Document:

MOBICLEAR INC.

             

            Convertible Promissory Note

             

            _______________________

             

            This Note has not been registered under the Securities Act of 1933, as amended (the “Securities  

            Act”) or under the securities laws of certain states. These securities have been acquired for 

            investment and may not be transferred or sold in the absence of an effective registration 

            or other compliance under the Securities Act or the laws of the applicable state, or a 

            “no action” or interpretive letter from the United States Securities and Exchange 

            Commission or an opinion of counsel, reasonably satisfactory to the issuer 

            and its counsel, to the effect that the sale or transfer is exempt from 

            registration under the Securities Act and such state statutes.

             

            MOBICLEAR INC., a corporation duly organized and existing under the laws of the state of Pennsylvania (hereinafter referred to as the “Company”), for value received, hereby promises to pay to Whitefields Capital Limited, a Seychelles corporation, or its transferee (the
            “Holder”), the principal sum of One Million Five Hundred Thousand U.S. Dollars (US $1,500,000) in lawful money of the United States of America for payment of private debts, together with interest (calculated on the basis of the actual number of days elapsed but computed as if each year consisted of 360 days) on the unpaid principal balance at a rate, except as otherwise provided in this Note, of six percent (6%) per
            annum. All past due amounts and accrued interest thereon shall bear interest at eighteen percent (18%) per annum, compounded quarterly, until paid.

             

            
                	
                             

                        	
                            This Note is subject to the following further terms and material provisions. 

                        

            

             

            1.          Payments. Accrued interest on this Note shall be due and payable quarterly. Payments of principal shall be due and payable as follows:

             

            
                	
                             

                        	
                            (a)

                        	
                            US $250,000 on or before February 10, 2010.

                        

            

            
                	
                             

                        	
                            (b)

                        	
                            US $250,000 on or before May 15, 2010.

                        

            

            
                	
                             

                        	
                            (c)

                        	
                            US $500,000 on or before September 15, 2010.

                        

            

            
                	
                             

                        	
                            (d)

                        	
                            US $500,000 on or before December 15, 2010.

                        

            

             

            2.          Conversion by Holder. Subject to, and in compliance with, the provisions contained herein, the Holder is entitled, at its option, at any time prior to maturity, or in the event this Note or some portion hereof shall have been called for prepayment prior to such date,
            then, in respect of this Note or such portion hereof, until and including, but not after the close of business within 30 days of the date of notice of prepayment, to convert this Note (or any portion of the principal amount hereof) into fully paid and nonassessable shares (calculated as to each conversion to the nearest share) of common stock, par value $0.0001 per share, of the Company (the “Shares”), using a conversion
            price equal to the average closing market price of the Company’s common stock for the 10 trading days immediately preceding the conversion date (the “Conversion Rate”), subject to such adjustment in such conversion price, if any, as may be required by the provisions of this Note, by surrender of this Note to the Company at its offices, duly endorsed (if so required by the Company) or assigned or in blank,
            accompanied by written notice to the Company in the form set forth herewith that the Holder elects to convert this Note or if less than the entire principal amount hereof is to be converted, the portion hereof to be converted. If Holder surrenders this Note for conversion following an Event of Default, the Holder shall be entitled to payment of the interest thereon from the date of the Event of Default for interest through the date of conversion. No fractions of Shares will be
            issued on conversion, but instead of any fractional interest the Company will pay cash adjustments as provided herein. 

             

            
                

            

            

            3.          Prepayment. This Note is subject to prepayment, in whole or in part, at any time upon not less than 30 days’ notice by registered mail at the election of the Company. Prepayment shall be effected by paying the amount equal to the outstanding principal amount of
            the Note, plus all interest accrued subsequent to an Event of Default. During the 30 days following the date of any notice of prepayment, the Holder will have the right to convert the outstanding principal amount of the Note, or any portion thereof, to common stock of the Company, on the terms and conditions provided for in paragraph 2 above. On the date fixed for prepayment, the Note shall cease to bear interest, if any is then accruing, with respect to the amount of principal
            actually paid. Upon surrender of any Note for prepayment in accordance with said notice of prepayment by the Company, the amount of principal and any interest due shall be paid in cash or certified funds. Any Note that is prepaid only in part shall be presented for notation thereon by the Company of such partial prepayment. 

             

            4.          Conversion by the Company. Subject to, and in compliance with, the provisions contained herein, Company is entitled, at its option, at any time prior to maturity, to convert this Note (or any portion of the principal amount hereof) into the Shares at the Conversion
            Rate, subject to such adjustment in such conversion price, if any, as may be required by the provisions of this Note, by providing a notice of conversion to the Holder at the address provided by the Holder to the Company. If the Note is converted following an Event of Default, the Holder shall be entitled to payment of the interest thereon from the date of the Event of Default for interest through the date of conversion. No fractions of Shares will be issued on conversion, but
            instead of any fractional interest the Company will pay cash adjustments as provided herein. 

             

            5.          Limitations on Right of Conversion. Following receipt of the written notice of intention to convert the Note, the Company shall take such steps as it deems appropriate to permit conversion of the Note as specified in the notice without registration or qualification
            under applicable federal and state securities laws; provided, that in no event shall the Company be required to consent to the general service of process or qualify as a foreign corporation in any jurisdiction where the Holder resides if such jurisdiction is different than such Holder’s residence when the Note was originally offered and sold. In order to comply with exemptions from the registration requirements of the
            Securities Act and certain state securities statutes, the Company may require the Holder to make certain representations and execute and deliver to the Company certain documents as a condition to exercise of the conversion rights hereunder, all in form and substance satisfactory to the Company as determined in its sole discretion. In the event the Company reasonably determines that the Note cannot be converted in compliance with applicable federal and state securities laws in the
            absence of registration or qualification under such statutes, the Company shall be under no obligation to permit conversion of the Note and issue any Shares of common stock pursuant hereto. 

             

            6.          Satisfaction and Discharge of Note. This Note shall cease to be of further effect (except as to any surviving rights of conversion, transfer, or exchange of Notes herein expressly provided for) when:

             

            (a)         the Company has paid or caused to be paid all sums payable hereunder, including all principal amounts and interest accrued under the Note; and

             

            (b)        all conditions precedent herein relating to the satisfaction and discharge of this Note have been complied with.

             

            
                

                2

                

            

             

            
                

            

                        7.          Events of Default. “Event of Default,” when used herein, whatever the reason for such Event of Default and whether it shall be voluntary, involuntary, or
            effected by operation of law pursuant to any judgment, decree, or order of any court or any order, rule, or regulation of any administrative or governmental body or be caused by the provisions of any paragraph herein, means any one of the following events: 

             

            (a)         default in the payment of any interest on this Note when it becomes due and payable and continuance of such default for a period of 30 days; or

             

            (b)        default in the payment of the principal of this Note when due, whether at maturity, upon prepayment, or otherwise; or

             

            (c)         default in the performance or breach of any covenant or warranty of the Company in this Note (other than a covenant or warranty, the breach or default in performance of which is elsewhere in this section specifically dealt with), and continuation of such default or breach for a period of 60 days after
            there has been given to the Company, by registered or certified mail, a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a notice of default hereunder; or 

             

            (d)        the entry of a decree or order by a court having jurisdiction in the premises: (i) adjudging the Company a bankrupt or insolvent, or composition thereof, or in respect of the Company under the Federal Bankruptcy Act or any other applicable federal or state law; (ii) appointing a receiver, liquidator,
            assignee, trustee, sequestrator, or other similar official of the Company or of any substantial part of its property; or (iii) ordering the winding up or liquidation of the Company’s affairs, and the continuance of any such decree or order unstayed and in effect for a period of 60 consecutive days; or 

             

            (e)         the institution by the Company of proceedings to be adjudicated a bankrupt or insolvent or the consent by it to the institution of bankruptcy or insolvency proceedings against it; or a filing by the Company of a petition or answer or consent seeking reorganization or relief under the Federal Bankruptcy
            Act or any other applicable federal or state law, or the consent by it to the filing of any such petition or the appointment of a receiver, liquidator, assignee, trustee, sequestrator, or other similar official of the Company or of any substantial part of its property; or the making by the Company of an assignment for the benefit of creditors, or the admission by it in writing of its inability to pay its debts generally as they become due; or the taking of corporate action by the
            Company in furtherance of any such actions. 

             

            8.          Acceleration of Maturity. If an Event of Default occurs and is continuing, then, in every such case, the Holder may declare the principal to be due and payable immediately by a notice in writing to the Company of such default, and upon any such declaration, such
            principal shall become immediately due and payable. At any time after such declaration of acceleration has been made, and before a judgment or decree for payment of money due has been obtained by the Holder, the Holder by written notice to the Company may rescind and annul such declaration and its consequences if all Events of Default, other than the nonpayment of the principal of Note that has become due solely by such acceleration, have been cured or waived. No such rescission
            shall affect any subsequent default or impair any right consequent thereon. 

             

            9.          Suits for Enforcement. If an Event of Default occurs and is continuing, the Holder may, in its discretion, proceed to protect and enforce its rights by such appropriate judicial proceedings as the Holder shall deem most effectual to protect and enforce any such rights,
            whether for the specified enforcement of any covenant or agreement under this Note, in aid of the exercise of any power granted herein, or to enforce any other property remedy. 

             

            
                

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            10.        Notices to Holder; Waiver. When this Note provides for notice to Holder of any event, such notice shall be sufficiently given if in writing and mailed, registered, postage prepaid, to Holder at its address as it appears in the Company’s records, not later than the latest
            date and not earlier than the earliest date prescribed for the giving of such notice. When the Note provides for notice to the Company, such notice shall be sufficiently given if in writing and mailed, registered, postage prepaid, to the Company at its address set forth above (or at such other address as shall be provided to the Holder in the manner for giving notices set forth herein), not later than the latest date and not earlier than the earliest date prescribed for the giving
            of such notice. When this Note provides for notice in any manner, such notice may be waived in writing by the person entitled to receive such notice, whether before or after the event, and any such waiver shall be equivalent of such notice. 

             

            11.        Restrictions. The Holder, by acceptance hereof, both with respect to the Note and the Shares to be issuable upon conversion of the Note (unless issued pursuant to an effective registration statement under the Securities Act), represents and warrants as follows:

             

            (a)         The Note and the Shares are being acquired for the Holder’s own account to be held for investment purposes only and not with a view to or for resale in connection with any distribution of such Note or Shares or any interest therein without registration or other compliance under the Securities Act,
            and the Holder has no direct or indirect participation in any such undertaking or in underwriting such an undertaking. 

             

            (b)        The Holder has been advised and understands that the Note and the Shares have not been registered under the Securities Act and the Note and/or the Shares must be held and may not be sold, transferred, or otherwise disposed of for value unless they are subsequently registered under the Securities Act or an
            exemption from such registration is available; except as set forth herein, the Company is under no obligation to register the Note and/or the Shares under the Securities Act; in the absence of such registration, sale of the Note or Shares may be impracticable; the Company’s registrar and transfer agent will maintain stop-transfer orders against registration of transfer of the Note and the Shares; and the certificates to be
            issued for any Shares will bear on their face a legend in substantially the following form:

             

            The securities represented by this certificate have not been registered under the Securities Act of 1933, as amended (the “Securities Act”), or under the securities laws of any state. These securities have been acquired for investment and may not be sold or transferred in the absence of an effective registration or other compliance under the Securities Act or the laws of
            the applicable state, or a “no action” or interpretive letter from the Securities and Exchange Commission or an opinion of counsel reasonably satisfactory to the issuer and its counsel to the effect that the sale or transfer is exempt from registration under the Securities Act and such state statutes.

             

            (c)         The Company may refuse to transfer the Note and/or the Shares unless the Holder provides an opinion of legal counsel reasonably satisfactory to the Company or a “no-action” or interpretive response from the United States Securities and Exchange Commission to the effect that the transfer is
            proper; further, unless such letter or opinion states that the Note and/or Shares are free from any restrictions under the Securities Act, the Company may refuse to transfer the Note and/or the Shares to any transferee that does not furnish in writing to the Company the same representations and agree to the same conditions with respect to such Note and Shares as set forth herein. The Company may also refuse to transfer the Note or Shares if any circumstances are present reasonably
            indicating that the transferee’s representations are not accurate. 

             

            
                

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            12.        Registered Holder. The Company may treat the person whose name appears hereon as the absolute owner of this Note for the purpose of receiving payment of, or on account of, the principal and interest due on this Note and for all other proposes, and the Company shall not be affected
            by any notice to the contrary.

             

            13.        Severability. In case any provision in this Note shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

             

            14.        Governing Law. This Note shall be governed by and construed and interpreted in accordance with the laws of the state of Pennsylvania, excluding principles of choice or conflicts of law. 

             

            15.        Legal Holidays. In any case when any date provided herein shall not be a business day, then (notwithstanding any other provision of this Note), the event required or permitted on such date shall be required or permitted, as the case may be, on the next succeeding business day with
            the same force and effect as if made on the date upon which such event was required or permitted pursuant hereto. 

             

            16.        Delay or Omission; No Waiver. No delay or omission of the Holder to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or acquiescence therein. Every right or remedy given hereby
            or by law may be exercised from time to time and as often as may be deemed expedient. 

             

            
                	
                             

                        	
                            17.

                        	
                            Miscellaneous. This Note is subject to the following additional terms and conditions: 

                        

            

             

            (a)         If this Note is placed with an attorney for collection, or if suit be instituted for collection, or if any other remedy provided by law is pursued by the Holder because of any default in the terms and conditions herein, then, in any event, the Company agrees to pay reasonable attorneys’ fees, costs,
            and other expenses incurred by the Holder in so doing. 

             

            (b)        None of the rights and remedies of the Holder shall be waived or affected by failure or delay to exercise them. All remedies conferred on the Holder shall be cumulative and none is exclusive. Such remedies may be exercised concurrently or consecutively at the Holder’s option. 

             

            (c)         This Note is negotiable and transferable, subject to compliance with the provisions of paragraph 11 hereof. 

             

            (d)        The makers, guarantors, and endorsers hereof severally waive presentment for payment, protest, and notice of protest and nonpayment of this Note. 

             

            
                	
                             

                        	
                            DATED effective as of ____________________________. 

                        

            

             

            
                	
                             

                        	
                            MOBICLEAR INC.

                        

            

             

            Attest

             

            
                	
                            By:

                        	
                            By: /s/ Luther L. Jao

                        

            

            
                	
                             

                        	
                            Luther L. Jao, President

                        

            

             

             

            
                

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            Notice of Conversion

             

            [date]

             

             

            MOBICLEAR INC.

             

            
                	
                             

                        	
                            Re:

                        	
                            Conversion of Note

                        

            

             

            Gentlemen:

             

            The undersigned owner of this Note hereby irrevocably exercises the option to convert this Note, or the portion hereof designated, into shares of common stock, par value $0.0001 per share, of MOBICLEAR INC., in accordance with the terms of this Note, and directs that the shares issuable and deliverable upon the conversion, together with any check in payment for fractional shares,
            be issued in the name of and delivered to the undersigned unless a different name has been indicated below. If shares are to be issued in the name of a person other than the undersigned, the undersigned will pay any transfer taxes payable with respect thereto. 

             

             

            
                	
                             

                        	
                            (Signature)

                        

            

             

            FILL IN FOR REGISTRATION

            OF SHARES:

             

             

            (Printed Name)

             

             

            
                	
                            (Street Address)

                        

            

             

             

            (City/State/Zip Code)

             

             

            Portion to be converted (if less than all)Exhibit 10.17

 

Tyco International Ltd.

2004 Stock and Incentive Plan (the “Plan”)

 

TERMS
AND CONDITIONS

OF

RESTRICTED
UNIT AWARD

 

RESTRICTED UNIT AWARD made in Schaffhausen,
Switzerland as of [     ] (the “Grant
Date”).

 

1.             Grant of Award.  Tyco
International Ltd. (the “Company”) has granted you Restricted Units, as
described in the grant notification letter that was issued to you (“Grant
Letter”), subject to the provisions of these Terms and Conditions.  The Company will hold the Restricted Units in
a bookkeeping account on your behalf until they become payable or are forfeited
or cancelled.

 

2.             Payment Amount.  Each
Restricted Unit represents one (1) Share of Common Stock.

 

3.             Form of Payment. 
Vested Restricted Units will be redeemed solely for Shares, subject to Section 13.

 

4.             Dividends.  Restricted
Units are a promise to deliver Common Stock upon vesting.  For each Restricted Unit that is unvested,
you will be credited with a Dividend Equivalent Unit (DEU) for any cash or
stock dividends distributed by the Company on Company Common Stock.  DEUs will be calculated at the same dividend
rate paid to other holders of Common Stock. 
DEUs will vest in accordance with the vesting schedule applicable to the
underlying Units and shall be payable at the same time that the underlying Units
are payable as provided herein.

 

5.             Vesting.  Your Restricted
Units will vest in full on the one (1) year anniversary of the Grant Date,
provided you are a member of the Company’s Board of Directors on such date.  No credit will be given for periods following
Termination of Directorship, except as specifically provided herein. Except as
otherwise provided in these Terms and Conditions, any payment shall be made to
you as soon as practicable following the vesting date set forth in this Section 5.

 

6.             Termination of Directorship. 
Any Restricted Units that have not vested as of your Termination of
Directorship pursuant to paragraphs 7 and 8 will immediately be forfeited, and
your rights with respect to such Restricted Units will end. Termination of
Directorship means the date of termination of service as a member of the Board
of Directors for any reason, with or without Cause, as determined by the Board.

 

7.             Death or Disability.  If
your Termination of Directorship is a result of your Death or Disability, your
Award will become fully vested as of your Termination of Directorship.  Any payment shall
be made to you as soon as practicable following your Termination of
Directorship.  If you
are deceased, the Company will make a payment to your 

 

1

 

estate only after the
Committee has determined that the payee is the duly appointed executor or
administrator of your estate.

 

8.             Change in Control.  In
the event of a Change in Control of Tyco International Ltd., as defined in the
Plan document, and your Termination of Directorship in connection with a Change
in Control, Restricted Units will immediately become fully vested and payment
shall be made as soon as practicable following such Termination of Directorship.

 

9.             Withholdings; Tax Recovery. 
The Company will have the right, prior to any issuance or delivery of
Shares on your Restricted Units, to withhold or require from you the payment of
the amount necessary to satisfy applicable tax requirements.

 

10.           Transfer of Award. 
You may not transfer any interest in Restricted Units except by will or
the laws of descent and distribution. 
Any other attempt to dispose of your interest in Restricted Units will
be null and void.

 

11.           Forfeiture
of Award.  If your services as
a Director of the Company have been terminated for Cause, any unvested Restricted
Units shall be immediately rescinded and you will forfeit any rights you have
with respect to such Units.

 

12.           Adjustments.  In the
event of any stock split, reverse stock split, dividend or other distribution
(whether in the form of cash, Shares, other securities or other property),
extraordinary cash dividend, recapitalization, merger, consolidation, split-up,
spin-off, reorganization, combination, repurchase or exchange of Shares or
other securities, the issuance of warrants or other rights to purchase Shares
or other securities, or other similar corporate transaction or event, the
Committee shall adjust the number and kind of Shares covered by the Restricted
Units and other relevant provisions to the extent necessary to prevent dilution
or enlargement of the benefits or potential benefits intended to be provided by
the Restricted Units.  Any such
determinations and adjustments made by the Committee will be binding on all
persons.

 

13.           Restrictions on Payment of Shares.  Payment of Shares for your Restricted Units
is subject to the conditions that, to the extent required at the time of delivery,
(a) the Shares underlying the Restricted Units will be duly listed, upon
official notice of redemption, upon the NYSE, and (b) a Registration
Statement under the Securities Act of 1933 with respect to the Shares will be
effective.  The Company will not be
required to deliver any Common Stock until all applicable federal and state
laws and regulations have been complied with and all legal matters in
connection with the issuance and delivery of the Shares have been approved by
counsel of the Company.

 

14.           Disposition of Securities. 
By accepting the Award, you acknowledge that you have read and
understand the Company’s policy, and are aware of and understand your
obligations under federal securities laws, in respect of trading in the Company’s
securities.  The Company will have the
right to recover, or receive reimbursement for, any compensation or profit
realized on the disposition of Shares received for Restricted Units to the
extent that the Company has a right of recovery or reimbursement under
applicable securities laws.

 

15.           Plan Terms Govern. 
The redemption of Restricted Units, the disposition of any Shares
received for Restricted Units, and the treatment of any gain on the disposition
of these 

 

2

 

Shares are subject to
the terms of the Plan and any rules that the Committee may prescribe.  The Plan document, as may be amended from
time to time, is incorporated into these Terms and Conditions.  Capitalized terms used in these Terms and
Conditions have the meaning set forth in the Plan, unless otherwise stated in
these Terms and Conditions.  In the event
of any conflict between the terms of the Plan and the terms of these Terms and
Conditions, the Plan will control.  By
accepting the Award, you acknowledge receipt of the Plan and the prospectus, as
in effect on the date of these Terms and Conditions.

 

16.           Personal Data.  To
comply with applicable law and to administer the Plan and these Terms and
Conditions properly, the Company and its agents may hold and process your
personal data and/or sensitive personal data. 
Such data includes, but is not limited to, the information provided in
this grant package and any changes thereto, other appropriate personal and
financial data about you, and information about your participation in the Plan
and Shares obtained under the Plan from time to time.  By accepting the Award, you hereby give your
explicit consent to the Company’s processing any such personal data and/or
sensitive personal data.  You also hereby
give your explicit consent to the Company’s transfer of any such personal data
and/or sensitive personal data outside the country in which you perform
services as a Director or reside and to the United States.  The legal persons for whom your personal data
are intended include the Company and any of its Subsidiaries (or former Subsidiaries
as are deemed necessary), the outside Plan administrator as selected by the
Company from time to time, and any other person that the Company may find in
its administration of the Plan to be appropriate.  You have the right to review and correct your
personal data by contacting the Office of the Corporate Secretary.  You understand that the transfer of the
information outlined here is important to the administration of the Plan, and
that failure to consent to the transmission of such information may limit or
prohibit your participation in the Plan.

 

17.           No Contract or Promise of Future Grants.  By accepting the Award, you agree to be bound
by these Terms and Conditions and acknowledge that the Award is granted at the
sole discretion of the Company and is not considered part of any contract of service
as a Board member with the Company or other compensation.   If your service as a Board member with the
Company is terminated for any reason, whether lawfully or unlawfully, you agree
that you will not be entitled by way of damages for breach of contract,
dismissal or compensation for loss of office or otherwise to any sum, shares or
other benefits to compensate you for the loss or diminution in value of any
actual or prospective rights, benefits or expectation under or in relation to
the Plan.

 

18.           Limitations.  Nothing
in these Terms and Conditions or the Plan gives you any right to continue in
the service as a Board member with the Company or any of its Subsidiaries.  Payment of your Restricted Units is not
secured by a trust, insurance contract or other funding medium, and you do not
have any interest in any fund or specific asset of the Company by reason of
this Award or the account established on your behalf.  You have no rights as a stockholder of the
Company pursuant to the Restricted Units until Shares are actually delivered to
you.

 

19.           Incorporation of Other Agreements.  These Terms and Conditions and the Plan
constitute the entire understanding between you and the Company regarding the
Restricted Units.  

 

3

 

These Terms and
Conditions supercede any prior agreements, commitments or negotiations
concerning the Restricted Units.

 

20.           Severability.  The
invalidity or unenforceability of any provision of these Terms and Conditions
will not affect the validity or enforceability of the other provisions of the
Agreement, which will remain in full force and effect.  Moreover, if any provision is found to be
excessively broad in duration, scope or covered activity, the provision will be
construed so as to be enforceable to the maximum extent compatible with
applicable law.

 

21.           Sections 409A and 457A.  The award is intended to be an
exempt “short-term deferral” under Sections 409A and 457A of the Internal
Revenue Code of the United States. The Committee may make such modifications to
these Terms and Conditions as it deems necessary or appropriate to ensure that
the Award is exempt from Sections 409A and 457A.

 

By accepting this
Award, you agree to the following:

 

(i)            you
have carefully read, fully understand and agree to all of the terms and
conditions described in these Terms and Conditions and the Plan; and

 

(ii)           you
understand and agree that these Terms and Conditions and the Plan constitute
the entire understanding between you and the Company regarding the Award, and
that any prior agreements, commitments or negotiations concerning the
Restricted Units are replaced and superseded.

 

You will be deemed to
consent to the application of the terms and conditions set forth in these Terms
and Conditions and the Plan unless you contact Tyco International Ltd., c/o Tyco
International Management Company, Attn: Equity Plan Administration, 9 Roszel
Road, Princeton, NJ 08540 in writing within thirty (30) days of the date of these
Terms and Conditions.  Notification of
your non-consent will nullify this grant unless otherwise agreed to in writing
by you and the Company.

 

 

	
   

  	
   

  
	
   

  	
  Edward D. Breen

  
	
   

  	
  Chairman of the Board

  
	
   

  	
  and Chief Executive Officer,

  
	
   

  	
  Tyco International,
  Ltd.

  

 

4

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