Document:

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                                                                   EXHIBIT 10.37

                              AGREEMENT OF SUBLEASE

          This Agreement of Sublease (this "SUBLEASE") is made as of the 27th
day of July 2004 by and between RSA Security Inc., a Delaware corporation with
offices at 174 Middlesex Turnpike, Bedford, Massachusetts (hereinafter referred
to as "SUBLANDLORD"), and Ask Jeeves, Inc., a Delaware corporation with offices
at 5858 Horton Street, Suite 350, Emeryville, CA 94608 (hereinafter referred to
as "SUBTENANT").

                                   WITNESSETH:

          WHEREAS, pursuant to that certain Lease by and between Beacon
Properties, L.P., and assigned to MA-Crosby Corporate Center, L.L.C. (the "PRIME
LANDLORD") and Sublandlord (f/k/a Security Dynamics Technologies, Inc.) dated
March 11, 1996, as amended by a First Amendment to Lease dated May 10, 1997 and
by a Second Amendment to Lease dated April 8, 1998 and by a Third Amendment to
Lease dated May 9, 2000 (the "PRIME LEASE" a copy of which Prime Lease, redacted
as appropriate, is attached hereto as EXHIBIT A), Sublandlord has leased, inter
alia, space located at the Crosby Corporate Center, known in the Prime Lease as
Building 8, 34 Crosby Drive, Bedford, Massachusetts (the "BUILDING");

          WHEREAS, Subtenant desires to sublease from Sublandlord, and
Sublandlord desires to sublease to Subtenant, a portion of the premises leased
by Sublandlord in the Building as set forth below (hereinafter referred to as
the "DEMISED PREMISES"); and

          WHEREAS, the parties hereto desire to provide for the subletting of
the Demised Premises on the terms and conditions set forth in this Sublease.

          NOW, THEREFORE, for and in consideration of the mutual covenants and
agreements hereinafter set forth, the parties hereto agree as follows:

          1. Demised Premises.  Subject to and contingent upon the written
consent of the Prime Landlord (the "Landlord Consent"), Sublandlord does hereby
sublease to Subtenant, and Subtenant does hereby sublease from Sublandlord, for
the term and upon the conditions hereinafter provided, the Demised Premises,
including the right to use all common areas relating to the Building as set
forth in the Prime Lease. The Demised Premises is agreed to be approximately
7,900 square feet of gross rentable area (the "RENTABLE AREA") on the second
floor of the Building, and is outlined on EXHIBIT B attached hereto and made a
part hereof.

          2. Condition of Demised Premises.

          Sublandlord shall deliver the Demised Premises in broom clean but
otherwise in its "as is" condition. Sublandlord shall not be required to make
any alterations, improvements, repairs or decorations to the Demised Premises,
and the Subtenant acknowledges that the provisions of Article 4 of the Prime
Lease, Article 6 of the First Amendment to the Prime Lease, Article 5 of the
Second Amendment to the Prime Lease, or any other provision requiring work to be
completed prior to occupancy of the Demised Premises are not applicable to this
Sublease. Subtenant's possession of the Demised Premises on the Commencement
Date (as defined

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hereafter) shall be conclusive evidence that the Demised Premises have been
delivered in accordance with the provisions of this Sublease and are acceptable
to Subtenant.

          Subtenant shall make no alterations, additions or improvements to the
Demised Premises without the prior written consent of Sublandlord and Prime
Landlord All alterations, additions or improvements to the Premises shall be
subject to the provisions of the Prime Lease. Notwithstanding the above,
Sublandlord acknowledges that the Prime Landlord shall undertake certain
alterations to the Demised Premises (the "Prime Landlord Alterations"), as set
forth in the Landlord Consent. Subtenant acknowledges that Sublandlord shall
have no responsibility for any costs or expenses with respect to either the
Prime Landlord Alterations or any restoration thereof.

          3. Term.

     The term of this Sublease shall commence on the later of (i) September 17,
2004 or (ii) the receipt of Prime Landlord's consent to this Sublease (the
"COMMENCEMENT DATE") and shall end at midnight on June 30, 2005, or on such
earlier date upon which said term may expire or be terminated pursuant to any of
the conditions or limitations or other provisions of this Sublease or pursuant
to law (the "TERM"). A Notice of Lease Commencement shall be executed by the
Subtenant within five (5) days of its delivery to the Subtenant by the
Sublandlord.

     Upon execution of this Sublease and receipt of written consent from the
Prime Landlord, Subtenant shall be allowed to enter the Demised Premises prior
to the Commencement Date solely for purposes of the Prime Landlord Alterations
(the "EARLY OCCUPANCY PERIOD"), subject to Subtenant's compliance with any
requirements of Prime Landlord. Subtenant's use of the Demised Premises during
the Early Occupancy Period shall be subject to all terms and conditions of this
Sublease except for the obligation to pay Base Rent. If, after obtaining Prime
Landlord's consent to this Sublease, Subtenant occupies the Demised Premises for
the purposes of conducting its business prior to September 17, 2004, then the
Early Occupancy Period shall terminate, and the Commencement Date shall be
deemed to be as of the date that Subtenant first occupied the Demised Premises
for the conduct of its business.

          4. Use.  Subtenant shall use and occupy the Demised Premises solely
for general office purposes, research, development, light manufacturing and any
uses ancillary thereto all in compliance with the Prime Lease, and shall comply
with all applicable laws, ordinances, governmental regulations, and all
protective covenants and restrictions of record affecting such use, and all
rules and regulations of the Prime Landlord with respect to the Building.

          5. Base Rent.  Commencing on the Commencement Date, Subtenant shall
pay base rent ("BASE RENT") for the Term hereby created in the monthly amount of
Six Thousand Five Hundred Eighty Three and 33/100 Dollars ($6,583.33).

     (The Base Rent and the Additional Rent (as defined hereafter) are referred
to herein as "RENT"). If the obligation of Subtenant to pay Base Rent hereunder
begins on a day other than on the first day of a month, Base Rent from such date
until the first day of the following month shall be pro-rated at the rate of
one-thirtieth (1/30) of the Base Rent for each day payable in

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advance. Subtenant will pay said Base Rent by check made payable to Sublandlord
and sent to 174 Middlesex Turnpike, Bedford, Massachusetts, or to such other
party as Sublandlord may designate, at its address provided in the notice
section hereof, or at such other address as Sublandlord may hereafter designate
in writing, in lawful money of the United States, without notice, demand,
set-off or deduction whatsoever, except as otherwise provided in the Prime
Lease. Base Rent shall be due and payable on the first day of each month.

          6. Security Deposit.  (a) Simultaneously with the execution of this
Sublease, Subtenant shall provide Sublandlord with a Security Deposit (the
"Security Deposit") in the amount of Six Thousand Five Hundred Eighty Three and
33/100 Dollars ($6,583.33). Said Security Deposit may be mingled with other
funds of Sublandlord and no fiduciary relationship shall be created with respect
to such deposit, nor shall Sublandlord be liable to pay Subtenant interest
thereon. In the event that Subtenant is in default, beyond the expiration of any
applicable grace periods, of its obligations under this Sublease, then the
Sublandlord shall have the right, but not the obligation, at any time after such
event to (1) apply from said Security Deposit the amount necessary to cure such
default and/or (2) to exercise all rights and remedies Sublandlord may have on
account of such default and to apply from said Security Deposit the amount
which, in Sublandlord's reasonable opinion, is necessary to satisfy Subtenant's
liability on account thereof. In the event that Sublandlord elects to cure a
default by applying any portion of the Security Deposit, Subtenant shall, within
ten (10) business days of written demand therefor, replenish the Security
Deposit to the original amount. To the extent that Subtenant has faithfully
performed all of its covenants and obligations hereunder and is not otherwise in
default of its obligations under this Sublease as of the expiration or earlier
termination of this Sublease, Sublandlord shall return the Security Deposit to
Subtenant within ten (10) days after the Prime Landlord notified Sublandlord as
to whether any damage exists with respect to the Demised Premises.

          7. Additional Rent.

          Commencing at such time as the Early Occupancy Period begins, and
continuing during the term of this Sublease, Subtenant shall pay all electricity
charges and other utility charges with respect to the Demised Premises (which
payments, in addition to any other amounts due hereunder, are referred to as
"ADDITIONAL RENT"). Subtenant shall pay such charges within thirty (30) days of
receipt of billing from Sublandlord. Subtenant shall not be required to pay any
portion of the Operating Costs or Taxes (as those terms are defined in the Prime
Lease).

          8. Obligations Under the Prime Lease.  This Sublease and Subtenant's
rights under this Sublease shall at all times be subject to and are made upon
all of the terms, covenants, and conditions of the Prime Lease (except as
otherwise set forth herein), with the same force and effect as if fully set
forth herein at length, the termination (for whatever reason) of which Prime
Lease shall automatically terminate this Sublease upon notice to Subtenant.
Except as otherwise expressly provided for herein or as may be inconsistent or
in conflict with the terms and provisions of this Sublease, Subtenant shall
keep, observe and perform or cause to be kept, observed and performed,
faithfully all those terms, covenants and conditions of Sublandlord under the
Prime Lease with respect to the Demised Premises. Notwithstanding the foregoing,
where "Premises" or "Lease" or words of similar import appear in the Prime
Lease, the same shall be deemed to mean the Demised Premises (as defined in this
Sublease) and this Sublease,

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respectively, and wherever the words "Landlord" and "Tenant" appear in the Prime
Lease, the words shall be deemed to refer to Sublandlord and Subtenant,
respectively.

          Notwithstanding the foregoing, to the extent that Sublandlord has any
rights or options to extend or renew the Prime Lease, or any expansion options
or right of first offers, Subtenant shall have no right to exercise such rights
or options. In addition, notwithstanding the provisions of this Section 8 of the
Sublease to the contrary, Sublandlord shall have no obligation to perform or
furnish any of the work, services, repairs or maintenance undertaken to be
provided to the Demised Premises that are made or performed by Prime Landlord
under the Lease (including but not limited to the Prime Landlord's Covenants set
forth in Article 8 of the Prime Lease), or any other term, covenant or condition
required to be performed by Prime Landlord under the Lease, and for all such
services and rights Subtenant will look solely to Prime Landlord. To the extent
that Sublandlord receives any abatement of Rent hereunder as a result of the
failure of Prime Landlord to perform or provide any of the work or services to
be provided by Prime Landlord in respect of the Demised Premises, Subtenant
shall receive a proportional abatement of its Rent due hereunder.

          9. Insurance.

               (a) Subtenant shall obtain and at all times during the term
hereof maintain, at its sole cost and expense, policies of insurance in the
amount and otherwise in conformance with the requirements of the Prime Lease.

               (b) Subtenant shall deliver to Sublandlord certificates of such
insurance at the beginning of the term of this Sublease, and thereafter
certificates of renewal thereof not less than fifteen (15) days prior to the
expiration of any such policy. In the event that Subtenant shall fail promptly
to furnish any insurance herein required, Sublandlord may effect the same and
pay the premium therefor for a period not exceeding one (1) year of the
expiration hereof, and the premium so paid by Sublandlord shall be payable by
Subtenant to Sublandlord within five (5) business days of receipt by Subtenant
of notice of payment thereof from Sublandlord.

               (c) All policies of insurance as aforesaid shall name both
Sublandlord and the Prime Landlord as additional insureds, as their interests
may appear, and include a clause waiving the rights of subrogation against Prime
Landlord and Sublandlord,

          10. Defaults.  If Subtenant shall (i) fail to pay when due any Rent or
other sums due hereunder, or (ii) shall fail to faithfully perform any other
obligation under this Sublease, or (iii) any other default under Article 21 of
the Prime Lease occurs, then Subtenant shall be in default of this Sublease and,
Sublandlord shall have all of the rights and remedies accorded to the Prime
Landlord under the Prime Lease. Subtenant further agrees to reimburse
Sublandlord for all costs and expenses, including reasonable attorneys' fees,
incurred by Sublandlord in asserting its rights hereunder against Subtenant or
any other party claiming by, through or under Subtenant.

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          11. Subordination.  This Sublease is subject and subordinate to the
Prime Lease, to all ground and underlying leases, and to all mortgages and deeds
of trust which may now or hereafter affect such leases, the leasehold estate or
estates thereby created or the real property of which the Demised Premises form
a part, and to any and all renewals, modifications, consolidations, replacements
and extensions thereof

          12. Assignments and Further Subleases.

          (a) Subtenant agrees that it will not assign or encumber, or permit to
be encumbered, its rights or interests under this Sublease, nor sublet the whole
or any part of the Demised Premises, directly or indirectly, by operation of law
or otherwise, without the prior written consent of Sublandlord and Prime
Landlord. Sublandlord agrees that it shall not unreasonably withhold its consent
to any proposed assignment or sublet, provided that the proposed assignment or
sublet complies with all conditions set forth in the Prime Lease. Subtenant
further agrees that, notwithstanding any assignment or sublease, Subtenant shall
remain fully liable for the payment of Rent and Additional Rent and for the
other obligations of this Sublease on the part of Subtenant to be performed or
observed.

          (b) In the event Subtenant subleases or assigns all or part of the
Demised Premises to a tenant pursuant to Section 12 (a) above, and, after
deducting all reasonable expenses incurred by Subtenant in connection with such
sublease or assignment (including attorneys fees, brokerage commissions, tenant
improvements paid by Subtenant and rent concessions) said tenant is obligated to
pay Subtenant more in any month than Subtenant is obligated to pay Sublandlord
under this Sublease, then Subtenant shall pay Sublandlord one hundred percent
(100%) of the amount by which the said tenant's payment obligations exceed the
Subtenant's payment obligations hereunder.

          13. Quiet Enjoyment and Consent of Prime Landlord.  Sublandlord
covenants and agrees with Subtenant that, upon Subtenant paying the rent
reserved in this Sublease and observing and performing all the terms, covenants
and conditions of this Sublease on Subtenant's part to be observed and
performed, Subtenant may peaceably and quietly enjoy the Demised Premises during
the term of this Sublease free from any claim by Sublandlord or persons claiming
under Sublandlord, in accordance with the terms, covenants and conditions of
this Sublease.

          14. Indemnification.  Subtenant and Sublandlord shall be governed by
the terms of Article 15 of the Prime Lease with respect to each party's
indemnification of the other, provided, however, that Subtenant's indemnity
obligations thereunder shall run to both Sublandlord and the Prime Landlord.

          15. Notices.  Any notice, demand or other communication which must or
may be given or made by either party hereto shall be in writing and shall be
given or made by hand delivery, commercial courier, against receipt, or by
mailing the same by registered or certified mail, postage prepaid, addressed:

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               In the case of Subtenant, to

               Prior to Occupancy:

               Ask Jeeves, Inc.
               5858 Horton Street, Suite 350
               Emeryville, CA 94608

               After Occupancy:

               Ask Jeeves, Inc.
               34 Crosby Drive, Building 8
               Bedford, MA 01730
               Attention:

               With a required copy to:
               Ask Jeeves, Inc.
               5858 Horton Street, Suite 350
               Emeryville, CA 94608

               In the case of Sublandlord, to

               RSA Security Inc.
               174 Middlesex Turnpike
               Bedford, MA 01730
               Attn: Margaret Seif, General Counsel

Either party may, by notice to the other given as aforesaid, designate a new or
additional address to which any such notice, demand or other communication
thereafter shall be given, made or mailed. Any notice, demand or communication
given hereunder shall be deemed delivered when actually received or refused.

          16. Surrender.  Upon the expiration of the Term, Subtenant shall quit
and surrender to Sublandlord the Demised Premises, broom clean and in as good
order and condition as they were on the Commencement Date, ordinary wear and
casualty excepted, and Subtenant shall remove from the Demised Premises all of
its personal property, furnishings and trade fixtures. Subtenant's obligations
to perform and observe this covenant shall survive the expiration or other
termination of the term of this Sublease.

          17. Holdover.  In the event Subtenant shall not immediately surrender
the Demised Premises upon the expiration of the Term, Subtenant shall become a
month-to-month tenant at two hundred percent (200%) of the Rent then in effect,
subject to all of the terms, conditions, covenants and agreements of this
Sublease. Subtenant shall be liable to Sublandlord for, and shall indemnify
Sublandlord against all claims made against Sublandlord resulting from
Sublandlord's delay in delivering possession of the Demised Premises to Prime
Landlord as a result of Subtenant's failure, if any, to so surrender the Demised
Premises.

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          18. Sublandlord's Compliance with Prime Lease.  Sublandlord agrees to
pay all rents and other sums required of it, and comply with all other
provisions of the Prime Lease. Sublandlord hereby represents and warrants that
the Prime Lease (a) is presently in full force and effect, and has not been
amended or modified except as provided above, (b) there is presently no
outstanding default in the payment of rent or other sums due under the Prime
Lease and (c) to the best of Sublandlord's knowledge, there is presently no
outstanding breach or default of the Prime Lease by either Sublandlord or Prime
Landlord.

     Subtenant agrees that in any case where the provisions of this Sublease
require the consent or approval of Sublandlord prior to the taking of any
action, it shall be a condition precedent to the taking of such action that the
prior consent or approval of Prime Landlord shall have been obtained if Prime
Landlord' consent must be obtained under the Prime Lease in such cases. In the
event Prime Landlord's consent is so obtained, Sublandlord agrees that its
consent shall not be unreasonably withheld, delayed or conditioned except as
otherwise provided herein. Sublandlord agrees that it shall use commercially
reasonable efforts to obtain Prime Landlord's consent in such circumstances
(provided that in no event shall Sublandlord be required to compensate Prime
Landlord to obtain such consent), but otherwise shall not have any duty or
responsibility with respect to obtaining the consent or approval of Prime
Landlord.

          19. Casualty and Taking.  In the event of any taking by eminent domain
or damage by fire or other casualty to the Demised Premises thereby rendering
the Demised Premises wholly or in part untenantable, Subtenant shall acquiesce
in and be bound by any action taken by or agreement entered into between Prime
Landlord and Sublandlord as set forth in the Prime Lease with respect thereto.
In addition, in the event of any taking by eminent domain or damage by fire or
other casualty to the Demised Premises, Subtenant shall be entitled to exercise,
if applicable, the "Tenant's" termination rights set forth in 18.4(a), 18.4(b)
or 20.2 of the Prime Lease with respect to the Demised Premises, provided,
however, that it must provide notice of any such termination five (5) days
earlier than required by Sublandlord under the terms of the Prime Lease.

          20. Broker.  The parties warrant that they have had no dealings with
any broker or agent in connection with this Sublease except for T3 Realty
Advisors and Trammell Crow Company. Sublandlord and Subtenant each covenant to
pay, hold harmless and indemnify the other party from and against any and all
costs, expense or liability for any compensation, commissions and charges
claimed by and broker or agent other than the brokers designated in this Section
with respect to this Sublease or the negotiation thereof arising from a breach
of the foregoing warranty. Sublandlord shall be responsible for payment of any
brokerage commission to the broker designated in this Section pursuant to
separate agreement.

          21. General Provisions.

               (a) Benefit and Burden.  The covenants, conditions, agreements,
terms and provisions herein contained shall be binding upon, and shall inure to
the benefit of, the parties hereto and each of their respective personal
representatives, successors, heirs, executors, administrators and assigns.

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               (b) Governing Law.  It is the intention of the parties hereto
that this Sublease (and the terms and provisions hereof) shall be construed and
enforced in accordance with the laws of the Commonwealth of Massachusetts (but
not including the choice of law rules thereof).

               (c) Entire Agreement.  This Sublease contains the final and
entire agreement between the parties hereto, and they shall not be bound by any
terms, statements, conditions or representations, oral or written, express or
implied, not herein contained.

               (d) Conflicts Between this Sublease and the Prime Lease.  With
respect to the relationship between Sublandlord and Subtenant, the terms and
conditions of this Sublease shall take precedence with respect to any conflict
between the terms and conditions contained herein and the terms and conditions
of the Prime Lease. Nothing herein shall be construed in any way to affect the
rights and obligations of Sublandlord and the Prime Landlord under the Prime
Lease.

               (e) Captions.  The captions throughout this Sublease are for
convenience of reference only and the words contained therein shall in no way be
held or deemed to define, limit, describe, explain, modify, amplify or add to
the interpretation, construction or meaning of any provision of or the scope or
intent of this Sublease, nor in any way affect this Sublease.

               (f) Singular and Plural.  Wherever appropriate herein, the
singular includes the plural and the plural includes the singular.

               (g) Counterparts.  This Sublease may be executed in several
counterparts, but all counterparts shall constitute but one and the same
instrument.

               (h) No Recordation.  Neither this Sublease nor any short-form
memorandum or version hereof shall be recorded by either party.

               (i) Parking.  Subtenant shall have the right to use, in common
with others, on a non-reserved basis, to use those areas of the Park as may be
designated by Prime Landlord for common parking at a ratio of 3.5 parking spaces
per 1,000 square feet of the total rentable area of the Demised Premises, or
twenty eight (28) spaces. Subtenant shall not be entitled to any "Exclusive
Parking Area" as set forth in the Prime Lease

               (j) Signage.  Subject to the prior consent of Sublandlord and
Prime Landlord, SUBTENANT SHALL HAVE THE RIGHT TO HAVE ITS NAME LISTED IN THE
INTERIOR DIRECTORY IN THE BUILDING LOBBY AND THE RIGHT TO ERECT SIGNAGE IN, ON
OR AT THE ENTRANCE TO THE DEMISED PREMISES.

               (k) Access.  Subtenant shall have access to the Demised Premises
twenty-four (24) hours per day, three hundred sixty five (365) days per year,
and shall have the right to use the existing card readers throughout the
Building. Subtenant shall be solely responsible for the setup, use, operation,
and maintenance of said system. Sublandlord makes no representations or
warranties that the existing security system is operational or sufficient for
Subtenant's use, and Subtenant accepts such card security system in its "as is"
condition.

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               (l) Consent of Prime Landlord. The terms and conditions of this
Sublease, and all rights and obligations of the parties hereunder, are subject
to the execution of the Landlord Consent, to be executed by the Prime Landlord,
Sublandlord and Subtenant.

          IN WITNESS WHEREOF, Sublandlord and Subtenant have each executed this
Sublease on the day and year first hereinabove written.

                                        SUBLANDLORD:
                                        RSA Security, Inc.

                                        By: /s/ Jeffrey D. Glidden
                                            ------------------------------------
                                        Its:
                                             -----------------------------------

                                        SUBTENANT:
                                        Ask Jeeves, Inc.

                                        By: /s/ Scott Bauer
                                            ------------------------------------
                                        Its: V.P. & Corporate Controller

                                       9

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                                    EXHIBIT A

                                   Prime Lease

                                Attached hereto.

                                       10

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                                    EXHIBIT B

                              Outline of the Space

                              [floor plan diagram]

                                       11<PAGE>

                                                                    EXHIBIT 10.3

                                                            Amended and Restated
                                                               As of May 9, 2000

                  AMENDED AND RESTATED FORRESTER RESEARCH, INC.
                           1996 EQUITY INCENTIVE PLAN

1. Purpose. The purpose of the Forrester Research, Inc. 1996 Equity Incentive
Plan (the "Plan") is to secure for Forrester Research, Inc. (the "Company") the
benefits of the additional incentive inherent in the ownership of the Company's
Common Stock, par value $.01 per share (the "Common Stock"), by officers,
directors, and selected key employees of the Company or its subsidiaries and
other persons who are important to the success and growth of the business of the
Company, and to help the Company and its subsidiaries secure and retain the
services of such key persons. Options granted under the Plan will be either
"incentive stock options," intended to qualify as such under the provisions of
section 422A of the Internal Revenue Code of 1986, as from time to time amended
(the "Code"), or "non-qualified stock options." For purposes of the Plan, the
term "subsidiary" shall mean "subsidiary corporation," as such term is defined
in section 424(f) of the Code.

2. The Committee.

      2.1. Administration. The Plan shall be administered by a committee (the
"Committee") appointed by the Board of Directors of the Company (the "Board").
Any member of the Committee may be removed at any time, either with or without
cause, by resolution adopted by the Board; and any vacancy on the Committee,
whether due to action of the Board or due to any other cause, shall be filled by
resolution adopted by the Board. For purposes of awards that do not exceed
15,000 shares of Common Stock made to persons who are not Officers of the
Company, as that term is defined in Rule 16a-1(f) under the Securities Exchange
Act of 1934, as amended, unless otherwise determined by the Board of Directors
the duties of the Committee shall be delegated to the Chief Executive Officer,
so long as he or she is a director.

      2.2. Procedures. The Committee shall adopt such rules and regulations as
it shall deem appropriate concerning the holding of its meetings and the
administration of the Plan.

      2.3. Interpretation. The Committee shall have full power and authority to
interpret the provisions of the Plan, and its decisions shall be final and
binding on all interested parties.

3. Shares Subject to Awards.

      3.1. Number of Shares. Subject to the provisions of Paragraph 13 hereof
(relating to adjustments upon changes in capitalization), the aggregate number
of shares of Common Stock which may be issued under options exercised under the
Plan or otherwise awarded under the Plan shall not exceed 13,500,000. If, and to
the extent, that options granted under the Plan terminate, expire, or are
canceled without having been exercised, or shares of restricted stock are
forfeited, new awards may be granted under the Plan with respect to the shares
of Common Stock covered by such terminated, expired, canceled, or forfeited
awards; provided that the granting and terms of such new awards shall in all
respects comply with the provisions of the Plan.

      3.2. Character of Shares. Shares of Common Stock delivered under the Plan
may be authorized and unissued Common Stock, issued Common Stock held in the
Company's treasury, or both.

      3.3. Reservation of Shares. There shall be reserved at all times for award
under the Plan an aggregate number of shares of Common Stock (authorized and
unissued Common Stock, issued Common Stock held in the Company's treasury, or
both) equal to the maximum number of shares which may be purchased pursuant to
options granted or that may be granted under the Plan, less the number of shares
which have been awarded as Restricted Stock and purchased pursuant to stock
options granted under the Plan.

<PAGE>

4. Grant of Awards. The Committee shall determine, within the limitations of the
Plan, the persons to whom awards are to be granted, the number of shares covered
by such awards, and, in the case of options, the option price, and shall
designate options at the time of grant as either "incentive stock options" or
"non-qualified options." In determining the persons to whom awards shall be
granted and the number of shares to be covered by each such grant, the Committee
shall take into consideration such person's present and potential contribution
to the success of the Company and subsidiaries as the case may be, and such
other factors as the Committee may deem proper and relevant. Each award granted
under the Plan shall be in such form, not inconsistent with the provisions of
the Plan, or with section 422A of the Code for incentive stock options, as the
Committee shall provide.

5. Eligibility.

      5.1. Persons Eligible. Incentive stock options may be granted under the
Plan to any key employee or any officer of the Company or any of its
subsidiaries, and non-qualified options and restricted stock awards may be
granted under the Plan to any key employee or any officer or director of, or
consultant or advisor to, the Company or any of its subsidiaries.

      5.2. Ten Percent Stockholders. No incentive stock option may be granted
under the Plan to any person who owns, directly or indirectly (within the
meaning of sections 422A(b)(6) and 425(d) of the Code), at the time the stock
option is granted, stock possessing more than 10% of the total combined voting
power or value of all classes of stock of the Company or any of its
subsidiaries, unless the option price is at least 110% of the "Fair Market
Value" (as defined below) of the shares subject to the option determined on the
date of the grant, and the option by its terms is not exercisable after the
expiration of five years from the date such option is granted.

      5.3. Participants. An individual receiving any award under the Plan is
hereinafter referred to as a "participant." Any reference herein to the
employment of a participant by the Company shall include his or her employment
by the Company or any of its subsidiaries and may, in the Committee's
discretion, include continued services as a director or consultant.

6. Option Price. Subject to Paragraphs 5 and 13 herein, the option price of each
share of Common Stock purchasable under any stock option granted under the Plan
shall be not less than the par value of such share of Common Stock at the time
the option is granted. The option price of an option issued in a transaction
described in section 424(a) of the Code shall be an amount which conforms to the
requirements of that section and the regulations thereunder.

      The "Fair Market Value" of a share of Common Stock as of a specified date
shall mean the average of the high and low sale prices of a share of Common
Stock on the principal securities exchange or market on which such shares are
traded on the day immediately preceding the date as of which Fair Market Value
is being determined, or on the next preceding date on which such shares are
traded if no shares were traded on such immediately preceding day; or if sale
prices for the shares are not publicly quoted, Fair Market Value shall be deemed
to be the average of the high bid and low asked prices of the shares in the
over-the-counter market on the day immediately preceding the date as of which
Fair Market Value is being determined.

      If the shares are not publicly traded, Fair Market Value shall be
determined by the Committee in its sole discretion. In no case shall Fair Market
Value be less than the par value of a share of Common Stock.

7. Expiration and Termination of the Plan. Awards may be granted under the Plan
at any time and from time to time on or prior to the tenth anniversary of the
effective date of the Plan as set forth in Paragraph 15 herein (the "Expiration
Date"), on which date the Plan will expire except as to awards then outstanding
under the Plan. Such outstanding awards shall remain in effect until they have
been exercised, terminated, or have expired. The Plan may be terminated,
modified, or amended by the Board at any time on or prior to the Expiration
Date, except with respect to any awards then outstanding under the Plan.

8. Exercisability and Duration of Options.

      8.1. Determination of the Committee; Acceleration. Each option granted
under the Plan shall vest and shall be exercisable at such time or times, or
upon the occurrence of such event or events, and in such amounts, as

<PAGE>

the Committee may provide. Subsequent to the grant of an option which is not
immediately vested or exercisable in full, the Committee, at any time before
complete termination of such option, may accelerate the time or times at which
such option may vest or may be exercised in whole or in part.

      8.2. Automatic Termination of Options. Unless the Committee determines
otherwise, either at the time of grant or thereafter, any portion of an option
that has not vested on the date a participant's employment with the Company or
its subsidiaries terminates shall automatically be canceled. Unless the
Committee determines otherwise, either at the time of grant or thereafter, the
unexercised portion of any option granted under the Plan shall automatically and
without notice terminate and become null and void at the time of the earliest to
occur of the following:

      (a) The expiration of 10 years from the date on which such option was
granted, except as otherwise provided in Paragraph 5.2 hereof;

      (b) The expiration of three months from the date of termination of the
participant's employment by the Company or any of its subsidiaries, as the case
may be (other than a termination described in subparagraph (c), (d), or (e)
below); provided that if the participant shall die during such three-month
period, the time of termination of the unexercised portion of any such option
shall be determined under the provisions of subparagraph (d) below;

      (c) The expiration of one year from the date of termination of the
participant's employment, due to permanent and total disability within the
meaning of section 22(e)(3) of the Code (other than a termination described in
subparagraph (e) below);

      (d) The expiration of six months following the issuance of letters
testamentary or letters of administration to the executor or administrator of a
deceased participant if the participant's death occurs either during his
employment or during the three-month period following the date of termination of
such employment (other than a termination described in subparagraph (e) below),
but in no event later than one year after the participant's death; or

      (e) The termination of the participant's employment by the Company or any
of its subsidiaries, as the case may be, if such termination constitutes or is
attributable to a breach by the participant of an employment agreement with the
Company or any of its subsidiaries, as the case may be, or if the participant is
discharged for cause. The Committee shall have the right to determine whether
the participant has been discharged for breach or for cause and the date of such
discharge, and such determination of the Committee shall be final and
conclusive.

9. Exercise of Option.

      9.1. Exercise. Options granted under the Plan shall be exercised by the
participant (or by his or her executors or administrators, as provided in
Paragraph 10 hereof) as to all or part of the shares covered thereby, by the
giving of written notice of exercise to the Company, specifying the number of
shares to be purchased, accompanied by payment of the full purchase price for
the shares being purchased. Payment of such purchase price shall be made (a) by
check payable to the Company, or (b) if so permitted by the Committee (i)
through the delivery of shares of Common Stock (which, in the case of Common
Stock acquired from the Company, shall have been held for at least six months
prior to delivery) having a Fair Market Value on the last business day preceding
the date of exercise equal to the purchase price or (ii) by delivery of a
promissory note of the participant to the Company, such note to be payable on
such terms as are specified by the Committee or (iii) at such time as the Common
Stock is registered under the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), by delivery of an unconditional and irrevocable undertaking by
a broker to deliver promptly to the Company sufficient funds to pay the exercise
price or (iv) by any combination of the permissible forms of payment. Such
notice of exercise, accompanied by such payment, shall be delivered to the
Company at its principal business office or such other office as the Committee
may from time to time direct, and shall be in such form, containing such further
provisions consistent with the provisions of the Plan, as the Committee may from
time to time prescribe. No participant or other person exercising an option
shall have any of the rights of a stockholder of the Company with respect to
shares subject to an option granted under the Plan until certificates for such
hares shall have been issued following the exercise of such option as the case
may be. No adjustment shall be made for cash dividends or other rights for which
the record date is prior to the date of such issuance. In no event may any
option granted hereunder be exercised for a fraction of a share.

<PAGE>

      9.2. Tax Withholding.

      (a) Payment. The Company shall notify a participant of any income tax
withholding requirements arising as a result of the exercise of a stock option
or the vesting of restricted stock. The Company shall have the right to require
the participant to pay such withholding taxes. At the election of the
participant, payment of such withholding taxes may be made in either of the
following two ways:

            (i) Cash. Such payment may be made in cash, through withholding from
      the participant's salary or otherwise; or

            (ii) Common Stock. Subject to the approval of the Committee, such
      payment may be made in whole or in part, in shares of Common Stock.

      (b) Payment in Shares of Common Stock. Payment of withholding taxes in
shares of Common Stock may be made in any of the following two ways, at the
election of the participant subject to the approval of the Committee, or by a
combination of any of such ways:

            (i) Surrender of Options. A participant may have shares withheld
      from shares otherwise issuable to him in connection with the exercise of a
      stock option; or

            (ii) Tender Back of Shares. A participant may tender shares to the
      Company from shares owned by such participant and acquired other than in
      connection with the award that gave rise to tax withholding.

      (c) Valuation. Shares so withheld, delivered, or tendered shall be valued
at their Fair Market Value on the date on which the amount of tax to be withheld
is determined (the "Tax Date"). The tax withholding obligations that may be paid
by such withholding of shares otherwise issuable in connection with a stock
option, or the delivery of shares held by such participant for less than six
months, may not exceed the minimum withholding requirements imposed by law. The
tax withholding obligations that may be paid by the tender back of shares held
by the participant for six months or longer may exceed the participant's tax
obligations associated with the transaction, including any related FICA
obligations, determined based upon the participant's maximum marginal tax rate.

      (d) Election. A participant's election to have withheld shares of Common
Stock that are otherwise issuable or to tender back shares, shall be in writing,
shall be irrevocable, and shall be delivered to the Company prior to the Tax
Date. Such election shall be subject to the approval of the Committee.

      9.3. Restrictions on Delivery of Shares. Each award under the Plan is
subject to the conditions that if at any time the Committee, in its discretion,
shall determine that the listing, registration, or qualification of the shares
covered by such award upon any securities exchange or under any state or federal
law is necessary or desirable as a condition of or in connection with the
granting of such award or the purchase or delivery of shares thereunder, the
delivery of any or all such shares may be withheld unless and until such
listing, registration or qualification shall have been effected. The Committee
may require, as a condition to the issuance of any shares, that the participant
represent, in writing, that the shares received are being acquired for
investment and not with a view to distribution and agree that the shares will
not be disposed of except pursuant to an effective registration statement,
unless the Company shall have received an opinion of counsel satisfactory to the
Company that such disposition is exempt from such requirement under the
Securities Act of 1933. The Company may endorse on certificates representing
shares issued, such legends referring to the foregoing representations or any
applicable restrictions on resale as the Company, in its discretion, shall deem
appropriate.

10. Non-Transferability of Options. Unless the Committee otherwise determines,
no option granted under the Plan or any right evidenced thereby shall be
transferable by the participant other than by will or by the laws of descent and
distribution, and an option may be exercised, during the lifetime of a
participant, only by such participant. In the event of a participant's death
during his or her employment by the Company or any of its subsidiaries as the
case may be, or during the three-month period following the date of termination
of such employment, his or her option shall thereafter be exercisable, during
the period specified in Paragraph 8.2(d) hereof, by his or her executors or
administrators.

<PAGE>

11. Right to Terminate Employment. Nothing in the Plan, or in any award made
under the Plan, shall confer upon any participant the right to continue in the
employment of the Company, or any of its subsidiaries, as the case may be, or
affect the right of the Company, or any of its subsidiaries, as the case may be,
to terminate such participant's employment at any time, subject, however, to the
provisions of any agreement of employment between such participant and the
Company, or any of its subsidiaries, as the case may be.

12. Restricted and Unrestricted Stock.

      12.1. Nature of Restricted Stock Award. A Restricted Stock Award entitles
the recipient to acquire, for a purchase price to be specified by the Committee
but in no event less than par value, shares of Common Stock subject to the
restrictions described in Paragraph 12.4 below ("Restricted Stock").

      12.2. Acceptance of Award. A participant who is granted a Restricted Stock
Award will have no rights with respect to such Restricted Stock Award unless the
participant accepts the Restricted Stock Award by written instrument delivered
or mailed to the Company accompanied by payment in full of the specified
purchase price, if any, of the shares covered by the Restricted Stock Award.
Payment may be by certified or bank check or other instrument acceptable to the
Committee.

      12.3. Rights as a Stockholder. A participant who receives a Restricted
Stock Award will have all the rights of a stockholder with respect to the Common
Stock, including voting and dividend rights, subject to the restrictions
described in Paragraph 12.4 below and any other conditions imposed by the
Committee at the time of grant. Unless the Committee otherwise determines,
certificates evidencing shares of Restricted Stock will remain in the possession
of the Company until such shares are free of all restrictions under the Plan.

      12.4. Restrictions. Except as otherwise specifically provided by the
Committee, Restricted Stock may not be sold, assigned, transferred, pledged, or
otherwise encumbered or disposed of, and if the participant ceases to be an
employee of the Company or any of its subsidiaries for any reason, must be
offered to the Company for purchase for the amount of cash paid for the
Restricted Stock, or forfeited to the Company if no cash was paid. These
restrictions will lapse at such time or times, and on such conditions, as the
Committee may specify. Upon lapse of all restrictions, Restricted Stock will
cease to be restricted for purposes of the Plan. The Committee may at any time
accelerate the time at which the restrictions on all or any part of the shares
will lapse.

      12.5. Notice of Election. Any participant making an election under section
83(b) of the Code with respect to Restricted Stock must provide a copy thereof
to the Company within 10 days of the filing of such election with the Internal
Revenue Service.

      12.6. Unrestricted Stock. The Committee may, in its sole discretion,
approve the sale to any participant of shares of Common Stock free of
restrictions under the Plan for a price which is not less than the par value of
the Common Stock.

13. Recapitalizations, Reorganizations, and the Like.

      13.1. Adjustment upon Changes in Capitalization, etc. In the event of any
stock split, stock dividend, reclassification, or recapitalization which changes
the character or amount of the Company's outstanding Common Stock while any
portion of any option theretofore granted under the Plan is outstanding but
unexercised, the Committee shall make such adjustments in the character and
number of shares subject to such options and in the option price, as shall be
equitable and appropriate in order to make the option, as nearly as may be
practicable, equivalent to such option immediately prior to such change;
provided, however, that no such adjustment shall give any participant any
additional benefits under his or her option; provided further, that with respect
to any outstanding incentive stock option, if any such adjustment is made by
reason of a transaction described in section 242(a) of the Code, it shall be
made so as to conform to the requirements of that section and the regulations
thereunder. No fractional shares or scrip representing fractional shares shall
be issued upon the exercise of the option. Any fractional shares or other
securities which may be payable upon exercise of the option shall be payable in
cash in an amount equal to such fraction multiplied by the then Fair Market
Value of such fractional shares at the date of exercise.

<PAGE>

      If any transaction (other than a change specified in the preceding
paragraph) described in section 424(a) of the Code affects the Company's Common
Stock subject to any unexercised option theretofore granted under the Plan
(hereinafter for purpose of this Paragraph 13.1 referred to as the "old
option"), the Board or any surviving or acquiring corporation may take such
action as it deems appropriate, and in conformity with the requirements of that
section and the regulations thereunder, to substitute a new option for the old
option, in order to make the new option, as nearly as may be practicable,
equivalent to the old option, or to assume the old option.

      If any such change or transaction shall occur, the number and kind of
shares for which awards may thereafter be granted under the Plan shall also be
adjusted to give effect thereto.

      13.2. Mergers, etc. In the event of a consolidation or merger in which the
Company is not the surviving corporation or which results in the acquisition of
substantially all of the Company's outstanding Common Stock by a single person
or entity or by a group of persons and/or entities acting in concert, or in the
event of the sale or transfer of substantially all the Company's assets, all
outstanding awards shall become automatically terminated, provided that at least
20 days prior to the effective date of any such merger, consolidation or sale of
assets, all outstanding awards shall become automatically exercisable, and all
the restrictions on any Restricted Stock Award, shall be canceled immediately
prior to consummation of such merger, consolidation or sale of assets unless the
Committee shall have arranged, subject to consummation of the merger,
consolidation or sale of assets, to have the surviving or acquiring corporation
or an affiliate of that corporation grant to participants replacement awards,
which awards in the case of incentive options shall satisfy, in the
determination of the Committee, the requirements of section 424(a) of the Code.

      The Committee may grant awards under the Plan in substitution for awards
held by directors, employees, consultants, or advisers of another corporation
who concurrently become directors, employees, consultants, or advisers of the
Company or a subsidiary of the Company as the result of a merger or
consolidation of that corporation with the Company or a subsidiary of the
Company, or as the result of the acquisition by the Company or a subsidiary of
the Company, or as the result of the acquisition by the Company or a subsidiary
of the Company of property or stock of that corporation. The Company may direct
that substitute awards be granted on such terms and conditions as the Committee
considers appropriate in the circumstances.

14. Amendments. The Committee may at any time or times amend the Plan or any
outstanding award for any purpose which may at the time be permitted by law, or
may at any time terminate the Plan as to any further awards, provided that
(except to the extent expressly required or permitted by the Plan) no such
amendment will adversely affect the rights of any participant under any
outstanding award without such participant's consent.

15. Effective Date of Plan. The Plan shall become effect upon the date of
approval of the Plan by the Company's stockholder(s), but awards may be made
prior to such date subject to stockholder approval.

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