Document:

Exhibit 10.7

                              INVESTMENT AGREEMENT

         MADE AND SIGNED IN FAX ON THE 27 DAY OF THE MONTH OF MAR, 2008

BETWEEN:       EASY ENERGY INC.
               OTC Company registred under the laws of the State
               of Nevada (may 17, 2007)
               49 Ha'aroshet St. P.O.BOX 6409,
               Karmial 20100, Israel

               (hereafter: the "COMPANY ")                    OF THE FIRST PART;

AND BETWEEN:   MAIR DUKE.
               S.S.N 186643876
               of 12300 Highgrove CT Raisterstown
               Maryland 211136
               Email: meir@barefeetshoes.com
               (hereafter: the "INVESTOR")
                                                              OF THE OTHER PART;

WHEREAS:       The Company is a public company  registered  under the law of the
               state of Nevada USA.

AND WHEREAS:   The Investor is  interested  purchasing  shares in the Company by
               means of a private allocation.

AND WHEREAS:   The Company is  interested in  allocating  Company  shares to the
               Investor as specified below in this Agreement;

 THEREFORE IT IS DECLARED, STIPULATED AND AGREED BETWEEN THE PARTIES AS FOLLOWS:

1. PREAMBLE AND INTERPRETATION.

     1.1  The  Preamble  to this  Agreement  forms an  inseparable  part of this
          Agreement and will be read as one with its other appendices.

     1.2  The  headings  to  the  clauses  in  this  Agreement  are  solely  for
          convenience  and they  should  not be  attributed  with any weight for
          purposes of its interpretation.

     1.3  No  alteration,  addition to or diminution of this  Agreement  will be
          valid after the date on which it is signed  unless made in writing and
          signed by all the Parties.

     1.4  No provision in the terms and  provisions  contained in this Agreement
          is  intended  to  derogate  from  another  term or  provision  of this
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          Agreement  but  to  add  thereto,  unless  otherwise  stated  in  this
          Agreement.

     1.5  A provision  and/or  expression  in the singular will also include the
          plural and vice-versa,  a provision and/or  expression in the feminine
          will also include the  masculine and  vice-versa  and a reference to a
          person will also include a corporate body and vice-versa.

     1.6  Any appendix that is attached to this  Agreement  forms an inseparable
          part of the Agreement.

2. THE COMPANY'S DECLARATIONS

     The  Company  hereby  declares,  confirms  and  undertakes,  at the time of
     signing this Agreement as follows:

     2.1  The Company is a public company.

     2.2  The Company is registered in Nevada in the United States.

     2.3  The  Company  was duly  registered  and is  qualified  to conduct  its
          business  as  conducted  at  present,  to sign this  Agreement  and to
          perform all the activities undertaken therein.

     2.4  Signing this  Agreement  does not constitute a breach of the Company's
          Articles of Association,  it does not contain any  inconsistency  with
          the  Company's  Articles  of  Association  and,  to  the  best  of the
          Company's  knowledge,  it does not violate the provisions of law or of
          an agreement or of a competent authority.

     2.5  The Company was duly  registered  pursuant  to the  provisions  of the
          STATE OF NEVADA  COMPANIES LAW  (hereafter:  the  "COMPANIES  LAW") is
          fully  valid as at the date on which  this  Agreement  is  signed.  In
          addition,  the Company has not received any notice that it is about to
          be deleted  from the  Companies  Registrar  up until the date on which
          this Agreement is signed.  The Company is unaware that any dissolution
          proceedings or receivership  proceedings  are being conducted  against
          the  Company as at the date on which this  Agreement  is signed and no
          warnings have been received of the intention to institute  proceedings
          as stated.

     2.6  Immediately  prior the signing of this Agreement the registered  share
          capital of the  Company is  composed of  100,000,000  Common  Stock of
          US$0.0001 par value each and 50,000,000  Preferred  Stock of US$0.0001
          par value each.

     2.7  The Company's issued and outstanding  share capital  immediately prior
          to the  investment is composed of 8,033,319  Common Stock of US$0.0001
          par value each, of which,  5,000,000 Common Stocks are held by persons
          who are  affiliates  of the Company and therefore are not eligible for

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          sale  pursuant to rule 144 under the  Securities  Act of 1933 (hereby:
          the "BLOCKED  SHARES"),  and of 3,033,319  which are publicly held and
          are eligible for sale by their holders (hereby: "ORDINARY Shares").

     2.8  The following persons are the current acting directors of the Board of
          Directors of the Company Mr.Guy Ofir (President) and Mr. Emanuel Cohen
          (Secretary and Treasurer).

     2.9  The  Company  has  not  declared  any  dividend   that  has  not  been
          distributed  and no decision  has been taken for the  distribution  of
          bonus shares that have not been distributed.

     2.10 The Company conducts its affairs according to any law and according to
          the  instructions  of all authorized  authorities and is the bearer of
          all licenses and permits, necessary by law, to conduct its affairs.

     2.11 Except as  detailed in the  Company's  SB-2/A the Company has no other
          asset.

     2.12 In  consideration  for the payment of the sum mentioned in article 4.1
          hereby and on the mentioned  date thereby - the Company shall allocate
          to the Investor such number of Company  shares as described in ANNEX A
          to this Agreement.

3. THE INVESTOR'S DECLARATIONS

     The  Investor  hereby  declares,  confirms and  undertakes,  at the time of
     signing this Agreement as follows:

     3.1  The Investor undertakes that there is no violation of law or any third
          party rights whatsoever in the commitment in this Agreement.

     3.2  The Investor  approves that he is aware that the shares which shall be
          allocated to him  according to this  Agreement,  are  allocated to him
          without any declaration,  representation  or  indemnification  (AS IS)
          (except as  mentioned  in this  Agreement),  when they are free of any
          debt,  encumbrance,  lien,  subjection  and/or any other  third  party
          rights.

     3.3  The Investor declares that, except for the  representations  which are
          described in this Agreement and the public reports made by the Company
          the  Company  and/or  any  one on its  behalf  has  not  provided  the
          Investor, with any representation,  promise, forecast which pertain to
          the Company and/or its affairs,  and that the Investor has not relayed
          in its decision to purchase the shares on any document or  information
          which is not publicly known.

     3.4  The Investor warrants that he has the financial  capability to execute
          the  investment  according to this  Agreement,  and has the  financial

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<PAGE>
          experience  and knows how in order to estimate  the risks  involved in
          such investment.

     3.5  The Investor declares that he is an experienced investor, that the use
          of the  consideration  is as described in article 5 to this Agreement,
          and that he is aware of the risks  involved in  investing  in start up
          companies.

     3.6  The  Investor   further  warrants  that  he  has  considered  the  tax
          implications  which apply to him in connection of the execution of his
          investment  and  that  the  Company  has not  presented  him  with any
          representation in accordance with such tax implications.

     3.7  If Investor is a  corporation,  then the  Inventor  declares  that the
          corporation was duly incorporated under the instruction of the Israeli
          Law, has the requisite power to sign and obligate under this agreement
          and that all  authorized  organs of the Investor have  undertaken  the
          necessary  resolutions  in order  undertake  the  commitments  in this
          Agreement.  As long as pertains to the Investor, the obligations taken
          under this  Agreement are not in breach of any legal order,  agreement
          or  decree,  and  are  not  subject  to  any  other  authorization  or
          agreement.

     3.8  . The Investor  declares  that prior to signing this  Agreement he has
          made a legal and  accounting  due  diligence of the Company,  that the
          Company  and  its  advisors  have  cooperated  with  the  Investor  in
          accordance  with  the  due  diligence  review,  answered  all  of  the
          Investor's  question and have  provided  Investor  with all  documents
          which were requested by him.

4. THE TRANSACTION

     4.1  In  consideration  for the  allocation,  at the  closing  date of such
          number of the Company's Blocked Shares as detailed in Annex A' to this
          Agreement, according to a rate of US$0.7 per share (the "SHARES"), the
          Investor  shall  invest,   simultaneously   with  the   aforementioned
          allocation,  at the closing  date the cash sum  detailed in Annex A to
          this Agreement (the "CONSIDERATION").

     4.2  Immediately  prior  to the  Closing  and  after  the  signing  of this
          Agreement  the Company  intends to split its shares into 1:10 ratio so
          that each one share of US$0.0001 par value shall equal to 10 shares of
          US$0.00001,  so that at the time of  allocation  of the  Shares to the
          investor  each  share  shall  be  valued  at a rate of  US$0.07  (the:
          "Split").

     4.3  All the obligations  according to this Agreement are considered as the
          situation after the Share Split.

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<PAGE>
     4.2  the Shares  allocated to the Investor under the term of this agreement
          shall be protected by Ratchet Mechanism for a period of 18 months.

          In this article 4.2 RATCHET MECHANISM shall have the following meaning
          - at the end of a period of 18 months  from  Closing  only in an event
          that the  Company's  share price shall be less than US$0.07 per share,
          in order to protect the Investor for his  investment  of US$300,000 in
          consideration  for the Shares,  the Investor  shall be entitled for an
          allocation of such number of shares from the Company  representing the
          difference  between  US$0.07 and the average share price 30 days prior
          to  the  end  of the  aforementioned  18  month  period  (hereby:  the
          "Deadline") according to the following formula:

          "N" - Number of Issued and outstanding shares  (80,333,319) on a fully
          diluted basis.

          "P1" - $0.07

          "P2" - Average Price per share during a period of 30 days prior to the
          end of a period of 18 months from closing.

          "I" - amount invested by Investor (US$300,000)

          "CV" - Company Value = N*P

          "X" - Number of Blocked  Shares  which was issued to  Investor  at the
          Closing.

          "S" - Number of shares that ought to be held by Investor at the end of
          18 months according to the Ratchet Mechanism.

          "T" -Number of shares that should be  allocated  to Investor  after 18
          months according to the Ratchet Mechanism.

          CV = N*P1

          X = I/P1

          S = I/P2

          T = S-X

     4.3  The shares shall be allocated free and clear of any subjection,  lien,
          encumbrance, claim or any other third party rights.

     4.4  The Ordinary Shares confer upon their holders all rights accruing to a
          ownership  of  the  Company,  including  among  other,  the  right  to
          participate and vote in the Company's shareholders  meetings,  whether
          ordinary,  special  or extra  ordinary,  the right to  partake  in the
          distribution of dividends,  bonus shares, rights and similar, and also

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<PAGE>
          the right to share in the  distribution  of the Company's  assets upon
          liquidation or dissolution, all as described in the Company's Articles
          of Association.

     4.5  Furthermore  the shares  shall  confer  upon its  holders the right to
          participate  and vote in the general  meetings on which  agenda  there
          shall be the  appointment  of members to the Board of Directors of the
          Company, there dismissal and the appointment of their replacements and
          any other similar decisions pertaining to the directors,  all pursuant
          to the Company's  Incorporation documents as shall be set from time to
          time.

     4.6  In the event the Company shall  register the Blocked  Shares for trade
          the Company  shall  commits to register  the shares  allocated  in the
          Investor for trade as well.

5. USE OF CONSIDERATION

     5.1  The  Consideration  which shall be received  in  accordance  with this
          Agreement  shall be used by the Company for its  promotion and its day
          to day activity.

6. SUSPENDING CONDITIONS

     6.1  This  Agreement  is subject to the  approval of this  Agreement by the
          Company's board of directors.

7. THE CLOSING

     The parties shall sign this Agreement by Fax (the "CLOSING DATE") and shall
     take the following actions.

     7.1  The Company  shall  deliver the  Investor the  authorized  copy of the
          authorizations and certificates according to article 6 above.

     7.2  The Investor  shall transfer the  Consideration  amount to the trustee
          account of Attorney  Victor  Tshuva (the  "Trustee")  according to the
          account details which shall be provided by the Trustee.

     7.3  The Company shall allocate the Shares to the Investor, register him in
          the Company's  shareholders  registration  book as a  shareholder  and
          shall issue him a share certificate for that affect.

     7.4  The  parties  shall  undertake  any  other  action  necessary  for the
          completion of the transaction according to this Agreement.

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<PAGE>
8. TAXES AND EXPENSES

     8.1  The Company  shall bear all of the  expenses  deriving  from the share
          allocation subject of this Agreement.

     8.2  Each party  shall bear the taxes  which apply to it as a result of the
          share allocation subject of this Agreement.

9. GENERAL

     The Parties  undertake  to act in good faith and in mutual  cooperation  in
     order to implement the provisions of this Agreement and to take any action,
     to sign any document and to obtain any  authorization  that is required for
     the proper implementation of the provisions of this Agreement.

10. NOTICES

     10.1 A notice that is sent by registered mail to the Parties'  addresses as
          specified  in the Preamble to this  Agreement,  will be deemed to have
          been received by the Party to which it is addressed within 24 hours of
          the time of its  dispatch.  If a notice as  aforesaid  is delivered by
          hand,  it will be  deemed  to have  been  received  at the time of its
          delivery.

     10.2 Either Party may change its address for purposes of this  Agreement to
          another  address  in  Israel in a  written  notification  that will be
          delivered to the other Party at its address as stated.

AND IN WITNESS  WHEREOF THE PARTIES HAVE SET THEIR HANDS IN THE PLACE AND ON THE
DATE

The Investor                                                    The Company
/s/ Meir Duke                                                   /s/ Easy Energy

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<PAGE>
                                     ANNEX A

Number of Shares to be allocated: 4,285,714
Amount Invested by Investor in consideration for the Shares: US$300,000

                                       820-F/A

Exhibit 4.3  

RETALIX LTD. 

SECOND 1998 SHARE
INCENTIVE PLAN 

         1.       
          Purposes of the Plan. The purposes of this Share Incentive
          Plan are to attract and retain the best available personnel for positions of
          substantial responsibility, to provide additional incentive to Employees,
          Directors and Consultants and to promote the success of the Company’s
          business. Options granted under the Plan may be Incentive Stock Options or
          Nonstatutory Stock Options, as determined by the Administrator at the time of
          grant. 

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

		    (a)        “Administrator” means
the Board or any of its Committees as           shall be administering the Plan, in
accordance with Section 4 hereof.  

		    (b)        “Applicable
Laws” means the requirements relating to the           administration of share
incentive plans under Israeli corporate and securities           laws, U.S. state
corporate laws, U.S. federal and state securities laws, the           Code, any stock
exchange or quotation system on which the Shares are listed or           quoted and the
applicable laws of any country or jurisdiction where Options are           granted under
the Plan.  

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

		    (d)        “Code” means
the U.S. Internal Revenue Code of 1986, as           amended.  

		    (e)        “Committee” means
a committee of Directors appointed by the           Board in accordance with Section 4
hereof.  

		    (f)        “Company” means
Retalix Ltd., a corporation incorporated under           the laws of the State of Israel.  

		    (g)        “Consultant” means
any person who is engaged by the Company or           any Parent or Subsidiary to render
consulting or advisory services to such           entity.  

		    (h)        “Director” means
a member of the Board of Directors of the           Company.  

		    (i)        “Disability” means
total and permanent disability as defined in           Section 22(e)(3) of the Code.  

		    (j)        “Employee” means
any person, including Officers and Directors,           employed by the Company or any
Parent or Subsidiary of the Company. An Employee           shall not cease to be an
Employee in the case of (i) any leave of absence           approved by the Company
or (ii) transfers between locations of the Company           or between the Company,
its Parent, any Subsidiary, or any successor. For           purposes of Incentive Stock
Options, no such leave may exceed ninety days,           unless reemployment upon
expiration of such leave is guaranteed by statute or           contract. If reemployment
upon expiration of a leave of absence approved by the           Company is not so
guaranteed, on the 181st day of such leave any Incentive Stock           Option held by
the Optionee shall cease to be treated as an Incentive Stock           Option and shall
be treated for tax purposes as a Nonstatutory Stock Option.           Neither service as
a Director nor payment of a director’s fee by the           Company shall be
sufficient to constitute “employment” by the Company.  

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

		    (l)        “Fair
Market Value” means, as of any date, the value of a Share           determined
as follows:  

		    (i)        If
the Shares are listed on the Nasdaq National Market or The Nasdaq SmallCap
          Market of The Nasdaq Stock Market, their Fair Market Value shall be the closing
          sales price for such Shares (or the closing bid, if no sales were reported) as
          quoted on such system for the last market trading day prior to the time of
          determination, as reported in The Wall Street Journal or such other
          source as the Administrator deems reliable;  

		    (ii)        If
the Shares are listed on the Tel Aviv Stock Exchange, but are not traded on           the
Nasdaq National Market or The Nasdaq Small Cap Market, their Fair Market           Value
shall be the closing sales price for such Shares (or the closing bid if no
          sales were reported) as quoted on such exchange for the last market trading day
          prior to the time of determination, as reported in Globes, HaAretz or
          such other source as the Administrator deems reliable;  

		    (iii)        If
the Shares are regularly quoted by a recognized securities dealer but selling
          prices are not reported, their Fair Market Value shall be the mean between the
          high bid and low asked prices for the Shares on the last market trading day
          prior to the day of determination, or;  

		    (iv)        In
the absence of an established market for the Shares, the Fair Market Value
          thereof shall be determined in good faith by the Administrator.  

		    (m)        “Incentive
Stock Option” means an Option intended to qualify as           an incentive
stock option within the meaning of Section 422 of the Code.  

		    (n)        “Nonstatutory
Stock Option” means an Option not intended to           qualify as an Incentive
Stock Option.  

		    (o)        “Officer” means
a person who is an officer of the Company           within the meaning of Section 16 of
the Exchange Act and the rules and           regulations promulgated thereunder.  

		    (p)        “Option” means
a share option granted pursuant to the Plan.  

		    (q)        “Option
Agreement” means a written or electronic agreement           between the Company
and an Optionee evidencing the terms and conditions of an           individual Option
grant. The Option Agreement is subject to the terms and           conditions of the Plan.  

- 2 -

		    (r)        “Optioned Shares” means
the Shares subject to an Option.  

		    (s)        “Optionee” means
the holder of an outstanding Option granted           under the Plan.  

		    (t)        “Parent” means
a “parent corporation,” whether now or           hereafter existing, as defined
in Section 424(e) of the Code.  

		    (u)        “Plan” means
this Second Share Incentive Plan.  

		    (V)        “RSUs” means
Restricted Stock Units, as defined in Section 13           below.  

		    (w)        “Service
Provider” means an Employee, Director or Consultant.  

		    (x)        “Share” means
one of the Company’s Ordinary Shares having           a nominal value of 1.00 NIS,
as adjusted in accordance with Section 11 below.  

		    (y)        “Subsidiary” means
a “subsidiary corporation,”          whether now or hereafter existing, as
defined in Section 424(f) of the           Code.  

         3.       
          Shares Subject to the Plan. Subject to the provisions
          of Section 11 of the Plan, the maximum aggregate number of Shares which may be
          subject to option and sold under the Plan is 1,500,000 Shares. The Shares may be
          authorized, but unissued, or reacquired. 

	 	        If
an Option expires or becomes unexercisable without having been exercised in full, the
unpurchased Shares which were subject thereto shall become available for future grant or
sale under the Plan (unless the Plan has terminated); provided, however, that
Shares that have actually been issued under the Plan shall not be returned to the Plan
and shall not become available for future distribution under the Plan.  

         4.       
          Administration of the Plan. 

		    (a)        Procedure.  

		    (i)        Multiple
Administrative Bodies. The Plan may be administered by different           Committees
with respect to different groups of Service Providers.  

		    (ii)        Section
162(m). To the extent that the Administrator determines it to be           desirable
to qualify Options granted hereunder as “performance-based           compensation” within
the meaning of Section 162(m) of the Code, the Plan           shall be administered by a
Committee of two or more “outside           directors” within the meaning of
Section 162(m) of the Code.  

- 3 -

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

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

		    (i)        to
determine the Fair Market Value;  

		    (ii)        to
select the Service Providers to whom Options may from time to time be granted
          hereunder;  

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

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

		    (v)        to
determine the terms and conditions of any Option granted hereunder;  

		    (vi)        to
determine whether and under what circumstances an Option may be settled in           cash
under subsection 9(e) instead of Shares;  

		    (vii)        to
prescribe, amend and rescind rules and regulations relating to the Plan; 

		    (viii)        to
construe and interpret the terms of the Plan and awards granted pursuant to           the
Plan.  

		    (c)        Effect of Administrator’s
Decision. All decisions,           determinations and interpretations of the
Administrator shall be final and           binding on all Optionees.  

- 4 -

         5.       
          Eligibility. 

		    (a)        Nonstatutory
Stock Options may be granted to Service Providers. Incentive Stock           Options may
be granted only to Employees.  

		    (b)        Each
Option shall be designated in the Option Agreement as either an Incentive           Stock
Option or a Nonstatutory Stock Option. However, notwithstanding such
          designation, to the extent that the aggregate Fair Market Value of the Shares
          with respect to which Incentive Stock Options are exercisable for the first
time           by the Optionee during any calendar year (under all plans of the Company
and any           Parent or Subsidiary) exceeds $100,000, such Options shall be treated
as           Nonstatutory Stock Options. For purposes of this Section 5(b),
Incentive           Stock Options shall be taken into account in the order in which they
were           granted. The Fair Market Value of the Shares shall be determined as of the
time           the Option with respect to such Shares is granted.  

		    (c)        The
Plan shall not confer upon any Optionee any right with respect to continuing
          the Optionee’s relationship as a Service Provider with the Company, nor
          shall it interfere in any way with his or her right or the Company’s right
          to terminate such relationship at any time, with or without cause.  

		    (d)        The
following limitations shall apply to grants of Options:  

		    (i)        No
Service Provider shall be granted, in any fiscal year of the Company, Options
          to purchase more than 500,000 Shares.  

		    (ii)        However,
in connection with his or her initial service, a Service Provider may           be
granted Options to purchase up to an additional 500,000 Shares which shall           not
count against the limit set forth in subsection (i) above.  

		    (iii)        The
foregoing limitations shall be adjusted proportionately in connection with           any
change in the Company’s capitalization as described in Section 11.  

		    (iv)        If
an Option is cancelled in the same fiscal year of the Company in which it was
          granted (other than in connection with a transaction described in Section 11),
          the cancelled Option will be counted against the limits set forth in
subsections           (i) and (ii) above. For this purpose, if the exercise price of an
Option is           reduced, the transaction will be treated as a cancellation of the
Option and the           grant of a new Option.  

         6.       
          Term of Plan. The Plan shall become effective upon its adoption by the
          Board. It shall continue in effect for a term of ten (10) years unless sooner
          terminated under Section 14 of the Plan. 

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         7.       
          Term of Option. The term of each Option shall be stated in the Option
          Agreement; provided, however, that the term shall be no more than ten (10)
          years from the date of grant thereof. In the case of an Incentive Stock Option
          granted to an Optionee who, at the time the Option is granted, owns shares
          representing more than ten percent (10%) of the voting power of all classes of
          shares of the Company or any Parent or Subsidiary, the term of the Option shall
          be five (5) years from the date of grant or such shorter term as may be provided
          in the Option Agreement. 

         8.       
          Option Exercise Price and Consideration. 

		    (a)        The
per share exercise price for the Shares to be issued pursuant to exercise of           an
Option shall be such price as is determined by the Administrator, but shall           be
subject to the following:  

		    (i)        In
the case of an Incentive Stock Option  

		    (A)        granted
to an Employee who, at the time of the grant of such Incentive Stock           Option,
owns shares representing more than ten percent (10%) of the voting power           of all
classes of shares of the Company or any Parent or Subsidiary, the           exercise
price shall be no less than 110% of the Fair Market Value per Share on           the date
of grant.  

		    (B)        granted
to any Employee other than an Employee described in the preceding           subparagraph,
the per Share exercise price shall be no less than 100% of the           Fair Market
Value per Share on the date of grant.  

		    (ii)        In
the case of a Nonstatutory Stock Option the per Share exercise price shall be
          no less than 100% of the Fair Market Value per Share on the date of grant and
be           determined by the Administrator.  

		    (iii)        Notwithstanding
the foregoing, Options may be granted with a per Share exercise           price (other
than as required above) of less than 100% of Fair Market Value on           the date of
grant pursuant to a merger or other corporate transaction.  

		    (b)        The
consideration to be paid for the Shares to be issued upon exercise of an
          Option, including the method of payment, shall be determined by the
          Administrator (and, in the case of an Incentive Stock Option, shall be
          determined at the time of grant) and may consist entirely of (1) cash,
          (2) check, (3) promissory note, (4) consideration received by
the           Company under a formal cashless exercise program adopted by the Company in
          connection with the Plan, or (5) any combination of the foregoing methods
          of payment. To the extent that the consideration paid for the Shares is
          denominated in a currency other than New Israeli Shekels, the exchange rate to
          be used to obtain a New Israeli Shekel value of such consideration shall be the
          noon buying rate as reported by the Federal Reserve Bank of New York (expressed
          in shekels per unit of non-Israeli currency) on the date of grant of the
Option.           In making its determination as to the type of consideration to accept,
the           Administrator shall consider if acceptance of such consideration may be
          reasonably expected to benefit the Company.  

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         9.       
          Exercise of Option. 

		    (a)        Procedure for Exercise;
Rights as a Shareholder. Any Option           granted hereunder shall be exercisable
according to the terms of the Plan and at           such times and under such conditions
as determined by the Administrator and set           forth in the Option Agreement.
Unless the Administrator provides otherwise,           vesting of Options granted
hereunder shall be tolled during any unpaid leave of           absence. An Option may not
be exercised for a fraction of a Share.  

	 	        An
Option shall be deemed exercised when the Company receives: (i) written or electronic
notice of exercise (in accordance with the Option Agreement) from the person entitled to
exercise the Option, and (ii) full payment for the Shares with respect to which the
Option is exercised. Full payment may consist of any consideration and method of payment
authorized by the Administrator and permitted by the Option Agreement and the Plan.
Shares issued upon exercise of an Option shall be issued in the name of the Optionee or,
if requested by the Optionee, in the name of the Optionee and his or her spouse. Until
the Shares are issued (as evidenced by the appropriate entry on the books of the Company
or of a duly authorized transfer agent of the Company), no right to vote or receive
dividends or any other rights as a shareholder shall exist with respect to the Shares,
notwithstanding the exercise of the Option. The Company shall issue (or cause to be
issued) such Shares promptly after the Option is exercised. No adjustment will be made
for a dividend or other right for which the record date is prior to the date the Shares
are issued, except as provided in Section 11 of the Plan.  

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

		    (b)        Termination of
Relationship as a Service Provider. If an Optionee           ceases to be a Service
Provider, other than upon the Optionee’s death or           Disability, the Optionee
may exercise his or her Option within such period of           time (of at least thirty
(14) days) as is specified in the Option Agreement to           the extent that the
Option is vested on the date of termination (but in no event           later than the
expiration of the term of such Option as set forth in the Option           Agreement). In
the absence of a specified time in the Option Agreement, the           Option shall
remain exercisable for three (3) months following the           Optionee’s
termination. If, on the date of termination, the Optionee is not           vested as to
his or her entire Option, the Shares covered by the unvested           portion of the
Option shall revert to the Plan. If, after termination, the           Optionee does not
exercise his or her Option within the time specified by the           Administrator, the
Option shall terminate, and the Shares covered by such Option           shall revert to
the Plan. Notwithstanding the foregoing provisions of this           Subsection (b),
and for the avoidance of doubt, the transfer of an Optionee           from the employ or
service of the Company to the employ or service of a Parent           or Subsidiary, or
from the employ or service of a Parent or Subsidiary to the           employ or service
of the Company or another Parent or Subsidiary, shall not be           deemed a
termination of employment or service as a Service Provider for purposes           hereof.  

- 7 -

		    (c)        Disability
of Optionee. If an Optionee ceases to be a Service Provider as           a result of
the Optionee’s Disability, the Optionee may exercise his or her           Option
within such period of time as is specified in the Option Agreement (of at           least
six (6) months) to the extent the Option is vested on the date of           termination
(but in no event later than the expiration of the term of such           Option as set
forth in the Option Agreement). In the absence of a specified time           in the
Option Agreement, the Option shall remain exercisable for twelve (12)           months
following the Optionee’s termination. If, on the date of           termination, the
Optionee is not vested as to his or her entire Option, the           Shares covered by
the unvested portion of the Option shall revert to the Plan.           If, after
termination, the Optionee does not exercise his or her Option within           the time
specified herein, the Option shall terminate, and the Shares covered by           such
Option shall revert to the Plan.  

		    (d)        Death of Optionee.
If an Optionee dies while a Service           Provider, the Option may be exercised
within such period of time as is specified           in the Option Agreement (of at least
six (6) months) to the extent that the           Option is vested on the date of death
(but in no event later than the expiration           of the term of such Option as set
forth in the Option Agreement) by the           Optionee’s estate or by a person who
acquires the right to exercise the           Option by bequest or inheritance. In the
absence of a specified time in the           Option Agreement, the Option shall remain
exercisable for twelve (12) months           following the Optionee’s termination.
If, at the time of death, the           Optionee is not vested as to the entire Option,
the Shares covered by the           unvested portion of the Option shall revert to the
Plan. If the Option is not so           exercised within the time specified herein, the
Option shall terminate, and the           Shares covered by such Option shall revert to
the Plan.  

         10.       
          Non-Transferability of Options. Options may not be sold,
          pledged, assigned, hypothecated, transferred, or disposed of in any manner other
          than by will or by the laws of descent or distribution and may be exercised,
          during the lifetime of the Optionee, only by the Optionee. 

         11.       
          Adjustments Upon Changes in Capitalization or Merger. 

		    (a)        Changes
in Capitalization. In the event the Shares shall be subdivided or           combined
into a greater or smaller number of Shares or if, upon a           reorganization,
recapitalization or the like, the Shares shall be exchanged for           other
securities of the Company, each Optionee shall be entitled, subject to the
          conditions herein stated, to purchase such number of Shares or amount of other
          securities of the Company as were exchangeable for the number of Shares of the
          Company which such Optionee would have been entitled to purchase except for
such           action, and appropriate adjustments shall be made in the purchase price
per           share to reflect such subdivision, combination or exchange.  

	 	        In
the event that the Company shall issue any of its Shares or other securities as bonus
shares or a stock dividend upon or with respect to any Shares which shall at the time be
subject to an Option hereunder, each Optionee upon exercising such Option shall be
entitled to receive (for the purchase price payable upon such exercise), the Shares as to
which he or she is exercising such Option and, in addition thereto (at no additional
cost), such number of shares of the class or classes in which such bonus shares or stock
dividend were declared, and such amount of Shares (and the amount in lieu of fractional
Shares) as is equal to the Shares which he would have received had he been the holder of
the Shares as to which he is exercising his Option at all times between the date of the
granting of such Option and the date of its exercise.  

- 8 -

	 	        Upon
the occurrence of any of the foregoing events, the class and aggregate number of Shares
or other securities issuable pursuant to the Plan, in respect of which Options have not
yet been granted, shall also be appropriately adjusted to reflect the events specified
above. If the Company offers the holders of the Shares, or of any other class of security
for which the Options are then exerciseable, rights to purchase securities of the
Company, then the Company shall offer the same rights to the Optionees as if they had
exercised their Options on the record date with respect to such rights offering.  

		    (b)        Dissolution
or Liquidation. In the event of the proposed dissolution or           liquidation of
the Company, the Administrator shall notify each Optionee as soon           as
practicable prior to the effective date of such proposed transaction. The
          Administrator in its discretion may provide for an Optionee to have the right
to           exercise his or her Option until fifteen (15) days prior to such transaction
as           to all of the Optioned Shares, including Shares as to which the Option would
not           otherwise be exercisable. To the extent it has not been previously
exercised, an           Option will terminate immediately prior to the consummation of
such proposed           action.  

		    (c)        Merger
or Asset Sale. In the event of a merger of the Company with or           into another
corporation, or the sale of substantially all of the assets of the           Company,
each outstanding Option shall be assumed or an equivalent option           substituted by
the successor corporation or a Parent or Subsidiary of the           successor
corporation. In the event that the successor corporation refuses to           assume or
substitute for the Option, the Option shall terminate as of the           closing of the
merger or sale of assets. For the purposes of this paragraph, the           Option shall
be considered assumed if, following the merger or sale of assets,           the option
confers the right to purchase or receive, for each Optioned Share           immediately
prior to the merger or sale of assets, the consideration (whether           shares, cash,
or other securities or property) received in the merger or sale of           assets by
holders of Shares for each Share held on the effective date of the           transaction
(and if such holders were offered a choice of consideration, the           type of
consideration chosen by the holders of a majority of the outstanding           Shares);
provided, however, that if such consideration received in the merger or           sale of
assets is not solely ordinary shares (or their equivalent) of the           successor
corporation or its Parent, the Administrator may, with the consent of           the
successor corporation, provide for the consideration to be received upon the
          exercise of the Option, for each Optioned Share, to be solely ordinary shares
          (or their equivalent) of the successor corporation or its Parent equal in fair
          market value to the per Share consideration received by holders of Ordinary
          Shares in the merger or sale of assets.  

         12.       
          Date of Grant. The date of grant of an Option shall, for all purposes, be
          the date on which the Administrator makes the determination granting such
          Option, or such other date as is determined by the Board. Notice of the
          determination shall be given to each Service Provider to whom an Option is so
          granted within a reasonable time after the date of such grant. 

         13.       
          Restricted Stock Unit. Subject to the sole and absolute discretion and
          determination of the Committee, the Committee may decide to grant under this
          Plan, in addition to, or instead of, any grant of Options – RSUs. A RSU is
          a right to receive a Share of the Company, under certain provisions, for a
          consideration of no more than the underlying Share’s nominal value. In
          addition, upon the lapse of the vesting period of a RSU, such RSU shall
          automatically vest into a Share of the Company and the Optionee shall pay to the
          Company its purchase price. 

- 9 -

	 	        Unless
determined otherwise by the Committee, in the event an Optionee ceases to be a Service
Provider, all RSUs theretofore granted to such Optionee when such Optionee was an
employee, director, service provider, consultant or constructor of the Company, as the
case may be, that are not vested on such date of cessation, shall terminate immediately
and have no legal effect.  

	 	        Notwithstanding
the foregoing provisions of this Section 13, the Committee shall have the
discretion, exercisable either at the time an RSU is granted or thereafter, to permit an
unvested RSU to continue to vest into a Share, during the applicable vesting period even
following the date of cessation as a Service Provider, with respect to one or more
additional installments in which the Optionee would have vested under the RSU had the
Optionee continued in the employ or service of the Company.  

	 	        Notwithstanding
the foregoing provisions of this Section 13, and for the avoidance of doubt, the
transfer of an Optionee from the employ or service of the Company to the employ or
service of a Parent or Subsidiary, or from the employ or service of a Parent or
Subsidiary to the employ or service of the Company or another Parent or Subsidiary, shall
not be deemed a cessation of Optionee’s employment or service as Service Provider
for purposes hereof.  

	 	        All
other terms and conditions of this Plan applicable to Options, shall apply to RSUs, mutatis
mutandis.  

         14.       
          Amendment and Termination of the Plan. 

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

		    (b)        Shareholder
Approval. The Board shall obtain shareholder approval of any           Plan amendment
and of any grant of Options thereunder to the extent necessary           and desirable to
comply with Applicable Laws.  

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

- 10 -

         15.       
          Conditions Upon Issuance of Shares. 

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

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

         16.       
          Inability to Obtain Authority. The inability of the Company to obtain
          authority from any regulatory body having jurisdiction, which authority is
          deemed by the Company’s counsel to be necessary to the lawful issuance and
          sale of any Shares hereunder, shall relieve the Company of any liability in
          respect of the failure to issue or sell such Shares as to which such requisite
          authority shall not have been obtained. 

         17.       
          Reservation of Shares. The Company, during the term of this
          Plan, shall at all times reserve and keep available such number of Shares as
          shall be sufficient to satisfy the requirements of the Plan. 

         18.       
          Shareholder Approval. The Plan shall be subject to approval by the
          shareholders of the Company within twelve (12) months after the date the Plan is
          adopted. Such shareholder approval shall be obtained in the manner and to the
          degree required under Applicable Laws. 

- 11 -

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