Document:

NOTICE
OF GRANT OF STOCK APPRECIATION RIGHTS AWARD

    

    CHINA
ARCHITECTURAL ENGINEERING, INC.

    2009
OMNIBUS INCENTIVE PLAN

     

    FOR GOOD
AND VALUABLE CONSIDERATION, China Architectural Engineering, Inc. (the
“Company”) hereby grants, pursuant to the provisions of the Company’s 2009
Omnibus Incentive Plan (the “Plan”), to the Participant designated in this
Notice of Grant of Stock Appreciation Rights Award (the “Notice”) the right to
the appreciation in value from the Date of Grant with respect to the aggregate
number of Shares of the Company’s Common Stock set forth in this Notice, subject
to certain restrictions as outlined below in this Notice and the additional
provisions set forth in the attached Terms and Conditions of Stock Appreciation
Rights Award (collectively, the “Agreement”). Also enclosed is a copy of the
information statement describing important provisions of the Plan.

     

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  	
                                          Grantee:                      [__________]

                                        	
                                          Date of
      Grant:               ____________

                                        
	
                                          Exercise Price per
      Share:           $____

                                        	
                                          Expiration
      Date:                ____________

                                        
	
                                          Total Number of Shares in
      respect of which Stock Appreciations Rights
      Granted:                      _______

                                        	
                                          Total Exercise
      Price:                              $______

                                        
	
                                          Vesting
      Schedule:    __________________________________

                                        
	
                                          Exercise After Termination of
      Employment:

                                          Termination of Employment for
      any reason: any non-vested portion of the Award expires
      immediately;

                                          Termination of Employment due
      to death or Disability: vested portion of the Award is exercisable
      by the Grantee (or, in the event of the Grantee’s death, the Grantee’s
      legal personal representative) for twelve months after the Grantee's
      Termination;

                                          Termination of Employment for
      any reason other than death or Disability: vested portion of the
      Award expires immediately.

                                          In no event may this Award be
      exercised after the Expiration Date as provided
    above.

                                        
	
                                          [Performance
      Conditions:] [insert as
      appropriate]

                                        

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    By
signing below, the Grantee agrees that this Stock Appreciation Rights Award is
granted under and governed by the terms and conditions of the Company’s 2009
Omnibus Incentive Plan, this Notice and the attached Terms and
Conditions.

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            	
                                    Grantee

                                  	
                                    China
      Architectural Engineering, Inc.

                                  
	 
      	 
      	 
      	 
      	 
      	 
      
	   
        	 
      	
                                    By:

                                  	 
        	 
      
	 
      	 
      	 
      	
                                    Title:

                                  	 
        	 
      
	
                                    Date:

                                  	   
        	 
      	
                                    Date:

                                  	 
        	 
      

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      TERMS
AND CONDITIONS OF STOCK APPRECIATION RIGHTS AWARD

    

     

    1.           Grant of
SAR.  The Stock Appreciation Rights ("SAR") granted to the
Grantee and described in the Notice of Grant of Stock Appreciation Rights Award
(the "Notice") is subject to the provisions of the Plan, which is incorporated
by reference in its entirety into these Terms and Conditions of Stock
Appreciation Rights Award (these "Terms and Conditions").

     

    The Board
of Directors of the Company has authorized and approved the 2009 Omnibus
Incentive Plan (the “Plan”), and the Plan has been approved by the Company’s
stockholders.  The Committee has approved an award to the Grantee of a
SAR to acquire the value of the appreciation in the Company’s Common Stock
following the Date of Grant, conditional on the Grantee’s acceptance of the
provisions set forth in the Plan, the Notice and these Terms and Conditions
within 60 days after the Notice and these Terms and Conditions are presented to
the Grantee for review.  For purposes of the Notice and these Terms
and Conditions, any reference to the Company shall include a reference to any
Affiliate.

     

    The
Company intends that this SAR not be considered to provide for the deferral of
compensation under Section 409A of the Code and that this Agreement shall be so
administered and construed.  Further, the Company may modify the Plan
and this Award to the extent necessary to fulfill this intent.

     

    2.           Exercise of
SAR.

     

    (a)           Right to
Exercise.  This SAR shall be exercisable, in whole or in part,
during its term in accordance with the vesting schedule set out in the Notice
and with the applicable provisions of the Plan and this Agreement.  No
Shares shall be issued pursuant to the exercise of this SAR Award unless the
issuance and exercise comply with applicable laws.  Assuming such
compliance, for income tax purposes the Shares shall be considered transferred
to the Grantee on the date on which the SAR is exercised with respect to such
Shares.  To the extent permitted under Section 6.03 of the Plan, the
Committee may, in its discretion, (i) accelerate vesting of the SAR, or (ii)
extend the applicable exercise period.

     

    (b)           Method of
Exercise.  The Grantee may exercise the SAR by delivering an
exercise notice in a form approved by the Company (the “Exercise Notice”) which
shall state the election to exercise the SAR, the number of Shares with respect
to which the SAR is being exercised, and such other representations and
agreements as may be required by the Company.  Subject to Section 7 of
these Terms and Conditions, this SAR Award shall be deemed to be exercised upon
receipt by the Company of such fully executed Exercise Notice.

     

    (c)           Acceleration of Vesting on
Change in Control.  Subject to the exceptions contained in
Section 6.05 of the Plan, in the event of a Change in Control, all SAR Awards
outstanding on the date of the Change in Control that have not previously vested
or terminated under the terms of this Agreement shall be immediately and fully
vested and exercisable.

     

    3.           Method of
Payment.  Upon exercise of a SAR, in whole or in part, by
delivery of an Exercise Notice to the Company, the Grantee shall be entitled to
receive a number of Shares (the “Net SAR Shares”) equal to the quotient obtained
by dividing x by y, where:

     

    x = the
number of Shares being exercised multiplied by the excess, if any, of (A) the
Fair Market Value of a Share on the date of exercise over (B) the Exercise
Price, and

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    y = the
Fair Market Value of a Share on the date of exercise.

     

    Notwithstanding
the foregoing, the Committee may in its discretion pay the value of the Net SAR
Shares (i) all in cash, (ii) all in Shares or (iii) in any combination of cash
or Shares (including payment in cash of any fractional Net SAR
Share).

     

    4.           Restrictions on
Exercise.  This SAR may not be exercised if the issuance of the
Shares upon exercise or the method of payment of consideration for those shares
would constitute a violation of any applicable law or regulation.

     

    5.           Non-Transferability of
SAR.  This SAR may not be transferred in any manner (other than
on death to the legal personal representatives of the Grantee) and may be
exercised during the lifetime of the Grantee only by the Grantee.  The
terms of the Plan and this Agreement shall be binding upon the legal personal
representatives of the Grantee.

     

    6.           Term of
SAR.  This SAR may be exercised only within the term set out in
the Notice, and may be exercised during such term only in accordance with the
Plan and the terms of this Agreement.

     

    7.           Withholding.

     

    (a)           The
Committee shall determine the amount of any withholding or other tax (together
"Tax") required by law to be withheld or paid by the Company with respect to any
income recognized by the Grantee with respect to the SAR Award.

     

    (b)           The
Grantee shall be required to meet any applicable tax withholding obligation in
accordance with the provisions of Section 11.05 of the Plan.

     

    (c)           Subject
to any rules prescribed by the Committee, the Grantee agrees that the Company
may withhold or collect any Tax payable in respect of the SAR or Shares acquired
pursuant to the SAR (i) by withholding from this Award at the appropriate time
that number of whole Shares whose Fair Market Value is equal to the amount of
any Tax required to be withheld with respect to such Award, (ii) by requesting
direct and immediate payment to the Company in cash of the amount of any Tax
required to be withheld with respect to such Award or (iii) by deduction of such
Tax from any salary, fees or any other payment payable to the Grantee by the
Company at any time on or after the date the Tax charge arises.

     

    8.           Defined
Terms.  Capitalized terms used but not defined in the Notice
and these Terms and Conditions shall have the meanings set forth in the Plan,
unless such term is defined in any Employment Agreement between the Grantee and
the Company or an Affiliate.  Any terms used in the Notice and these
Terms and Conditions, but defined in the Grantee’s Employment Agreement are
incorporated herein by reference and shall be effective for purposes of the
Notice and these Terms and Conditions without regard to the continued
effectiveness of the Employment Agreement

     

    9.           Grantee
Representations.  The Grantee hereby represents to the Company
that the Grantee has read and fully understands the provisions of the Notice,
these Terms and Conditions and the Plan and the Grantee’s decision to
participate in the Plan is completely voluntary.  Further, the Grantee
acknowledges that the Grantee is relying solely on his or her own advisors with
respect to the tax consequences of this SAR Award.

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    10.           Regulatory Limitations on
Exercises.  Notwithstanding the other provisions of this
Agreement, no exercise of the SAR or issuance of Shares pursuant to this
Agreement shall be effective if (i) the shares reserved under the Plan are not
subject to an effective registration statement at the time of such exercise or
issuance, or otherwise eligible for an exemption from registration, or (ii) the
Company determines in good faith that such exercise or issuance would violate
any Company policy or applicable securities or other law or
regulation.

     

    11.           Miscellaneous.

     

    (a)           Notices.  All
notices, requests, deliveries, payments, demands and other communications which
are required or permitted to be given under these Terms and Conditions shall be
in writing and shall be either delivered personally or sent by registered or
certified mail, or by private courier, return receipt requested, postage prepaid
to the parties at their respective addresses set forth herein, or to such other
address as either shall have specified by notice in writing to the
other.  Notice shall be deemed duly given hereunder when delivered or
mailed as provided herein.

     

    (b)           Waiver.  The
waiver by any party hereto of a breach of any provision of the Notice or these
Terms and Conditions shall not operate or be construed as a waiver of any other
or subsequent breach.

     

    (c)           Entire
Agreement.  These Terms and Conditions, the Notice and the Plan
constitute the entire agreement between the parties with respect to the subject
matter hereof.

     

    (d)           Binding Effect;
Successors.  These Terms and Conditions shall inure to the
benefit of and be binding upon the parties hereto and to the extent not
prohibited herein, their legal personal representatives.  Nothing in
these Terms and Conditions, express or implied, is intended to confer on any
person other than the parties hereto and as provided above, their legal personal
representatives any rights, remedies, obligations or liabilities.

     

    (e)           Governing
Law.  The Notice and these Terms and Conditions shall be
governed by and construed in accordance with the laws of the State of
Delaware.

     

    (f)           Headings.  The
headings contained herein are for the sole purpose of convenience of reference,
and shall not in any way limit or affect the meaning or interpretation of any of
the terms or provisions of these Terms and Conditions.

     

    (g)           Conflicts;
Amendment.  The provisions of the Plan are incorporated in
these Terms and Conditions in their entirety.  In the event of any
conflict between the provisions of these Terms and Conditions and the provisions
of the Notice or the Plan, the provisions of the Notice or the Plan, as the case
may be, shall control.  The Agreement may be amended at any time by
written agreement of the parties hereto.

     

    (h)           No Right to Continued
Employment.  Nothing in the Notice or these Terms and
Conditions shall confer upon the Grantee any right to continue in the employ or
service of the Company or affect the right of the Company to terminate the
Grantee’s employment or service at any time.

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    (i)           Further
Assurances.  The Grantee agrees, upon demand of the Company or
the Committee, to do all acts and execute, deliver and perform all additional
documents, instruments and agreements which may be reasonably required by the
Company or the Committee, as the case may be, to implement the provisions and
purposes of the Notice and these Terms and Conditions and the Plan.

     

    
      
         

      

      
        4Exhibit
10.1

    

    

    NOTICE
OF GRANT OF RESTRICTED STOCK AWARD

    CHINA
ARCHITECTURAL ENGINEERING, INC.

    2009
OMNIBUS INCENTIVE PLAN

    

    FOR GOOD
AND VALUABLE CONSIDERATION, China Architectural Engineering, Inc. (the
“Company”) hereby grants, pursuant to the provisions of the Company’s 2009
Omnibus Incentive Plan (the “Plan”), to the Participant designated in this
Notice of Grant of Restricted Stock Award (the “Notice”) the number of shares of
the common stock of the Company set forth in the Notice, subject to certain
restrictions as outlined below in this Notice and the additional provisions set
forth in the attached Terms and Conditions of Restricted Stock Award (the
“Agreement”).  Also enclosed is a copy of the information statement
describing important provisions of the Plan.

    

    Participant:          [____________]

    

    Grant
Date:           [__________]

    

    #
of Shares of Restricted Stock:

    

    Purchase
Price:             Subject
to the withholding provisions of Paragraph 5 of the Terms and Conditions, this
Restricted Stock Award does not require the Participant to pay any purchase
price or other cash consideration in connection with the issuance or delivery of
the Restricted Stock.

    

    Vesting
Schedule:         Subject to
the provisions contained in Paragraphs 4, 5 and 6 of the Terms and Conditions,
this Restricted Stock Award shall vest, and the applicable Restrictions set
forth in the Terms and Conditions shall lapse in accordance with the following
schedule, in the event the Participant does not have a Termination of Service
prior to the applicable vesting date:

    

    
      
        
          
            
              
                
                  
                    
                      	
                              Date of Vesting

                            	 	
                              Cumulative Amount Vested

                            
	
                              [Grant
      Date

                            	 	
                              100%]
      – Charles John Anderson

                            
	
                               

                            	 	

                               
      / 

                            
	
                              [March
      31, 2010

                            	 	
                              25%

                            
	
                              June
      30, 2010

                            	 	
                              25%

                            
	
                              September
      30, 2010

                            	 	
                              25%

                            
	
                              December
      31, 2010

                            	 	
                              25%]
      -
Others

                            

                    

                  

                

              

            

          

        

      

    

    

    Change in
Control:  Unless otherwise specified in this Notice of Grant,
no accelerated vesting of any Restricted Shares shall occur in the event of a
Change in Control.

    

    Forfeiture:  The
Participant’s rights in the Restricted Stock Award on which the Restrictions
have not lapsed pursuant to the vesting schedule provisions above shall be
forfeited in full in the event of the Participant’s Termination of Service for
any reason.

    

    By
signing below, the Participant agrees that this Restricted Stock Award is
granted under and governed by the terms and conditions of the Company’s 2009
Omnibus Incentive Plan and the attached Terms and Conditions.

    

    
      
        
          	
                  Participant

                	 	
                  China
      Architectural Engineering, Inc.

                	 
	 
      	 	 
      	 
	
                  ___________________________

                	 	
                  By:
      __________________________

                	 
	 
      	 	
                  Title:
      _________________________

                	 
	
                  Date:
      ______________________

                	 	
                  Date:
      ________________________

                	 

        

      

    

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    

    TERMS
AND CONDITIONS OF RESTRICTED STOCK AWARD

    

    These
Terms and Conditions of Restricted Stock Award relates to the Notice of Grant of
Restricted Stock Award (the “Notice”) attached hereto, by and between China
Architectural Engineering, Inc. (the “Company”), and the person identified in
the Notice (the “Participant”).

    

    The Board
of Directors of the Company has authorized and approved the 2009 Omnibus
Incentive Plan (the “Plan”), which has been approved by the stockholders of the
Company.  The Committee has approved an award to the Participant of a
number of shares of the Company’s common stock, conditioned upon the
Participant’s acceptance of the provisions set forth in the Notice and these
Terms and Conditions within 60 days after the Notice and these Terms and
Conditions are presented to the Participant for review.  For purposes
of the Notice and these Terms and Conditions, any reference to the Company shall
include a reference to any Affiliate.

    

    
      	
              1.

            	
              Grant of Restricted
      Stock.

            

    

    

    (a)           Subject
to the terms and conditions of the Plan, as of the Grant Date, the Company
grants to the Participant the number of shares of Common Stock set forth in the
Notice (the “Restricted Shares”), subject to the restrictions set forth in
Paragraph 2 of these Terms and Conditions, the provisions of the Plan and the
other provisions contained in these Terms and Conditions.  If and when
the restrictions set forth in Paragraph 2 expire in accordance with these Terms
and Conditions without forfeiture of the Restricted Shares, and upon the
satisfaction of all other applicable conditions as to the Restricted Shares,
such shares shall no longer be considered Restricted Shares for purposes of
these Terms and Conditions.

    

    (b)           As
soon as practicable after the Grant Date, the Company shall direct that a stock
certificate or certificates representing the applicable Restricted Shares be
registered in the name of and issued to the Participant.  Such
certificate or certificates shall be held in the custody of the Company or its
designee until the expiration of the applicable Restricted Period (as defined in
Paragraph 3).  On or before the date of execution of the Notice, the
Participant has delivered to the Company one or more stock powers endorsed in
blank relating to the Restricted Shares.

    

    (c)           Except
as provided in Paragraph 1(d), in the event that a certificate for the
Restricted Shares is delivered to the Participant, such certificate shall bear
the following legend (the “Legend”):

    

    
      	
               
      

            	
              The
      ownership and transferability of this certificate and the shares of stock
      represented hereby are subject to the terms and conditions (including
      forfeiture) of the China Architectural Engineering, Inc. 2009 Omnibus
      Incentive Plan and a Restricted Stock Award Notice entered into between
      the registered owner and China Architectural Engineering,
      Inc.  Copies of such Plan and Notice are on file in the
      executive offices of China Architectural Engineering,
  Inc.

            

    

    

    In
addition, the stock certificate or certificates for the Restricted Shares shall
be subject to such stop-transfer orders and other restrictions as the Company
may deem advisable under the rules, regulations, and other requirements of the
Securities and Exchange Commission, any stock exchange upon which the Common
Stock is then listed, and any applicable federal or state securities law, and
the Company may cause a legend or legends to be placed on such certificate or
certificates to make appropriate reference to such restrictions.

    

    (d)           As
soon as administratively practicable following the expiration of the Restricted
Period without a forfeiture of the Restricted Shares, and upon the satisfaction
of all other applicable conditions as to the Restricted Shares, including, but
not limited to, the payment by the Participant of all applicable withholding
taxes, the Company shall deliver or cause to be delivered to the Participant a
certificate or certificates for the applicable Restricted Shares which shall not
bear the Legend.

    
      
         

      

      
        E-2

        
          

        

      

      
         

      

    

    

    
      	
              2.

            	
              Restrictions.

            

    

    

    (a)           The
Participant shall have all rights and privileges of a stockholder as to the
Restricted Shares, including the right to vote and receive dividends or other
distributions with respect to the Restricted Shares, except that the following
restrictions shall apply:

    

    
      	
               
      

            	
              (i)  the
      Participant shall not be entitled to delivery of the certificate or
      certificates for the Restricted Shares until the expiration of the
      Restricted Period without a forfeiture of the Restricted Shares and upon
      the satisfaction of all other applicable
  conditions;

            

    

    

    
      	
               
      

            	
              (ii) 
      none of the Restricted Shares may be sold, transferred, assigned, pledged
      or otherwise encumbered or disposed of during the Restricted Period
      applicable to such shares, except as provided in Section 7.02(c) of the
      Plan or as otherwise permitted by the Committee in its sole discretion or
      pursuant to rules adopted by the Committee in accordance with the Plan;
      and

            

    

    

    
      	
               
      

            	
              (iii)  all
      of the Restricted Shares shall be forfeited and returned to the Company
      and all rights of the Participant with respect to the Restricted Shares
      shall terminate in their entirety on the terms and conditions set forth in
      Paragraph 4.

            

    

    

    (b)           Any
attempt to dispose of Restricted Shares or any interest in the Restricted Shares
in a manner contrary to the restrictions set forth in these Terms and Conditions
shall be void and of no effect.

    

    
      	
              3.

            	
              Restricted Period and
      Vesting.  The “Restricted Period” is the period beginning
      on the Grant Date and ending on the date the Restricted Shares, or such
      applicable portion of the Restricted Shares, are deemed vested under the
      schedule set forth in the Notice.

            

    

    

    
      	
              4.

            	
              Forfeiture.

            

    

    

    (a)           Subject
to Paragraph 6 below, if during the Restricted
Period (i) the Participant incurs a Termination of Service, (ii) there
occurs a material breach of the Notice or these Terms and Conditions by the
Participant or (iii) the Participant fails to meet the tax withholding
obligations described in Paragraph 5(b), all rights of the Participant to the
Restricted Shares that have not vested in accordance with Paragraph 3 as of the
date of such termination shall terminate immediately and be forfeited in their
entirety.

    

    (b)           In
the event of any forfeiture under this Paragraph 4, the certificate or
certificates representing the forfeited Restricted Shares shall be canceled to
the extent of any Restricted Shares that were forfeited.

    

    
      	
              5.

            	
              Withholding.

            

    

    

    (a)           The
Committee shall determine the amount of any withholding or other tax required by
law to be withheld or paid by the Company with respect to any income recognized
by the Participant with respect to the Restricted Shares.

    

    (b)           The
Participant shall be required to meet any applicable tax withholding obligation
in accordance with the provisions of Section 11.05 of the Plan.

    

    (c)           Subject
to any rules prescribed by the Committee, the Participant shall have the right
to elect to meet any withholding requirement (i) by having withheld from this
Award at the appropriate time that number of whole shares of common stock whose
fair market value is equal to the amount of any taxes required to be withheld
with respect to such Award, (ii) by direct payment to the Company in cash of the
amount of any taxes required to be withheld with respect to such Award or (iii)
by a combination of shares and cash.

    
      
         

      

      
        E-3

        
          

        

      

      
         

      

    

    

    
      	
              6.

            	
              Committee
      Discretion.  Notwithstanding any provision of the Notice
      or these Terms and Conditions to the contrary, the Committee shall have
      discretion under the Plan to waive any forfeiture of the Restricted Shares
      as set forth in Paragraph 4, the Restricted Period and any other
      conditions set forth in the Notice or these Terms and
      Conditions.

            

    

    

    
      	
              7.

            	
              Defined
      Terms.  Capitalized terms used but not defined in the
      Notice and Agreement shall have the meanings set forth in the Plan, unless
      such term is defined in any Employment Agreement between the Participant
      and the Company or an Affiliate.  Any terms used in the Notice
      and Agreement, but defined in the Participant’s Employment Agreement are
      incorporated herein by reference and shall be effective for purposes of
      the Notice and these Terms and Conditions without regard to the continued
      effectiveness of the Employment
Agreement.

            

    

    

    
      	
              8.

            	
              Nonassignability.  The
      Restricted Shares may not be sold, assigned, transferred (other than by
      will or the laws of descent and distribution, or to an inter vivos trust
      with respect to which the Participant is treated as the owner under
      Sections 671 through 677 of the Code), pledged, hypothecated, or otherwise
      encumbered or disposed of until the restrictions on such Shares, as set
      forth in the Notice and Agreement, have lapsed or been
      removed.

            

    

    

    
      	
              9.

            	
              Participant
      Representations.  The Participant hereby represents to
      the Company that the Participant has read and fully understands the
      provisions of the Notice, these Terms and Conditions and the Plan and the
      Participant’s decision to participate in the Plan is completely
      voluntary.  Further, the Participant acknowledges that the
      Participant is relying solely on his or her own advisors with respect to
      the tax consequences of this restricted stock
  award.

            

    

    

    
      	
              10.

            	
              Regulatory
      Restrictions on the Restricted Shares.  Notwithstanding
      any other provision of the Plan, the obligation of the Company to issue
      Restricted Shares under the Plan shall be subject to all applicable laws,
      rules and regulations and such approval by any regulatory body as may be
      required.  The Company reserves the right to restrict, in whole
      or in part, the delivery of the Restricted Shares pursuant to these Terms
      and Conditions prior to the satisfaction of all legal requirements
      relating to the issuance of such shares, to their registration,
      qualification or listing or to an exemption from registration,
      qualification or listing.

            

    

    

    
      	
              11.

            	
              Miscellaneous.

            

    

    

    
      
        	
              	
                11.1

              	
                Notices.  All
      notices, requests, deliveries, payments, demands and other communications
      which are required or permitted to be given under these Terms and
      Conditions shall be in writing and shall be either delivered personally or
      sent by registered or certified mail, or by private courier, return
      receipt requested, postage prepaid to the parties at their respective
      addresses set forth herein, or to such other address as either shall have
      specified by notice in writing to the other.  Notice shall be
      deemed duly given hereunder when delivered or mailed as provided
      herein.

              

      

    

    

    
      
        	
              	
                11.2

              	
                Waiver.  The
      waiver by any party hereto of a breach of any provision of the Notice or
      these Terms and Conditions shall not operate or be construed as a waiver
      of any other or subsequent
breach.

              

      

    

    

    
      
        	
              	
                11.3

              	
                Entire
      Agreement.  These Terms and Conditions, the Notice and
      the Plan constitute the entire agreement between the parties with respect
      to the subject matter hereof.

              

      

    

    

    
      
        	
              	
                11.4

              	
                Binding Effect;
      Successors.  These Terms and Conditions shall inure to
      the benefit of and be binding upon the parties hereto and to the extent
      not prohibited herein, their respective heirs, successors, assigns and
      representatives.  Nothing in these Terms and Conditions, express
      or implied, is intended to confer on any person other than the parties
      hereto and as provided above, their respective heirs, successors, assigns
      and representatives any rights, remedies, obligations or
      liabilities.

              

      

    

    

    
      
        	
              	
                11.5

              	
                Governing
      Law.  The Notice and these Terms and Conditions shall be
      governed by and construed in accordance with the laws of the State of
      Delaware.

              

      

    

    
      
         

      

      
        E-4

        
          

        

      

      
         

      

    

    

    
      
        	
              	
                11.6

              	
                Headings.  The
      headings contained herein are for the sole purpose of convenience of
      reference, and shall not in any way limit or affect the meaning or
      interpretation of any of the terms or provisions of these Terms and
      Conditions.

              

      

    

    

    
      
        	
              	
                11.7

              	
                Conflicts;
      Amendment.  The provisions of the Plan are incorporated
      in these Terms and Conditions in their entirety.  In the event
      of any conflict between the provisions of these Terms and Conditions and
      the Plan, the provisions of the Plan shall control.  The
      Agreement may be amended at any time by written agreement of the parties
      hereto.

              

      

    

    

    
      
        	
              	
                11.8

              	
                No Right to Continued
      Employment.  Nothing in the Notice or these Terms and
      Conditions shall confer upon the Participant any right to continue in the
      employ or service of the Company or affect the right of the Company to
      terminate the Participant’s employment or service at any
    time.

              

      

    

    

    
      
        	
              	
                11.9

              	
                Further
      Assurances.  The Participant agrees, upon demand of the
      Company or the Committee, to do all acts and execute, deliver and perform
      all additional documents, instruments and agreements which may be
      reasonably required by the Company or the Committee, as the case may be,
      to implement the provisions and purposes of the Notice and these Terms and
      Conditions and the Plan.

              

      

    

    
      
         

      

      
        E-5

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