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                                                                    EXHIBIT 10.1

                               PURCHASE AGREEMENT

      This is a Purchase Agreement ("Agreement") between the following parties:

<TABLE>
<CAPTION>
NAME                                        ADDRESS               DESIGNATION
----------------------------        ------------------------      -----------
<S>                                 <C>                           <C>
Community Shores Bank, a            1030 West Norton Ave.         "Buyer"
Michigan banking corporation        Muskegon, MI 49441

POT #103, Inc., a dissolved         1088 North Robinhood Dr.      "Seller"
Michigan corporation                North Muskegon, MI 49445
</TABLE>

                             STATEMENT OF AGREEMENT

      For their mutual convenience and protection, and in consideration of their
mutual covenants and benefits contained in this Agreement, the parties agree as
follows:

      1. Effective Date. This Agreement shall be effective as of the date of the
execution hereof by the Seller as set forth in Paragraph 20 ("Effective Date").

      2. Offer to Purchase. Buyer offers to purchase and Seller agrees to sell
the real property in the City of North Muskegon, Muskegon County, Michigan
commonly known as 180 North Causeway and legally described on Exhibit A attached
hereto. Said property together with all buildings, improvements, easements,
division rights, hereditaments and appurtenances situated on or associated with
the land is collectively referred to herein as the "Premises."

      3. Purchase Price. The Purchase Price for Premises shall be Eight Hundred
Fifty Five Thousand and 00/100 Dollars ($855,000.00).

      4. Payment of Purchase Price. The Buyer shall pay the full Purchase Price
in cash or cash equivalent to the Seller upon execution and delivery of a
Warranty Deed and performance by Seller of the closing obligations specified in
this Agreement.

      5. Earnest Deposit. Upon Seller's acceptance of this offer, Buyer shall
deposit with Transnation Title Insurance Company ("Transnation") an amount of
Ten Thousand and 00/100 Dollars ($10,000.00) ("Earnest Deposit"), evidencing
Buyer's good faith, to be held by Transnation and applied to the Purchase Price
upon closing of the transaction contemplated herein. If the purchase/sale does
not close for any reason other than default of Buyer, this deposit shall
promptly be refunded in full to Buyer upon Buyer's notice as described in
Paragraph 9 below.

<PAGE>

      6. Title Insurance. After Effective Date, Buyer shall obtain a commitment
for an owner's policy of title insurance without exceptions and in the amount of
the Purchase Price. At the time of closing, such title commitment shall be
updated through the date of closing and shall be marked up to show Buyer as the
fee title holder. The title commitment and title policy shall be without
standard exceptions, effective as of the date of closing, and shall include
endorsements as Buyer may require. The Seller shall pay for the cost of the
title policy and title commitment, except that Buyer shall pay any costs to
provide endorsements.

      7. Access. From and after the Effective Date, at Buyer's expense, Buyer
may conduct such feasibility studies, due diligence, evaluations, and
information gathering regarding the Premises as Buyer shall determine. Subject
to the foregoing, Buyer and Buyer's agents, employees, and designees may enter
upon the Premises for the purposes of inspecting, making surveys, and soil
tests, obtaining topographical information and completing other similar
preliminary development work. Buyer shall promptly repair any damage to the
Premises which may be caused by Buyer or its representatives while on the
Premises and Buyer shall hold Seller harmless from any liability related to
entry of Premises by Buyer or Buyer's agents for purposes described in this
Paragraph 7. Notwithstanding the foregoing, however, Buyer acknowledges that
Seller is operating a business from Premises and will endeavor to conduct
diligence herein referenced and further defined in Paragraph 9 in such a way as
to cause minimal, if any, interference with Seller's business operation.

      8. Terms and Conditions of Purchase. Purchase shall be subject to the
following terms and conditions:

      (a)   Within Ten (10) days of execution, Seller shall provide, in a form
            satisfactory to Buyer, verification of the ownership entity holding
            title to Premises and an executed resolution or other documentation
            authorizing the signator in Paragraph 20 below to enter into this
            Agreement and proceed to the sale of Premises.

      (b)   Seller agrees to cooperate with Buyer in the obtaining of any
            governmental approvals that may be needed including, but not limited
            to, site plan approval and zoning.

      (c)   Buyer may assign its interest in this Agreement at its sole
            discretion.

      (d)   After closing, Buyer shall be permitted to continue to occupy
            Premises for a period not to exceed Sixty (60) days from date of
            closing ("Occupancy Period").

      (e)   Purchase specifically excludes building fixtures, HVAC, building and
            restaurant equipment, interior furnishings and facility
            improvements. These items shall be retained by Seller and shall be
            removed from Premises within Ten (10) days of cessation of business
            operations on the

<PAGE>

            Premises or by the end of the Occupancy Period, whichever is
            earlier. Any items that remain on Premises after said period, shall
            automatically become the property of the Buyer.

      9. Contingencies of Purchase. Purchase shall be subject to and contingent
upon the meeting of the following contingencies to Buyer's sole satisfaction and
at Buyer's sole cost within Thirty (30) days of Effective Date:

      (a)   Agreement between Buyer and Seller concerning the form and wording
            of a written agreement ("Occupancy Agreement") by which Seller shall
            occupy Premises during Occupancy Period. During Occupancy Period,
            Seller shall not pay rent, but shall provide and pay for casualty
            and liability insurance naming Buyer as additional insured and shall
            pay for the costs of utilities. Buyer shall pay real property taxes
            commencing on date of closing. Occupancy Agreement, to be executed
            at closing, shall also define terms and conditions for the removal
            of Seller's retained property as described in Subparagraph 8(e)
            above.

      (b)   Approval by Community Shores Bank Board of Directors of purchase of
            Premises.

Further, purchase shall be subject to and contingent upon the meeting of the
following contingencies to Buyer's sole satisfaction and at Buyer's sole cost on
or before date of closing:

      (c)   Review of all conditions relating to Premises including, but not
            limited to, the following: Environmental, engineering, ALTA survey,
            zoning, soil borings, and wetlands.

      (d)   Review of title commitment and all easements and restrictions of
            record including, but not limited to, Buyer's satisfactory receipt
            of verification of access to M-120 and the Causeway from Premises
            and the ability to erect directional and identification signage on
            both M-120 and the Causeway.

Buyer and its representatives and consultants shall, subject to the terms of
this Agreement, have the right for a period of Ninety (90) days from Effective
Date (the "Inspection Period") to perform such tasks as Buyer deems reasonably
necessary related to diligent review of Premises, subject to the other terms and
provisions of this Agreement. On or before expiration of the Inspection Period,
as may be extended, Buyer may provide written notice to Seller that Buyer elects
to proceed with closing hereunder ("Notice to Proceed") or, in the alternative,
Buyer may notify Seller that contingencies of closing cannot be met to Buyer's
satisfaction ("Notice to Withdraw"). Upon Seller's receipt of Notice to
Withdraw, which be issued during Inspection Period for any reason in Buyer's
sole discretion, Earnest Deposit shall be refunded in full to Buyer and neither
Buyer nor Seller shall have any further obligation to terms and conditions of
this Purchase Agreement.

<PAGE>

      10. Payment of Commission. No brokerage commissions shall be due or
payable by Seller related to this transaction.

      11. Taxes and Special Assessments. Taxes and assessments delinquent for
years prior to closing are to be paid in full by Seller. Additionally, Seller
shall pay the balance of any existing assessments as of closing. Real estate
taxes billed in the year of closing shall be pro rated on a calendar year basis
with Buyer assuming all taxes after date of closing and Seller paying all such
taxes through date of closing. Pro rations shall be based upon the last known
taxable value and last known millage rates.

      12. Warranties of Seller. Except as otherwise provided or acknowledged in
this Agreement, Seller represents and warrants to and agrees with Buyer as
follows:

      (a)   Seller's interest in the Premises shall be transferred to Buyer on
            the closing date, free from liens, encumbrances and claims of others
            including tenants, if any.

      (b)   The performance of the obligations of the Seller under this
            Agreement will not violate any contract, indenture, statute,
            ordinance, judicial or administrative order of judgment applicable
            to Seller of the Premises.

      (c)   There is no claim, dispute, litigation or proceeding pending, or to
            the Seller's knowledge threatened, against or involving the Seller
            or the Premises and the Seller does not know of or have reason to
            know of any ground for any such litigation or proceeding which could
            have an adverse impact on Buyer or Buyer's title to and use of the
            Premises before or after closing.

      (d)   Seller shall continue to maintain the Premises in a state of good
            condition and repair during the interim between the signing of this
            Agreement and the closing date.

      (e)   Seller is without the personal knowledge as to the presence on the
            Premises of any toxic or hazardous substances or of any underground
            storage tanks.

      (f)   There are no pending or threatened condemnation proceedings against
            the whole or any part of the Premises.

      (g)   Seller, through the person(s) executing this Agreement, has full
            power and authority to enter into this Agreement and to assume and
            perform all the obligations under this Agreement.

      (h)   There are no agreements, contracts, or leases, written or oral,
            which affect the Premises in any manner other than this Agreement,
            any agreements

<PAGE>

            disclosed by the title commitment, and any agreements or leases
            which will be terminated prior to closing.

      13. Warranties of Buyer. Except as otherwise provided or acknowledged in
this Agreement, Buyer represents and warrants to and agrees with Seller as
follows:

      (a)   The performance of the obligations of Buyer under this Agreement
            will not violate any contract, indenture, statute, ordinance,
            judicial or administrative order or judgment applicable to Buyer.

      (b)   There is no litigation or proceeding pending, or to the Buyer's
            knowledge threatened, against or involving the Buyer, and the Buyer
            does not know or have reason to know of any grounds for any such
            litigation or proceeding which could have an adverse impact on
            Seller or Seller's interest in this Agreement.

      (c)   In entering into this Agreement, Buyer has not relied upon any
            written or verbal representations of Seller regarding the Premises
            or any aspect of this transaction which are not expressly set forth
            in this Agreement.

      14. Closing and Possession. Buyer may provide the Notice to Proceed to
Seller on or before the expiration of the Inspection Period. If Buyer shall fail
to provide the Notice to Proceed within the Inspection Period, this agreement
shall terminate, and neither party shall have any further obligation to the
other. If Buyer shall provide a Notice to Proceed, the delivery of such Notice
shall be deemed a waiver of all contingencies of Buyer herein and the parties
shall proceed to closing, which shall occur not later than Fifteen (15) days
after delivery of Notice to Proceed. Conveyance shall be by Warranty Deed in a
form satisfactory to Buyer including Seller's provision of all and splits
available under the Land Division Act. Seller shall deliver possession of the
Premises to the Buyer at the closing subject to terms and conditions of the
Occupancy Agreement defined in Paragraph 9 (a) above. In no event, however,
shall Buyer's full possession of the Premises, including termination of the
Occupancy Agreement, occur later than Sixty (60) days after date of closing.

      15. Default. If the Buyer defaults on the terms and conditions of this
Agreement and Seller is not in default, the Seller shall be entitled to retain
Earnest Deposit as liquidated damages and as its sole remedy. If Seller defaults
under this Agreement, Buyer shall be entitled to the prompt return of Earnest
Deposit and Buyer may pursue Buyer's legal and/or equitable remedies, including
specific performance, against Seller

      16. Costs of Closing. The Seller agrees to pay for the following closing
costs: revenue stamps or other real estate transfer taxes, the recording of any
documents necessary to clear the title, and one-half of all closing fees charged
by Transnation. The Buyer shall pay any costs for any pre-purchase inspections
of the Premises, recording of the deed, and one-half of all closing fees charged
by Transnation. Notwithstanding the

<PAGE>

foregoing, however, each party shall be responsible to pay its own attorney fees
in connection herewith.

      17. Provision of Site Information. Within Ten (10) days of Seller's
execution of this Agreement, Seller shall provide to Buyer copies of any site
diligence, studies, or information in its possession or available to it
concerning Premises including, but not limited to, environmental assessments,
surveys, title insurance, soil borings, and wetlands reviews. All information
described in this paragraph shall be returned to Seller in the event Buyer does
not proceed to closing of its purchase of Premises.

      18. Miscellaneous. This Agreement shall be binding upon and shall inure to
the benefit of the parties and their successors and assigns. This Agreement sets
forth the entire agreement between the parties and may not be amended, modified,
altered or changed except in writing signed by both parties. No provision of
this Agreement shall be interpreted for or against any party because that party
or that party's attorney drafted the provision. This Agreement shall be governed
by and construed according to the laws of the State of Michigan. All
representations and warranties made in this Agreement shall survive the closing.
All notices and other communications to be given or made hereunder shall be in
writing and deemed given only if sent by registered or certified U.S. mail,
return receipt requested, postage prepaid, or by overnight delivery service to
the parties at their addresses as set forth on page 1 of this Agreement. All
such notices or other communications shall be deemed to be given on the date
when mailed. Either party may change the address to which notices and
communications to it are to be sent by giving notice of any such change of
address in the manner heretofore prescribed. This Agreement may be executed in
counterparts or via facsimile and each counterpart and facsimile hereof shall be
effective as an original of this Agreement.

      19. Deadline. The offer represented by this Agreement shall remain open
only until 5 p.m. on May 9, 2005. If the Seller has not executed and delivered
an original copy of this Agreement to the Buyer at or before such time, this
Agreement shall terminate and neither party shall have any obligation to the
other related thereto. This offer to purchase is dated this 28th day of April
2005.

                                               BUYER

                                               Community Shores Bank, a Michigan
                                               banking corporation

                                               /s/ Heather D. Brolick
                                               ------------------------------
                                               By: Heather D. Brolick
                                               Its: President

<PAGE>

      20. Acceptance. This above offer is hereby accepted as written on this
_4___ day of May 2005 ("Effective Date").

                                               SELLER

                                               POT #103, Inc., a dissolved
                                               Michigan corporation

                                               /s/ Douglas Williams
                                               ------------------------------
                                               By: Douglas Williams
                                               Its: President

                                    EXHIBIT A

Attachment to Purchase Agreement dated April 28, 2005, by and between Community
Shores Bank, Buyer, and POT #103, Inc., Seller, regarding property commonly
known at 180 North Causeway, North Muskegon, Michigan.

                                Legal Description
<PAGE>

                                   Exhibit "A"

Part of Lot 8 of Block 49 (Map of 1900) of the City of North Muskegon, described
as follows: Commence at the Intersection of the Easterly line of said Lot 8 with
the centerline of the branch track of the C & O R.R. Co., thence South 53
degrees 15 minutes West along the centerline of said branch track 821.5 feet,
thence South 47 degrees 33 minutes East 135.5 feet, thence South 40 degrees 22
minutes West 203.40 feet, thence South 63 degrees 34 minutes East 54 feet to the
point of beginning, thence South 63 degrees 34 minutes East 230 feet, thence
South 26 degrees 26 minutes West 199.72 feet, thence along the right-of-way of
Old U.S. 31 Northwesterly 232.50 feet along the arc of a 942.14 foot radius
curve to the right, the chord of which bears North 63 degrees 16 minutes 29
seconds West 231.9 feet, thence North 26 degrees 58 minutes 55 seconds East
198.55 feet to the point of beginning, together with and subjected to the
attached casement for ingress, egress and utilities.

EASEMENT FOR INGRESS, EGRESS AND UTILITIES:

Part of Lot 8 of Block 49 (Map of 1900) of the City of North Muskegon, described
as follows: Commence at the intersection of the Easterly line of said Lot 8 with
the centerline of the branch track of the C & O R.R. Co., thence South 53
degrees 15 minutes West along the centerline of said branch track 821.5 feet,
thence South 47 degrees 33 minutes East 135.5 feet, thence South 40 degrees 22
minutes West 263.40 feet for point of beginning, thence South 54 degrees 38
minutes East 68.62 feet to the Westerly line of the above described premises,
thence along said Westerly line South 26 degrees 58 minutes 55 seconds West
24.77 feet, thence North 54 degrees 38 minutes West 196.33 feet, thence along
the Easterly right-of-way of M-120 North 32 degrees 39 minutes 58 seconds East
24.53 feet, thence South 54 degrees 38 minutes East 125.25 feet to the point of
beginning.<PAGE>

                                                                    Exhibit 10.1

                             LACROSSE FOOTWEAR, INC.
                      2001 STOCK INCENTIVE PLAN, AS AMENDED

Section 1. Establishment

      LACROSSE FOOTWEAR, INC. (the "Company") hereby establishes a stock
incentive plan for certain officers and other key employees, as described
herein, which shall be known as the "LACROSSE FOOTWEAR, INC. 2001 STOCK
INCENTIVE PLAN" (the "Plan"). It is intended that stock options (including both
incentive stock options and nonstatutory stock options) may be granted under the
Plan.

Section 2. Purpose

      The purpose of the Plan is to induce certain officers and other key
employees to remain in the employ of the Company or its subsidiaries and to
encourage such employees to secure or increase on reasonable terms their stock
ownership in the Company. The Board of Directors of the Company (the "Board")
believes that the Plan will promote continuity of management and increased
incentive and personal interest in the welfare of the Company by those who are
primarily responsible for shaping and carrying out the long-range plans of the
Company and securing its continued growth and financial success.

Section 3. Effective Date of the Plan

      The effective date of the Plan is the date of its adoption by the Board,
December 11, 2000, subject to the approval and ratification of the Plan by the
shareholders of the Company within twelve months of the effective date, and any
and all awards made under the Plan prior to such approval shall be subject to
such approval.

Section 4. Stock Subject to Plan

      Subject to adjustment in accordance with the provisions of Section 8,
common stock, $.01 par value per share, not to exceed 600,000 shares, may be
issued pursuant to the Plan. Such shares may be authorized and unissued or
treasury shares. If any options expire, are canceled, or terminate for any
reason without having been exercised in full, the shares subject to the
unexercised portion thereof shall again be available for the purposes of the
Plan.

Section 5. Administration

      The Plan shall be administered by the Board and/or the Compensation
Committee (the "Committee") of the Board consisting of not less than two
directors, each of whom shall qualify as a "non-employee director" within the
meaning of Rule 16b-3 under the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), or any successor rule or regulation, and an "outside director"
within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as
amended (the "Code"), and Treasury Regulation Section 1.162-27 promulgated
thereunder. If at any time the Committee shall not be in existence or not
consist of directors who are qualified as "non-employee directors" and "outside
directors" as defined above, the Board shall administer the Plan. To the extent
permitted by applicable law, the Board may, in its discretion, delegate to
another committee of the Board or to one or more senior officers of the Company
any or all of the authority and responsibility of the Committee with respect to
options to participants other than participants who are subject to the
provisions of Section 16 of the Exchange Act ("Section 16 Participants"). To the
extent that the Board has delegated to such other committee or one or more
officers the authority and responsibility of the Committee, all references to
the Committee herein shall include such other committee or one or more officers.

      The Committee and the Board each shall have authority to grant stock
options ("Awards") to eligible employees of the Company and its present and
future subsidiaries under the Plan. Subject to the express provisions

<PAGE>

of the Plan, the Committee and the Board each shall have authority to establish
such rules and regulations as they deem necessary or advisable for the proper
administration of the Plan, and, in their discretion, to determine the
individuals to whom, and the time or times at which Awards shall be granted, the
type of Awards, the exercise periods, limitations on exercise, the number of
shares to be subject to each Award and any other terms, limitations, conditions
and restrictions on Awards as the Committee or the Board, in its discretion,
deems appropriate; provided, however, that the maximum number of shares, subject
to adjustment in accordance with the provisions of Section 8, subject to Award
that any one Participant (as hereinafter defined in Section 6 hereof) can be
granted under the Plan during its term is 150,000. In making such
determinations, the Committee and the Board may take into account the nature of
the services rendered by the respective employees, their present and potential
contributions to the success of the Company or its subsidiaries, and such other
factors as the Committee or the Board in its discretion shall deem relevant.
Subject to the express provisions of the Plan, the Committee and the Board each
shall also have authority to interpret the Plan, to prescribe, amend and rescind
rules and regulations relating to it, to determine the terms and provisions of
the respective Award agreements (which need not be identical), to waive any
conditions or restrictions with respect to any Award and to make all other
determinations necessary or advisable for the administration of the Plan. The
Committee and Board determinations on the matters referred to in this Section 5
shall be conclusive.

Section 6. Eligibility

      Awards may be granted to officers and other key employees of the Company
and of any of its resent and future subsidiaries ("Participants") under the
Plan. A director or an officer of the Company or of a subsidiary who is not also
an employee of the Company or of a subsidiary shall not be eligible to receive
an Award.

Section 7. Grants of Options

(a) Grant. Subject to the provisions of the Plan, the Committee and the Board
each may grant stock options to Participants in such amounts as they shall
determine. The Committee and the Board each shall have full discretion to
determine the terms and conditions (including vesting) of all options. The
Committee or Board shall determine whether an option is to be an incentive stock
option within the meaning of Section 422 of the Code or a nonstatutory stock
option and shall enter into option agreements with Participants accordingly.

(b) Option Price. The per share option price, as determined by the Committee or
Board, shall be an amount not less than 100% of the fair market value of the
stock on the date such option is granted (110% in the case of incentive stock
options granted pursuant to Section 422(c)(5) of the Code), as such fair market
value is determined by such methods or procedures as shall be established from
time to time by the Committee or Board ("Fair Market Value").

(c) Option Period. The term of each option shall be as determined by the
Committee or Board, but in no event shall the term of an incentive stock option
exceed a period of ten (10) years from the date of its grant.

(d) Maximum Per Participant. The aggregate Fair Market Value of the stock for
which an incentive stock option is exercisable by a Participant for the first
time during any calendar year under the Plan and any other plans of the Company
or its subsidiaries may not exceed $100,000. To the extent this limitation is
exceeded, such incentive stock option shall automatically be treated as a
nonqualified stock option.

(e) Exercise of Option. The Committee or Board shall prescribe the manner in
which a Participant may exercise an option which is not inconsistent with the
provisions of this Plan. An option may be exercised, subject to limitations on
its exercise and the provisions of subparagraph (g), from time to time, only by
(i) providing written notice of intent to exercise the option with respect to a
specified number of shares, and (ii) payment in full to the Company of the
option price at the time of exercise. Payment of the option price may be made
(i) by delivery of cash and/or securities of the Company having a then Fair
Market Value equal to the option price, or (ii) by delivery (including by fax)
to the Company or its designated agent of an executed irrevocable option
exercise form together with irrevocable instructions to a broker-dealer to sell
or margin a sufficient portion of the shares and deliver the sale or margin loan
proceeds directly to the Company to pay for the option price.

(f) Transferability of Option. The options are not transferable otherwise than
by will or the laws of descent and distribution, and may be exercised during the
life of the Participant only by the Participant, except that a Participant

<PAGE>

may, to the extent allowed by the Committee or Board and in a manner specified
by the Committee or Board, (a) designate in writing a beneficiary to exercise
the option after the Participant's death, and (b) transfer any option.

(g) Termination of Employment. In the event a Participant leaves the employ of
the Company and/or its subsidiaries whether voluntarily or by reason of
dismissal, disability or retirement, all rights to exercise an option shall
terminate immediately unless otherwise determined by the Committee or Board or
provided in the option agreement granted to such Participant.

Section 8. Capital Adjustment Provisions

      In the event of any change in the shares of common stock of the Company by
reason of a declaration of a stock dividend (other than a stock dividend
declared in lieu of an ordinary cash dividend), stock split, reorganization,
merger, consolidation, spin-off, recapitalization, split-up, combination or
exchange of shares, or otherwise, the aggregate number and class of shares
available under this Plan, the number and class of shares subject to the
individual Participant limits specified in Section 5, the number and class of
shares subject to each outstanding Award, and the exercise price for shares
subject to each outstanding option, shall be appropriately adjusted by the
Committee or Board, whose determination shall be conclusive.

Section 9. Termination and Amendment of Plan

      The Plan shall terminate on December 10, 2010, unless sooner terminated as
hereinafter provided. The Board may at any time terminate the Plan, or amend the
Plan as it shall deem advisable including (without limiting the generality of
the foregoing) any amendments deemed by the Board to be necessary or advisable
to assure the Company's deduction under Section 162(m) of the Code for all
Awards granted under the Plan, to assure conformity of the Plan and any
incentive stock options granted thereunder to the requirements of Section 422 of
the Code and to assure conformity with any requirements of other state or
federal laws or regulations; provided, however, that shareholder approval of any
amendment of the Plan shall also be obtained if otherwise required by (i) the
Code or any rules promulgated thereunder (in order to allow for incentive stock
options to be granted under the Plan or to enable the Company to comply with the
provisions of Section 162(m) of the Code) or (ii) the listing requirements of
any principal securities exchange or market on which the shares are then traded
(in order to maintain the listing or quotation of the shares thereon). No
termination or amendment of the Plan may, without the consent of the
Participant, adversely affect the rights of such Participant under any Award
previously granted. Notwithstanding the foregoing, the authority of the
Committee and the Board to administer the Plan, or waive any conditions or
restrictions with respect to an option, shall extend beyond the date of the
Plan's termination.

Section 10. Rights of Employees

      Nothing in this Plan or in any Awards shall interfere with or limit in any
way the right of the Company and any of its subsidiaries to terminate any
Participant's or employee's employment at any time, nor confer upon any
Participant or employee any right to continue in the employ of the Company or
any of its subsidiaries.

Section 11. Rights as a Shareholder

      A Participant shall have no rights as a shareholder with respect to shares
covered by any option until the date of issuance of the stock certificate to
such Participant and only after such shares are fully paid. No adjustment will
be made for dividends or other rights for which the record date is prior to the
date such stock is issued.

Section 12. Tax Withholding

      The Company may deduct and withhold from any cash otherwise payable to a
Participant such amount as may be required for the purpose of satisfying the
Company's obligation to withhold Federal, state or local taxes in connection
with any Award. Further, in the event the amount so withheld is insufficient for
such purpose, the Company may require that the Participant pay to the Company
upon its demand or otherwise make arrangements satisfactory to the Company for
payment of such amount as may be requested by the Company in order to satisfy
its obligation to withhold any such taxes.

<PAGE>

      A Participant may be permitted to satisfy the Company's withholding tax
requirements by electing to have the Company withhold shares of stock otherwise
issuable to the Participant. The election shall be made in writing and shall be
made according to such rules and in such form as the Committee or Board may
determine.

Section 13. No Fractional Shares

      No fractional shares shall be issued or delivered pursuant to the Plan,
and the Committee or the Board shall determine whether cash, other securities or
other property shall be paid or transferred in lieu of any fractional shares, or
whether such fractional shares or any rights thereto shall be canceled,
terminated or otherwise eliminated.

Section 14. Requirements of Law

      The granting of Awards under the Plan and the issuance of shares in
connection with an Award shall be subject to all applicable laws, rules and
regulations and to such approvals by any governmental agencies or national
securities exchanges as may be required. Notwithstanding any other provision of
the Plan or any award agreement, the Company shall have no liability to deliver
any shares under the Plan or make any payment with respect to any award unless
such delivery or payment would comply with all applicable laws and the
applicable requirements of any securities exchange or similar entity.

Section 15. Miscellaneous

      The grant of any Award under the Plan may also be subject to other
provisions as the Committee or Board determines appropriate, including, without
limitation, provisions for (a) one or more means to enable Participants to defer
recognition of taxable income relating to Awards, which means may provide for a
return to a Participant on amounts deferred as determined by the Committee or
Board; (b) the purchase of stock under options in installments; and (c)
compliance with federal or state securities laws and stock exchange or Nasdaq
National Market requirements.

Section 16. Agreements

      Awards granted pursuant to the Plan shall be evidenced by written
agreements in such form as the Committee or Board shall from time to time adopt.

Section 17. Governing Law

      The Plan and all determinations made and actions taken pursuant thereto
shall be governed by and construed in accordance with the internal laws of the
State of Wisconsin without reference to conflict of law principles thereof. If
any provision of this Plan or any award agreement or any Award, (a) is or
becomes or is deemed to be invalid, illegal or unenforceable in any
jurisdiction, or as to any person or Award, or (b) would disqualify the Plan,
any award agreement or any Award under any law deemed applicable by the
Committee or Board, then such provision shall be construed or deemed amended to
conform to applicable laws, or if it cannot be so construed or deemed amended
without, in the determination of the Committee or Board, materially altering the
intent of the Plan, award agreement or Award, such provision shall be stricken
as to such jurisdiction, person or Award, and the remainder of the Plan, such
award agreement and such Award shall remain in full force and effect.

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