

     

    
      
        
        

      

      
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    9.4 Stockholder
      Rights. A
      Participant shall have all the rights of a stockholder with respect to
      Restricted Stock awarded, including voting and dividend rights, subject to
      non-transferability restrictions and Company repurchase or forfeiture rights
      and
      subject to any other conditions provided in the Award Agreement.

     

    Section
      10. Stock Units

     

    10.1 Grant
      of Stock Units. Subject
      to the terms and provisions of the Plan, the Board may award Stock Units subject
      to such terms, restrictions, conditions, performance criteria, vesting
      requirements and payment rules as the Board shall determine.

     

    10.2 Consideration.
      Shares
      awarded in connection with a Stock Unit may be issued for whatever consideration
      is determined by the Board, subject to applicable law.

     

    Section
      11. Grant of Other Awards

     

    The
      Board
      shall have the authority to specify the terms and provisions of other forms
      of
      equity-based or equity-related Awards not described above which the Board
      determines to be consistent with the purposes of the Plan and the interests
      of
      the Company, which Awards may provide for cash payments based in whole or in
      part on the value or future value of Shares, for the acquisition or future
      acquisition of Shares, or any combination thereof. Other Awards may also include
      cash payments (including the cash payment of dividend equivalents) under the
      Plan which may be based on one or more criteria determined by the Board that
      are
      unrelated to the value of the Shares and that may be granted in tandem with,
      or
      independent of, other Awards under the Plan.

     

    Section
      12. General Provisions Applicable to Awards

     

    12.1 Legal
      and Regulatory Matters. The
      delivery of Shares shall be subject to compliance with (i) applicable federal
      and state laws and regulations and (ii) if the outstanding Shares are listed
      at
      the time on any stock exchange or quoted on any market, the listing requirements
      of such exchange or market. The Company shall have no obligation to register
      or
      qualify the Shares for resale. If an exemption from registration or
      qualification is available, it may be conditioned on various requirements
      including, but not limited to, the time and manner of sale, the holding period
      for the Shares, and requirements relating to the Company that are outside of
      the
      Participant’s control, which the Company is under no obligation, and may not be
      able, to satisfy. If the sale of the Shares has not been registered under the
      Securities Act, the Company may require, as a condition to delivery of the
      Shares, such representations or agreements as counsel for the Company may
      consider appropriate to avoid violation of such Act and may require that the
      certificates evidencing the Shares bear an appropriate legend restricting
      transfer.

     

    12.2 Written
      Award Agreement. The
      terms
      and provisions of an Award shall be set forth in an Award Agreement in such
      form
      and content approved by the Board from time to time and delivered or made
      available to the Participant as soon as practicable following the Grant Date.
      The effectiveness of an Award shall not be subject to the Award Agreement being
      signed by the Company or the Participant unless specifically so provided in
      the
      Award Agreement. Where the Award is an Option Award, the Award Agreement shall
      specify whether the Option is intended to be an ISO or a NQO.

     

    
      
        
        

      

      
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    12.3 Determination
      of Restrictions on the Award. The
      vesting, exercisability, payment and other restrictions applicable to an Award
      (which may include, without limitation, restrictions on transferability or
      provision for mandatory resale to the Company) shall be determined by the Board
      and set forth in the applicable Award Agreement. Notwithstanding the foregoing,
      the Board may accelerate (i) the vesting or payment of any Award (including
      an
      ISO), (ii) the lapse of restrictions on any Award (including an Award of
      Restricted Stock) and (iii) the date on which all or any portion of any Option
      or SAR first becomes exercisable.

     

    12.4 Change
      of Control. Notwithstanding
      any other provision of the Plan, in the event of a Change of Control, the Board,
      in its discretion, may take one or more of the following actions: (i) provide
      for the acceleration of any time period relating to the exercise or realization
      of the Award, (ii) provide for the purchase of the Award upon the Participant’s
      request for an amount of cash or other property that could have been received
      upon the exercise or realization of the Award immediately prior to the
      consummation of the Change of Control had the Award been currently exercisable
      or payable, (iii) adjust the terms of the Award in a manner determined by the
      Board, (iv) cause the Award to be assumed, or new rights substituted therefor,
      by another entity, or (v) make such other provision as the Board may consider
      equitable and in the best interests of the Company.

     

    12.5 Termination
      of Employment. For
      purposes of the Plan, the following events shall not be deemed a termination
      of
      employment of a Participant: (i) a transfer to the employment of the Company
      from its Parent (if any) or from a Subsidiary, or from the Company to its
      Parent (if any) or to a Subsidiary, or from one Subsidiary to another, or
      from the Company’s Parent (if any) to a Subsidiary, or from a Subsidiary to the
      Company’s Parent (if any); or (ii) an approved leave of absence for military
      service or sickness, or for any other purpose approved by the Board, if the
      Participant’s right to employment is guaranteed either by a statute or by
      contract or under the policy pursuant to which the leave of absence was granted
      or if the Board otherwise so provides in writing. For purposes of the Plan,
      employees of a Subsidiary or Parent (if any) shall be deemed to have
      terminated their employment on the date on which such Subsidiary or Parent
      ceases to be a Subsidiary or Parent of the Company, as the case may
      be.

     

    12.6 Date
      of and Effect of Termination of Employment. The
      date
      of a Participant’s termination of employment for any reason shall be determined
      in the sole discretion of the Board. The Board shall have full authority to
      determine and specify in the applicable Award Agreement the effect, if any,
      that
      a Participant’s termination of employment for any reason will have on the
      vesting, exercisability, payment or lapse of restrictions applicable to an
      outstanding Award.

     

    12.7 Grant
      of Awards.
      Each
      Award may be made alone, in addition to or in relation to any other Award.
      The
      terms of each Award need not be identical, and the Board need not treat
      Participants uniformly.

     

    
      
        
        

      

      
        -9-

        
          

        

      

      
        
        

      

    

     

    12.8 Settlement
      of Awards.
      No
      Shares shall be delivered pursuant to any exercise of an Award until payment
      in
      full of the price therefor, if any, is received by the Company.
      Such payment may be made in whole or in part in cash or by certified or
      bank check or, to the extent permitted by the Board at or after the Grant
      Date, by delivery of a note or Shares, including Restricted Stock, valued at
      their Fair Market Value on the date of delivery, or such other lawful
      consideration as the Board shall determine. The Board may permit a Participant
      to elect to pay the exercise price upon the exercise of an Option by authorizing
      a third party to sell Shares (or a sufficient portion of the Shares) acquired
      upon exercise of the Option and remit to the Company a sufficient portion of
      the
      sale proceeds to pay the entire exercise price and any tax withholding resulting
      from such exercise.

     

    12.9 Withholding
      Requirements and Arrangements. The
      Participant shall pay to the Company or make provision satisfactory to the
      Board
      for payment of any taxes required by law to be withheld in respect of Awards
      under the Plan no later than the date of the event creating the tax liability.
      In the Board’s discretion, such tax obligations may be paid in whole or in part
      in Shares, including Shares retained from the Award creating the tax obligation,
      valued at their Fair Market Value on the date of delivery. The Company may,
      to
      the extent permitted by law, deduct any such tax obligations from any payment
      of
      any kind otherwise due to the Participant.

     

    12.10 No
      Effect on Employment. The
      Plan
      shall not give rise to any right on the part of any Participant to continue
      in
      the employ of the Company, its Parent (if any) or any Subsidiary. The loss
      of existing or potential profit in Awards granted under the Plan shall not
      constitute an element of damages in the event of termination of the employment
      or relationship of a Participant even if the termination is in violation of
      an
      obligation of the Company to the Participant by contract or
      otherwise.

     

    12.11 No
      Rights as Stockholder.
      Subject
      to the provisions of the Plan and the applicable Award Agreement, no Participant
      shall have any rights as a stockholder with respect to any Shares to be
      distributed under the Plan until he or she becomes the holder
      thereof.

     

    12.12 Adjustments.
      Upon
      the
      happening of any of the following described events, a Participant’s rights
      with respect to Awards granted hereunder shall be adjusted as hereinafter
      provided, unless otherwise specifically provided in the Award
      Agreement.

     

    12.12.1 Stock
      Splits and Dividends; Mergers.
      (i)
      Subject to any required action by the Board, the number of Shares covered by
      the
      Plan as provided in Section 5.1 hereof, the number of Shares covered by each
      outstanding Award, and the price if any at which a Participant may purchase
      Restricted Stock, or exercise Options, Stock Appreciation Rights or Stock
      Units shall be proportionately adjusted for any increase or decrease in the
      number of issued Shares resulting from a recapitalization,
      reclassification, subdivision or consolidation of Shares or the payment of
      a
      stock dividend (but only if paid in Shares), a stock split or any other
      increase or decrease in the number of issued Shares effected without receipt
      of
      consideration by the Company. Subject to any required action by the Board and/or
      stockholders, if the Company merges with another corporation and the Company
      is
      the surviving corporation in such merger and under the terms of such merger
      the
      Shares outstanding immediately prior to the merger remain outstanding and
      unchanged, each outstanding Award shall continue to apply to the Shares subject
      thereto and shall also pertain and apply to any additional securities and other
      property to which a holder of the number of Shares subject to the Award would
      have been entitled as a result of the merger. 

     

    
      
        
        

      

      
        -10-

        
          

        

      

      
        
        

      

    

     

    12.12.2 Restricted
      Stock.
      If any
      person owning Restricted Stock or another Award receives new or additional
      or
      different shares or securities (or the rights thereto) (“New Securities”)
      in connection with a corporate transaction described in Section 12.12.1 or
      a stock dividend described in Section 12.12.1 as a result of owning such
      Restricted Stock or such other Award, the New Securities shall be subject to
      all
      of the conditions and restrictions applicable to the Restricted Stock on such
      other Award with respect to which such New Securities were issued.

     

    12.12.3 Board
      Determination. Notwithstanding
      any provision to the contrary, no adjustments shall be made pursuant to Section
      12.12.1 with respect to ISOs, unless (i) the Board, after consulting with
      counsel for the Company, determines that such adjustments would not constitute
      a
“modification, extension or renewal” of such ISOs as such terms are defined in
      Section 424 of the Code, (ii) would not cause any adverse tax consequences for
      the holders of such ISOs or (iii) the holders of such ISOs consent to the
      adjustment. No adjustments to ISOs shall be made for dividends paid in cash
      or
      in property other than securities of the Company.

     

    12.12.4 Fractional
      Shares.
      No
      fractional Shares shall be issued under the Plan. Any fractional Shares which,
      but for this Section 12.12, would have been issued shall be deemed to have
      been
      issued and immediately sold to the Company for their Fair Market Value, and
      the
      Participant shall receive from the Company cash in lieu of such fractional
      Shares.

     

    12.12.5 Recapitalization.
      The
      Board
      may adjust the number of Shares subject to outstanding Awards and the exercise
      price and the terms of outstanding Awards to take into consideration material
      changes in accounting practices or principles, extraordinary dividends,
      acquisitions or dispositions of stock or property, or any other event if it
      is
      determined by the Board that such adjustment is appropriate to avoid distortion
      in the operation of the Plan.

     

    Section
      13. Amendment and Termination

     

    13.1 Amendment,
      Suspension, Termination of the Plan. The
      Board
      may modify, amend, suspend or terminate the Plan in whole or in part at any
      time; provided, however, that no modification, amendment, suspension or
      termination of the Plan shall be made without stockholder approval if such
      approval is necessary to comply with any applicable tax or regulatory
      requirement; provided, further, that such modification, amendment, suspension
      or
      termination shall not, without a Participant’s consent, affect adversely the
      rights of such Participant with respect to any Award then
      outstanding.

     

    13.2 Amendment,
      Suspension, Termination of an Award. The
      Board
      may modify, amend or terminate any outstanding Award, including, without
      limitation, substituting therefor another Award of the same or a different
      type,
      changing the date of exercise or realization and converting an ISO to a NQO;
      provided, however, that the Participant’s consent to such action shall be
      required unless the Board determines that the action, taking into account any
      related action, would not materially and adversely affect the
      Participant.

     

    
      
        
        

      

      
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    Section
      14. Legal Construction

     

    14.1 Captions.
      The
      captions provided herein are included solely for convenience of reference and
      shall not affect the meaning of any of the provisions of the Plan or serve
      as
      a basis for interpretation or construction of the Plan.

     

    14.2 Severability.
      In the
      event any provision of the Plan is held invalid or illegal for any reason,
      the
      illegality or invalidity shall not affect the remaining provisions of the Plan,
      and the Plan shall be construed and enforced as if the illegal or invalid
      provision had not been included.

     

    14.3 Governing
      Law. The
      Plan
      and all rights under the Plan shall be construed in accordance with the
      laws of the State of Delaware.

     

    14.4 Interpretation.
      The
      Company intends that the Plan meet the requirements of Rule 16b-3 (“Rule 16b-3”)
      promulgated under the Exchange Act and that transactions of the type specified
      in subparagraphs (c) to (f) inclusive of Rule 16b(3) by officers and directors
      of the Company pursuant to the Plan will be exempt from the operation of Section
      16(b) of the Exchange Act. The Plan also is intended to satisfy the
      performance-based compensation exception to the limitation on the Company’s tax
      deductions imposed by Section 162(m) of the Code with respect to those Options
      for which qualification for such exception is intended. Further, to the extent
      that any Award constitutes an arrangement providing for the deferral of
      compensation subject to Section 409A of the Code, the Plan and/or such Award
      is
      intended to comply with the requirements of Section 409A, except as
      otherwise expressly provided under the terms of such Award. In all cases, the
      terms, provisions, conditions and limitations of the Plan shall be construed
      and
      interpreted consistent with the Company’s intent as stated in this Section
      14.4

     

    
      
        
        

      

      
        -12-

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